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Vinci defined the roles of Chairman and CEO

Vinci's Board of Directors, chaired by Yves-Thibault de Silguy, defined the roles of Chairman (Yves-Thibault de Silguy) and Chief Executive Officer (Xavier Huillard) following the decision of 9 January 2006 to separate the two functions.

Following the appointment of Yves-Thibault de Silguy as Chairman of Vinci on 1 June, the Board voted unanimously to change the composition of its committees as follows:

Appointments Committee: Yves-Thibault de Silguy (Chairman), Bernard Huvelin, Henri Saint Olive

Remuneration Committee: Quentin Davies (Chairman), Dominique Bazy, Alain Dinin, Dominique Ferrero

Strategy and Investments Committee: Yves-Thibault de Silguy (Chairman), François David, Patrick Faure, Bernard Val, Denis Vernoux

Audit Committee: Dominique Bazy (Chairman), Quentin Davies, Alain Minc, Henri Saint Olive.



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