People: Vinci SA (SGEF.PA)

SGEF.PA on Paris Stock Exchange

57.34EUR
28 Aug 2015
Change (% chg)

€0.22 (+0.39%)
Prev Close
€57.12
Open
€57.06
Day's High
€57.37
Day's Low
€56.72
Volume
1,391,464
Avg. Vol
1,920,878
52-wk High
€60.35
52-wk Low
€39.58

Search Stocks

Summary

Name Age Since Current Position

Xavier Huillard

60 2010 Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee and Management and Coordination Committee

Yves-Thibault de Silguy

66 2010 Vice Chairman of the Board and Senior Director

Christian Labeyrie

59 2006 Executive Vice President, Chief Financial Officer, Member of the Executive Committee and Management and Coordination Committee

Pierre Coppey

52 2015 Member of the Executive Committee and Management and Coordination Committee, Chief Operating Officer in charge of Concessions

Richard Francioli

56 2010 Executive Vice President - Contracting, Member of the Executive Committee and Management and Coordination Committee

Franck Mougin

2009 Vice President of Human Resources and Corporate Social Responsibility, Member of the Executive Committee and Management and Coordination Committee

Bruno Dupety

59 2015 Member of the Executive Committee and Management and Coordination Committee, Vice President - International Business

Pierre Duprat

52 2015 Member of the Executive Committee and Management and Coordination Committee, Vice President - Corporate Communications

Jean-Luc Pommier

63 2006 Vice President Business Development, Member of the Executive Committee and Management and Coordination Committee

Patrick Richard

58 2006 Director of Legal Affairs, Secretary to the Board, Member of the Executive Committee and Management and Coordination Committee

Pierre Anjolras

49 2014 Chairman and Chief Executive Officer of Eurovia, Member of the Executive Committee and Member of the Management and Coordination Committee

Yves Meignie

59 2012 Chairman and Chief Executive Officer of VINCI Energies, Member of the Executive Committee and Management and Coordination Committee

Jerome Stubler

2015 Member of the Executive Committee and Management and Coordination Committee, Chairman of VINCI Construction

Jean-Pierre Lamoure

66 Director, Member of the Management and Coordination Committee of the Company as Honorary Chairman of Soletanche Freyssinet

Herve Adam

2015 Member of the Management and Coordination Committee, Executive Vice President of VINCI Energies, VINCI Energies France

Gerard Bienfait

2010 Chairman of VINCI Construction France, Member of the Management and Coordination Committee

Alain Bonnot

Chairman of VINCI Construction Grand Projects, Member of the Management and Coordination Committee

Philippe Chavent

2015 Chairman of VINCI Construction Grand Projects, Member of the Management and Coordination Committee, Chairman - VINCI Construction International Network

Olivier de la Roussiere

Chairman of VINCI Immobilier, Member of the Management and Coordination Committee

Arnaud Grison

2015 Chairman of VINCI Construction Grand Projects, Member of the Management and Coordination Committee, Executive Vice President - VINCI Energies, VINCI Energies International and Systems

Bernard Latour

2015 Member of the Management and Coordination Committee, Executive Vice President - VINCI Energies, VINCI Energies Europe

Patrick Lebrun

Member of the Management and Coordination Committee, Executive Vice President - VINCI Energies, Company Secretary

Benoit Lecinq

Member of the Management and Coordination Committee, Chairman - Entrepose

Sebastien Morant

Member of the Management and Coordination Committee, Chief Executive Officer - VINCI Autoroutes

Xavier Neuschwander

Chief Executive Officer of Eurovia, Member of the Management and Coordination Committee

Nicolas Notebaert

Chairman of VINCI Airports, Member of the Management and Coordination Committee

Jean-Pierre Paseri

Member of the Management and Coordination Committee, Chief Executive Officer - Eurovia France

Christophe Pelissie du Rausas

Member of the Management and Coordination Committee, Executive Vice President - Program Management, VINCI Concessions, Chairman - VINCI Railways

Fadi Selwan

Executive Vice President of Business Development of VINCI Concessions, Member of the Management and Coordination Committee

Patrick Sulliot

Member of the Management and Coordination Committee, Chief Executive Officer - Eurovia Americas and UK

