VINCI - Profile 2010

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Group / Corporate governance Board of Directors Xavier Huillard (1) , Chairman and Chairman Executive Officer of VINCI Yves-Thibault de Silguy (1) , Vice-Chairman and Senior Director of VINCI Directors Dominique Bazy, Managing Partner of Barber Hauler Capital Advisers Robert Castaigne, Former Chief Financial Officer and former member of the Executive Committee of Total François David, Chairman of Coface Patrick Faure, Chairman of Patrick Faure et Associés Dominique Ferrero (2) , Adviser to the Chairman of Natixis Jean-Pierre Lamoure, Chairman of Soletanche Freyssinet Jean-Bernard Lévy, Chairman of the Management Board of Vivendi Michael Pragnell, founder, former CEO and former Chairman of the Executive Committee of Syngenta AG Henri Saint Olive (2) , Chairman of the Board of Banque Saint Olive Pascale Sourisse, Senior Vice-President of the Land & Joint Systems Division of Thales Denis Vernoux, Design Engineer and Chairman of the Supervisory Board of the Castor corporate mutual funds New Director proposed to the Shareholders’ General Meeting on 6 May 2010 Qatari Diar Real Estate Investment Company (3) , a company registered under Qatari law 2 VINCI_ 2010 Profile Executive Committee This committee is responsible for managing VINCI. It met 40 times in 2009. Xavier Huillard (1) , Chairman and Chief Executive Officer, VINCI Christian Labeyrie, Executive Vice-President and Chief Financial Officer, VINCI Richard Francioli, Executive Vice- President, Contracting, VINCI Jean-Yves Le Brouster, Chairman and Chief Executive Officer, VINCI Energies Jacques Tavernier, Chairman and CEO, Eurovia Louis-Roch Burgard, Chief Operating Officer, VINCI Concessions Pierre Coppey, Chairman, VINCI Autoroutes Jean Rossi, Chairman, VINCI Construction France Bruno Dupety, Director and CEO, Soletanche Freyssinet Pierre Berger, Chairman, VINCI Construction Grands Projets Jean-Luc Pommier, Vice-President, Business Development, VINCI Franck Mougin, Vice-President, Human Resources and Sustainable Development, VINCI Pierre Duprat, Director of Corporate Communications, VINCI Management and Co-ordination Committee This committee brings together the members of the Executive Committee and senior VINCI executives. Its remit is to ensure broad discussion of VINCI’s strategy and development. It met four times in 2009. Pierre Anjolras, CEO, Autoroutes du Sud de la France Renaud Bentegeat, Managing Director, CFE Dominique Bouvier, Chairman and CEO, Entrepose Contracting Philippe-Emmanuel Daussy, Chairman and CEO, Escota Jean-Marie Dayre, Deputy Managing Director, VINCI Energies Denis Grand, Chairman and CEO, VINCI Park Jean-Pierre Lamoure, Chairman, Soletanche Freyssinet Olivier de la Roussière, Chairman, VINCI Immobilier Patrick Lebrun, Deputy Managing Director, VINCI Energies Jean-Louis Marchand, Executive Vice- President, Eurovia Yves Meignié, Deputy Managing Director, VINCI Energies Sébastien Morant, Chairman, VINCI Construction Filiales Internationales Patrick Richard, General Counsel, VINCI, Secretary to the Board of Directors John Stanion, Chairman and Chief Executive, VINCI plc Guy Vacher, Executive Vice-President, Eurovia (1) Subject to the renewal of his appointment as Director by the Shareholders’ Meeting on 6 May 2010. (2) Renewal of appointment proposed to the Shareholders’ Meeting of 6 May 2010. (3) Appointment proposed to the Shareholders’ Meeting of 6 May 2010, with effect conditional upon the transfer of Cegelec’s share capital to VINCI.
Group / Key business figures Revenue by division (1) 85% 15% Operating profit from ordinary activities 38% 2% 60% Revenue by geographical area (1) 4.6% 4.2% 4.8% 3.0% 5.6% 6.7% 6.8% 2.8% 61.5% Concessions 4,899 Contracting 26,891 Holding companies 138 and misc. Concessions 1,917 Contracting 1,220 Holding companies 55 and misc. France 19,621 Central and 2,160 Eastern Europe United Kingdom 2,149 Germany 1,784 Belgium 972 Rest of Europe 1,551 Americas 1,328 Africa 1,456 Middle East and 907 rest of the world Revenue 30,428 19,717 10,711 2007 Actual 30,874 536 19,631 10,707 33,930 472 20,936 12,522 Pro forma (2) 2007 2008 32,460 532 19,621 12,306 2009 France International Revenue realised by concession subsidiaries for the construction of new infrastructure by third parties Operating profit from ordinary activities 2007 Actual 2007 2007 2008 2009 In € millions Pro forma (2) Actual (1) Excluding revenue realised by concession subsidiaries for the construction of new infrastructure by third parties. (2) Pro forma: after application of IFRIC Interpretation 12, Service Concession Arrangements. (3) Percentage of revenue (1) . 3,113 10.2% (3) 3,118 10.3% (3) 2007 Pro forma (2) 3,378 10.1% (3) 2008 3,192 10.0% (3) 2009 Net profit attributable to equity holders of the parent 1,461 4.8% (3) 1,455 4.8% (3) 1,591 4.8% (3) 1,596 5.0% (3)
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VINCI - Profile 2010

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