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Eiffage SA (FOUG.PA)

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Summary

Name Age Since Current Position

Benoit de Ruffray

52 2016 Chairman of the Board, Chief Executive Officer, Chairman of the Energy Systems Division, Member of the Executive Committee

Max Roche

65 2017 Deputy Chief Executive Officer, Member of the Executive Committee

Jean-Francois Roverato

73 2015 Vice Chairman of the Board and Senior Director

Christian Cassayre

53 2011 Chief Financial Officer, Member of the Executive Committee

Olivier Genis

57 2017 Chairman of the Construction Division, Member of the Executive Committee

Marc Legrand

63 2017 Member of the Executive Committee, Chairman of Eiffage Concessions

Philippe Nourry

59 2018 President of French Motorway Concessions, Chairman of A'lienor, Member of the Executive Committee

Jean-Louis Servranckx

57 2015 Chairman of the Infrastructures Division, Member of the Executive Committee

Laurent Dupont

2012 Director - Representative of Employee Shareholders

Bruno Flichy

79 2015 Non-Executive Director

Therese Cornil

75 Non-Executive Director

Jean Guenard

71 2017 Non-Executive Director

Odile Georges-Picot

Independent Director

Marie Lemarie

46 2012 Independent Director

Dominique Marcel

62 2016 Independent Director

Isabelle Salaun

57 Independent Director

Carol Xueref

62 2016 Independent Director

Biographies

Name Description

Benoit de Ruffray

Mr. Benoit de Ruffray has served as Chairman of the Board and Chief Executive Officer, Chairman of the Energy Systems Division, Member of the Executive Committee at Eiffage S.A. since January 18, 2016. He is an alumni of the French engineering schools Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees and holds a master's degree from Imperial College London. He began his career in 1990 in the Bouygues group, where he was Chief Executive Officer of Dragages Hong Kong from 2003 to 2007 before being appointed Deputy Chief Executive Officer of Bouygues Batiment International in 2008. He moved to Soletanche Freyssinet (Vinci Group) in 2015 as Chief Executive Officer.

Max Roche

Mr. Max Roche serves as Member of the Executive Committee and Deputy Chief Executive Officer of Eiffage S.A. He was also Head of Concessions from 2011 to September 2017. He served as CEO between October 28, 2015 and December 9, 2015. He is alumni of Ecole Polytechnique and a Ponts et Chaussees civil engineer. He started his career in the Ministry of Equipment as head of university buildings in the Ile-de-France region. In 1986, he became head of development at SAE, then Deputy CEO in charge of finance. He was appointed CFO of Eiffage in 2003, then, in 2011, Deputy CEO.

Jean-Francois Roverato

Mr. Jean-Francois Roverato has served as Vice Chairman of the Board and Senior Director of Eiffage S.A. since December 9, 2015. He was Interim Chairman of the Board from October 28, 2015 till December 2015. Before that, he was Vice Chairman and Senior Director since September 10, 2012. He has served as Chairman of the Board of Eiffage SA from January 22, 1987. He was also Chief Executive Officer of the Company from January 22, 1987 till April 18, 2007 and again Chief Executive Officer from December 7, 2007 till June 30, 2011. He has been Director of AREA and APRR.

Christian Cassayre

Mr. Christian Cassayre has served as Chief Financial Officer and Member of the Executive Committee at Eiffage S.A. since July 1, 2011. He is a graduate of Toulouse Business School (formerly ESC Toulouse). He was Named Administrative Manager at Campenon Bernard in 1990, then Administrative and Financial Director, Europe, in 1998. In 2001, he joined Vinci Construction Grands Projets before being appointed Chief Financial Officer and member of the Management committee in 2006, then head of financial coordination of the Grands Projets division in 2010.

Olivier Genis

Mr. Olivier Genis has been Chairman of the Construction Division, Member of the Executive Committee at Eiffage SA since March 1, 2017. Prior to this, he was Chief Executive Officer of Construction Division, Member of the Executive Committee at the Company since October 2016. He joined the Company right after graduating from the French engineering school ESTP in 1983. He began his career in the United States as design engineer. Back in France in 1987, he became agency manager, deputy regional manager of Eiffage Construction Centre Est, in 2009, regional manager of the Grand Est sector. In early 2012, he was appointed Deputy Chief Executive Officer of Eiffage Construction and Chairman and deputy Director of Eiffage Benelux.

Marc Legrand

Mr. Marc Legrand has served as Member of the Executive Committee, Chairman of Eiffage Concessions at Eiffage S.A. since September 2017. He has previously been Member of the Executive Committee and Chairman of Eiffage Rail Express at Eiffage S.A. since 2011. He is an alumni of Ecole Polytechnique and a Ponts de Chaussees civil engineer. He carried out a number of missions in the civil service before taking over as the head of the Public Works department of Quillery in 1989. In 2001, he was appointed CEO of Compagnie Eiffage du Viaduc de Millau, then, in 2005, Chairman of TP Ferro.

