INFORMATION CONCERNING MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERM IS PROPOSED FOR RENEWAL
Listed companies are indicated by an asterisk(*).
Xavier HUILLARD
Lead Director – Independent Director – Chairman of the Remuneration Committee – Chairman of the Appointments and Governance Committee
Nationality: French
Born on June 27, 1954
Date of first appointment: May 2017
Start of curreant 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, 2024: 3,570 and 16,280 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, a world leader in concessions, energy and construction, 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. He has been appointed Chairman of the Board of Directors and Chief Executive Officer of VINCI since May 6, 2010. He was Chairman of the Institut de l’Entreprise from January 2011 to January 2017, of which Xavier Huillard is today Honorary Chairman. Through the VINCI Group’s foundations and endowment funds, in collaboration with charitable associations, Xavier Huillard also supports projects that help to strengthen social ties and promote the return to employment of individuals suffering from exclusion.
POSITIONS AND ACTIVITIES HELD DURING THE 2024 FISCAL YEAR
FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
Director: L’Air Liquide S.A.* – Lead Director (since May 4, 2022); 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) and Chairman of this Committee (since May 4, 2022)
POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
- Chairman and Chief Executive Officer : VINCI* (since May 6, 2010)
- Chairman : VINCI Concessions S.A.S. (until November 7, 2024)
- Chairman of the Supervisory Board : VINCI Deutschland GmbH
- Permanent representative of VINCI on the Board of Directors of VINCI Energies, and on the endowment fund La 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 (supporting social and professionalintegration initiatives)
- Director : Kansai Airports
- Honorary Chairman : Institut de l’entreprise
- Director : Association Aurore (public interest association against precariousness and exclusion)
- Director : Cobra Servicios, Comunicaciones y Energia SLU (Spain – since December 2021 – applied industrial engineering sector and specialized services)
- Director and Chairman : Pierre Lamoure Institute (since November, 2019)
N.B. : Sur la définition des critères d'indépendance, se référer au Document d'Enregistrement Universel 2024 – pages 106 à 108.