ASF - 2002 annual report - Vinci
ASF - 2002 annual report - Vinci ASF - 2002 annual report - Vinci
Corporate governance The company’s Board of Directors currently has 13 members, 4 of whom represent the State. In accordance with the provisions of the company’s by-laws concerning the Board of Directors, it is anticipated that at the end of the next General Meeting of April 29, 2003, the Board of Directors will be composed of 16 members: - one extra director representing the State; - 2 directors elected from among the salaried members of the Supervisory Board of the FCPEs holding shares in the company. Among the current 13 members of Executive Committee B. Val Chairman Y. Charron Human Resources Director the Board of Directors, 5 are independent, meaning that they have no connection with the ASF Group of any kind whatsoever that might compromise the exercise of their freedom of judgment. These 5 directors are Messrs Davy de Virville, Du Mesnil, Gourgeon, Maurel and Payen. In accordance with the provisions of the law on the new economic regulations of May 15, 2001, the Board of Directors, which met on March 13, 2002, opted for the dissolution of the functions of Chairman of the Board of Directors and Managing Director. J. Tavernier Managing Director B. Gardelle Communication Director P-E. Daussy Deputy Managing Director J-J. Bancel Investor Relations Director The Board makes decisions about all issues concerning the life of the Group and in particular its strategy decisions. It meets at least 4 times a year. There are 3 special-task committees within the Board, which perform their duties under its responsibility: the Audit Committee, the Compensation Committee and the Strategy Committee. and Commitments A. Renoir Deputy Managing Director M. Amilhat Chairman of ESCOTA A. Robillard Deputy Managing Director J-M. Denizon Managing Director of ESCOTA
Executive Committee and General Management ASF organization chart at December 31, 2002 International Business C. Bidaud Environment and Sustainable Development Division J-P. Marchand Administration and Financial Division A. Renoir Chairman Bernard Val Managing Director Jacques Tavernier Deputy Managing Directors: P-E. Daussy, A. Renoir, A. Robillard Human Resources Division Y. Charron Operations Division P-E. Daussy Chairman’s Advisor B. Maillot-Juillet Communication Division B. Gardelle 26-27 Internal Audit C. Noël Development and Construction Division A. Robillard
- Page 1 and 2: Autoroutes du Sud de la France An o
- Page 3 and 4: Profile Key figures in 2002 Number
- Page 5 and 6: In Greece, our grouping with Bouygu
- Page 7 and 8: Capital expenditure (in millions of
- Page 9 and 10: lities in this area will lead to su
- Page 11 and 12: As the Group needs a single account
- Page 13 and 14: 8 7,5 7 6,5 6 5,5 4,0 3,5 3,0 2,5 2
- Page 15 and 16: Outcome of the IPO The company was
- Page 17 and 18: This department keeps lines of comm
- Page 19 and 20: Environment and Sustainable Develop
- Page 21 and 22: Environment and Sustainable Develop
- Page 23 and 24: Environment and Sustainable Develop
- Page 25 and 26: ties fully by guaranteeing them a d
- Page 27: Finally 2002 also saw the introduct
- Page 31 and 32: Extension of the Network facilitati
- Page 33 and 34: Connected to the Toulouse metropoli
- Page 35 and 36: traffic flows Supply, to improve on
- Page 37 and 38: of the ASF network and simultaneous
- Page 39 and 40: transactions The toll receipts repr
- Page 41 and 42: ■ “Liber-t Préférence”: int
- Page 43 and 44: Group’s network were proposed thr
- Page 45 and 46: Maintaining the road surfaces to gi
- Page 47 and 48: priority ■ Floods in September 20
- Page 49 and 50: ■ Experimenting with radar posts
- Page 51 and 52: Summary Financial Report Consolidat
- Page 53 and 54: Summary Financial Report Statement
- Page 55: Communication Division 100, avenue
Executive Committee and General Management<br />
<strong>ASF</strong> organization chart at December 31, <strong>2002</strong><br />
International Business<br />
C. Bidaud<br />
Environment and Sustainable<br />
Development Division<br />
J-P. Marchand<br />
Administration and Financial<br />
Division<br />
A. Renoir<br />
Chairman<br />
Bernard Val<br />
Managing Director<br />
Jacques Tavernier<br />
Deputy Managing Directors:<br />
P-E. Daussy, A. Renoir,<br />
A. Robillard<br />
Human Resources<br />
Division<br />
Y. Charron<br />
Operations<br />
Division<br />
P-E. Daussy<br />
Chairman’s Advisor<br />
B. Maillot-Juillet<br />
Communication<br />
Division<br />
B. Gardelle<br />
26-27<br />
Internal Audit<br />
C. Noël<br />
Development and Construction<br />
Division<br />
A. Robillard
Change language