Invitation to our General Meeting 2021

Board of Directors

Brian GILVARY

Independent Director – Member of the Audit and Accounts Committee – Member of the Remuneration Committee

Nationality: British

Born on February 12, 1962

Date of first appointment: May 2016

Start of current term: May 2020

End of current term: 2024 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2023)

Number of shares owned as of December 31, 2020: 2 455

Career

A British citizen, holder of a PhD in mathematics from the University of Manchester (UK), Brian Gilvary is Executive Chairman of Ineos Energy, a division of the Ineos group focused on oil & gas and the energy transition. Prior to this Brian was BP plc’s Group Chief Financial Officer and Board Director from 2012-2020, having joined the company in 1986. His 34 year career at BP spanned all areas of the business in the upstream, downstream and trading of the oil and gas. In November 2020, the Energy Council presented him with the lifetime achievement award for his outstanding contribution to the energy industry. He is Senior independent Director of Barclays Plc since February 2020.

Positions and activities held during 2020
Functions within the Air Liquide Group
  • Director: L’ Air Liquide S.A.* (member of the Audit and Accounts Committee since May 2017; Member of the Remuneration Committee since May 2020)
Positions or activities outside the Air Liquide Group
  • Senior independent Director: Barclays Plc* (since February 1st , 2020) (Member of the Board Remuneration Committee since March 1st , 2020)
  • Chief Financial Officer and Executive Director: BP Plc* (until June 30, 2020)
  • Director: BP International Limited, BP Plc (Member of the “Results Committee”) (until June 30, 2020)
  • Chairman: The 100 Group (until June 2020)
  • Trustee: Royal Navy & Royal Marines Charity (sinc Avril 2020)

N.B. : Mr Brian Gilvary has been appointed Executive Chairman of Ineos Energy since January 2021..

Xavier HUILLARD

Independent Director – Remuneration Committee Chair – Member of the Appointments and Governance Committee

Nationality: French

Born on June 27, 1954

Date of first appointment: May 2017

Start of current term: May 2017

End of current term: 2021 (a) (General Meeting to approve the financial statements for the fiscal year ending December 31, 2020)

Number of shares owned as of December 31, 2020: 1,024 and 13,220 usufruct shares

Career

Xavier Huillard is a graduate of the École polytechnique and the École nationale des ponts et chaussées. He has spent most of his working life in the construction industry in France and abroad. He joined Sogea in December 1996 as Deputy Chief Executive Officer in charge of international activities and specific projects, and then became its Chairman and Chief Executive Officer in 1998. He was appointed Deputy General Manager of VINCI in March 1998 and was Chairman of VINCI Construction from 2000 to 2002. He was appointed Senior Executive Vice President of VINCI and was Chairman and Chief Executive Officer of VINCI Energies from 2002 to 2004, then Chairman of VINCI Energies from 2004 to 2005. Xavier Huillard became Director and Chief Executive Officer of VINCI in 2006 and was appointed Chairman of the Board of Directors and Chief Executive Officer of VINCI on May 6, 2010. He was Chairman of the Institut de l’Entreprise from January 2011 to January 2017. Xavier Huillard is Chairman of Vinci Concessions since June 20, 2016.

Positions and activities held during 2020
Functions within the Air Liquide Group
  • Director: L’ Air Liquide S.A.* (member of the Remuneration Committee since May 2017 and Chairman of this Committee since May 2018; member of the Appointments and Governance Committee since May 2020)
Positions or activities outside the Air Liquide Group
  • Chairman and Chief Executive Officer: VINCI*
  • Permanent representative of VINCI on the Board of Directors of Aéroports de Paris* (member of the Remuneration, Nomination and Governance Committee) (until December 15, 2020)
  • Chairman: VINCI Concessions S.A.S.
  • Chairman of the Supervisory Board: VINCI Deutschland GmbH
  • Permanent representative of VINCI on the Board of Directors of VINCI Energies, and of Fabrique de la Cité
  • Permanent representative of Snel on the Board of Directors of ASF
  • Permanent representative of VINCI Autoroutes on the Board of Directors of Cofiroute
  • Chairman: Fondation d’entreprise VINCI pour la Cité
  • Director: Kansai Airports
  • Honorary Chairman: Institut de l’entreprise

(a) Renewal of term proposed to the General Meeting of May 4, 2021.