VINCI Construction
5, cours Ferdinand-de-Lesseps
F-92851 Rueil-Malmaison Cedex

Richard FRANCIOLI,

Director

Member of the Remuneration and Nomination Committee

Richard Francioli was born in Dole in 1959.

After graduating from the "Ecole supérieure de commerce d'Angers", he joined the VINCI group in 1983 and started his carreer with a traineeship in VSNE at the site of the Ain Shams hospital in Cairo. Subsequently, he became Regional Manager for the North for Sogea Construction, Provincial Manager for Sogea Construction and President of VINCI Construction Filiales Internationales.

He was appointed President of VINCI Construction in March 2006 and, as of January 1, 2010 he is responsible for the entire contracting activities of VINCI.

Directorships:

a- listed companies:

Member of the Executive Committee of VINCI Member of the Management and Co-ordination Committee of VINCI
Deputy General Manager of VINCI
Representative of VINCI Construction Participations on the Board of Directors of Entrepose-Contracting (France)

b- non listed companies:

Executive Vice-President contracting of VINCI
Member of the supervisory board of VINCI Deutschland GmbH (Germany)
Director of VINCI Plc (England)
Representative of VINCI Construction on the Board of Directors of Doris Engineering (France)
Representative of VINCI Construction on the Board of Directors
of Cofiroute (France)
Director of Solétanche Freyssinet SA (France)