The Board of Directors, in coordination with the Governance, Selection and Remuneration Committee, ensures it maintains an appropriate mix in terms of experience, background and gender, and that each director embraces the Group’s core values.
The directors have backgrounds in different sectors (construction, energy, telecoms, media, banking, etc.) and possess varied and complementary experience and skills. A number of them also have senior executive experience in large groups and international projects.
In September 2024, the directors delved deeply into the strategy of the construction business – one of the Group’s main business segments – at a specially arranged seminar. The event was designed to support the work of the Board of Directors and its special committees, and to promote informed decision-making. Throughout 2024, the directors also completed further training on a number of key topics. In January, for instance, the Group organised a session for directors on the challenges and impact of implementing the CSRDa, with a particular focus on business models and the role of the Board and its directors. Then, in September, a strategy seminar for directors included a special session on the CSRD and its implications for the Bouygues group, with presentations given by an outside expert and by Marie-Luce Godinot, Senior Vice-President, Innovation, Sustainable Development and Information Systems. The session offered a chance for members of the Audit Committee and the Ethics, CSR and Patronage Committee – whose responsibilities have been expanded as a result of the CSRD – to put their questions to the speakers.
In addition to attending training courses and the Board of Directors’ strategy seminar, the directors representing employees follow a specific training programme. For example, Caroline Jégu, appointed for the first time as a director representing employees in 2024, attended two IFA (Institut de Formation des Administrateurs) training modules in the first few months following her appointment, including a two-day module on ‘being a director representing employees’.
This image presents a varied and complementary range of experiences and skills, grouped into two categories: