René Medori

Non-executive Chairman, Petrofac Ltd

Mitglied des Verwaltungsrats seit : 2018
Ende des aktuellen Mandats: HV 2026
Zahl der von VINCI gehaltenen Eigenaktien: 1.886 zum 31. 12. 2023
Alter: 66 Jahre
Director considered independent by the Board of Directors.

Mandate in konzernfremden börsennotierten Unternehmen
Zum 31. 12. 2023 ausgeübte Mandate
- Non-executive Chairman of Petrofac Ltd.
- Director of Newmont Mining Corporation

In den letzten fünf Geschäftsjahren ausgelaufene Mandate
- Director of Anglo American Platinum Ltd
- Senior Independent Director of Petrofac Ltd and Chairman of its Audit Committee
- Director of Anglo American plc
- Director of Cobham plc, Chairman of its Audit Committee and member of its Board Risk Committee

Mandate in nicht börsennotierten Unternehmen oder sonstigen Organisationen
Zum 31. 12. 2023 ausgeübte Mandate
Chairman of Puma Energy.

In den letzten fünf Geschäftsjahren ausgelaufene Mandate
Permanent representative of Anglo American plc on the Board of Directors of De Beers.

Weitere Sachkompetenzen und berufliche Erfahrung
René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the Gas Meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Chief Financial Officer and a member of the Board of Directors of Anglo American plc.