People: Vinci SA (SGEF.PA)

SGEF.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Xavier Huillard

59 2010 Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee and Management and Coordination Committee

Yves-Thibault de Silguy

65 2010 Vice Chairman of the Board and Senior Director

Christian Labeyrie

58 2006 Executive Vice President, Chief Financial Officer, Member of the Executive Committee and Management and Coordination Committee

Richard Francioli

55 2010 Executive Vice President - Contracting, Member of the Executive Committee and Management and Coordination Committee

Franck Mougin

2009 Vice President of Human Resources and Sustainable Development, Member of the Executive Committee and Management and Coordination Committee

Jean-Luc Pommier

62 2006 Vice President Business Development, Member of the Executive Committee and Management and Coordination Committee

Patrick Richard

57 2006 Director of Legal Affairs, Secretary to the Board, Member of the Executive Committee and Management and Coordination Committee

Pierre Anjolras

48 2014 Chairman and Chief Executive Officer of Eurovia, Member of the Executive Committee and Member of the Management and Coordination Committee

Louis-Roch Burgard

45 2012 Chairman of VINCI Concessions, Member of the Executive Committee and Management and Coordination Committee

Pierre Coppey

51 2009 Chairman of VINCI Autouroutes, Member of the Executive Committee and Management and Coordination Committee

Bruno Dupety

57 2011 Deputy Chief Executive Officer of VINCI Construction, Member of the Executive Committee and Management and Coordination Committee

Pierre Duprat

51 2010 Director of Corporate Communication, Member of the Executive Committee and Management and Coordination Committee

Yves Meignie

58 2012 Chairman and Chief Executive Officer of VINCI Energies, Member of the Executive Committee and Management and Coordination Committee

Jean Rossi

64 2011 Chairman of VINCI Construction, Member of the Executive Committee and Management and Coordination Committee

Jean-Pierre Lamoure

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

Herve Adam

2010 Chief Executive Officer of VINCI Energies France, Member of the Management and Coordination Committee

Gerard Bienfait

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

Alain Bonnot

Chairman of VINCI Construction Grands Projets, Member of the Management and Coordination Committee

Dominique Bouvier

2010 Chairman and Chief Executive Officer of Entrepose Contracting, Member of the Management and Coordination Committee

Philippe Chavent

2012 Chairman of Sogea-Satom, Member of the Management and Coordination Committee

Serge Clemente

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

Olivier de la Roussiere

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

Arnaud Grison

2012 Chief Executive Officer of VINCI Facilities, Member of the Management and Coordination Committee

Bernard Latour

Chief Executive Officer of VINCI Energies International, Member of the Management and Coordination Committee

Patrick, Jean Lebrun

Deputy Chief Executive Officer of VINCI Energies, Member of the Management and Coordination Committee

Sebastien Morant

Deputy Chief Executive Officer for Operations at ASF, Member of the Management and Coordination Committee

Xavier Neuschwander

Deputy 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

Christophe Pelissie du Rausas

Director of Client-side Project Management at VINCI Concessions, Member of the Management and Coordination Committee

Loic Rocard

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

Fadi Selwan

Director of Business Development of VINCI Concessions, Member of the Management and Coordination Committee

John Stanion

Chairman and Chief Executive of VINCI plc, Member of the Management and Coordination Committee

Jerome Stubler

2012 Chief Executive Officer of Soletanche Freyssinet, Member of the Management and Coordination Committee

Guy Vacher

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

Yannick Assouad

54 2013 Director

Elizabeth Boyer

59 2011 Representative of Employee Shareholders on the Board of Directors

Uwe Chlebos

55 2014 Representative of Employee Shareholders on the Board of Directors

Graziella Gavezotti

62 2013 Director

Miloud Hakimi

55 2014 Representative of Employee Shareholders on the Board of Directors

Nasser Al Ansari

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

Robert Castaigne

67 2007 Independent Director

Patrick Faure

68 1993 Independent Director

Dominique Ferrero

67 2010 Independent Director

Jean-Bernard Levy

59 2007 Independent Director

Michael Pragnell

67 2009 Independent Director

Henri Saint Olive

2006 Independent Director

Pascale Sourisse

52 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. Mr. Huillard is a graduate of the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussees. 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.

