VINCI - 2005 annual report

Corporate management
structures
BOARD OF DIRECTORS (1)
Chairman
Antoine Zacharias,
Chairman of VINCI.
Vice Chairman
Bernard Huvelin,
Adviser to the Chairman
of VINCI.
Directors
Dominique Bazy,
Vice-Chairman of UBS
Investment Bank.
2005 EXECUTIVE COMMITTEE
6
VINCI 2005 ANNUAL REPORT
François David,
Chairman of the Coface Group.
Quentin Davies,
Member of the House of Commons,
United Kingdom.
Guy Dejouany,
Honorary President of Vivendi
Universal.
Alain Dinin,
Chairman and CEO of Nexity.
The Executive Committee is responsible for managing VINCI. It met 12 times in 2005.
Antoine Zacharias,
Chairman and CEO of VINCI.
Bernard Huvelin,
Adviser to the Chairman
of VINCI.
2006 EXECUTIVE COMMITTEE
Xavier Huillard,
Chief Executive Offi cer of VINCI.
Roger Martin,
Senior Executive Vice-President
of VINCI, Chairman and CEO
of Eurovia.
Xavier Huillard,
Co-Chief Operating Offi cer of VINCI.
Roger Martin,
Co-Chief Operating Offi cer of VINCI,
Chairman and CEO of Eurovia.
Pierre Coppey,
Executive Vice-President of VINCI,
Vice-President, Corporate Communications,
Human Resources and Synergies.
Christian Labeyrie,
Executive Vice-President of VINCI,
Vice-President and Chief Financial
Offi cer.
MANAGEMENT AND CO-ORDINATION COMMITTEE
Renaud Bentegeat,
Managing Director of CFE.
Pierre Berger,
Chairman of VINCI Construction
Grands Projets.
Jean-Marie Dayre,
Deputy Managing Director
of VINCI Energies.
Bruno Dupety,
Chairman of Freyssinet.
Denis Grand,
Chairman and CEO of VINCI Park.
Robert Hosselet,
Chairman of GTM Construction.
Patrick Lebrun,
Deputy Managing Director of VINCI
Energies, Chief Operating Offi cer
of VINCI Assurances.
Jean-Louis Marchand,
Senior Executive Vice-President
of Eurovia.
Jean-Pierre Marchand-Arpoumé,
Senior Manager of VINCI.
Patrick Faure,
Chairman and CEO of Renault
Sport and Chairman of the Board
of Renault F1 Team Ltd.
Dominique Ferrero,
Vice-Chairman of Merrill Lynch
Europe.
Xavier Huillard,
Chief Executive Offi cer of VINCI.
Serge Michel,
Chairman of Sofi cot.
Pierre Coppey,
Vice-President, Corporate
Communications, Human Resources
and Synergies.
Philippe Ratynski,
Executive Vice-President of VINCI.
David Azéma,
Senior Executive Vice-President
of VINCI Concessions.
Richard Francioli,
Chairman of VINCI Construction.
Yves Meigné,
Managing Director, International
Division of VINCI Energies.
Jean-Luc Pommier,
Vice-President, Business
Development of VINCI.
Daniel Roffet,
Executive Vice-President,
International of Eurovia.
Jean Rossi,
Chairman of Sogea Construction.
Alain Minc,
Chairman and CEO of AM Conseil
and Chairman of the Supervisory
Board of Le Monde.
Yves-Thibault de Silguy,
Executive Vice-President
of the Suez Group.
Willy Stricker,
Senior Adviser, Ixis-CIB.
Denis Vernoux,
Director representing employee
shareholders.
Christian Labeyrie,
Vice-President and Chief Financial
Offi cer.
Philippe Ratynski,
Chairman of VINCI Construction.
Jean-Yves Le Brouster,
Chairman and Chief
Executive Offi cer
of VINCI Energies.
Jacques Tavernier,
Chief Executive Offi cer
of VINCI Concessions.
The Management and Co-ordination Committee brings together the members of the Executive Committee and senior executives
of VINCI. Its remit is to ensure broad discussion of the company’s strategy and development.
1. – at 9 January 2006
John Stanion,
Chairman of VINCI PLC.
Henri Stouff,
Chairman and CEO of Cofi route.
Philippe Touyarot,
Deputy Managing Director
of VINCI Energies.
Guy Vacher,
Executive Vice-President,
France, of Eurovia.