People: Bouygues S.A. (BOUY.PA)

BOUY.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position
Bouygues, Martin 57 1989 Chairman of the Board, Managing Director
Bouygues, Olivier 59 2002 Appointed Managing Director, Director - Representative of SCDM
Marien, Philippe 53 2007 Chief Financial Officer
Gabriel, Yves 59 2002 Chairman and Managing Director of Bouygues Construction, Director
Bertiere, Francois 58 2006 Chairman and Managing Director (CEO) of Bouygues Immobilier, Director
Paolini, Nonce 60 2008 Chairman and Managing Director of TF1, Director
Montagner, Philippe 66 2007 Non-Executive Chairman of Bouygues Telecom, Internal Auditor
Roussat, Olivier 45 2007 Managing Director of Bouygues Telecom
Le Bouc, Herve 57 2007 Chairman and Managing Director of Colas
Pouyat, Alain 65 2007 Executive Vice President - Information Systems and New Technologies, Internal Auditor
Verdouck, Lionel 60 1998 Senior Vice President - Cash Management and Finance
Tostivin, Jean-Claude 61 2002 Senior Vice President - Group Human Resources and Administration
Guillemin, Jean-Francois 56 1998 General Secretary
Bouygues, Francis 84 1993 Director
Chodron de Courcel, Georges 59 1996 Director
Jourdaine, Thierry 45 2003 Director - Representative of Shareholding Employees
Gras, Jean-Michel 38 2005 Director - Representative of Shareholding Employees
Kron, Patrick 55 2006 Director
Barberis, Pierre 66 1997 Independent Director
Barbizet, Patricia 54 2005 Independent Director
Douroux, Lucien 75 1999 Independent Director
Peyrelevade, Jean 69 1994 Independent Director
Pinault, Francois-Henri 46 2005 Independent Director
De Croisset, Charles 65 2003 Independent Director
Le Pas De Secheval, Helman 43 2008 Independent Director
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Biographies

Name Description
Bouygues, Martin Mr. Martin Bouygues serves as Chairman of the Board and Managing Director (CEO) at Bouygues SA. 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, Martin Bouygues was appointed Vice Chairman of Bouygues Board of Directors, on which he had served since 1982. On September 5, 1989, he took over from Francis Bouygues as Chairman and Chief Executive Officer of the Company. In addition to his duties at the Company, he is also Chairman of SCDM, Director of TF1, Member of the Supervisory Board of Paris-Orleans and President of Actiby and SCDM Participations.
Bouygues, Olivier Mr. Olivier Bouygues serves as Appointed Managing Director (Co-CEO) and Representative of SCDM on the Board of Directors of Bouygues SA. 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 Managing Director (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. Olivier Bouygues has served on the Group's Board of Directors since 1984. In addition to his duties at the Company, he is also Managing Director (CEO) of SCDM, Chairman of Finagestion, Chairman and Managing Director (CEO) of Seci, Director of TF1, Bouygues Telecom, Colas, Bouygues Construction, Eurosport, Sodeci, CIE, Senegalaise des Eaux, Alstom, Cefina and Chairman of Sagri-E and Sagri-F. He is also President of SCDM Energie and SCDM Investur and Manager of SIR and SIB. He is a graduate of the Ecole Nationale Superieure du Petrole (ENSPM) engineering school.
Marien, Philippe Mr. Philippe Marien serves as Chief Financial Officer at Bouygues SA since September 2007. 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).
Gabriel, Yves Mr. Yves Gabriel serves as Member of the Board of Directors at Bouygues SA and Chairman and Managing Director (CEO) of Bouygues Construction since September 9, 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 Chief Operating Officer (COO) until 1992. From 1989 to 1992, he was also Executive Vice President of Bouygues SA's Industrial Construction division and Chairman of Ballestrero. From 1992 to 1996, he was COO of the Screg group. In November 1996, he joined the Saur group as COO 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 Managing Director. In September 2002, he was appointed Chairman and Managing Director of Bouygues Construction and Member of the Board of Directors. Outside of the Company, Mr. Gabriel is also Director of FNTP. He is a graduate from Ecole des Ponts et Chaussees, an engineering school.
Bertiere, Francois Mr. Francois Bertiere serves as Member of the Board of Directors at Bouygues SA since April 27, 2006, as well as Chairman and Managing Director (CEO) of Bouygues Immobilier since 1991. 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 Assistant Managing Director (Co-CEO) of France Construction. In 1988, he was appointed Chairman and Managing Director of France Construction, Vice Chairman and Managing Director of Bouygues Immobilier in 1997, then Chairman and Managing Director of Bouygues Immobilier in 2001. Mr. Bertiere has been Member of Bouygues Immobilier's Board of Directors since 1991. He graduate from Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees. Mr. Bertiere is a qualified architect.
Paolini, Nonce Mr Nonce Paolini serves as Member of the Board of Directors at Bouygues SA since April 24, 2008. He has also been Managing Director (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. Nonce 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. He holds a Master of Arts degree and graduated from Institut d'Etudes Politiques in 1972.