Richard Francioli

M. 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. He graduated from Ecole Superieure des Sciences Commerciale d'Angers (ESSCA).

Franck Mougin

Mr. Franck Mougin has been Vice President of Human Resources and Sustainable Development, 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).

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.

Louis-Roch Burgard

Mr. Louis-Roch Burgard has been Chairman of VINCI Concessions, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since December 2012. He is a graduate of Institut d'Etudes Politiques de Paris and of Ecole Superieure de Commerce de Paris business school. He also graduated from Ecole Nationale d'Administration (National School of Administration) and in 1998 joined the Inspection generale des Finances (auditing department of the Treasury). He was first appointed Director with VINCI's senior management in 2002 before joining VINCI Energies as Manager of the nuclear division in 2003 and later Managing Director of VINCI Energies Sud-Ouest in 2005. He resigned from the civil service in April 2012.

Pierre Coppey

Mr. Pierre Coppey has been Chairman of VINCI Autouroutes, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since July 1, 2009. He is a graduate of Institut d'Etudes Politiques de Strasbourg (1984) and an alumnus of the Strasbourg Centre Universitaire d'Enseignement du Journalisme (Journalism School). He has a Masters degree in Political Science (Universite Paris II Pantheon-Assas) and is an alumnus of the Ecole Nationale Superieure des PTT – National School of Telecommunications (ENSPTT 1986). 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.

Bruno Dupety

Mr. Bruno Dupety has been Deputy Chief Executive Officer of VINCI Construction, Member of the Executive Committee and Management and Coordination Committee at Vinci SA since 2011. 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 has been Director of Corporate Communication, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since January 2010. He is a graduate of the Paris Business School EAD. 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.

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.

Jean Rossi

Mr. Jean Rossi has been Chairman of VINCI Construction, Member of the Executive Committee and Management and Coordination Committee of Vinci SA since 2011. He graduated from ESTP (France) in 1973 and joined Pradeau et Morin as a works Engineer. In 1978, he became Operations Director and then Managing Director of Societe Nanceienne d'Entreprise Generale (Sneg), a Caroni subsidiary in Nancy. He moved to Sobea, which later became Sogea, as Director of Building and Civil Engineering (1983), Regional Director (1988), Director in charge of the North of France (1991) and Director of Operations (1996). He became Chairman of Sogea Construction in 2001. Mr. Rossi has been Chairman of VINCI Construction France since January 1, 2007.

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 Investment and Strategy 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

Dominique Bouvier

Philippe Chavent

Serge Clemente

Olivier de la Roussiere

Arnaud Grison

Bernard Latour

Patrick, Jean Lebrun

Sebastien Morant

Xavier Neuschwander

Nicolas Notebaert

Christophe Pelissie du Rausas

Loic Rocard

Fadi Selwan

John Stanion

Jerome Stubler

Guy Vacher

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.

Elizabeth Boyer

Ms. Elizabeth Boyer has been a Representative of Employee Shareholders on the Board of Directors of Vinci SA since May 2, 2011. She is also a Member of the Company's Investment and Strategy Committee. She is a trade union delegate and Member of the Works Council at Cofiroute. She is Chairperson of the Supervisory Board at FCPE Castor and Castor Relais. Trained in banking, Ms. Boyer spent 19 years at BNP Paribas, where she was head of a department responsible for managing customer accounts and analyzing the income statements of several operations groups in the Paris area. She then founded and operated a newsstand-bookstore and then a restaurant. Subsequently, she worked as an insurance and asset management adviser at AGF. She joined Cofiroute in 2000 as an operational centre supervisor. She is now operations centre supervisor.

