CFE - 2006 annual report - Vinci

8 4
Co-opted Director whose nomination is proposed for ratifi cation by the membership
When Mr Philippe Ratynski submitted his resignation effective June 14, 2006, the Board of Directors co-opted Mr Richard
Francioli as Director to complete the vacant position whose mandate runs until the annual general meeting in May 2009.
The next annual general meeting will be asked to ratify his nomination.
Richard Francioli
VINCI Construction
5, cours Ferdinand-de-Lesseps
F-92851 Rueil Malmaison Cedex
Member of the Nominations
and Remuneration Committee
Director
Richard Francioli was born in Dole in 1959.
After studying at the Ecole supérieure de commerce d’Angers, he joined the VINCI group in 1983
and began there a career that started with a VSNE internship on the building site of Ain Shams
Hospital in Cairo. He then held within the group the positions of Northern Region Director of
Sogea Construction, provincial Director of Sogea Construction and President of VINCI Construction
Filiales Internationales.
He was named president of VINCI Construction in March 2006.
Directorships:
a- publicly traded companies:
Member of the VINCI executive committee
b- privately held companies:
Director whose nomination is proposed to the membership
sprl Ciska Servais,
represented by
Ms Ciska Servais
Boerenlegerstraat 204
B-2650 Edegem
President of VINCI Construction
Member of the supervisory board of VINCI Deutschland (Germany)
Director of VINCI Plc (UK)
Representative of VINCI Construction at the Board of Directors of Doris Engineering (France)
Director of EGF-BTP
Ciska Servais is a partner in the Astrea law office. She is active in the area of administrative
law, especially environmental and land development law, as well as in real estate and construction
law. She has extensive experience in consultancy, legal procedures and negotiations;
she teaches courses and regularly gives lectures at seminars. She obtained a bachelor of law
degree at the University of Antwerp (1989) and a Master’s degree (LL.M) in international legal
cooperation at the Free University of Brussels (V.U.B.) (1990). She also obtained a special degree
in ecology at the University of Antwerp (1991). In 1990 she commenced her career at the
law office of Van Passel & Greeve. She then became a partner, first at Van Passel & Vennoten
in 1994 and, later at Lawfort in 2004. In 2006, she co-founded the Astrea law office. She has
published works, primarily in the area of environmental law, on the remediation decree, environmental
liability, and regulations concerning earth movement, among other subjects. She is
registered with the Antwerp Bar.
Sprl Ciska Servais, represented by Ms Ciska Servais, meets the criteria of independence
defined by the law and by the Belgian code of corporate governance.
Directorships:
privately held companies:
Astrea bv cvba
Nautinvest Vlaanderen NV