People: Bouygues SA (BOUY.PA)

BOUY.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

.. Bonnave

2015 Chairman of the Board, Chief Executive Officer

Olivier Bouygues

64 2002 Deputy Chief Executive Officer, Director - Representative of SCDM

Philippe Marien

58 2009 Director of Finance, Chairman of Bouygues Telecom

Francois Bertiere

64 2006 Chairman and Chief Executive Officer of Bouygues Immobilier, Director

Yves Gabriel

63 2002 Chairman and Chief Executive Officer of Bouygues Construction, Director

Herve Le Bouc

63 2008 Chairman and Chief Executive Officer of Colas, Director

Nonce Paolini

64 2008 Chairman and Chief Executive Officer of TF1, Director

Olivier Roussat

48 2007 Chief Executive Officer of Bouygues Telecom

Alain Pouyat

69 2006 Executive Vice President - Information Systems and New Technologies

Jean-Claude Tostivin

66 2002 Senior Vice President - Group Human Resources and Administration

Jean-Francois Guillemin

62 1998 General Secretary

Francis Bouygues

88 1993 Director

Jean-Paul Chifflet

66 2013 Director

Georges Chodron de Courcel

65 1996 Director

Patrick Kron

61 2006 Director

Sandra Nombret

39 2010 Director - Representative of Employee Shareholders

Rose-Marie Van Lerberghe

68 2013 Director

Michele Vilain

51 2010 Director - Representative of Employee Shareholders

Anne-Marie Idrac

63 2012 Independent Director

Helman le Pas de Secheval

48 2008 Independent Director

Colette Lewiner

69 2010 Independent Director

Jean Peyrelevade

75 1994 Independent Director

Francois-Henri Pinault

78 2005 Independent Director

Valerie Agathon

Director of Investor Relations

Biographies

Name Description

.. Bonnave

Olivier Bouygues

Mr. Olivier Bouygues has served as Deputy Chief Executive Officer of Bouygues SA since 2002 and is also a Representative of SCDM on the Board of Directors of the Company. 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 also holds other mandates, including 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, and Chairman of Sagri-E and Sagri-F. He is also President of SCDM Energie and Manager of SIR and SIB. He is a graduate of the Ecole Nationale Superieure du Petrole et des Moteurs (ENSPM) engineering school.

Philippe Marien

Mr. Philippe Marien has served as the Director of Finance at Bouygues SA since September 2007. As of February 18, 2009, he is also the Chairman of Bouygues Telecom. He joined the Company in 1980 as International Finance Manager. He was Special Advisor in 1984 for the takeover of the AMREP oil services group before being named Finance Director of Technigaz, a liquefied gas engineering contractor, in 1985. In 1986, he joined the Company's finance department to take responsibility for the financial aspects of the takeover of Screg. He was successively Head of Finance and Cash management of Screg in 1987 and Finance Director of Bouygues Offshore in 1991. He was appointed Senior Vice President of Finance and Administration of Bouygues Offshore in 1998, then moved to Bouygues Batiment in 2000 as Financial Director. In March 2003, Mr. Marien became Financial Director of the Saur group. He managed the sale of Saur by Bouygues SA to PAI partners, then by PAI partners to a new group of shareholders led by Caisse des Depots et Consignation. He is a graduate of Hautes Etudes Commerciales (HEC).

Francois Bertiere

Mr. Francois Bertiere has served as a Member of the Board of Directors at Bouygues SA since April 27, 2006, as well as Chairman and Chief Executive Officer of Bouygues Immobilier since 2001. He started his career at the Ministry of Public Works and Infrastructure in 1974. In 1977, he was appointed Technical Adviser at the Ministry of Education, then Deputy Director at the Regional Infrastructure Department of Upper Corsica in 1978. In 1981, he went on to become Urban Development Director at the EPA of Cergy-Pontoise (a government-run entity) in northwest Paris. He joined the Company in 1985 as Deputy CEO of France Construction. In 1988, he was appointed Chairman and CEO of France Construction, Vice Chairman and CEO of Bouygues Immobilier in 1997, then Chairman and CEO of Bouygues Immobilier in 2001. Mr. Bertiere has been a Member of Bouygues Immobilier's Board of Directors since 1991. He also holds other mandates, including Director of Colas. He graduated from Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees. Mr. Bertiere is a qualified architect.

Yves Gabriel

Mr. Yves Gabriel has served as a Member of the Board of Directors at Bouygues SA and Chairman and Chief Executive Officer of Bouygues Construction since September 10, 2002. He joined the Bouygues SA group in 1976 as a Works Engineer at the Paris area branch of Screg (roads division). He subsequently became Head of Sector and Director of a Regional Branch office. In 1985, he created Screg Batiment, where he was CEO until 1992. From 1989 to 1992, he was also Managing Director of Bouygues SA's Industrial Construction division and Chairman of Ballestrero. From 1992 to 1996, he was CEO of the Screg group. In November 1996, he joined the Saur group as Deputy CEO in charge of operations in France and the merger with Cise, acquired from Saint Gobain SA. His responsibilities within the Saur group were extended in April 1999, and in June 2000 he was made Chief Executive Officer of the Saur Group. He is a graduate in Civil Engineering from Ecole Nationale des Ponts et Chaussees.