Yannick Assouad

54 2013 Director

Uwe Chlebos

55 2014 Representative of Employee Shareholders on the Board of Directors

Graziella Gavezotti

63 2013 Director

Miloud Hakimi

55 2014 Representative of Employee Shareholders on the Board of Directors

Marie-Christine Lombard

56 Director

Josiane Marquez

59 2015 Representative of Employee Shareholders on the Board of Directors

Ana Pessoa

47 2015 Director

Nasser Al Ansari

2013 Independent Permanent Representative of Qatari Diar Real Estate Investment Company on the Board of Directors

Robert Castaigne

69 2007 Independent Director

Michael Pragnell

67 2009 Independent Director

Henri Saint Olive

2006 Independent Director

Pascale Sourisse

53 2007 Independent Director

Biographies

Name Description

Xavier Huillard

Mr. Xavier Huillard has been Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee and Management and Coordination Committee at Vinci SA since May 6, 2010. Following a brief period as a civil servant, firstly in a local Public Works and Planning Department and then in the Ministry for Infrastructure's International Business Department, he has spent the rest of his career in the concessions and construction sector. Having joined SGE in 1996 as Director of International Business at SOGEA, Mr. Huillard became Chairman and CEO of that company in 1998. Appointed Deputy Chief Executive Officer of Vinci SA in March 1998, he became Deputy Chief Executive Officer, Chairman of Vinci Construction in 2000, a position he held until 2002, when he became Deputy Chief Executive Officer, Chairman and Chief Executive Officer of Vinci Energies of the Company until 2004. Then he was Deputy Chief Executive Officer, Chairman of Vinci Energies of Vinci SA from 2004 to January 9, 2006. Next, he held the functions of Chief Executive Officer, Chairman of VINCI Concessions, Chairman of the Executive Committee and Management and Coordination Committee, Director at the Company until May 6, 2010. Mr. Huillard currently holds an number of other positions, including Chairman of VINCI Concessions Management SAS, Director of VINCI PLC and VINCI Investments Ltd, Chairman of the Supervisory Board of VINCI Deutschland GmbH and Chairman of the Foundation VINCI pour la Cite.

Yves-Thibault de Silguy

Mr. Yves-Thibault de Silguy has been Vice Chairman of the Board and Senior Director of Vinci SA since May 6, 2010. He was appointed as Director of the Company in 2000. He previously served as Chairman of the Board from June 1, 2006. He is also Chairman of the Company's Investment and Strategy Committee and Governance and Nominating Committee. Mr. de Silguy graduated from Institut d'Etudes Politiques de Paris and from Ecole Nationale d'Administration. He also received a Master of Arts degree in Law from Universite de Rennes. From 1976 until 1981, he worked for the Ministry of Foreign Affairs and, from 1981 until 1985, for the European Commission. He then worked at the French Embassy in Washington in the United States as an Economics Affairs Advisor between 1985 and 1986. From 1986 to 1988, he was a Technical Advisor in charge of European affairs and international economic and financial affairs to the Prime Minister. From 1988 until 1993, he served as Director of the International Affairs division and later as Director of International Affairs for the Unisor Sacilor group. From 1993 to 1995, he was Secretary General of the Inter-ministerial Committee for European economic cooperation issues. In 1995, he became a Member of the European Commission, where he was responsible for economic, monetary and financial affairs until 1999. In January 2000, Mr. de Silguy was appointed Member of the Management Board of Suez Lyonnaise des Eaux and then Chief Executive Officer between 2001 and 2003. He was then Senior Executive Vice President of Suez until June 2006. Mr. de Silguy currently holds several other positions, including Permanent Representative of VINCI on the Board of Directors of ASF, Chairman of the Supervisory Board of Sofisport, Manager of YTSeuropaconsultants and Member of the Conseil des Affaires Etrangeres, among others.

