VINCI - 2005 annual report

156
Serge Michel
Age: 79 • 1984-1988
and 1990-2008
Sofi cot
103, boulevard Haussmann
75008 Paris
Alain Minc
Age: 57 • 1984-1986
and 2000-2006 (3)
AM Conseil
10, avenue Georges-V
75008 Paris
Member of
the Appointments Committee
Yves-Thibault de Silguy
Age: 57 • 2000-2006 (3)
Suez
16, rue de la Ville-L’Évêque
75008 Paris
VINCI 2005 ANNUAL REPORT
Chairman of Sofi cot
Serge Michel is also Chairman of SAS CIAM and SAS Carré des Champs-Élysées; Chairman of the Supervisory Board of Segex;
Director of Eiffage, Veolia Environnement, Infonet Services, LCC, and SARP Industries; member of the Supervisory Boards of
Compagnie des Eaux de Paris and of Trouville, Deauville et Normandie; permanent representative of CEPH on the Board of
Directors of Sedibex and permanent representative of Edrif on the Supervisory Board of Compagnie Générale des Eaux.
Appointments that have expired during the last fi ve fi nancial years: Director of DB Logistique, Fomonto de Construcciones y Contratas SA,
FCC Construcción SA, Cementos Portland, VINCI Construction.
Background: Serge Michel, after obtaining his civil engineering qualifi cation, has spent all his working life in building and civil
engineering. From 1954 to 1955 he was a manager at Société d’Entreprises et d’Applications Sanitaires (SEAS) and then between
1955 and 1967 manager of Etablissements Houdry. In 1967, he joined Saint-Gobain, where he became Chairman of Socea in
1979, then Chairman and Chief Executive Offi cer of SGE from 1983 to 1988 and Deputy Chief Executive Offi cer of Compagnie
de Saint-Gobain in 1986. From 1988 to 1990, he was Chairman of the Executive Board of SGE and from 1990 to 1995 Vice-
Chairman of the Board of Directors of SGE. From 1988 to 1992 he was Founding Chairman of CISE and from 1991 to 1992
Deputy Chief Executive Offi cer of Compagnie Générale des Eaux. Serge Michel was also Chairman of Air Industrie in 1972, of
Wanner Industrie in 1978, Tunzini in 1980 and of Saunier Duval in 1982. Serge Michel has been Founding Chairman of Sofi cot,
a management and investment consultancy since 1997, Chairman of SAS Carré des Champs-Élysées since 2000 and Chairman
of SAS Gastronomique de l’Étoile and of Groupe Epicure since 2005.
Chairman and Chief Executive Offi cer of AM Conseil and Chairman of the Supervisory Board of Le Monde.
Alain Minc is also Honorary Chairman and Director of Société des lecteurs du Monde, and a Director of Fnac and of Valeo.
Appointments that have expired during the last fi ve fi nancial years: Member of the Supervisory Board of Pinault Printemps Redoute;
Director of Ingenico and Yves Saint Laurent; Chairman of the Supervisory Board of Le Monde SA; censeur of Ingenico; Chairman
and Chief Executive Offi cer of Cochery Bourdin Chaussé from 1984 to 1986; Chief Executive Offi cer from 1982 to 1985 and
Director and Chief Executive Offi cer from 1985 to 1986 of SGE.
Background: a graduate of the École des Mines de Paris, the Institut d’Études Politiques Paris and the École Nationale d’Administration,
Alain Minc joined Compagnie de Saint-Gobain in 1979 as head of fi nancial services and was appointed fi nance director in 1982.
He then became Director and Chief Executive Offi cer of Société Générale d’Entreprises then Chairman of Cochery Bourdin
Chaussé from 1985 to 1986. From 1986 to 1992, he was Vice-Chairman of Cir International (De Benedetti group). At the same
time he was appointed Director and Chief Executive Offi cer (in 1986) then Vice-Chairman (1989-1991) of Compagnies
Européennes Réunies. He has been Chairman of AM Conseil since 1991, Chairman of Société des Lecteurs du Monde since 1985
and of the Supervisory Board of Le Monde SA since 1994. Alain Minc has written many books, throughout his career.
Executive Vice-President of the Suez Group
Yves-Thibault de Silguy is also Chairman of the Board of Directors of Aguas Argentinas, and Chairman of the Board of Directors
of Sino French Holdings (China); Director of Degrémont, Suez Environnement, Suez Energies Services, Suez Tractebel and Swire
Sita Waste Services Ltd (China); Chairman of the Board of Directors or Director of subsidiaries of the Suez group in New Caledonia,
in French Polynesia, Monaco and Vanuatu; member of the Supervisory Boards of Métropole Télévision-M6 and Sofi sport.
Yves-Thibault de Silguy is also Chairman of the France-Algeria Committee and also Vice-President of the France-China Committee
of Medef, the French employers’ association, and Chairman of the Board of Directors of Institut National Agronomique Paris-
Grignon and of the French university in Egypt.
Appointments that have expired during the last fi ve fi nancial years: Director of Lyonnaise Europe, Ondéo-Degrémont, Ondéo-Services,
Société Générale de Belgique, SITA, IFRI, CDE, EEC, Marama Niu, Socif 4, Unelco Vanuatu, and Fabricom; member of the
Supervisory Board of Elyo; permanent representative of Lyonnaise Satellite on the Board of Directors of TPS Gestion, permanent
representative of TPS on the Board of Directors of TPS Motivation.