| Ms Graziella Gavezotti
| Ms Graziella Gavezotti is a director at board of directors of VINCI SA since Apr 16, 2013. |
| Mr Uwe Chlebos
| Mr Uwe Chlebos is a Director of VINCI SA since April 2014. |
| Ms Yannick Assouad
| Ms Yannick Assouad is a Director at VINCI SA since 2013. |
| Mr Yves-Thibault De Silguy
| Mr Yves-Thibault de Silguy is the Vice Chairman of VINCI Since 6 May 2010. Mr Yves-Thibault de Silguy is Board Member of LVMH Moet Hennessy Louis Vuitton SA. |
| Mr Xavier Huillard
| Mr Xavier Huillard is the Chairman at Vinci SA since May 6, 2010. |
| Mr Renaud Delieuze
| Mr Renaud Delieuze is Board Member at Cartier Saada. |
| Mr Laurent Brignone
| Laurent Brignone is Manager at GLS.B company, He was born on December 3, 1966 in La Fertte, France. He married & father of 2 children. |
| Mr Marc Blanc
| Mr Marc Blanc is a Director of TOTAL S.A. representing employees as of November 4,2014 until 2017.After joining the Group in 1980 as a refinery operator at the Grandpuits Refinery, Mr. Blanc has, since 1983, exercised a number of trade union functions, in particular as Secretary of the European Elf Aquitaine Committee and then at TOTAL S.A. from 1991 to 2005. From 1995 to 1997, he worked as Secretary General of the CFTD Seine et Marne trade union for the chemicals industry (Syndicat Chimie CFDT), and then, from 1997 to 2001, as Deputy Secretary General of the CFTD trade union for the power and chemicals industries in the Île de France region (Syndicat Énergie Chimie, SECIF), where he became Secretary General in 2001 and continue in this role until 2005. Subsequently, from 2005 to 2012, Mr. Blanc acted as Federal Secretary of the CFDT chemical and power industry federation (Fédération Chimie Énergie) where he was responsible first for industrial policy and then for sustainable development, corporate social responsibility, international affairs (excluding Europe), and the oil and chemicals sectors. From 2009 to 2014, he was Director of the Chemicals and Power Industry Research and Training Institute (IDEFORCE association) as well as Adviser to the Economic, Social and Environmental Council (Conseil Économique, Social et Environnemental, CESE) where he sits as a member of the Economic and Finance section as well as of the Environment section. In particular, he is responsible for submitting a report on the societal challenges of biodiversity (la biodiversité, relever le défi sociétal), which was published in 2011, and co-author with Alain Bougrain-Dubourg of a follow-up opinion entitled "Acting for Biodiversity" (Agir pour la Biodiversité) submitted in 2013. Mr. Blanc was also a member of the CESE's temporary Committee on the “annual report on the state of France” in October 2013 |
| Mr Charles Keller
| Mr Charles Kelle is a Director of TOTAL S.A. since May 17, 2013.He is A graduate of Ecole Polytechnique and Ecole des Hautes Etudes Commerciales (HEC), Charles Keller joined Total in 2005 as a performance auditor at the Normandy refinery. In 2008, he was assigned the task of improving energy efficiency at the Grandpuits refinery and leading the site's reliability plan. In 2010, he moved to Exploration & Production as Production Support Manager in charge of optimizing the Yemen LNG plant. He has been a reservoir engineer at headquarters in La Défense since February 2014. While working in refining, Mr. Keller sat on the Works Councils of two refineries and participated in the UES Downstream Central Works Council, first as an elected member and subsequently as a union representative. Since November 2012 |
| Mr Sebastien Martel
| Mr Sebastien Martel is the Vice President of Investors Relations at Sanofi SA. |
| Mr Patrick Kron
| Mr Patrick Kron is independent Director at Sanofi SA. Patrick Kron started his career in the French Ministry of Industry where he served from 1979 until 1984. He then joined the Pechiney Group where from 1984 until 1988 he held operational responsibilities in one of the Group’s most important factories in Greece, becoming manager of the Greek subsidiary. |
| Ms Bonnie L Bassler
| Ms Bonnie L Bassler is Board Member at Sanofi SA. Dr. Bonnie L. Bassler serves as the Squibb Professor of Molecular Biology and the Chair of the Department of Molecular Biology at Princeton University. Dr. Bassler is a Howard Hughes Medical Investigator. She has more than 20 years of experience in molecular biology and leads one of the finest and most prestigious academic biology departments in the world. |
| Ms Judith Hartmann
| Ms. Judith Hartmann was appointed as a Non-Executive Director of Unilever in April 2015. She is also a Member of Unilever's Audit Committee. Ms. Judith joined GDF SUEZ as a Special Adviser to the CEO and Chairman in February 2015, and became Chief Financial Officer of GDF SUEZ on 16 March 2015. She was Chief Financial Officer of the International Media and Services Corporation Bertelsmann SE & Co. KGaA from 2012 till 2015. Prior to that, she had been at General Electric since 2000, where she had a number of CFO roles including CFO Global Service, GE Healthcare Clinical Systems, CFO GE Water Europe, Middle East & Africa, CFO GE Healthcare Latin America and CFO GE Germany. Her earlier career included financial positions in The Walt Disney Company and Transport Canada. Ms. Hartmann has recently been a Non-Executive Director of RTL Group, Penguin Random House and Gruner + Jahr GmbH & Co KG. Ms. Judith holds a Master degree in International Business Administration in 1993, as well as PhD in Business and Economics in 1997 from Vienna University of Economics and Business. |
| Ms Ursula Korthas
| Ms Ursula Korthas is Board Member at Timar. |
| Mr Patrick Mamou Mani
| Mr Patrick Mamou Mani is Member of the Supervisory Board of Wafa Salaf since December 2002. |
| Ms Catherine Hanras
| Ms Catherine Hanras is Board Member at Charaf Coporation and Société Marocaine des Fertilisants since December 2012. |
| Ms Rita Alem
| Ms Rita Alem is Manager of the Executive Office at RMA Capital International. |
| Mr Pascal Portevin
| Mr Pascal Portevin is Chairman of Nexans Maroc since the end of June 2015. Prior to that he was Deputy General Manager, in charge of International Operations between 2011 and 2014. Portevin Pascal was Deputy General Manager for Marketing and Innovation policies and Director of the Europe zone from 2009 Until 2011. From 2004 to 2008 he was Director of Strategic Operations and from 2000 to 2003, President of the Telecom Division within Nexans. From 1998 to 2000 he was Managing Director of the General Market product line sector of Alcatel Cables and Components activity after leading telecommunications cable. From 1993 to 1998, he became General Manager at Alcatel Fiber Optic then the product line of Optical Fibers Operations Department. From 1991 to 1993 he was Technical Director of Alcatel North America when the construction of the plant fiber Claremont (North Carolina). From 1988-1991, he joined CGTI as General Management, a subsidiary of Alcatel specialized in microwave. He began his career with Câbles de Lyon in 1985. Pascal Portevin graduated from the Ecole Polytechnique and the Ecole Nationale Supérieure des Télécommunications. |
| Ms Claire Giraut
| Ms Claire Giraut is Board Member at Julius Baer Group Ltd. |
| Mr Philippe Aymerich
| Mr Philippe Aymerich is Board Member at Sogecap - France. |