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 Governance and Nominating 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.

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.

Patrick Faure

Mr. Patrick Faure has been Independent Director of Vinci SA since 1993. He is Member of the Company’s Governance and Nominating Committee. He is Chairman of Patrick Faure et Associes and previously served as Chairman and Chief Executive Officer of Renault Sport and Chairman of the Board of Renault F1 Team Ltd until 2006. A graduate of the Institut d’Etudes Politiques de Paris and Ecole Nationale d'Administration, Mr. Faure has held a number of positions within the Renault group, notably he was Director of Renault Austria from 1981 to 1982 and Director of Renault Great Britain from 1982 to 1984. In 1984, he was appointed Central Director of Public Affairs and then Director of Public Affairs and Communication in July 1985. In January 1986, he became Deputy General of Renault and, in January 1988, he became Secretary General of the Renault group. In January 1991, he was appointed Deputy Chief Executive Officer and Commercial Director, as well as Chairman of Renault Sport. Mr. Faure was also Member of the Executive Committee of Renault until January 1, 2005. Mr. Faure currently serves as Director of Cofiroute.

Dominique Ferrero

Mr. Dominique Ferrero has been an Independent Director of Vinci SA since 2010. He was first appointed as Director of the Company in 2000. He is also a Member of the Company’s Governance and Nominating Committee. A graduate of Ecole Normale Superieure, Mr. Ferrero began his career at the Banque Francaise du Commerce Exterieur (BFCE) in 1978. On secondment from the BFCE between 1981 and 1986, he held several different management roles within the Treasury, then at the Ministry of Foreign Trade and Tourism and the Ministry of Industrial Restructuring and Foreign Trade. Between 1988 and 1991, he was Head of Development at the BFCE and Member of the Executive Committee. He was nominated Chief Executive Officer of Societe Financiere de la BFCE, then Assistant Chief Executive Officer and Member of the Management Board in 1991 and Managing Director of the BFCE in 1994. In 1996, Mr. Ferrero became Chief Executive Officer of the Natixis group (following the merger between the BFCE and Credit National), and in 1999, he was appointed Chief Executive Officer of Natixis Banques Populaires (following the merger between Natixis and Caisse Centrale des Banques Populaires). He subsequently became Chief Executive Officer of Credit Lyonnais in 1999, a position he held until 2003. From 2004 to 2006, he was a Senior Adviser and Vice Chairman of Merrill Lynch Europe and from 2006 to 2008, he served as the Chief Executive Officer of Natixis. Mr. Ferrero also serves as Permanent Representative of Natixis on the Board of Directors of Natixis Private Equity.

Jean-Bernard Levy

Mr. Jean-Bernard Levy has been Independent Director of Vinci SA since February 27, 2007. He has also been Chairman of the Company's Remuneration Committee since May 10, 2007. He is Chairman and Chief Executive Officer of Thales SA. Mr. Levy is a graduate of Ecole Polytechnique (1973) and Telecom ParisTech. He was an engineer at France Telecom from 1978 to 1986, and then technical adviser to Mr. Gerard Longuet, the French Minister with responsibility for Postal Services and Telecommunications from 1986 to 1988; General Manager, Communication Satellites at Matra Marconi Space from 1988 to 1993 and Chief of Staff to Mr. Gerard Longuet, the French Minister for Industry, Postal Services and Telecommunications and Foreign Trade from 1993 to 1994. From 1995 to 1998, Mr. Levy was Chairman and Chief Executive Officer of Matra Communication, then Managing Partner, Corporate Finance at Oddo Pinatton from 1998 to 2002. He joined Vivendi Universal in August 2002 as Chief Operating Officer and was appointed Chairman of the Management Board of Vivendi on 28 April 2005. He currently serves as Director 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 Audit Committee. 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.
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