Philippe Nourry

Mr. Philippe Nourry has served as President of French Motorway Concessions, Chairman of A'lienor and Member of the Executive Committee at EIFFAGE S.A. since October 11, 2018. He has previously been Member of the Executive Committee, Chairman of the Board and Chief Executive Officer of APRR, Chief Executive Officer of AREA. He is a graduate of Ecole des Mines de Paris with a degree in civil engineering and a graduate of IFG. He started his career in 1982 at Gerland Routes, which joined the Eiffage group in 1993. He held various operational functions with Eiffage's Roads division, notably regional director for the Grand Sud-Est. In 2006, he took over the operational management of APRR and AREA and was named Deputy CEO in 2008. He was also appointed Chairman and CEO of Compagnie Eiffage du Viaduc de Millau and Chairman of Adelac (A41 Nord motorway). In 2011 he became Chairman and CEO of APRR and AREA. He is also Vice Chairman of ASFA.

Jean-Louis Servranckx

Mr. Jean-Louis Servranckx has served as Chairman of the Infrastructures Division, Member of the Executive Committee at Eiffage S.A. since 2015. Prior to this, he was Member of the Executive Committee, President of Eiffage Travaux Publics at the Company from July 1, 2011 till 2015. He is a graduate of Ecole des Mines de Paris and holds MBA from Insead. He began his career in 1985 at Spie Batignolles before moving to Jean Spada (CGE) in 1991. In 1996, he moved to Sogea-Satom as regional manager and was appointed head of international development in 1998. In 2005, he was appointed area manager at Vinci Construction Grands Projets, then Deputy CEO and member of the management committee in 2009.

Laurent Dupont

Mr. Laurent Dupont has served as Director - Representative of Employee Shareholders of Eiffage S.A. since April 18, 2012. He works as Director of Exploitation at the Company's subsidiary Eiffage Construction. Mr. Dupont is also Chairman of FCPE EIFFAGE 2011 and Director of EIFFAGE 2000. He is Member of the Audit Committee of the Company.

Bruno Flichy

Mr. Bruno Flichy has served as Non-Executive Director of Eiffage S.A. since 2015. Prior to this, he was Independent Director at the Company from April 24, 2002. He was also Chairman of the Company's Audit Committee and Member of the Strategy Committee. Mr. Flichy is currently Honorary Chairman and Director of Credit du Nord and also holds the posts of Director of Aviva Participations, Director of Aviva France and Director of Association Ecole-Sainte-Genevieve, as well as Chairman of Association du Grand Montreuil. He was previously Member of the Supervisory Board of Aviva France and Director of Dexia Banque Belgique.

Therese Cornil

Ms. Therese Cornil serves as Non-Executive Director of Eiffage S.A. She has previously been Independent Director since February 24, 2011. She is also Member of the Company's Nominating and Remuneration Committee. She has been Chairwoman of Conseil National de Valorisation Ferroviaire (CNVF ) and was Chairwoman and Chief Executive Officer of SEML Regie Immobiliere de la Ville de Paris and Societe de Gerance Jeanne d'Arc, among other posts. She has also worked as Manager of SARL Tilidom.

Jean Guenard

Mr. Jean Guenard has served as Non-Executive Director of Eiffage S.A. since 2017. He has previously been Independent Director since 2016 and Director of the Company since September 1, 2011. He is also Member of the Company's Strategy, Remuneration and Nominating Committees. Mr. Guenard is Chairman of EIFFAIME SAS and of INSA Foundation in Lyon. He is also Vice Chairman of FNTP and of Syndicat de France.

Odile Georges-Picot

Marie Lemarie

Ms. Marie Lemarie has served as Independent Director of Eiffage S.A. since April 18, 2012. She is also Member of the Company's Audit Committee. Ms. Lemarie works as Investment Director at the financial direction of Groupama. She currently also holds several other posts, including Chairman of SCEPAR (Societe Centrale d'Etudes et de Participations) and Permament Representative of Groupama Gan Vie on the Boards of Groupama Private Equity, Assu-Vie and Compagnie Fonciere Parisienne, among others. She previously worked also as Director and Chairman of the Board of Victoire Sirius and Permanent Representative of Aviva Vie on the Boards of Afer-Sfer, Aviva Investors Britannia and Betelgeuse, among others.

Dominique Marcel

Mr. Dominique Marcel has served as Independent Director of Eiffage S.A. since 2016. He has been Director of the Company since June 25, 2008. He is also Member of the Company's Audit Committee. Mr. Marcel currently serves as Chairman and Chief Executive Officer of Compagnie des Alpes. He also holds several other posts, including Director of Grevin et Compagnie SA, Director of Societe du Grand Theatre des Champs-Elysees and Chairman of the Supervisory Board of Societe du Parc du Futuroscope, among others. He previously served as Director of Accor, Member of the Supervisory Board of CDC Entreprises and Chairman of the Board and Chief Executive Officer of Financiere Transdev, among others. He graduated from Ecole Nationale d'Administration in 1983 and from Institut d'Etudes Politiques de Paris.

Isabelle Salaun

Ms. Isabelle Salaun serves as Independent Director at Eiffage S.A. She is also Chairman of the Audit Committee at the Company.

Carol Xueref