Christian Labeyrie

Mr. Christian Labeyrie has been Executive Vice President, Chief Financial Officer, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since 2006. He is a graduate of Hautes Etudes Commerciales business school, Escuela Superior de Administracion de Empresas (Barcelona) and McGill University, and holds accounting qualifications. He began his career in 1980 in the Paris branches department of the Credit Lyonnais bank. From 1984 to 1990, he held various financial posts in the Schlumberger group as Project Manager in the Audit division of Schlumberger Ltd, then Division Controller in the petroleum division. He joined the Company in 1990 as Director of Management Control for the holding company. In 1993, he was appointed Deputy Financial Director with responsibility for financial transactions and for the accounting and tax departments. In January 1999, Mr. Labeyrie was appointed Vice-President and Chief Financial Officer of Vinci SA.

Pierre Coppey

Mr. Pierre Coppey serves as Member of the Executive Committee and Management and Coordination Committee, Chief Operating Officer in charge of Concessions of Vinci SA. In 1989, he was appointed manager for internal and institutional communication with La Poste. He joined Campenon Bernard SGE in 1992 as Director of Communication. He subsequently became Director of Communications for the SGE group in 1996, a position that he combined with that of Director of Human Resources and Synergies on becoming Director of Human Resources and Synergies, Member of the Executive Committee of Vinci SA in 2001. He was appointed Senior Executive Vice President, Vice-President of Corporate Communications, Human Resources and Synergies, Member of the Executive at the Company in 2006. On November 5, 2007, he became Chairman of the Board and Chief Executive Officer of Cofiroute, Member of the Executive Committee and Management and Coordination Committee of the Company and, in 2008, he continued as Chairman of the Board and Chief Executive Officer of Cofiroute and Arcour, Member of the Executive Committee and Management and Coordination Committee. Mr. Coppey is also Chairman of the VINCI Autoroutes Foundation for Responsible Driving, a trustee of the VINCI Foundation for the Community and President of the Association des Societes Françaises d'Autoroutes. Mr. Coppey has been Chairman of the Aurore non-profit organization since 2000.

Richard Francioli

Mr. Richard Francioli has been Executive Vice President - Contracting, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since January 2010. He joined Vinci SA in 1983. He began his career in operations by carrying out his military service as a civilian worker on the worksite of the Ain Sharns hospital in Cairo. He went on to hold positions with Sogea Construction as Director of the Nord-Pas de Calais region and then Director of France (excluding Paris). He was later appointed Chairman of VINCI Construction, Member of the Executive Committee and Management and Coordination Committee at the Company in March 2006.

Franck Mougin

Mr. Franck Mougin has been Vice President of Human Resources and Corporate Social Responsibility, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since September 2009. A lawyer by training, Mr. Mougin has held the positions, among others, of Human Resources Manager of BPB plc (from 1995 to 2002) and Managing Director, Human Resources and Sustainable Development of Danone (from 2002 to 2008).

Bruno Dupety

Mr. Bruno Dupety serves as Member of the Executive Committee and Management and Coordination Committee, Vice President - International Business at Vinci SA. He is a graduate of the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussees. He also earned a Master of Science degree from the University of California, Berkeley. In 1980, he began his career with the French administration, as Civil Engineer. He subsequently held the following positions within Eiffage group: in 1988, Regional Director and then Chief Executive Officer (CEO) of Fougerolle Ballot; in 1995, CEO of Routiere Beugnet; in 1996, Deputy CEO of S.A.E. In 1999, he joined Freyssinet, a VINCI group subsidiary, as Deputy CEO. In 2001, he was named CEO of Freyssinet, and in 2002 he was appointed Chairman and CEO of that company and Deputy CEO of VINCI Construction. Following the merger of Freyssinet with Soletanche on January 1, 2009 to form Soletanche Freyssinet, he became Chief Executive Officer of Soletanche Freyssinet. He is Member of the Board of the Syndicat Professionnel des Entrepreneurs de Travaux Publics de France and serves as Member of the Board of the Federation Nationale des Travaux Publics, as well as Member of its Bureau, President of the Europe International / SEFI Commission and President of the French international contractors’. In 2009, he was named Chevalier of the French National Order of Merit.

