Board of Directors

The Board of Directors holds four ordinary meetings a year, in February/March, June, August and December. At the February/March meeting the Board approves the financial statements for the previous financial year. At the June meeting it reviews the company's performance during the first half of the year and considers the strategic priorities for each business segment and for the Group as a whole. In August it considers the half-year accounts, and in December it reviews the company's performance and estimated results for the full year and the outlook for the year to come.

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

The rules of procedure outline the role and responsibilities of the Board of Directors.

> Find out more
 

Chairman of the Board of Directors                                                                Martin Bouygues Chairman of the Board of Directors > Biography

Executive Director       Olivier Bouygues Deputy CEO of Bouygues > Biography

Directors

Pierre Barberis* Former Deputy CEO of Oberthur Card Systems > Biography	Patricia Barbizet*, CEO and director, Artémis > Biography	François Bertière Chairman and CEO, Bouygues Immobilier > Biography
Mrs Francis Bouygues > Biography	Georges Chodron de Courcel COO, BNP Paribas > Biography	Lucien Douroux* Former Chairman of the supervisory Board, Crédit-Agricole Indosuez > Biography
Yves Gabriel Chairman and CEO, Bouygues Construction > Biography	Patrick Kron Chairman and CEO, Alstom > Biography	Hervé Le Bouc Chairman and CEO, Colas > Biography
Helman le Pas de Sécheval* Managing Director of Groupama Centre-Atlantique > Biography	Colette Lewiner* Deputy Chairwoman of Capgemini  > Biography	Sandra Nombret Director representing employee shareholders > Biography
Nonce Paolini Chairman and CEO, TF1 > Biography	Jean Peyrelevade* Vice-Chairman, Leonardo France > Biography	François-Henri Pinault* Chairman and CEO, PPR > Biography
Michèle Vilain Director representing employee shareholders > Biography

Non-voting director

Alain Pouyat Executive Vice-President, Information Systems and New Technologies, Bouygues > Biography

* Independent director

(Updated: April 2010)