| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| PRICEWATERHOUSECOOPERS AUDIT | |||
| BOURON | MARC | 1975-04 | Chief Executive Officer |
| VINCI AUTOROUTES SERVICES | Sabine | 1984-09 | |
| HOEPFFNER | HELENE | 1980-12 | Director |
| VINCI AUTOROUTES | XAVIER | 1954-06 | |
| VINCI Autoroutes Projets 10 | BERNARD | 1937-02 | |
| VINCI AUTOROUTES PROJETS 4 | Christian | 1956-10 | |
| MAINTENAY | Yoann | 1976-11 | |
| VINCI CONCESSIONS | Olivier | 1973-04 | |
| NOTEBAERT | NICOLAS | 1970-01 | Chairman of the Board of Directors |
| RICHARD | ALEXANDRA | 1977-03 | Director |
| TROTOT | PIERRE | 1954-02 | Director |
| VALLA | NATACHA | 1976-01 | Director |