Talents
2 min
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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
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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
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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
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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
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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
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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
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Committees

Accounts Committee

The Accounts Committee was formed in 1996. It is tasked with overseeing the process for preparing the financial statements and financial information; verifying the effectiveness of internal control and risk management; supervising the auditor selection procedure and monitoring audit assignments.

 

Selection and Remuneration Committee

The Selection Committee (formed in 1995) and the Remuneration Committee (formed in 1997) were merged into a single committee in 2016.

The Selection and Remuneration Committee gives its opinion on appointments to the Board and on term-of-office renewals of  the CEO and directors, as well as on the calculation method and the amount of remuneration paid to corporate officers.

 

Ethics, CSR and Patronage Committee

The Ethics, CSR and Patronage Committee was formed in March 2001. It ensures compliance with the Group’s values and rules of conduct. It gives its opinion on patronage initiatives.

(Updated: 14 October 2016)