Edition:
India

Bouygues SA (BOUY.PA)

BOUY.PA on Paris Stock Exchange

31.74EUR
4:27pm IST
Change (% chg)

€1.02 (+3.32%)
Prev Close
€30.72
Open
€31.01
Day's High
€31.89
Day's Low
€30.93
Volume
622,409
Avg. Vol
1,805,885
52-wk High
€41.32
52-wk Low
€22.27

Summary

Name Age Since Current Position

Martin Bouygues

68 1989 Chairman of the Board, Chief Executive Officer

Olivier Bouygues

69 2016 Deputy Chief Executive Officer, Director

Olivier Roussat

55 2019 Deputy Chief Executive Officer, Chairman of Bouygues Telecom and Colas

Philippe Bonnave

66 2015 Chairman and Chief Executive Officer - Bouygues Construction

Frederic Gardes

49 2018 Chief Executive Officer of Colas

Pascal Minault

56 2019 Chairman of Bouygues Immobilier

Gilles Pelisson

62 2016 Chairman and Chief Executive Officer of TF1

Richard Viel

62 2018 Chief Executive Officer of Bouygues Telecom

Charlotte Bouygues

28 2018 Director - Standing Representative of SCDM

William Bouygues

32 2018 Director - Representative of SCDM Participations

Francis Castagne

56 2016 Director - Employee Representative

Alexandre de Rothschild

39 2017 Director

Raphaelle Deflesselle

48 2019 Director - Representative of Employee Shareholders

Michele Vilain

58 2010 Director - Representative of Employee Shareholders

Clara Gaymard

60 2016 Independent Director

Anne-Marie Idrac

68 2012 Independent Director

Helman le Pas de Secheval

54 2008 Independent Director

Colette Lewiner

74 2010 Independent Director

Rose-Marie Van Lerberghe

73 2013 Independent Director

Karine Gruson

2016 Investor Relations Director

Biographies

Name Description

Martin Bouygues

Mr. Martin Bouygues serves as Chairman of the Board, Chief Executive Officer of the Company. He joined the Group in 1974 as Site Supervisor for the construction of the Parisian shopping complex, Les Halles, before moving over to the commercial arm of the company. In 1978, he founded Maison Bouygues, an entity specializing in the sale of single-family homes by catalogue. He started developing diversification activities at Maison Bouygues in 1974 and, with the Bouygues group, acquired water treatment and supply company Saur, of which he was appointed Chairman and CEO two years later. In 1987, Mr. Bouygues was appointed Vice Chairman of Bouygues Board of Directors, on which he had served since January 21, 1982. On September 5, 1989, he took over from Mr. Francis Bouygues as Chairman and Chief Executive Officer of the Company. In addition to his duties at the Company, he also holds other mandates, including Director of TF1 and Chairman of SCDM.

Olivier Bouygues

Mr. Olivier Bouygues serves as Deputy Chief Executive Officer, Director of the Company. He was Deputy Chief Executive Officer, Director - Standing representative of SCDM at Bouygues S.A. from 2002 to April 21, 2016. He joined Bouygues SA in 1974 in the civil works branch. From 1983 to 1988, he worked at Bouygues Offshore as Director of the Cameroon subsidiary, Boscam, and then Director for the France Works and Special Projects division. From 1988 to 1992, he held the post of Chairman and CEO of Maison Bouygues catalogue homes unit. In 1992, he was appointed Group Executive Vice President for Utilities Management, a division covering the French and international activities of Saur. In 1997, Bouygues and Saur acquired Cise from Saint-Gobain. Saur was sold to PAI partners on November 19, 2004. Mr. Olivier Bouygues has served on the Group's Board of Directors since June 5, 1984. In addition to his duties at the Company, he was also appointed as CEO of SCDM, Chairman and CEO of Seci, Director of TF1, Bouygues Telecom, Colas, Bouygues Construction, Eurosport, Sodeci, CIE, Senegalaise des Eaux, Alstom and Finagestion,Chairman of Sagri-E and Sagri-F as well as President of SCDM Energie and Manager of SIR and SIB. He is a graduate of the Ecole Nationale Superieure du Petrole et des Moteurs engineering school.