Herve Le Bouc

Mr. Herve Le Bouc serves as Member of the Board of Directors at Bouygues SA since April 24, 2008 and as Chairman and Chief Executive Officer of the Company's subsidiary, Colas, since October 30, 2007. He began his career at Screg, today a Colas subsidiary, as a site engineer. After working as an area supervisor, he was appointed Regional Manager. In 1989, he was named Director in charge of commercial development of Bouygues Offshore for Europe, French overseas departments and territories, and Australia. His responsibilities were later extended to South-East Asia and Mexico. Mr. Le Bouc became Director of Operations of Bouygues Offshore in 1994, then CEO in 1996 and Chairman and CEO in 1999. From November 2001 to September 2002, he also served as Deputy CEO of Bouygues Construction, Chairman of the Board of Bouygues Offshore and Chairman of the Board of ETDE. He was then CEO of Saur between September 2002 and February 2005, then Chairman and CEO from February 2005 to April 2007. He graduated in Engineering from the Ecole Speciale des Travaux Publics (ESTP) and joined Bouygues SA in 1977.

Nonce Paolini

Mr. Nonce Paolini has served as a Member of the Board of Directors of Bouygues SA since April 24, 2008. He has also been the Chief Executive Officer (CEO) of TF1 since May 22, 2007 and Chairman since July 31, 2008. He started his career at the French power and gas utility EDF-GDF, where he held posts of operational responsibility (customer service and sales/marketing) then senior management (organization, training, HR and corporate communications). He joined the Bouygues group in 1988 as Human Resources Development Director before becoming Group Corporate Communications Director in 1990. He moved to TF1 in 1993, taking up the post of Human Resources Director, then Executive Vice President in 1999. Mr. Paolini was appointed Senior Vice President of Bouygues Telecom in January 2002, in charge of sales and marketing, customer relations and human resources. He became Deputy CEO in April 2004 and Member of the Board of Directors in April 2005. Mr. Paolini currently holds other mandates, including Director of Bouygues Telecom, Chairman of NT1 and Holding Omega Participations, and standing representative of TF1 on the boards of TF6 Gestion, TF1 Acquisitions de Droits and Extension TV. He holds a Master of Arts degree and graduated from Institut d'Etudes Politiques in 1972.

Olivier Roussat

Mr. Olivier Roussat has served as Chief Executive Officer of Bouygues Telecom, a subsidiary of Bouygues SA, since November 29, 2007. He started his career at IBM, where he held various roles in data network services, production and pre-sales. In 1995, he joined Bouygues Telecom and became head of network operations and then head of production of telecom and IT services. In May 2003, Mr. Roussat was appointed Network Director and Member of the Management Committee. Since January 2007, he had been in charge of the performance and technology division and was named Appointed Managing Director of Bouygues Telecom on February 20, 2007. He is graduate of INSA (Institut National des Sciences Appliques) in Lyon.

Alain Pouyat

Mr. Alain Pouyat serves as Executive Vice President of Information Systems and New Technologies of Bouygues SA since 1988. He also served as Member of the Board of Directors between 1999 and 2003, and between April 22, 2004 and December 6, 2006. He was also Non-Voting Member of the Board between 1998 and 1999. He joined Bouygues SA in 1970 as an Information Technology (IT) engineer. He was appointed IT Manager in 1981, then group IT Director in 1986. He became Executive Vice President for Information Systems and New Technologies in 1988. He is also Director of Bouygues Telecom, Bouygues Energies & Services and Societe d'Informatique et de Gestion. He is a graduate of the engineering school Ecole Nationale Superieure des Arts et Metiers.

Jean-Claude Tostivin

Mr. Jean-Claude Tostivin has served as Senior Vice President of Group Human Resources and Administration at Bouygues SA since September 2002. He joined the Group in 1962. He held positions of responsibility in accounting before joining the Maison Bouygues catalogue homes unit in 1979 as Head of the Administrative and Finance department. He was appointed General Secretary of Maison Bouygues in 1981. In September 1991, he became Group Director of Administration and Management department.

Jean-Francois Guillemin

Mr. Jean-Francois Guillemin has served as General Secretary of Bouygues SA since March 1998. He started his career as Lecturer of law of obligations and commercial law at Paris II University. He also headed the Centre Interprofessionnel de la Formation a la Fonction Personnel (CIFFOP) at the same time. He joined the Company in February 1986 as Senior Manager of the Group’s legal department, which he went on to head in 1988. In 1991, Mr. Guillemin was appointed Director of Legal Affairs. He has been handling legal issues for the Group since then. He has been General Secretary since March 1998. He holds a Doctorate in Philosophy in Law.

