Board of Directors

In principle the Board of Directors holds five ordinary meetings a year (January, February/March, 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/March, it 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.

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(*) Independent director

 

Chairman of the Board of Directors
Photo from Martin Bouygues

Martin Bouygues

Chairman & CEO of Bouygues

> Biography

Director and Deputy CEO
Photo from Olivier Bouygues

Olivier Bouygues

Deputy CEO of Bouygues
Standing representative of SCDM on the Bouygues Board of Directors

> Biography

Directors
Photo from Jean-Paul Chifflet

Jean-Paul Chifflet

Director of Bouygues
CEO of Crédit Agricole SA

> Biography

Photo from Rose-Marie Van Lerberghe*

Rose-Marie Van Lerberghe*

Director of Bouygues
Chairwoman of the Board of Directors of Institut Pasteur

> Biography

Photo from Raphaëlle Deflesselle

Raphaëlle Deflesselle

Director of Bouygues representing employee shareholders

> Biography

Photo from Michel Bardou

Michel Bardou

Director of Bouygues representing employee shareholders

> Biography

Photo from Michel Bardou

Michel Bardou

> Biography

Photo from Anne-Marie Idrac*

Anne-Marie Idrac*

Director of Bouygues
Chairwoman of the Ethics and Sponsorship Committee and member of the Accounts committee
Former Chair of SNCF

> Biography

Photo from Helman le Pas de Sécheval*

Helman le Pas de Sécheval*

Director of Bouygues
Chairman of the Accounts Committee and member of the Remuneration Committee
General Counsel of Veolia Environment

> Biography

Photo from Colette Lewiner*

Colette Lewiner*

Director of Bouygues
Chairwoman of the Remuneration Committee

> Biography

Photo from Sandra Nombret

Sandra Nombret

Director representing employee shareholders
Member of the Ethics and Sponsorship Committee

> Biography

Photo from Nonce Paolini

Nonce Paolini

Director of Bouygues
Chairman & CEO of TF1

> Biography

Photo from Jean Peyrelevade*

Jean Peyrelevade*

Chairman of the Selection Committee
Managing Partner of Aforge Degroof Finance

> Biography

Photo from François-Henri Pinault*

François-Henri Pinault*

Director of Bouygues
Member of the Remuneration Committee and the Selection Committee
Chairman & CEO of Kering

> Biography

Photo from Michèle Vilain

Michèle Vilain

Director representing employee shareholders
Member of the Accounts Committee

> Biography

Photo from François Bertière

François Bertière

Director of Bouygues
Chairman & CEO of Bouygues Immobilier

> Biography

Photo from Mrs Francis Bouygues

Mrs Francis Bouygues

Director of Bouygues

> Biography

Photo from Georges Chodron de Courcel

Georges Chodron de Courcel

Director of Bouygues
Member of the Accounts Committee and of the Selection Committee
Chief Operating Officer of BNP Paribas

> Biography

Photo from Yves Gabriel

Yves Gabriel

Director of Bouygues
Chairman & CEO of Bouygues Construction

> Biography

Photo from Patrick Kron

Patrick Kron

Director of Bouygues
Chairman & CEO of Alstom

> Biography

Photo from Hervé Le Bouc

Hervé Le Bouc

Director of Bouygues
Chairman & CEO of Colas

> Biography


(Updated: March 2014)