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 Bouygues Board of Directors

Directors

Bernard Allain

Biography

Béatrice Besombes

Biography

Cyril Bouygues

Biography

Edward BOUYGUES

Biography
Portrait de Félicie Burelle, administratrice du groupe Bouygues

Félicie Burelle

Biography

Pascaline de Dreuzy

Biography

Raphaëlle Deflesselle

Biography

Clara Gaymard

Biography

Benoit Maes

Biography

Rose-Marie Van Lerberghe

Biography

Michèle Vilain

Biography

Key figures

To 28 April 2022

Chiffres clés

50%

independent directors*  

40%

of Board members are women*

8.6years

average seniority of directors

56.4years

average age of directors

*excluding directors representing employees and employee shareholders