Pierre Duprat

Mr. Pierre Duprat serves as Member of the Executive Committee and Management and Coordination Committee, Vice President - Corporate Communications of Vinci SA. He started his career at BDDP, a communications agency in 1987, moving to Taxi Jaune in 1989 and then Strateus in 1990. From May 1997 to May 2003, he was Deputy Communications Director at VINCI (formerly SGE). In May 2003, he was appointed Director of Communications at Cofiroute, where he became Director of Marketing and Communications in December 2004. He remained in that post until December 2007. In August 2004, he was made Manager of SERA. In May 2007, Mr. Duprat was Appointed Director of Communications at VINCI Concessions. In October 2007, he became Director of Corporate Communication, Member of the Management and Coordination Committee at Vinci SA.

Jean-Luc Pommier

Mr. Jean-Luc Pommier has been Vice President Business Development, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since June 2006. He graduated from ESSEC Business School in 1974 and from the Harvard University (PMD) in 1991. He joined the GTM group in 1976 as Treasurer of the parent company. He then assumed responsibilities in the General Secretariat/Administrative and Financial division in different branches of the group, including GTM-International and GTM-Electricite. He was appointed Special Adviser to General Management in 1992 and became Director of Business Development of GTM in June 1998, retaining this position in VINCI after the VINCI-GTM merger in July 2000.

Patrick Richard

Mr. Patrick Richard has been the Director of Legal Affairs, Secretary to the Board and Member of the Executive Committee and Management and Coordination Committee of Vinci SA since 2006. He is a graduate of Universite de Paris I (postgraduate diploma in European law), of Institut d'Administration des Entreprises de Paris and of Institut Superieur d'Interpretation et de Traduction (ISIT). After working as conference Interpreter, he joined the legal department of Dragages et Travaux Publics in 1983, before moving to the legal department of Vallourec in 1986. Mr. Richard was appointed General Counsel of Degremont in 1991, of Dumez in 1993, of GTM in 1996 and then of the VINCI Group in 2001.

Pierre Anjolras

Mr. Pierre Anjolras has been Chairman and Chief Executive Officer of Eurovia, Member of the Executive Committee and Member of the Management and Coordination Committee of Vinci SA since March 1, 2014. He previously served as Deputy Chief Executive Officer of Eurovia and Member of the Management and Coordination Committee of the Company from 2010. Prior to this, he was Chief Executive Officer of ASF and Member of the Management and Coordination Committee of the Company until 2010. He worked for the Loire-Atlantique Department of Infrastructure and then for the European Commission's Directorate-General for External Relations, before joining Vinci SA in 1999 as Regional Director of Sogea Sud-Ouest. In 2004, he became Chief Operating Officer of Cofiroute before being appointed as Chief Executive Officer of ASF in 2007. Mr. Anjolras is a graduate of Ecole Polytechnique and a civil engineer.

Yves Meignie

Mr. Yves Meignie has been Chairman and Chief Executive Officer of VINCI Energies, Member of the Executive Committee and Management and Coordination Committee at Vinci SA since June 21, 2012. A graduate of the ENSEGP – INP Grenoble engineering school (Institut National Polytechnique de Grenoble), he began his career at Compagnie Generale de Geophysique (CGG), where he held a number of operating positions, notably in Asia and South America, and subsequently became Chairman of CGG Marine. He joined VINCI Energies in 2000 as GTIE Northern Europe Development Director. In 2001, he was named Deputy Chief Executive Officer and in early 2002 Chief Executive Officer of the VINCI Energies International division. In 2005, he became Deputy Chief Executive Officer of VINCI Energies and joined the VINCI Coordinating Committee. His responsibilities were broadened in 2006 to include supervision of the VINCI Energies Central & Eastern Europe division, the chairmanship of the AXIANS brand and in 2009 supervision of the Ile de France and Fire Safety, France divisions. In 2009, he was appointed Chief Operating Officer of VINCI Energies. Following the arrival of Cegelec in 2010 and the creation of the Energy business line, he became Managing Director, VINCI Energies-Cegelec International in the VINCI Energy business line, Member of the Management and Coordination Committee at the Company. In December 2011, he also became Deputy Chief Executive Officer of VINCI Energies, Member of the Executive Committee and Management and Coordination Committee of the Company.