Olivier Roussat

Mr. Olivier Roussat serves as Deputy Chief Executive Officer, Chairman of Bouygues Telecom and Colas of the Company. He is a graduate of INSA – Lyon. He began his career in 1988 at IBM, where he occupied a number of positions in data network services, service delivery and pre-sales. He joined Bouygues Telecom in 1995 to set up the network management centre and network processes. He then became head of network operations, and telecoms and IT service delivery. In May 2003, he was appointed network manager and became a member of the Executive Committee of Bouygues Telecom. In January 2007, Olivier Roussat took charge of the performance and technology unit which groups Bouygues Telecom’s cross-disciplinary technical and IT departments, including networks, information systems, process engineering, purchasing, corporate services and property development. He was also given responsibility for Bouygues Telecom’s headquarters and Technopôle buildings. Olivier Roussat became Deputy Chief Executive Officer of Bouygues Telecom in February 2007 and was appointed Chief Executive Officer in November 2007. He was then Chairman and Chief Executive Officer of Bouygues Telecom from May 2013 to November 2018, before being appointed Chairman of the Board of Directors of Bouygues Telecom on 9 November 2018. On 1 October 2019, he was appointed Chairman of the Board of Directors of Colas. Since 30 August 2016, Olivier Roussat has been Deputy CEO of Bouygues.

Philippe Bonnave

Mr. Philippe Frank Bonnave serves as Chairman and Chief Executive Officer - Bouygues Construction of the Company. He is an Engineering graduate of Ecole Centrale Lille. He started his career in 1977 as a works engineer at Entreprises Nord-France, where he later became head of International and Overseas Operations. He joined the Bouygues group in 1988 as Senior Vice-President of GCA, the group’s subsidiary in Bordeaux. In 1997, he was appointed Chief Operating Officer of the division spanning the group’s operations in central and south-west France, which he transformed into DV Construction in 1998. In 1999, he was appointed Senior Vice-President for Central and South-Western Europe and, in 2003, Chief Executive Officer of Bouygues Entreprises France-Europe, the division of Bouygues Construction which encompasses its regional subsidiaries in France and Western Europe. He was also appointed Chairman of the Board of the Directors of Bouygues Travaux Publics in June 2010. In August 2010, he was appointed Deputy CEO of Bouygues Construction with particular responsibility for Bouygues Entreprises France-Europe, Bouygues Travaux Publics and the Concessions division.

Frederic Gardes

Mr. Frederic Gardes serves as Chief Executive Officer of Colas of the Company. He is a graduate of École Centrale de Paris and the Royal Institute of Technology of Stockholm, Frédéric Gardès, began his career in 1994 in the Bouygues group as a Construction Engineer at Bouygues Offshore. From 2002 to 2011, he moved on to Saipem in management positions on major international projects. In 2011, he joined Colas as Director of GTOI, a Colas Reunion Island subsidiary. He then took the lead of the Indian Ocean Regional Division in 2013, and was tapped to become Deputy General Manager Northern Europe and Middle East in 2015. In March 2018, he was appointed International Managing Director. On 14 May 2018, Frédéric Gardès was appointed Chief Executive Officer of Colas.

Pascal Minault

Mr. Pascal Minault serves as Chairman of Bouygues Immobilier of the Company. He is a graduate of Ecole Polytechnique, Ecole Nationale des Ponts et Chaussees and College des Ingenieurs. He joined the Bouygues group in 1986 and spent the first part of his career at Bouygues Travaux Publics working on major infrastructure projects in Hong Kong and France. In 1998, he joined the Entreprises France-Europe division at Bouygues Construction, as Director of Civil Works for Norpac–Bouygues Belgium. In 2002, he became CEO of Bouygues UK in London, where he developed the PPP business activity in health, education and housing. In 2008, he was appointed CEO of Losinger Marazzi in Switzerland, where he focused on property development and eco-neighbourhoods. In early 2015, he was appointed CEO of Bouygues Entreprises France-Europe, in charge of the construction and property development activities in France (outside the Paris region) and in Western Europe (excl. the UK).

