2024 Integrated Report

Governance

at 31 December 2024

Martin Bouygues Chairman
Member of the SCDM group (SCDM is a simplified joint stock company controlled by Martin Bouygues, Olivier Bouygues and their families.)
Olivier Bouygues
Member of the SCDM group (SCDM is a simplified joint stock company controlled by Martin Bouygues, Olivier Bouygues and their families.)
Edward Bouygues Standing representative of SCDM^a
Member of the SCDM group (SCDM is a simplified joint stock company controlled by Martin Bouygues, Olivier Bouygues and their families.)
Cyril Bouygues Standing representative of SCDM Participations
Member of the SCDM group (SCDM is a simplified joint stock company controlled by Martin Bouygues, Olivier Bouygues and their families.)
Félicie Burelle
Independent director
Pascaline de Dreuzy
Independent director
Clara Gaymard
Independent director
Benoît Maes
Independent director
Rose-Marie Van Lerberghe
Independent director
Alexandre de Rothschild
Non-independent external director
Jean-Michel Gras
Director representing employees
Caroline Jégu
Director representing employees
Raphaëlle Deflesselle
Director representing employees
Michèle Vilain
Director representing employees

at 31 December 2024

Excluding directors representing employees and employee shareholders.
Counting the directors representing employee shareholders, according to the new provisions introduced by the Order of 15 October 2024 transposing the EU “Women on Boards” directive in France (the ratio is 40% under the existing arrangements pursuant to the Coppé-Zimmerman law, which excludes directors representing employees or employee shareholders).

2024 Universal Registration Document, Chapter 2.3 “The Board of Directors”