VINCI — Ethics & Boards

Corporation with Board of Directors
Nanterre, France
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2025
- 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) - Near-Term (Well-below 2°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Xavier HUILLARD
Chair
Since over 15 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.7 years for elected by shareholders

Directors
average age 62.1 years
62.1 years for elected by shareholders

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

14 members

Executive Committee

Pierre ANJOLRAS
Chief Executive Officer
Since 7 months
Other directorships

Board & Leadership

Board of Directors

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