Gilles Pelisson

Mr. Gilles Christian Gerard Pelisson serves as Chairman and Chief Executive Officer of TF1 of the Company. He is a graduate of ESSEC and holds an MBA from Harvard Business School. He began his career at the Accor group in 1983, where he notably served as Senior Vice-President for the Asia-Pacific region, Managing Director of the Courtepaille restaurants and Co-President of the Novotel hotel chain. He became CEO of Eurodisney in 1995 and Chairman and CEO in 1997, before joining the Suez group in 2000. He was appointed CEO of Bougues Telecom in 2001 and Chairman and CEO in 2004. He was appointed CEO of the Accor group in 2006 and then Chairman and CEO, a position he held until January 2011. He launched the Accor Foundation in 2008. A Director of TF1 since 2009 and Chairman of the Remuneration Committee and a member of the Audit Committee of TF1 since 2013, Gilles Pelisson was appointed Chairman and CEO of TF1 in February 2016. His currently held positions outside the Group include Founding Chairman and Director of Fondation Gerard & Gilles Pélisson and Director of Accenture PLC (United States).

Richard Viel

Mr. Richard Viel serves as Chief Executive Officer of Bouygues Telecom of the Company. He is a graduate of Ecole Superieure d’Ingenieur en Genie Electrique and INSEAD. He began his career at Dassault Electronique as an engineer before being appointed head of sales and marketing. He joined Hewlett Packard in 1988 as marketing director, then, in 1992, he became marketing and business development director at British Telecom in France. He was appointed Vice-President of Bull’s Telecoms Business Unit in 1996. He joined Bouygues Telecom in December 1998 as Director of Customer Relations. He became Director of the Plan Segment in 2000 and Vice-President, Consumer Marketing in 2002. He was appointed Senior Vice-President, Business Services, Wholesale and Development in 2003. He was appointed Deputy Chief Executive Officer of Bouygues Telecom in November 2007. He was also appointed Head of Commercial Operations on 30 May 2013 with responsibility for all of Bouygues Telecom’s mobile and fixed market product lines.

Charlotte Bouygues

Ms. Charlotte Bouygues serves as Director - Standing Representative of SCDM of the Company. She graduated from Babson College in the United States, where she specialised in strategic management. She was product marketing manager at L’Oréal in the United States for three years, before joining TF1 Publicité in September 2016 where she held a post in advertising sales for two years. She then joined the programming teams, in charge of programming for the TF1 channel. She has been a Director of E-Commerce at Aufeminin since September 2019.

William Bouygues

Mr. William Bouygues serves as Director - Representative of SCDM Participations of the Company. He graduated from the London School of Economics and Political Science in Economics and Economic History. Following work experience in various construction businesses, he joined Bouygues Bâtiment Ile-de-France – Rénovation Privée in September 2011, where he held the post of works supervisor for two years. Drawing on this experience, he then joined the sales teams within the same entity until December 2016, when he moved on to Bouygues Bâtiment International in the structure and development teams. In March 2018, he became Smart Office services manager at Bouygues Energies & Services. Since January 2019, he has been property development manager at Linkcity (Bouygues Construction) for Paris and the Hauts-de-Seine department.

Francis Castagne

Mr. Francis Castagne serves as Director - Employee Representative of the Company. He has spent all his career with the Bouygues group, in the construction businesses. Between 1990 and 1997, he was a construction engineer at Screg Équipements Publics et Industriels. He moved on to become head of main contractor production at SB Ballestrero between 1997 and 2000, then Director of Projects at Bouygues Bâtiment Ile-de-France between 2000 and 2007. Since 2008, he has been Works Director at Bouygues Construction, with responsibility for several project teams in the field of commercial property construction in the Paris region.

