Talents
2 min
-
Fair winds and following seas
Find out more about the Bouygues group through portraits of its employees and interviews with them. Episode 2: Émeric Michel, Deputy operations…
Event
2 min
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Bouygues Group
COP 22: inventing tomorrow's world
The Bouygues group is taking part in COP 22 in Marrakesh between 7 and 18 November and is presenting its sustainable construction innovations there.
Insights
2 min
-
Bouygues Group
Welcome!
The new corporate website is more than just a communication tool. We have revamped it to offer a new experience with a simplified menu, access to key ...
Insights
3 min
-
Groupe TF1
The rules of the game
The success of Chrono Bomb’ and Trésor Detector has helped TF1 Games-Dujardin, a TF1 subsidiary, become a recognised player in the board games busi ...
In pictures
1 min
-
Bouygues Construction
A new seat of justice
PARIS. In the northwest corner of the capital, Bouygues Bâtiment Ile-de-France is carrying out its largest project, the future Paris Law Courts. An a ...
Talents
2 min
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Bouygues Telecom
Portrait
Find out more about the Bouygues group through portraits of its employees and interviews with them. Episode 1: Benjamin Lang and his double life as…
Insights
2 min
-
Bouygues Telecom
The genie of connected objects
Objenious is a new company created by Bouygues Telecom to strengthen its position in the Internet of Things. Several customers are already using its s ...
Interview
3 min
-
Bouygues Immobilier
Nextdoor: for a new approach to working
Arthur Juin, Jean de Guerre and Roseline Desgroux are all business people who are keen users of Nextdoor, the collaborative workspaces launched by Bou ...
Magazine
Our websites
Les sites du groupe
  • Bouygues SA
  • Services
  • Filiales

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

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: 23 November 2016)