Jerome Stubler

Jean-Pierre Lamoure

Mr. Jean-Pierre Lamoure is Director, Member of the Management and Coordination Committee of the Company as Honorary Chairman of Soletanche Freyssinet at Vinci SA. He is also Member of the Company’s Governance and Nominating Committee. He is a graduate of the Ecole Polytechnique and holds the rank of Master Engineer in the Corps des Mines. He held several different posts at the French Ministry of Industry between 1975 and 1981. From 1981 to 1983, he was Head of Management Control and Planning in the insulation division of Saint-Gobain. In 1983, Mr. Lamoure joined the Soletanche group as Chief Executive Officer, a position he held from 1983 to 1987, before being appointed Chairman of the Executive Board of Soletanche Entreprise for 1987–1989. He was appointed Chairman and Chief Executive Officer of Soletanche SA in 1989 and served in this same position from 1997 to 2008 at Soletanche Bachy, which became a subsidiary of VINCI Construction in 2007. At Forasol-Foramer, a Soletanche subsidiary, he served as Vice-Chairman from 1983 to 1988, then as Chairman and Chief Executive Officer from 1988 to 1994 and as Chairman of the Supervisory Board from 1994 to 1997. Mr Lamoure has also been Chairman of the Supervisory Board of Atlantic SFDT since 1998. In addition, he was Vice-Chairman of the French National Federation of Public Works (FNTP) from 1998 until 2007, and has been its Secretary since 2007. Between 1995 and 1999 and between 2004 and 2009, he was also Chairman of that federation’s Technology and Innovation Commission. He holds a number of other positions including Manager of Comemi and Chairman of the Supervisory Board of Atlantic SFDT.

Herve Adam

Gerard Bienfait

Alain Bonnot

Philippe Chavent

Olivier de la Roussiere

Arnaud Grison

Bernard Latour

Patrick Lebrun

Benoit Lecinq

Sebastien Morant

Xavier Neuschwander

Nicolas Notebaert

Jean-Pierre Paseri

Christophe Pelissie du Rausas

Fadi Selwan

Patrick Sulliot

Yannick Assouad

Ms. Yannick Assouad has been Director of Vinci SA since April 16, 2013. She is also Member of the Remuneration Committee of the Company. She is a graduate of the Institut National des Sciences Appliquees and the Illinois Institute of Technology. While working as an instructor at CIEFOP Paris, she joined Thomson CSF in 1986, where she was head of the thermal and mechanical analysis group until 1998. From 1998 to 2003, Ms. Assouad served first as Technical Director and then as Chief Executive Officer of Honeywell Aerospace, before being appointed Chairman of Honeywell SECAN. In 2003, she joined Zodiac Aerospace, initially as Chief Executive Officer of Intertechnique Services, a post she held until 2008. Ms Assouad was then selected to create Zodiac Aerospace’s Services business segment, which she headed until 2010, when she was appointed Chief Executive Officer of the group’s Aircraft Systems segment. She is Chairman of the Bard of companies within the Aircraft Systems Division of Zodiac Aerospace.

Uwe Chlebos

Mr. Uwe Chlebos has been appointed as Representative of Employee Shareholders on the Board of Directors of Vinci SA with effect from April 15, 2014. He additionally works for G+H Isolierung GmbH. He has been also Member of the Supervisory Board of VINCI Deutschland since 2010. He also acts as Member of the German Industrial Union of Construction, Agriculture and Environment, among others. Mr. Chlebos previously served as Vice Chairman of the Supervisory Board of VINCI Energies Deutschland from 2010 to 2013. He has been an employee of G+H Isolierung GmbH (VINCI Energies) in Germany since 1972. In 1994, he became Chairman of the Enterprise Committee of de G+H Isolierung GmbH. In 1996, he assumed the function of Member of the Economic Committee of the G+H Isolierung Group, among others. From 2001 to 2006, he was Chairman of VINCI Travaux Deutschland.

Graziella Gavezotti

Ms. Graziella Gavezotti has been Director of Vinci SA since April 16, 2013. She is also Member of the Company’s Audit Committee. She is a graduate of Universita IULM Milano and obtained a degree in Psychology from the University Rijeka (Sveuciliste u Rijeci) in 1991. She worked for Jacques Borel Group, Gemeaz and Accor, before joining Edenred where she developed the Ticket Restaurant business in Italy. Since June 2012, she has been head of Edenred’s Southern Europe area, which includes Italy, Spain, Portugal, Turkey and Greece.

