VINCI

Governance leadership structure

Board of Directors

15 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
8.5 years
8.6 years for elected by shareholders
Directors
average age
62.1 years
61.9 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
Is the Nomination committee Chair independent?
Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes

72.7 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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