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Board of Directors

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

Martin Bouygues
Chairman
Biography

Directors

Benoît Maes
Independent Director
Chairman of the Audit Committee
Member of the Selection and Remuneration Committee
Biography
Cyril Bouygues
Biography
Béatrice Besombes
Director representing employees
Biography
Bernard Allain
Director representing employees
Member of the Selection and Remuneration Committee
Biography
Pascaline de Dreuzy
Independent Director
Member of the Audit Committee
Member of the Selection and Remuneration Committee
Biography
Olivier Bouygues
Director
Biography
Edward Bouygues
Deputy CEO
Telecoms Development, CSR and Innovation
Biography
Colette Lewiner
Independent Director
Chairwoman of the Selection and Remuneration Committee
Biography
Rose-Marie Van Lerberghe
Independent Director
Member of the Ethics, CSR and Patronage Committee
Biography
Michèle Vilain
Director representing employee shareholders
Member of the Audit Committee
Biography
Clara Gaymard
Independent Director
Member of the Audit Committee
Member of the Ethics, CSR and Patronage Committee
Biography
Alexandre de Rothschild
Director
Biography
Raphaëlle Deflesselle
Director representing employee shareholders
Member of the Ethics, CSR and Patronage Committee
Biography
(Updated: 30 October 2019)