Miloud Hakimi

Mr. Hakimi Miloud has been appointed as Representative of Employee Shareholders on the Board of Directors of Vinci SA with effect from April 15, 2014. He additionally serves as a trade union delegate, Member and Secretary of the Group Committee of VINCI France, Member of the European Works Council and Member of CHSCT. He is also Director of Cadase, among others. Having graduated as an electrical engineer, Mr. Miloud joined in 1976 the Degreane Group (VINCI Energies) as an assembler. After BTS, he became a technical commercial in January 1989 and he later began an electrical safety facilitator (C18510) in 2002.

Marie-Christine Lombard

Ms. Marie-Christine Lombard is Board Member of Vinci SA. She is a graduate of ESSEC Business School. She occipied several positions in the banking sector, notably at Chemical Bank and Paribas, in New York, Paris and Lyon. She joined the transportation sector in 1993 as the Financial Director of Jet Services. In 1997 she became the Chief Executive Officer until its acquisition by TNT in 1999. She is also Member of the Nominating and Governance Committees of the Company.

Josiane Marquez

Ms. Josiane Marquez is Representative of Employee Shareholders on the Board of Directors of Vinci SA. She is Member of the Supervisory Board of Castor FCPE and Member of the Central Steward VINCI Energies works council.

Ana Pessoa

Ms. Ana Paula Pessoa is Board Member of Vinci SA. She holds a BA in Economics and International Relations and a Masters from the University of Stanford. She worked for UNDP in New York and Benin from 1988 to 1990. She returned to Brazil in 1993 to incorporate the Globo group, where she served for 18 years in total, various items relating to telecommunications, cable channels , satellites, radios and newspapers. From 2001 to 2011 she was Chief Financial Officer and Director of Innovation Infoglobo, the largest media group in South America.

Nasser Al Ansari

Mr. Nasser Hassan Faraj Al Ansari has been Independent Permanent Representative of Qatari Diar Real Estate Investment Company on the Board of Directors at Vinci SA since November 14, 2013. He is also Chairman of the Board of QDVC. Having worked as a project coordinator and later as a project manager within the Ministry of Agriculture, he became in 2000 an assistant deputy secretary for projects development of the Ministry of Finance. In 2004, he joined the Prime Minister's Office and of the Foreign Affairs Minister as a technical advisor (until 2013). From 2005 to 2008, he was also Chairman of the Board and Chief Executive Officer of Qatari Diar. Also, he was Director of Barwa Immobilier and of Masraf Al Rayan Bank until 2010, and Chairman of the Board of la Syrian Qatari Holding. Mr. Al Ansari obtained a degree in Civil Engineering from the University of Miami in 1990. He also received a Masters of Business Administration degree from HEC in November 2013.

Robert Castaigne

Mr. Robert Castaigne has been Independent Director of Vinci SA since March 27, 2007. He has been Member of the Company’s Audit Committee since May 10, 2007 and is also Member of the Company's Remuneration Committee. Mr. Castaigne is former Director of Finance and Member of the Executive Committee of Total. He is a graduate of Ecole Centrale Lille and Ecole Nationale Superieure du Petrole et des Moteurs, and holds a Doctorate in Philosophy in Economics from the Universite Paris I Pantheon Sorbonne (University of Paris I, Pantheon Sorbonne). He joined Total as an Engineer in 1972 and then was Head of department within the Economic Affairs division until 1977. From 1977 until 1985, he was Assistant to the Head of Exploration and Production Subsidiaries and subsequently was appointed to Head of Gas and Diversification within the financial division of the Company. From 1985 to 1990, he worked as Secretary to the Executive Committee and Project Leader reporting to the Chairman. From 1990 to 1994, Mr. Castaigne was Deputy Financial Director and Member of the Management Committee of Total. From June 7, 1994 until May 31, 2008, he was Director of Finance and Member of the Executive Committee of Total, which became Total Fina in 1999, TotalFinaElf in 2000 and then Total in 2003. Mr. Castaigne's former positions include Chairman of the Board and Managing Director (CEO) of Total Nucleaire and Total Chimie (until 2008), and Director of Arkema, Elf Aquitaine, Total Gestion Filiales, Hutchinson, Total Gabon and Petrofina. He currently serves as Director and Member of the Audit Committee of Sanofi Aventis as well as Director and Member of the Audit, Internal Control and Risk Committee at Societe Generale.

