VINCI - 2005 annual report

Alain Dinin
Age: 55 • 1997-2008
Nexity
1, terrasse Bellini
TSA 48200 – La Défense 11
92919 Paris La Défense Cedex
Member of the Strategy
and Investments Committee and
of the Remuneration Committee
Patrick Faure
Age: 60
1993-2009
Renault F1 Team
API : RSV F1
1/15, avenue du Président-
Kennedy
91177 Viry-Chatillon
Member of the Strategy
and Investments Committee
Dominique Ferrero
Age: 59 • 2000-2006 (2)
Merrill Lynch Capital Markets
112, avenue Kléber
BP 2002-16
75761 Paris cedex 16
Member of
the Remuneration Committee
Chairman and Chief Executive Offi cer of Nexity
Alain Dinin is also Chairman of Nexity Initiale, of Nexity Logement and of George V USA; Chairman of the Board of Directors of
Crédit Financier Lillois SA; Vice-President and Member of the Supervisory Board of Saggel Holding; Member of the Supervisory
Board of Parcoval SAS; Director of Nexity-Espana and of Nexibel 4; Director of Nexity Belgium and of Sea Oaks GP, LC; Presidente
and Consigliere of Nexity Biandrate and of Nexity Italia; Manager of Société d’Aménagement et d’Investissements Fonciers SARL,
of Critère SARL and of Clichy Europe 4 SARL; and Managing Partner of Nexity Investissement.
As Chairman of Nexity Logement and of Nexity Initiale, Alain Dinin is also the legal representative of several Nexity Group
companies. He is also the permanent representative of a number of companies on the Boards of Directors of Nexity Group
companies.
Alain Dinin is also a Director of the Fédération Nationale des Promoteurs Constructeurs and of the École Supérieure de Commerce
de Lille; a Director of ORF (Observatoire Régional du Foncier en Île-de-France); and a Member of the Executive Board of the
FNPC (Fédération Nationale des Promoteurs Constructeurs)..
Appointments that have expired during the last fi ve fi nancial years: Chairman and Managing Director of George V Gestion and of Nevalor;
Managing Director of Crédit Financier Lillois; Director of Sari Participations; Vice-Chairman of the Supervisory Board of Vivolio;
Chairman and Member of the Supervisory Board of Nexity Topco et Capsud; Vice-Chairman of the Supervisory Board of Coprim;
Manager of Locosud Gestion, of George V Participations, of CIPP GSO Services, of Immobilière Du Vert Bois, of Macba, of Nexity
Management SNC; President of Terre Neuve and Director of Euromedien Babelsberg GmbH; Chairman of the Board of Nexity
España; Chairman of the Supervisory Board of Saggel Management SCA.
Alain Dinin has held a variety of appointments in Nexity Group companies as legal representative of a number of Nexity Group
companies.
Background: Alain Dinin is a graduate of the École Supérieure de Commerce de Lille and joined the George V Group in 1979, where
he held a number of senior management positions. In 1987, he was appointed Director and Managing Director and in 1997
Chairman and Managing Director of the George V Group. In 1996, he was also Adviser to the Chairman of Compagnie Générale
des Eaux and Managing Director of Compagnie Générale d’Immobilier et de Services - CGIS. He was Vice-Chairman of the Executive
Committee and Managing Director of Nexity from 2000 to 2003, becoming its Chairman in 2003.
Chairman and Chief Executive Offi cer of Renault Sport and Chairman of the Board of Directors of Renault F1
Team Ltd
Patrick Faure is also Chairman of the Board of Directors of Ertico and Director of AB Volvo, Renault Agriculture, Grigny UK Ltd
and Cofi route.
Appointments that have expired during the last fi ve fi nancial years: Chairman of the Board of Directors of Benetton Formula; Director of
Compagnie Financière Renault, Compagnie d’Affrètement et de Transport, Esl & network, Giat Industries; Deputy Chief Executive
Offi cer and member of the Executive Committee of Renault.
Background: Patrick Faure is a graduate of the École Nationale d’Administration. Since 1979 he has held various positions with
Renault including that of Manager of Renault Austria from 1981 to 1982 and of Renault U.K. from 1982 to 1984. In 1984, he
was appointed central public relations manager of Renault and in 1985 became manager of public relations and communication.
In January 1986, Patrick Faure became Vice-President of Renault and Company Secretary of the Renault Group in 1988. In January
1991, he was appointed Deputy General Manager (Marketing) and Chairman of Renault Sport. Patrick Faure was Executive
Vice-President and member of the Executive Committee of Renault until 1 January 2005.
Vice-Chairman of Merrill Lynch Europe
Dominique Ferrero is also a Director of Assurances Générales de France.
Appointments that have expired during the last fi ve fi nancial years: Managing Director of Société Financière de la BFCE; Director of Crédit
Lyonnais Capital Investissement, Gallimard, AGF; member of the Supervisory Board of Atos; member of the Executive Committee
of Crédit Lyonnais.
Background: a graduate of the École Normale Supérieure, Dominique Ferrero joined Banque Française du Commerce Extérieur
(BFCE) in 1978. He was seconded from BFCE from 1981 to 1986 to various positions in the French Treasury, the Ministry for
Foreign Trade and Tourism and the Ministry for Industrial Redeployment and Foreign Trade. From 1988 to 1991, he was
development manager at BFCE, a member of the General Management Committee, responsible for creating and developing its
long-term corporate fi nance and merchant banking activities. He was appointed Managing Director of Société Financière de la
BFCE then Deputy Managing Director and member of the general management in 1991 and Managing Director of BFCE in
1994. In 1996, he became Managing Director of the Natexis group (resulting from the merger of BFCE and Crédit National),
then Managing Director of Natexis Banques Populaires (resulting from the merger of Natexis and Caisse Centrale des Banques
Populaires) in 1999, and Chief Executive Offi cer of Crédit Lyonnais from 1999 to 2003. Since 2004 he has been Senior Adviser
and Vice-Chairman of Merrill Lynch Europe.
(2) Reappointment for the four years from 2006 to 2010 will be proposed to the Shareholders Meeting.
CORPORATE GOVERNANCE
155