Board of Directors

The Board of Directors holds four ordinary meetings a year, in February/March, June, August and December. At the February/March meeting the Board approves the financial statements for the previous financial year. At the June meeting it reviews the company's performance during the first half of the year and considers the strategic priorities for each business segment and for the Group as a whole. In August it considers the half-year accounts, and in December it reviews the company's performance and estimated results for the full year and the outlook for the year to come.

Other Board meetings are held as the Group's business requires.

The rules of procedure outline the role and responsibilities of the Board of Directors.

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Chairman of the Board of Directors                                                              > CV Martin Bouygues Chairman of the Board of Directors

Executive Director     > CV Olivier Bouygues Deputy CEO of Bouygues

Directors

> CV Pierre Barberis* Former Deputy CEO of Oberthur Card Systems	> CV Patricia Barbizet*, CEO and director, Artémis	> CV François Bertière Chairman and CEO, Bouygues Immobilier
> CV Mrs Francis Bouygues	> CV Georges Chodron de Courcel COO, BNP Paribas	> CV Charles de Croisset* International advisor to Goldman Sachs International
> CV Lucien Douroux* Former Chairman of the supervisory Board, Crédit-Agricole Indosuez	> CV Yves Gabriel Chairman and CEO, Bouygues Construction	> CV Jean-Michel Gras Director representing employee shareholders
> CV Thierry Jourdaine Director representing employee shareholders	> CV Patrick Kron Chairman and CEO, Alstom	> CV Hervé Le Bouc Chairman and CEO, Colas
> CV Helman le Pas de Sécheval* Managing Director of Groupama Centre-Atlantique	> CV Nonce Paolini Chairman and CEO, TF1	> CV Jean Peyrelevade* Vice-Chairman, Leonardo France
> CV François-Henri Pinault* Chairman and CEO, PPR

Non-voting director

> CV Alain Pouyat Executive Vice-President, Information Systems and New Technologies, Bouygues

* Independent director

(Updated: March 2010)