Nationality: French

Mr. Olivier Mathieu serves since 2012 as the Executive Vice President of VINCI Concessions. He began his career in 1995 as an adviser to the Chief Financial Officer of VINCI. He then successively became management controller at G+H Montage (VINCI Group – Germany), Chief Financial Officer of Sogea-Satom (Africa branch of VINCI Construction) and Chief Administrative and Financial Officer of VINCI Construction Filiales Internationales (Africa, Overseas France, Germany, Central Europe). Mr. Olivier Mathieu holds an MBA of the ESSEC.

With over 30 years of direct involvement in top management positions in the field of infrastructure development industry, and as Executive VP/CFO of VINCI Concessions, Mr. Olivier Mathieu has built a deep understanding of finance, spanning a wide range of businesses and possesses a breadth of experience in new business development and strategic projects. He brings to the Company strong support in strategic planning, and the formulation of innovative strategies to optimize its performance.

Nationality: French

Mr Mr. Rémi Maumon de Longevialle is the current Chief Financial Officer of VINCI Airports. Since 2021, he is also monitoring VINCI Airports' involvement in Costa Rica. He began his career as a member of the PPP and Project Finance team at PWC in Paris for two years. He joined VINCI in 2012 as a Project Manager in the Structured Finance team of VINCI Concessions, where he participated in the structuring and negotiation of the financing of major infrastructure projects in Europe and Latin America (freeways, railroads and stadiums). In 2014, Mr. Rémi Maumon de Longevialle joined the Development team of VINCI Airports as Project Manager where, from 2015 to 2016, he successfully managed the bidding, closing and operational takeover of the Kansai airports in Japan. He was then appointed Project Manager in charge of the Middle East and Central Asia regions, where he managed several airport acquisition projects, until he was appointment as Chief Financial Officer of VINCI Airports in 2018. Mr. Rémi Maumon de Longevialle is a graduate of the École Polytechnique and ENSAE and has also a Master of Public Affairs from Sciences-Po Paris.

Mr. Rémi Maumon de Longevialle enriches the board with his extensive global expertise in the financial and infrastructure sectors, accrued over a distinguished career spanning more than fifteen years. Renowned for his strategic acumen and successful management of large-scale infrastructure projects, he offers invaluable insights into risk management, finance, financial management, and corporate strategy. Mr. Maumon de Longevialle's track record of contributions to project development and oversight further strengthens the board's capacity to navigate complex financial and strategic challenges in the infrastructure industry.

Nationality: French

Mr. Jérôme Havard is the current Chief Financial Officer of VINCI Airports. He is also a board member of more than 15 companies, mostly airport operators and concessionaires at VINCI Airports, and serves as member and/or chairman of several committees, such as audit, capital and investment, strategy, operational, environmental, and remuneration committees. Mr. Havard enriches the board with 19 years of expertise in asset management, corporate finance, structured finance, and airport and infrastructure management.

He began his career as a Senior Consultant at Deloitte, mainly working on public sector advisory, project finance, and infrastructure and energy projects. After nearly 10 years with the audit and consulting firms Deloitte and Mazars, he joined VINCI Concessions in 2016 as Project Director in the Structured Finance department. In 2021, he became Managing Director of SMTPC and SPS (Prado tunnels in Marseille), two VINCI Concessions subsidiaries, before being appointed Chief Financial Officer of VINCI Airports in June 2025.

Mr. Havard holds a Master’s degree in Finance from Grenoble School of Management (France) and completed an MBA program at Stellenbosch University (South Africa).

Nationality: Portuguese

Mr. Alvaro Leite is the current Chief Commercial Officer of VINCI Airports, a position he has held since September 2025. From early 2023 to September 2025, he served as Chief Commercial Officer of OMA, overseeing commercial strategy, revenue generation, and the implementation of the company’s strategic plan across its 13 airports in Mexico. Mr. Leite enriches the board with his 20 years of experience in the airport and commercial development sectors.

Prior to joining OMA, Mr. Leite served as the Global Aviation Development Director at VINCI Airports from 2021 to 2023. From 2017 to 2021, he was Chief Commercial Officer and Executive Committee Member of Aerodom. He also served as Project Director for VINCI Airports from 2014 to 2017.