Michael Pragnell

Mr. Michael P. Pragnell has been Independent Director of Vinci SA since May 14, 2009. He is Member of the Company’s Audit Committee. He currently serves as the Chairman of Cancer Research UK. He graduated from Saint Johns College, from the University of Oxford with a degree in Modern Languages and from INSEAD Business School with a Masters of Business Administration degree. In 1968, he joined Courtaulds Ltd where he held positions in marketing and sales. In 1974, he joined First National Bank of Chicago in the international department. From 1975 to 1995, he held various positions within the Courtaulds group: in marketing at International Paint plc (1975–1985), as Chief Executive Officer of National Plastics (1985-1986), as Chief Executive Officer of International Paint plc (1986–1992) and as Chief Financial Officer (1992–1994) of Courtaulds plc, where he was appointed to the Board of Directors in 1990. From 1995 to 2000, he was Chief Executive Officer of Zeneca Agrochemicals and a Member of the Executive Committee of Zeneca plc (now known as AstraZeneca plc), and was appointed to the Board of Directors in 1997. In 2000, he was appointed founding Chief Executive Officer and Chairman of the Executive Committee of Syngenta AG, where he is also a founder member of the Board of Directors. From 2002 to 2005, he was Chairman of CropLife International. Mr. Pragnell is also a Director of INSEAD.

Henri Saint Olive

Mr. Henri Saint Olive has been Independent Director of Vinci SA since May 16, 2006. He is also Chairman of the Audit Committee of the Company. He previously served as Director of Vinci SA from 2000 until January 9, 2006. He is also Chairman of the Board of Banque Saint Olive, which he joined in 1969. He was appointed Chairman of the Management Board in 1987 and Chairman of the Board in 1997. He graduated from Hautes Etudes Commerciales (HEC). Mr. Saint Olive holds several other positions, including Chairman of the Supervisory Board of Saint Olive et Cie and Saint Olive Gestion, Chairman of the Board of Enyo, Manager of CF Participations and Segipa, Member of the Supervisory Board of Prodith and Monceau Generale Assurance, and Director of Centre Hospitalier Saint-Joseph-et-Saint-Luc and Association de l'Hopital Saint-Joseph in Lyon.

Pascale Sourisse

Ms. Pascale Sourisse has been Independent Director of Vinci SA since March 27, 2007. She is also Member of the Company's Remuneration, Nominating and Governance Committees. Ms. Sourisse is a graduate of Ecole Polytechnique and is a qualified Telecommunications Engineer, having graduated from Ecole Nationale Superieure des Telecommunications. She worked as an Engineer at Compagnie Generale des Eaux from 1984 to 1985 and then as an Engineer within the Telecommunications division of Jeumont-Schneider from 1985 to 1986. She subsequently joined France Telecom, where she was Head of the Business Network division from 1987 until 1990. From 1990 to 1994, she worked in the French Ministry for Industry, as assistant deputy manager, then deputy manager, of the Consumer Electronics and Audiovisual Communication department. She subsequently joined Alcatel in 1995, where she was Director of Planning and Strategy until 1997, Chair of the Board and Chief Executive Officer (CEO) of Skybridge from 1997 until 2001, and then CEO and subsequently Chairman and CEO of Alcatel Space from 2001 until 2005. She then became Chairperson of Alcatel Alenia Space in 2005, which later became Thales Alenia Space. Since April 2007, she has been a Member of the Executive Committee of Thales and, from May 2008 until 2010, she was Senior Vice President of Thales Land & Joint Systems Division. In 2010, she was appointed Senior Vice President in charge of Defense and Security C4l Systems. In September 2012, she was appointed Senior Vice President Zone A at Thales. She holds a number of other positions, including Chairwoman of Thales International SAS, of Thales Europe SAS, Permanent Representative of Thales on the Boards of Odas and of Sofresa, as well as member of the Audit, Risks and Ethics Committee of Renault SA, among others.
Search Stocks