VINCI - 2005 annual report

Dominique Bazy
Age: 54 • 1996-2008
UBS Investment Bank
65, rue de Courcelles
75008 Paris
Chairman of the Audit
Committee
François David
Age: 64 • 2003-2009
Coface
12, cours Michelet
La Défense 10 – Cedex 51
92065 Paris La Défense
Member of the Audit Committee
Quentin Davies
Age: 61 • 1999-2000
and 2003-2008
House of Commons
London SWIA OAA
Chairman of the Remuneration
Committee and Member
of the Appointments Committee
154
Guy Dejouany
Age: 85 • 1988-2006
Veolia Eaux -
Compagnie Générale des Eaux
52, rue d’Anjou
75008 Paris
VINCI 2005 ANNUAL REPORT
Vice-Chairman of UBS Investment Bank
Dominique Bazy is also a Director of Atos Origin.
Appointments that have expired during the last fi ve fi nancial years: Chairman and Chief Executive Offi cer of UBS Holding France SA;
Chairman of the Board of Directors of UBS Securities France SA; Director of GrandVision; Member of the Supervisory Board of
Atos Origin.
Background: Dominique Bazy has a degree in law and is a graduate of the Institut d’Études Politiques Paris and the École Nationale
d’Administration. He is also a qualifi ed economist. After holding various positions in government departments, he joined Athéna
in 1984, became Chief Executive Offi cer of Athéna Banque in 1985 and Deputy Chief Executive of Athéna from 1986 to 1988.
He was appointed Chairman of Sicav Haussmann France in 1987. From 1990 to 1992 he held various positions with UAP. He
was a member of the Executive Committee of Crédit Lyonnais in 1993 and Chairman of Clinvest from 1993 to 1994, Chairman
of the Supervisory Board of Altus Finance in 1993, Executive Vice-President of Compagnie de l’UAP from 1995 to 1996, Chairman
of Allianz Assurances France from 1997 to 2000, General Manager in charge of AGF’s general agents department from 1998 to
2000, member of the International Executive Committee of Allianz AG from 1997 to 2000, Chairman and Chief Executive Offi cer
of UPS Warburg (now UBS) Holding France from 2000 to 2003, Chairman of UBS Securities France SA from 2003 to 2004.
He has been Vice-Chairman of UBS Investment Bank since 2004.
Chairman of the Coface Group
François David is also Chairman of AK Coface (Germany) and Viscontea Coface (Italy), censeur of Rexel and Director of EADS.
Appointments that have expired during the last fi ve fi nancial years: Chairman and Chief Executive Offi cer of Coface SCRL Participations
and Coface SCRL, Chairman of the Board of Directors of Coface Expert, Chairman of the Supervisory Board of AKC (Allgemeine
Kreditversicherung Aktiengesellschaft Coface); Director of Rexel.
Background: François David has a degree in sociology and is a graduate of the Institut d’Études Politiques Paris and of the École
Nationale d’Administration. After holding various positions in government departments between 1969 and 1990, he was Chief
Executive Offi cer (International) of Aérospatiale between 1990 and 1994. He has been Chairman of the Board of Directors of
Coface since 1994, Chairman of the Supervisory Board of AK Coface since 1996 and Chairman of the Board of Directors of
Viscontea Coface since 1997. François David has also written several books.
Member of the House of Commons, United Kingdom
Director of Lloyds of London
Appointments that have expired during the last fi ve fi nancial years: none
Background: Quentin Davies is British and a graduate of Cambridge and Harvard. He held several positions in the British Diplomatic
Service from 1967 before joining Morgan Grenfell in 1974, where he was head of European Corporate Finance. He was elected
to the UK Parliament as a Conservative Member in 1987 and has been Opposition Spokesman for Social Security and Pensions,
for Treasury matters, for Defence and for Northern Ireland, and a member of the Shadow Cabinet. He was a Director of VINCI
from 1999 to 2000.
Honorary President of Vivendi Universal
Guy Dejouany is also a member of the Supervisory Boards of Dalkia and Compagnie des Eaux et de l’Ozone.
Appointments that have expired during the last fi ve fi nancial years: Director of Vivendi Universal Publishing and Dataceo; permanent
representative of Vivendi Universal on the Board of Directors of UGC.
Background: Guy Dejouany is a graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées. He joined
Compagnie Générale des Eaux (which became Vivendi in 1998) in 1961. He became its Deputy General Manager in 1965, then
General Manager in 1972, Director and General Manager in 1973, Chairman and General Manager from 1976 to 1996 and has
been Honorary Chairman since 1996. He was appointed Chairman of Société Monégasque des Eaux in 1970, was Chairman of
Société d’Applications Hydrauliques, d’Investissements et d’Entreprises and of Société Française de Distribution d’Eau from 1976
to 1996, and Chairman and General Manager of Société Générale d’Entreprises from 1988 to 1996.