Mr. Leite has participated in over 80 airport tender processes for airport concessions, such as the successfully awarded concessions of Osaka Airports, Aerodom, Santiago Airport, Salvador Airport, Lyon Airport, OMA, and Cape Verde Airports. He formerly worked for nine years at Porto Airport, where he was responsible for aviation development.

Mr. Leite holds an International MBA from Universidade Católica Porto/ESADE Barcelona, as well as an engineering degree from the Faculty of Engineering of Porto University. Additionally, he is a Board Member for several business units of VINCI Airports

Mr. Leite enriches the board with his 20 years of experience in the airport and commercial development sectors. Renowned for his strategic vision, leadership in international roles, revenue improvement and creation and airport transformation, he provides valuable insights into corporate strategy, airport traffic/routes development, international concessions and tender processes. His track record in leading commercial strategies, airport development projects, and concession processes further strengthens the board’s ability to address strategic challenges in the industry.

Nationality: French

Ms. Emmanuelle Huon joined VINCI Airports in July 2015 as Senior Legal Counsel and has been Legal Manager at VINCI Concessions since 2021. She has extensive experience working in the field of airports and highways concessions and utilities projects. She led the legal tranche of the acquisitions of Aeropuertos Dominicanos Siglo XXI (Aerodom) in Dominican Republic and Airports Worldwide portfolio in the US, Costa Rica and Belfast. She previously worked as Senior Legal Counsel at Airbus Defence and Space and at SUEZ in the field of water and waste treatment concessions projects. Ms. Huon holds a Master Degree in International Business Law from the University of Burgundy and a Master Degree in Contracts from the University of Nantes (2004).

Ms. Emmanuelle Huon has accumulated vast experience in over 20 years of professional activity in the field of concessions, corporate affairs, mergers and acquisitions. She has given legal professional support to several companies (in a wide range of sectors including transport and infrastructure, aerospace and defense) in international project development and complex cross border issues. Ms. Emmanuelle Huon provides the Board of Directors with key guidance around legal and regulatory matters helping to ensure strict compliance of applicable laws.

Nationality: Mexican and German

Ms. Katia Eschenbach is a highly accomplished senior executive with over 25 years of experience in business development, trading, and general management. She is known for her strategic leadership skills and expertise in profitability, team building, and P&L management. With a deep understanding across the energy sector, Ms. Eschenbach has successfully designed and implemented commercial business opportunities and forged partnerships to drive growth. From 2010 to 2023, Ms. Eschenbach served as the CEO of Trafigura Mexico, a subsidiary of the multinational commodity trading company. In this role, she managed the oil and gas trading business for Mexico and Costa Rica, focusing on establishing short- and long-term commercial strategies, implementing infrastructure, and leading M&A processes. She successfully developed the wholesale market and achieved significant infrastructure developments, including the construction of storage facilities and a condensate-based splitter unit. Prior to her role at Trafigura Mexico, Ms. Eschenbach worked as a Trading Manager at PEMEX International, where she efficiently coordinated and expanded the Fuel Oil, VGO, Bitumen, and Condensate books. Ms. Eschenbach holds a Master of Science in Business Management from the London School of Economics and a Bachelor of Arts in Economics from the Instituto Tecnológico Autónomo de México. She is fluent in Spanish, English, and German, and has a strong commitment to sustainability, regulations, compliance, and crisis control. Throughout her career, Ms. Eschenbach has mentored and developed employees to achieve corporate goals, demonstrating her dedication to team building and leadership. Ms. Eschenbach is an independent member of the Board of Directors of Fibra Prologis, public company leading Mexican real estate investment trust formed to acquire, own and manage Class-A industrial real estate in Mexico. She is also an Independent Member at the Audit, Practices and Financing Committees of such company.

Ms. Eschenbach brings a wealth of experience and expertise to the board, honed through her tenure as regional CEO of a leading multinational commodity trading company. Her background in overseeing health and safety processes during the construction of critical infrastructure for crude processing units and hydrocarbon distribution terminals underscores her commitment to operational excellence and regulatory compliance. With over 25 years in the Mexican energy sector, Ms. Eschenbach navigated the intricacies of a highly regulated market, ensuring adherence to all established requirements while spearheading commercial strategy and trading desks. In her executive role, Ms. Eschenbach demonstrated astute leadership at business development, while penetrating the Mexican trading market for a vast and diversified set of hydrocarbons. Her strategic vision and market acumen were instrumental in driving the company's growth and expansion, positioning it as a key player in the energy landscape.