The method used to draw up this skills table for Bouygues SA directors was revised in 2024, under the supervision of the Governance, Selection and Remuneration Committee.
These skills include both sector-specific skills relating to the Group’s business segments and the functional and/or crossdisciplinary areas of expertise that the Board of Directors and its committees must have in order to be able to usefully grasp the Group’s various challenges and the issues they must deal with.
The ‘Sustainability/CSR’ section is now divided into three areas of expertise, so as to cover CSRD and enable it to give details, by theme, on directors’ specific skillsets:
Each area of expertise is based on objective criteria that can determine whether it should be allocated to a director. These criteria are described in the 2024 Universal Registration Document, in the ‘Corporate governance’ section.
| DIRECTORS' SKILLS | Construction – Property development | Power - Transport - Utilitiesa | Media - News Telecommunications | Finance - Banking – Insurance | Senior executive in a large group – Strategy | International experience | Digital – Innovation | Environmental issues (Sustainable development - Climate - Biodiversity) | HR - Labour relations | Ethics – Compliance | Governance - Remuneration |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Bouygues | Martin Bouygues Construction – Property development● |
Martin Bouygues Power - Transport - Utilitiesa● |
Martin Bouygues Media - News Telecommunications● |
Martin Bouygues Finance - Banking – Insurance● |
Martin Bouygues Senior executive in a large group – Strategy● |
Martin Bouygues International experience● |
Martin Bouygues Digital – Innovation
|
Martin Bouygues Environmental issues (Sustainable development - Climate - Biodiversity)
|
Martin Bouygues HR - Labour relations● |
Martin Bouygues Ethics – Compliance● |
Martin Bouygues Governance - Remuneration● |
| Olivier Bouygues | Olivier Bouygues Construction – Property development● |
Olivier Bouygues Power - Transport - Utilitiesa● |
Olivier Bouygues Media - News Telecommunications● |
Olivier Bouygues Finance - Banking – Insurance● |
Olivier Bouygues Senior executive in a large group – Strategy● |
Olivier Bouygues International experience● |
Olivier Bouygues Digital – Innovation
|
Olivier Bouygues Environmental issues (Sustainable development - Climate - Biodiversity)● |
Olivier Bouygues HR - Labour relations
|
Olivier Bouygues Ethics – Compliance● |
Olivier Bouygues Governance - Remuneration● |
| Cyril Bouygues | Cyril Bouygues Construction – Property development● |
Cyril Bouygues Power - Transport - Utilitiesa● |
Cyril Bouygues Media - News Telecommunications
|
Cyril Bouygues Finance - Banking – Insurance● |
Cyril Bouygues Senior executive in a large group – Strategy● |
Cyril Bouygues International experience● |
Cyril Bouygues Digital – Innovation
|
Cyril Bouygues Environmental issues (Sustainable development - Climate - Biodiversity)
|
Cyril Bouygues HR - Labour relations
|
Cyril Bouygues Ethics – Compliance
|
Cyril Bouygues Governance - Remuneration
|
| Edward Bouygues | Edward Bouygues Construction – Property development● |
Edward Bouygues Power - Transport - Utilitiesa
|
Edward Bouygues Media - News Telecommunications● |
Edward Bouygues Finance - Banking – Insurance● |
Edward Bouygues Senior executive in a large group – Strategy● |
Edward Bouygues International experience
|
Edward Bouygues Digital – Innovation● |
Edward Bouygues Environmental issues (Sustainable development - Climate - Biodiversity)● |
Edward Bouygues HR - Labour relations
|
Edward Bouygues Ethics – Compliance
|
Edward Bouygues Governance - Remuneration
|
| Félicie Burelle | Félicie Burelle Construction – Property development
|
Félicie Burelle Power - Transport - Utilitiesa● |
Félicie Burelle Media - News Telecommunications
|
Félicie Burelle Finance - Banking – Insurance● |
Félicie Burelle Senior executive in a large group – Strategy● |
Félicie Burelle International experience● |
Félicie Burelle Digital – Innovation● |
Félicie Burelle Environmental issues (Sustainable development - Climate - Biodiversity)● |
Félicie Burelle HR - Labour relations
|
Félicie Burelle Ethics – Compliance
|
Félicie Burelle Governance - Remuneration
|
| Pascaline de Dreuzy | Pascaline de Dreuzy Construction – Property development● |
Pascaline de Dreuzy Power - Transport - Utilitiesa● |
Pascaline de Dreuzy Media - News Telecommunications● |
Pascaline de Dreuzy Finance - Banking – Insurance● |
Pascaline de Dreuzy Senior executive in a large group – Strategy
|
Pascaline de Dreuzy International experience
|
Pascaline de Dreuzy Digital – Innovation● |
Pascaline de Dreuzy Environmental issues (Sustainable development - Climate - Biodiversity)● |
Pascaline de Dreuzy HR - Labour relations● |
Pascaline de Dreuzy Ethics – Compliance
|
