The Board of Directors meets in ordinary session at least five times a year (January, February, May, July 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 off the financial statements for the previous financial year; in May, it closes off the first-quarter financial statements; in July, it closes off the first-half financial statements; and in November, it closes off the nine-month financial statements.

Other Board meetings are held as the Group’s business requires.

Chairman of the Bouygues Board of Directors

Directors

Béatrice Besombes

Biography

Bernard Allain

Biography

Edward BOUYGUES

Biography

Cyril Bouygues

Biography

Raphaëlle Deflesselle

Biography

Pascaline de Dreuzy

Biography

Clara Gaymard

Biography

Benoît Maes

Biography

Rose-Marie Van Lerberghe

Biography

Michèle Vilain

Biography

Key figures

At 23 February 2023

50%

independent directors*  

50%

of Board members are women*

10.2years

average seniority of directors

57.5

average age of directors

5

directors with CSR/Climate experience

5

directors with international experience

*Excluding directors representing employees and employee shareholders