Aufsichts- bzw. Verwaltungsratsmitglied in mehreren Unternehmen
Mitglied des Verwaltungsrats seit : 2023
Ende des aktuellen Mandats: HV 2027
Zahl der von VINCI gehaltenen Eigenaktien: 1.000 zum 31. 12. 2023
Alter: 59 Jahre
Director considered independent by the Board of Directors.
Mandate in Unternehmen des VINCI-Konzerns
Zum 31. 12. 2023 ausgeübte Mandate
None
In den letzten fünf Geschäftsjahren ausgelaufene Mandate
None
Mandate in konzernfremden börsennotierten Unternehmen
Zum 31. 12. 2023 ausgeübte Mandate
- Independent Director of Société Générale and member of both its Risk Committee and its Compensation Committee
- Director of Savencia Fromage & Dairy SA and member of its Audit Committee
In den letzten fünf Geschäftsjahren ausgelaufene Mandate
- Director of Essilor International SAS, Chair of its Audit and Risk Committee and member of its Strategy Committee (from 2018 to 2020)
- Director of EssilorLuxottica SA, member of both its Audit and Risk Committee and its Nomination and Compensation Committee (from 2018 to 2021)
Mandate in nicht börsennotierten Unternehmen oder sonstigen Organisationen
Zum 31. 12. 2023 ausgeübte Mandate
Member of the Supervisory Board of Babbel Group AG (Germany) and Chair of its Risk and Audit Committee
In den letzten fünf Geschäftsjahren ausgelaufene Mandate
None.
Weitere Sachkompetenzen und berufliche Erfahrung
Annette Messemer holds a PhD in political science from the University of Bonn, a master’s degree in international economics from The Fletcher School at Tufts University and is a graduate of the Institut d’Études Politiques de Paris.
She started her career in investment banking at JP Morgan in New York in 1994, then in Frankfurt and London. She left JP Morgan in 2006 as a senior banker to join Merrill Lynch as Managing Director, Investment Banking at its German subsidiary, where she also served on the Executive Committee.
In 2010, she was appointed to the Supervisory Board of WestLB by the German Ministry of Finance, before joining Commerzbank in 2013, where she was a member of the Group Executive Committee and Divisional Board Member for Corporate Clients until June 2018.