Report
10 min
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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

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)