VINCI

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

14 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
6.1 years
6.8 years for elected by shareholders
Directors
average age
61.9 years
62.1 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
12 members

Executive Committee

80.5 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

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