VINCI

Corporation with Board of Directors
Rueil-Malmaison, France
Closing date: December 31
Date of the Last Annual General Meeting: April 12 2022
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Construction & Materials
- CDP Climate Change (A) ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Xavier HUILLARD
Chair
Since over 12 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
7.6 years for elected by shareholders

Directors
average age 60.8 years
61.1 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

12 members

Executive Committee

Xavier HUILLARD
Chief Executive Officer
Other directorships

78.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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