Board of Directors

In principle the Board of Directors holds five ordinary meetings a year (January, February, May, August and November). In January, the Board reviews the Group’s estimated sales and earnings for the previous financial year, and the strategic priorities, business plans and the financing policy for the business segments and the Group, are presented to it for approval. In February, the Board closes the financial statements for the previous financial year; in May, it closes the first-quarter financial statements; in August, it closes the first-half financial statements; in November, it closes the nine-month financial statements.

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

The Rules of Procedure outline the duties and responsibilities of the Board of Directors.

Renewal of the term of office of Olivier Bouygues as deputy Chief Executive Officer – Defined-benefit pension

 

Chairman of the Board of Directors

Martin Bouygues
Martin Bouygues

Chairman & CEO

> Biography

Director and Deputy CEO

Olivier Bouygues

Deputy CEO
Director

> Biography

Directors

François Bertière

Director
Chairman & CEO of Bouygues Immobilier

> Biography
Raphaëlle Deflesselle

Director representing employees
Member of the Ethics, CSR and Patronage Committee

> Biography
Anne-Marie Idrac

Independent Director
Chairwoman of the Ethics, CSR and Patronage Committee and member of the Accounts Committee
Chair of the supervisory board of Toulouse-Blagnac Airport

> Biography
Patrick Kron

Director
Director of Sanofi

> Biography
Hervé Le Bouc

Director
Chairman & CEO of Colas

> Biography
Helman le Pas de Sécheval

Independent Director
Chairman of the Accounts Committee and member of the Selection and Remuneration Committee
General Counsel of the Veolia group

> Biography
Colette Lewiner

Independent Director
Chairwoman of the Selection and Remuneration Committee
Advisor to the Chairman of Capgemini

> Biography
Sandra Nombret

Director representing employee shareholders
Member of the Ethics, CSR and Patronage Committee

> Biography
Rose-Marie Van Lerberghe

Independent Director
Member of the Ethics, CSR and Patronage Committee
Chairwoman of the Board of Directors of Institut Pasteur

> Biography
Michèle Vilain

Director representing employee shareholders
Member of the Accounts Committee

> Biography
Clara Gaymard

Independent director
Member of the Accounts Committee
Co-founder of Raise

> Biography
Edward Bouygues

Standing representative of SCDM on the Board of Bouygues

> Biography
Francis Castagné

Director representing employees
Member of the Selection and Remuneration Committee

> Biography
Cyril Bouygues

Standing representative of SCDM Participations on the Board of Bouygues

> Biography


(Updated: September 2016)