The Board of Directors holds four ordinary meetings a year, in February/March, June, August and December. At the February/March meeting the Board closes the accounts for the previous financial year. At the June meeting it reviews the company's performance during the first half of the year and considers the strategic options for each line of business and for the Group as a whole. In August it considers the half-year accounts, and in December it reviews the company's performance and estimated results for the full year and the outlook for the year to come.
Other Board meetings are held as the Group's business requires.
The rules of procedure outline the role and responsibilities of the Board of Directors.
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| Chairman of the Board of Directors 
> CV | Martin Bouygues Chairman of the Board of Directors | | Executive Director 
> CV | Olivier Bouygues Deputy CEO of Bouygues | |
Directors
> CV | Pierre Barberis* Former Deputy CEO, Oberthur | | 
> CV | Patricia Barbizet*, CEO and director of Artémis | | 
> CV | François Bertière Chairman and CEO of Bouygues Immobilier | |
> CV | Madame Francis Bouygues | | 
> CV | Georges Chodron de Courcel Deputy CEO of BNP Paribas | | 
> CV | Charles de Croisset* International advisor to Goldman Sachs International | |
> CV | Lucien Douroux* Former Chairman of the supervisory Board, Crédit-Agricole Indosuez | | 
> CV | Yves Gabriel Chairman and CEO of Bouygues Construction | | 
> CV | Jean-Michel Gras Director representing employee shareholders | |
> CV | Thierry Jourdaine Director representing employee shareholders | | 
> CV | Patrick Kron Chairman and CEO of Alstom | | 
> CV | Hervé Le Bouc Chairman and CEO of Colas | |
> CV | Helman le Pas de Sécheval* CFO of Groupama SA | | 
> CV | Nonce Paolini Chairman and CEO of TF1 | | 
> CV | Jean Peyrelevade* Vice-Chairman of Leonardo France | |
> CV | François-Henri Pinault* Chairman and CEO of PPR | | | |
Non-voting supervisors
> CV | Philippe Montagner Former Chairman of Bouygues Telecom | | 
> CV | Alain Pouyat Executive Vice President, Information Systems and New Technologies of Bouygues | |
* Independent director
(Updated: March 2009)
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