VINCI — Ethics & Boards

Corporation with Board of Directors
France
Closing date: December 31
Date of the Last Annual General Meeting: April 9, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Construction & Engineering
- Science Based Targets (SBTi) (Well-below 2°C) ,
- CDP Climate Change (A-)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Xavier HUILLARD
Chair

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
8.5 years for elected by shareholders

Directors
average age 64.4 years
64.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

13 members

Executive Committee

Xavier HUILLARD
Chief Executive Officer
Other directorships

80.5 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.