Report
10 min
-
Colas
Extreme constraints
Insights
2 min
-
Bouygues Telecom
The customer is king
Portrait
2 min
-
Bouygues Immobilier
Riding high
Dossier
2 min
-
Bouygues Group
The Circular economy: Building for the future
The circular economy aims to produce zero waste in order to reduce the consumption of raw materials extracted from the environment.
Talents
2 min
-
Bouygues Construction
"Sports and the Group share common values"
Find out more about the Bouygues group through portraits of its employees and interviews with them. Episode 3: Valérie Barlois Leroux, Sales director ...
Event
4 min
-
Bouygues Group
Bouygues’ digital transformation is on track
In mid-November, the Bouygues group organised a Digital Transformation Day with all of its subsidiaries and partners.
Event
2 min
-
Bouygues Group
Pollutec 2016: Our solutions for a sustainable and desirable urban environment
The Group is working for the sustainable city and is showcasing its solutions at the Pollutec 2016 event in Lyon between 29 November and 2 December 20 ...
Talents
2 min
-
Colas
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 manag ...
Event
2 min
-
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 ...
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

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 chairman of Rothschild & Co.
Biography
(Updated: 12 January 2017)