Alexandre de Rothschild

Mr. Alexandre de Rothschild serves as Director of the Company. He a graduate of École Supérieure du Commerce Extérieur (ESCE). He began his career in 2004 as a financial analyst at Bear Stearns in New York. From 2005 to 2008, he was a manager for the Private Equity department of Argan Capital in London, then Deputy Head of Strategy at Jardine Matheson in Hong Kong. He joined the Rothschild & Co Group in 2008 to set up the Merchant Banking Division. Since 2011, he has been member of the Rothschild & Co Group Executive Committee. In 2013, he was appointed managing partner of Rothschild & Cie Banque (now Rothschild Martin Maurel) and of Rothschild & Cie and is a member of several boards and committees within the Rothschild & Co Group. In 2014, he joined the management board of Rothschild & Co Gestion, on which he became Executive Deputy Chairman in March 2017. He has been Executive Chairman of Rothschild & Co Gestion, managing partner of Rothschild & Co since May 2018.

Raphaelle Deflesselle

Ms. Raphaelle Deflesselle serves as Director - Representative of Employee Shareholders of the Company. She is an engineering graduate of École Polytechnique Féminine (EFP). She joined Bouygues Telecom in 1996. She took part in implementing network oversight tools in the network operations department. She then held various managerial positions in the technical departments from 1999 to 2009. In 2010, she was appointed head of the performance department within the Information Systems Division, before becoming head of IT infrastructures in 2013. She was then Director, IT Governance, Research and Transformation within the Information Systems Division at Bouygues Telecom until 2019 before being appointed Director of Operations and Projects at Bouygues Telecom Entreprises in June 2019.

Michele Vilain

Ms. Michele Vilain serves as Director - Representative of Employee Shareholders of the Company. She joined Bouygues Immobilier in 1989, holding various positions in the IT and Office Automation department, including responsibility for customer services. She then took charge of customer relations within the Support Functions division before becoming Deputy Director supporting change management within the Residential Property France division for two years. She was then Deputy Director supporting Human Resources digital projects and is currently Deputy Director, Opéra IT project management.

Clara Gaymard

Ms. Clara Gaymard serves as Independent Director of the Company. She is a graduate of Institut d’Études Politiques de Paris (IEP). She was an administrative officer at the office of the mayor of Paris from 1982 to 1984, before joining École Nationale d’Administration (ENA). Graduating from ENA in 1986, she joined the Cour des Comptes state audit office as an auditor and in 1990 was promoted to public auditor. She was then appointed head of the European Union office at the External Economic Relations department (DREE) of the French Ministry of Finance. In 1995, she was named chief of staff at the Ministry of Intergenerational Solidarity. From 1996 to 1999, she served as deputy head in charge of support for small- and medium-sized businesses and regional initiatives at DREE. In February 2003, she became Ambassador for International Investment and Chair of the French Agency for International Investments (AFII). She joined the General Electric group in 2006, where she was appointed Chair and CEO of GE France, then GE Northwest Europe in 2008. In 2009, she was appointed Vice-Chair of GE International responsible for key public accounts and in 2010 as Vice-Chair responsible for governments and cities. As Chair and CEO of GE France, she participated, from 2014 to 2016, in the acquisition of Alstom’s Energy business. She left the General Electric group in January 2016 to join on a full-time basis Raise which she founded in January 2014 with Gonzague de Blignières.

Anne-Marie Idrac

Ms. Anne-Marie Idrac serves as Independent Director of the Company. She graduated from Institut d’Études Politiques de Paris (IEP) and École Nationale d’Administration (Simone Weil intake, 1974). She began her career as a senior civil servant serving in a number of posts at the French Ministry of Infrastructure in the fields of the environment, housing, urban development and transport. She was director general at the Public Development Agency (EPA) of Cergy-Pontoise from 1990 to 1993, and director of land transportation from 1993 to 1995. She has also held political offices: Secretary of State for Transport from 1995 to 1997, then Member of Parliament for a constituency in the Yvelines from 1997 to 2002, Councillor for the Paris region from 1998 to 2002, and junior minister for foreign trade from 2008 to 2010. In addition, she has held significant responsibilities in major transport companies: she was Chair and CEO of the RATP (Paris public transport authority) from 2002 to 2006, before becoming the first woman to head the SNCF (French state railways) where she was Chair and CEO from 2006 to 2008. She was also the first woman to become Vice-Chair of Union Internationale des Chemins de Fer (UIC – International Railway Union). From 2015 to August 2018, she was Chairwoman of the supervisory board of the Toulouse-Blagnac Airport concession company. In 2017, she was appointed High Representative for the French government strategy on driverless vehicles. In December 2019, she was appointed Chairwoman of France Logistique.

