Xavier Huillard - VINCI SA Chairman and CEO

Mr. Xavier Huillard was Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee and Chairman of the Management and Coordination Committee at Vinci SA since May 6, 2010. He is Chairman of Risk Committee of the Company. Following a brief period as a civil servant, first in local Public Works and Planning Department and then in the Ministry for Infrastructure International Business Department. He joined Sogea in December 1996 as Deputy CEO in charge of international activities and specific projects, and then became Chairman and CEO of that company in 1998. Appointed Deputy Chief Executive Officer of Vinci SA in March 1998, he became Deputy Chief Executive Officer, Chairman of Vinci Construction in 2000, a position he held until 2002, when he became Deputy Chief Executive Officer, Chairman and Chief Executive Officer of Vinci Energies of the Company until 2004. Then he was Deputy Chief Executive Officer, Chairman of Vinci Energies of Vinci SA from 2004 to January 9, 2006. Next, he held the functions of Chief Executive Officer, Chairman of VINCI Concessions, Chairman of the Executive Committee and Chairman of the Management and Coordination Committee, Director at the Company until May 6, 2010. Mr. Huillard currently is Chairman of VINCI Concessions SAS Chairman of the Supervisory Board of VINCI Deutschland GmbH permanent representative of VINCI on the Boards of Directors of VINCI Energies and of fabrique de la Cite permanent representative of Snel on the Board of Directors of ASF and of VINCI Autoroutes on the Board of Directors of Cofiroute Chairman of the Fondation VINCI pour la Cite Director of Kansai Airports.. He is also Permanent representative of VINCI on the Board of Directors of Aeroports de Paris and member of its Remuneration, Appointments and Governance Committee Director of Air Liquide and member of its Remuneration Committee. He is a graduate of Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees. since 2010.