Pascaline de Dreuzy Governance - Remuneration● |
| Clara Gaymard | Clara Gaymard Construction – Property development
|
Clara Gaymard Power - Transport - Utilitiesa● |
Clara Gaymard Media - News Telecommunications
|
Clara Gaymard Finance - Banking – Insurance● |
Clara Gaymard Senior executive in a large group – Strategy● |
Clara Gaymard International experience● |
Clara Gaymard Digital – Innovation● |
Clara Gaymard Environmental issues (Sustainable development - Climate - Biodiversity)● |
Clara Gaymard HR - Labour relations● |
Clara Gaymard Ethics – Compliance● |
Clara Gaymard Governance - Remuneration
|
| Benoît Maes | Benoît Maes Construction – Property development● |
Benoît Maes Power - Transport - Utilitiesa● |
Benoît Maes Media - News Telecommunications
|
Benoît Maes Finance - Banking – Insurance● |
Benoît Maes Senior executive in a large group – Strategy● |
Benoît Maes International experience
|
Benoît Maes Digital – Innovation
|
Benoît Maes Environmental issues (Sustainable development - Climate - Biodiversity)
|
Benoît Maes HR - Labour relations
|
Benoît Maes Ethics – Compliance● |
Benoît Maes Governance - Remuneration● |
| Rose-Marie Van Lerberghe | Rose-Marie Van LerbergheConstruction – Property development
|
Rose-Marie Van LerberghePower - Transport - Utilitiesa● | Rose-Marie Van LerbergheMedia - News Telecommunications
|
Rose-Marie Van LerbergheFinance - Banking – Insurance● | Rose-Marie Van LerbergheSenior executive in a large group – Strategy● | Rose-Marie Van LerbergheInternational experience
|
Rose-Marie Van LerbergheDigital – Innovation
|
Rose-Marie Van LerbergheEnvironmental issues (Sustainable development - Climate - Biodiversity)● | Rose-Marie Van LerbergheHR - Labour relations● | Rose-Marie Van LerbergheEthics – Compliance● | Rose-Marie Van LerbergheGovernance - Remuneration
|
| Alexandre de Rothschild | Alexandre de Rothschild Construction – Property development
|
Alexandre de Rothschild Power - Transport - Utilitiesa
|
Alexandre de Rothschild Media - News Telecommunications
|
Alexandre de Rothschild Finance - Banking – Insurance● |
Alexandre de Rothschild Senior executive in a large group – Strategy● |
Alexandre de Rothschild International experience● |
Alexandre de Rothschild Digital – Innovation
|
Alexandre de Rothschild Environmental issues (Sustainable development - Climate - Biodiversity)
|
Alexandre de Rothschild HR - Labour relations● |
Alexandre de Rothschild Ethics – Compliance
|
Alexandre de Rothschild Governance - Remuneration
|
| Raphaëlle Deflesselle | Raphaëlle Deflesselle Construction – Property development
|
Raphaëlle Deflesselle Power - Transport - Utilitiesa
|
Raphaëlle Deflesselle Media - News Telecommunications● |
Raphaëlle Deflesselle Finance - Banking – Insurance
|
Raphaëlle Deflesselle Senior executive in a large group – Strategy
|
Raphaëlle Deflesselle International experience
|
Raphaëlle Deflesselle Digital – Innovation● |
Raphaëlle Deflesselle Environmental issues (Sustainable development - Climate - Biodiversity)● |
Raphaëlle Deflesselle HR - Labour relations
|
Raphaëlle Deflesselle Ethics – Compliance● |
Raphaëlle Deflesselle Governance - Remuneration
|
| Jean-Michel Gras | Jean-Michel Gras Construction – Property development
|
Jean-Michel Gras Power - Transport - Utilitiesa● |
Jean-Michel Gras Media - News Telecommunications● |
Jean-Michel Gras Finance - Banking – Insurance
|
Jean-Michel Gras Senior executive in a large group – Strategy
|
Jean-Michel Gras International experience● |
Jean-Michel Gras Digital – Innovation● |
Jean-Michel Gras Environmental issues (Sustainable development - Climate - Biodiversity)
|
Jean-Michel Gras HR - Labour relations● |
Jean-Michel Gras Ethics – Compliance
|
Jean-Michel Gras Governance - Remuneration
|
| Caroline Jégu | Caroline Jégu Construction – Property development● |
Caroline Jégu Power - Transport - Utilitiesa
|
Caroline Jégu Media - News Telecommunications
|
Caroline Jégu Finance - Banking – Insurance
|
Caroline Jégu Senior executive in a large group – Strategy
|
Caroline Jégu International experience
|
Caroline Jégu Digital – Innovation
|
Caroline Jégu Environmental issues (Sustainable development - Climate - Biodiversity)
|
Caroline Jégu HR - Labour relations● |
Caroline Jégu Ethics – Compliance
|
Caroline Jégu Governance - Remuneration● |
| Michèle Vilain | Michèle Vilain Construction – Property development● |
Michèle Vilain Power - Transport - Utilitiesa
|
Michèle Vilain Media - News Telecommunications
|
Michèle Vilain Finance - Banking – Insurance● |
Michèle Vilain Senior executive in a large group – Strategy
|
Michèle Vilain International experience
|
Michèle Vilain Digital – Innovation● |
Michèle Vilain Environmental issues (Sustainable development - Climate - Biodiversity)
|
Michèle Vilain HR - Labour relations● |
Michèle Vilain Ethics – Compliance
|
Michèle Vilain Governance - Remuneration
|