Helman le Pas de Secheval

Mr. Helman le Pas de Secheval serves as Independent Director of the Company. He is a graduate of École Normale Supérieure with a PhD in Physical Sciences and an engineering degree from École des Mines. He began his career in 1991 as a project manager in the financial engineering department of Banexi. From 1993 to 1997, he was deputy inspector-general of the underground quarries of Paris. In July 1997, he was appointed deputy to the head of the Department of Financial Operations and Information of the COB (now the AMF), becoming head of this department in 1998. From November 2001 to December 2009, Helman le Pas de Sécheval was group Chief Financial Officer of Groupama, with responsibility for the group’s financing, investing, reinsurance and accounting divisions and oversight of the group’s financial subsidiaries as well as GIE Groupama Systèmes d’Information. From January 2010 to December 2011, he was Managing Director of Groupama Centre-Atlantique. In September 2012, he was appointed General Counsel of the Veolia group. He was appointed member of the Board of the AMF in February 2015 and appointed director of Institut Français des Administrateurs (IFA) in May 2018.

Colette Lewiner

Dr. Colette Lewiner serves as Independent Director of the Company. She is a graduate of École Normale Supérieure and holds the prestigious rank of “agrégée” teacher in physics, as well as a PhD in science. She began her career in research and teaching at Université de Paris VII. She joined EDF in 1979, where she worked in the Research and Development department, before taking charge of fuel oil and uranium purchases. In 1987, she was appointed head of the fuel procurement department. In 1989, she created the development and commercial strategy division and was the first woman to be appointed Senior Vice President at EDF. In 1992, she was appointed Chairwoman and CEO of SGN-Réseau Eurisys, Cogema’s engineering subsidiary. In 1998, she joined Capgemini, where she headed the Global Energy, Utilities and Chemicals sector, before becoming Advisor to the Chairman on matters regarding energy and utilities. Between 2010 and 2015, she was non-executive Chairwoman of TDF. From 2008 to 2012, she was a member of the European Union Advisory Group on Energy. Between 2013 and 2017, she was a member of the Conseil Stratégique de la Recherche (CSR), a high-level committee charged with advising the French government on research and innovation strategy.

Rose-Marie Van Lerberghe

Ms. Rose-Marie Van Lerberghe serves as Independent Director of the Company. She is a graduate of École Normale Supérieure and École Nationale d’Administration, and holds the prestigious rank of “agrégée” teacher in philosophy. She is also a graduate of Institut d’Études Politiques de Paris (IEP) and INSEAD, and has a degree in history. After holding various positions at the French Ministry of Labour in 1986 Rose-Marie Van Lerberghe joined the Danone group, where she successively headed two subsidiaries before becoming Director of Human Resources of the Danone group from 1993 to 1996. In 1996, she became Delegate General for Employment and Vocational Training at the French Ministry of Labour and Social Affairs. She was then Chief Executive Officer of Altédia from 2000 to 2002, before becoming Director General of Assistance Publique – Hôpitaux de Paris from 2002 to 2006. From 2006 to 2011, she chaired the Korian management board. From 2007 to 2008, she sat on the French Commission charged with drawing up proposals for the French Alzheimer’s Plan. In 2009, she joined the KPMG strategy committee. From 2011 to 2015, she was a member of the Conseil Supérieur de la Magistrature (High Council for the Judiciary), appointed as a prominent figure from outside the Judiciary. She was Chairwoman of the Board of Directors of Institut Pasteur from 2013 to 2016 and has been Vice-Chairwoman of the supervisory board of Klépierre since June 2017.

Karine Gruson