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Bouygues SA (BOUY.PA)

BOUY.PA on Paris Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Martin Bouygues

64 1989 Chairman of the Board, Chief Executive Officer

Olivier Bouygues

65 2002 Deputy Chief Executive Officer, Director - Standing representative of SCDM on  the  Board  of Bouygues

Philippe Marien

60 2015 Chief Financial Officer

Francois Bertiere

65 2006 Chairman and Chief Executive Officer of Bouygues Immobilier, Director

Herve Le Bouc

64 2008 Chairman and Chief Executive Officer of Colas, Director

Nonce Paolini

67 2008 Chairman and Chief Executive Officer of TF1, Director

Philippe Bonnave

2015 Chairman of the Board and Chief Executive Officer - Bouygues Construction

Olivier Roussat

51 2007 Chief Executive Officer of Bouygues Telecom

Jean-Claude Tostivin

69 2002 Senior Vice President - Group Human Resources and Administration

Jean-Francois Guillemin

63 1998 General Secretary

Michel Bardou

61 Director - Employee Representative

Jean-Paul Chifflet

67 2013 Director

Raphaelle Deflesselle

44 2014 Director - Employee Representative

Patrick Kron

62 2006 Director

Sandra Nombret

43 2010 Director - Representative of Employee Shareholders

Rose-Marie Van Lerberghe

69 2013 Director

Michele Vilain

54 2010 Director - Representative of Employee Shareholders

Anne-Marie Idrac

65 2012 Independent Director

Helman le Pas de Secheval

50 2008 Independent Director

Colette Lewiner

71 2010 Independent Director

Jean Peyrelevade

76 1994 Independent Director

Francois-Henri Pinault

54 2005 Independent Director

Karine Gruson

2016 IR Contact Officer

Biographies

Name Description

Martin Bouygues

Mr. Martin Bouygues serves as the Chairman of the Board and Chief Executive Officer at Bouygues S.A. since September 5, 1989. 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, Member of the Supervisory Board of Paris-Orleans and President of Actiby, SCDM Participations and SCDM Invest-3.

Olivier Bouygues

Mr. Olivier Bouygues serves as Deputy Chief Executive Officer and also a Standing representative of SCDM on  the  Board  of Bouyguesof the Board of Directors at Bouygues S.A. since 2002. 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 serves as Chief Financial Officer at Bouygues S.A. 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 S.A. 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.

Herve Le Bouc

Mr. Herve Le Bouc serves as Member of the Board of Directors at Bouygues S.A. 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.

Nonce Paolini

Mr. Nonce Paolini has served as a Member of the Board of Directors of Bouygues S.A. 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.

Philippe Bonnave

Mr. Philippe Bonnave serves as the Chairman and CEO of Bouygues Construction since 3 March 2015. He is an engineering graduate of École Centrale de 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.

Olivier Roussat

Mr. Olivier Roussat has served as Chief Executive Officer of Bouygues Telecom, a subsidiary of Bouygues S.A. 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.

Jean-Claude Tostivin

Mr. Jean-Claude Tostivin has served as Senior Vice President of Group Human Resources and Administration at Bouygues S.A. 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 serves as General Secretary of Bouygues S.A. 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.

Michel Bardou

Mr. Michel Bardou as a member of the Board of directors at Bouygues S.A. He is also in charge of Research and Development at Bouygues Bâtiment Ile-de-France – Habitat Social. Michel Bardou is an engineering graduate of École Spéciale des Travaux Publics (ESTP). He joined the Habitat unit, new housing methods, of the Bouygues group in January 1982. He then took charge of new technical departments (cost analysis and design offi ce). As a member of the Health & Safety Committee, he set up an accident prevention department for Habitat Social.

Jean-Paul Chifflet

Mr. Jean-Paul Chifflet has been a Director of Bouygues S.A. 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. He is Member of the Nominating Committee of the Company.

Raphaelle Deflesselle

Ms. Raphaelle Deflesselle serves as a member of the Board of Directors at Bouygues S.A. She is currently Deputy Director, IT Governance, Research and Transformation within the Information Systems Division at Bouygues Telecom. Raphaëlle Deflesselle 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.

Patrick Kron

Mr. Patrick Kron serves as a Member of the Board of Directors of Bouygues S.A. 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 S.A. 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. She is Member of the Ethics, CSR and Patronage Committee of the Company.

Rose-Marie Van Lerberghe

Ms. Rose-Marie Van Lerberghe has been a Director of Bouygues S.A. since April 25, 2013. She is a graduate of Ecole Normale Superieure and Ecole Nationale d’Administration, and holds the rank of 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. She is Member of the Ethics, CSR and Patronage Committee of the Company.

Michele Vilain

Ms. Michele Vilain has been a Representative of Employee Shareholders on the Board of Directors of Bouygues S.A. 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. She is Member of the Audit Committee of the Company.

Anne-Marie Idrac

Ms. Anne-Marie Idrac has been an Independent Director of Bouygues S.A. 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. She is Member of the Audit and Chairman of the Ethics, CSR and Patronage Committee of the Company.

Helman le Pas de Secheval

Mr. Helman le Pas de Secheval has served as an Independent Member of the Board of Directors of Bouygues S.A. since April 24, 2008. He is also the Chairman of the Company's Audit Committee and Member of the Remuneration 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

Dr. Colette Lewiner has been an Independent Member of the Board of Directors of Bouygues S.A. since April 29, 2010. She is also a Chairman of the Company's Remuneration Committee. She is a graduate of Ecole Normale Superieure and holds the rank of 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, Dr. 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 S.A. 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 S.A. since December 13, 2005. He is also a Member of the Company's Nominating and Remuneration 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.

Karine Gruson