Francis Bouygues

Jean-Paul Chifflet

Mr. Jean-Paul Chifflet has been a Director of Bouygues SA since April 25, 2013. He is a graduate of Institut des Hautes Finances in Paris. He joined the Credit Agricole group in 1973, where he held several senior management positions successively. In 1997, he was appointed head of relations with the Regional Banks at Caisse Nationale de Credit Agricole (CNCA) and was appointed CEO of Credit Agricole Centre-Est in 2000. He has been CEO of Credit Agricole S.A. since March 2010. From 2006 to 2010, Mr. Chifflet served as corporate secretary of Federation Nationale du Credit Agricole (FNCA) and Vice Chairman of SAS Rue La Boetie. From 2007 to 2010, he sat on the Conseil Economique et Social and was a member of the confederate council and executive board of Confederation Nationale de la Mutualite, de la Cooperation et du Credit Agricole (CNMCCA). Appointed CEO of Credit Agricole S.A. in March 2010, he is also Chairman of LCL, Credit Agricole Corporate & Investment Bank and Amundi Group. He has chaired the French Banking Federation (FBF) since September 1, 2012.

Georges Chodron de Courcel

Mr. Georges Chodron de Courcel has served as a Member of the Board of Directors at Bouygues SA since January 30, 1996. He is also a Member of the Company's Audit Committee. Mr. Chodron de Courcel joined BNP Paribas in 1972, where he became Head of Financial Research within the Finance department in 1978, and then General Secretary of Banexi in 1982. He then became Head of Marketable Securities and subsequently Head of Financial and Industrial Investments. He was appointed Chairman of Banexi in 1989 and then Director of BNP in 1990. In 1995, he became Deputy Managing Director and then Appointed Managing Director of BNP from 1996 to 1999. After the merger with Paribas in August 1999, Mr. Chodron de Courcel was responsible for the finance and investment arm of BNP Paribas from 1999 to 2003. He became Deputy CEO of BNP Paribas in June 2003. In addition to his duties at the Company, he holds various positions, including Director of Alstom, Nexans, Verner Investissements, Scor Holding AG and FFP, Member of the Supervisory Board of Lagardere SCA and Non Voting Director of Exane and Scor SA. He graduated from Ecole Centrale de Paris and holds a Bachelors degree in Economics.

Patrick Kron

Mr. Patrick Kron has served as a Member of the Board of Directors of Bouygues SA since December 6, 2006. He started his professional career at the French Ministry of Industry between 1979 and 1984, before he joined Pechiney. From 1984 and 1993, he held various management and financial positions at Pechiney, including the position of Chairman and CEO of Pechiney Electrometallurgie. In 1993, he became Member of the Executive Committee of Pechiney and Chairman and Managing Director of Carbone Lorraine from 1983 to 1997. From 1995 to 1997 he was responsible for loading activities of Pechiney and was Chief Operating Officer of American National Can Company. Between 1998 and 2002, Mr. Kron served as Chairman of the Management Board at Imerys, prior to joining Alstom. He is the Chief Executive Officer of Alstom as of January 1, 2003 and Chairman and Chief Executive Officer of Alstom as of March 11, 2003. He has served as a Member of the Board of Directors of Alstom since July 24, 2001. He graduated from Ecole Polytechnique and is an Engineer from Ecole des Mines de Paris.

Sandra Nombret

Ms. Sandra Nombret has been a Representative of Employee Shareholders on the Board of Directors of Bouygues SA since April 29, 2010. She has a DESS postgraduate diploma in foreign trade law. She joined the Bouygues group in 1997 and is currently a department head with Bouygues Batiment International, where she is Senior Legal Officer for the Middle East, Africa, Canada and Cyprus.

Rose-Marie Van Lerberghe

Ms. Rose-Marie Van Lerberghe has been a Director of Bouygues SA since April 25, 2013. She is a graduate of Ecole Normale Superieure and Ecole Nationale d’Administration, and holds the rank of “agregee” teacher in philosophy. She is also a graduate of Institut d’Etudes Politiques de Paris (IEP). After holding various positions at the Labour Ministry, in 1986 Ms. Van Lerberghe joined the Danone group, where she was Group Director of Human Resources. In 1996, she became Delegate General for Employment and Vocational Training, then Chief Executive Officer of Altedia in 2000. From 2002 to 2006, she was the Director General of Assistance Publique des Hopitaux de Paris. From 2006 to 2011, she chaired the Korian management board. Ms. Van Lerberghe is also a Director at Air France and Casino. She is a member of the Conseil Superieur de la Magistrature.

