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 2021
- End of current term: 2025 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2024)
- Number of shares owned as of December 31, 2021: 2,024 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 ACTIVITIE SHELD DURING 2021
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’ Air Liquide S.A.* (member of the Remuneration Committee since May 2017 and chair 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*
- Chairman: VINCI Concessions SAS
- 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 de la Cité
- Director: Kansai Airports
- Honorary Chairman: Institut de l’entreprise
- Director: Association Aurore
Anette BRONDER
Independent Director – Member of the Audit and Account Committee
- Nationality: German
- Born on December 13, 1967
- Date of first appointment: May 2020
- 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, 2021: 500
CAREER
A German citizen, Anette Bronder is a graduate of the University of Stuttgart (holder of a Master in Economics and Social Sciences). She started her career with Hewlett Packard GmbH in 1997, specializing in IT and Consulting, and held a number of senior management positions. In 2010, she was appointed Director of Enterprise Technology at Vodafone Germany, and became Director of Enterprise Technology for Vodafone Group worldwide in London in 2013. In 2015, Anette Bronder joined T-Systems International, a subsidiary of Deutsche Telekom, as Director Digital Division and a member of the Management Board, responsible for building up and managing the growth areas “Internet of Things”, “Public Cloud” and “Cybersecurity”. From June 1, 2019 to December 31, 2021, Anette Bronder was the Group Chief Operating Officer of Swiss Re, a world leading provider of re-insurance, based in Zurich.
POSITIONS AND ACTIVITIESHELD DURING 2021
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
- Director: L’Air Liquide S.A.* (member of the Audit and Account Committee since September 2021)
POSITIONS OR ACTIVITIES OUTSIDETHE AIR LIQUIDE GROUP
- Chief Operating Officer: Swiss Re* (until December 31, 2021)