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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; and in November, it closes the nine-month financial statements.

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

Chairman of the Board of Directors

Martin Bouygues
Martin Bouygues
Chairman & CEO
Biography

Director and Deputy CEO

Olivier Bouygues
Deputy CEO
Director
Biography

Directors

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
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
Senior Advisor to BPI group
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
Cyril Bouygues
Standing representative of SCDM Participations on the Board of Bouygues
Biography
Francis Castagné
Director representing employees
Member of the Selection and Remuneration Committee
Biography
Alexandre de Rothschild
Director
Deputy CEO of Rothschild & Co
Biography
(Updated: 12 January 2017)