Michele Vilain

Ms. Michele Vilain has been a Representative of Employee Shareholders on the Board of Directors of Bouygues SA since April 29, 2010. She joined Bouygues Immobilier in 1989, holding various positions in the IT and Office Automation department, including responsibility for customer services. She is currently department head at the Residential Property France division, where she is responsible for customer mediation.

Anne-Marie Idrac

Ms. Anne-Marie Idrac has been an Independent Director of Bouygues SA since April 26, 2012. Ms. Idrac, a graduate of both the Institut d'Etudes Politiques of Paris and Ecole Nationale d'Administration, has spent most of her career in the fields of the environment, housing, urban planning and transport. She was previously Secretary of State for Transport, Chairwoman and Chief Executive Officer of the RATP (the Paris public transport authority), Chairwoman and Chief Executive Officer of the SNCF (French state railways) as well as Secretary of State for Foreign Trade. Ms. Idrac holds other mandates, including Director of Vallourec, Total and Saint-Gobain.

Helman le Pas de Secheval

Mr. Helman le Pas de Secheval has served as an Independent Member of the Board of Directors of Bouygues SA since April 24, 2008. He is also the Chairman of the Company's Audit Committee. He began his career in 1991 as project manager in the financial engineering department at Banexi. From 1993 to 1997 he was seconded as Deputy Inspector General of quarries by the city of Paris. In July 1997, he was appointed deputy-head of the corporate finance department of the COB. In 1998, he was promoted to departmental head. From November 2001 to December 2009, Mr. le Pas de Secheval 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: Groupama Banque, Banque Finama (which merged with Groupama Banque on October 1, 2009), Groupama Asset Management, Groupama Immobilier, Groupama Private Equity and GIE Groupama Systemes d’Information. From January 2010 to December 2011, he was Managing Director of Groupama Centre-Atlantique. In September 2012, he was appointed Senior Executive Vice-President, General Counsel of Veolia Environnement. Mr. le Pas De Secheval graduated from Ecole Normale Superieure and holds a Doctorate in Physical Sciences and an Engineering degree from Ecole des Mines.

Colette Lewiner

Ms. Colette Lewiner has been an Independent Member of the Board of Directors of Bouygues SA since April 29, 2010. She is also a Member of the Company's Remuneration Committee. She is a graduate of Ecole Normale Superieure and holds the rank of 'agregee' teacher in physics, as well as a PhD in science. She spent a large part of her career with EDF, where she was the first woman to be appointed director within the group, with responsibility for development and marketing strategy. She went on to lead Cogema’s engineering subsidiary SGN. 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. In September 2010, in addition to her functions at Capgemini, Ms. Lewiner was appointed non-executive chairwoman of TDF. She is an Officer of the Legion of Honour and a Commander of the National Order of Merit. She also holds other mandates, including Director of Colas, Nexans, Lafarge, Eurotunnel and TGS-Nopec.

Jean Peyrelevade

Mr. Jean Peyrelevade has served as an Independent Member of the Board of Directors of Bouygues SA since January 25, 1994. He is also Chairman of the Company's Nominating Committee. He also serves as Chairman of the Board of Leonardo & Co. Deputy Head of the Prime Minister's private office in 1981, Mr. Peyrelevade was appointed Chairman of Compagnie Financiere de Suez and Banque Indosuez in 1983. He then became Chairman and Chief Executive of Banque Stern and subsequently Chairman of UAP in 1988, before becoming Chairman of Credit Lyonnais in 1993 for a period of 10 years. He is currently a merchant banker at Banca Leonardo group. He is a graduate of the Ecole Polytechnique and the Institut d'Etudes Politiques.

Francois-Henri Pinault

Mr. Francois-Henri Pinault has served as an Independent Member of the Board of Directors of Bouygues SA since December 13, 2005. He is also a Member of the Company's Nominating and Ethics and Sponsoring Committees. He previously served as a Representative of Financiere Pinault on the Company's Board of Directors from December 22, 1998. Mr. Pinault has spent his entire career at Pinault-Printemps-Redoute (PPR). After serving as Chief Executive of France Bois Industries from 1989 to 1990, he was appointed Chairman and Chief Executive of Pinault Distribution in 1991. In 1993, he became Chairman of CFAO. Appointed Chairman and CEO of the Fnac group in 1997, he then served as Deputy Chief Executive of the PPR group and Head of the group's Internet activities, as well as Chairman of the Supervisory Board of PPR-Interactive from 2000 to 2001. Mr. Pinault has been Director and Chairman of the Board of Artemis since 2003. In March 2005, he became Chairman of the Management Board, and then Chairman and CEO of Pinault-Printemps-Redoute. He is a graduate of Hautes Etudes Commerciales.

Valerie Agathon

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