Montagner, Philippe Mr. Philippe Montagner serves as Internal Auditor at Bouygues SA and Non-Executive Chairman of Bouygues Telecom, a subsidiary of the Company. He joined the Bouygues Group in 1968. Mr. Montagner has headed some of the Group's major projects, such as the Tehran Stadium, the Forum des Halles shopping centre in Paris, the Yamoussoukro Civil Engineering College and the University of Riyadh. He was also Co-Chief Executive of the Channel Tunnel project from its inception, and later a Board Member of Transmanche Link (TML), the consortium composed of ten British and French contractors. In addition, he was Chairman of the Transmanche Construction Assembly and Co-Chairman of the TML Assembly from February 1993 to July 1994, when the Channel Tunnel project was handed over. He served as Chairman of the Board of Bouygues Telecom from June 1994 to February 2004, and was reappointed to this post from October 2005 to November 2007, when he became Non-Executive Chairman of Bouygues Telecom. Mr. Montagner holds degrees in civil engineering from the French Ecole Speciale des Travaux Publics (ESTP) and in reinforced and pre-stressed concrete design from the Centre des Hautes Etudes du Beton Arme et Precontraint.
Roussat, Olivier Mr. Olivier Roussat serves as Managing Director (CEO) of Bouygues Telecom, a subsidiary of Bouygues SA, as of 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.
Le Bouc, Herve Mr. Herve Le Bouc serves as Member of the Board of Directors at Bouygues SA since April 24, 2008 and as Chairman and Managing Director (CEO) 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 Managing Director in 1996 and Chairman and Managing Director in 1999. From November 2001 to September 2002, he also served as Director of Operations of Bouygues Construction, Chairman of the Board of Bouygues Offshore and Chairman of the Board of ETDE. He was then Managing Director of Saur between September 2002 and February 2005, then Chairman and Managing Director from February 2005 to April 2007. He graduated from the Ecole Speciale des Travaux Publics (ESTP) and joined Bouygues SA in 1977.
Pouyat, Alain Mr. Alain Pouyat serves as Executive Vice President of Information Systems and New Technologies of Bouygues SA, as well as Internal Auditor. He served as Member of the Board of Directors between 1999 and 2003, and between 2004 and 2006. He was also Non-Voting Member of the Board between 1998 and 1999. He joined Bouygues 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 TF1, ETDE, C2S and Societe Parisienne d'Etudes d'Informatique et de Gestion. He is a graduate of the engineering school Ecole Nationale Superieure des Arts et Metiers.
Verdouck, Lionel Mr. Lionel Verdouck serves as Senior Vice President of Cash Management and Finance at Bouygues SA since January 30, 1998. He joined the Bouygues SA group in 1976 as Financial Manager, then Senior Manager of the International Finance department before heading up the Group Cash Department in 1982. Appointed Group Director for Cash Management and Finance in 1990, he subsequently became Senior Vice President of Finance and Treasury on January 30, 1998, in charge of bank financing, equity and bond market transactions, and financial communication. He is a graduate of Ecole Polytechnique and ISA.
Tostivin, Jean-Claude Mr. Jean-Claude Tostivin serves 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 Executive Vice President of Administration and Management department.
Guillemin, Jean-Francois Dr. Jean-Francois Guillemin serves as General Secretary at 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, 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.
Bouygues, Francis
Chodron de Courcel, Georges Mr. Georges Chodron De Courcel serves as Member of the Board of Directors at Bouygues SA since January 30, 1996. He is also 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 was Appointed Managing Director (Co-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, Safran and Scor SA. He graduated from Ecole Centrale de Paris and holds a Bachelors degree in Economics.
Jourdaine, Thierry Mr. Thierry Jourdaine serves as Representative of Shareholding Employees on the Board of Directors at Bouygues SA since December 16, 2003. He is also Member of the Company's Audit Committee since August 30, 2007. He joined the Company in 1985 as Public Works Manager. He became responsible for Quality department at Bouygues Batiment, a division of Habitat in 1996, a position he held until 2001. He then became Head of Quality at Bouygues Batiment International. Mr. Jourdaine holds a vocational diploma in building and civil works.
Gras, Jean-Michel Mr. Jean-Michel Gras serves as Representative of Shareholding Employees on the Board of Directors of Bouygues SA since April 28, 2005. He is also Member of the Company's Ethics and Sponsoring Committee. He joined Bouygues Telecom in 1996 as Supplying Engineer. He then became responsible for Information Technology Systems, prior becoming Head of Information Technology Sales. As of January 2006, he was Head of Sales, Network, Telecommunication and Services at Bouygues Telecom, before joining TF1 as Director of Acquisitions on November 6, 2007. Mr. Gras holds a post-graduate diploma in Statistics applied to Economics and a specialised Masters degree in Organisation and Quality Management.
Kron, Patrick Mr. Patrick Kron serves as 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 Managing Director (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 Managing Director of Alstom as of January 2003 and Chairman and Managing Director of Alstom as of March 2003. He is also Director of Les Arts Florissants and Alstom UK Holdings Ltd. He graduated from Ecole Polytechnique and holds an Engineering degree in Mining.
Barberis, Pierre Mr. Pierre Barberis serves as Independet Director at Bouygues SA, as well as Chairman of the Company's Remuneration Committee. He is also Chairman of Wilson Gestion and Manager of Amrom. Having started his career at Caisse des Depots et Consignations, he joined Credit Lyonnais in 1966, where in 1974, he became Director of Operations and Information Technology. From 1979, he held senior management positions successively at Trigano SA, Credit du Nord and AXA, where he was Vice Chairman from 1987 to 1991. He then became Chairman of VEV and Manager of several software companies. Mr. Barberis has been Appointed Managing Director (Co-CEO) of Oberthur Card Systems between May 2002 and November 2006. Currently, he is also Advisor to the Chairman and Managing Director for Asia of Oberthur Card Systems (now become Oberthur Technologies), as well as Chairman of Wilson Gestion and Manager of Amrom. He graduated from Ecole Polytechnique and the Institut des Actuaires Francais.
Barbizet, Patricia Ms. Patricia Barbizet serves as Independent Director at Bouygues SA since December 13, 2005. She is also Member of the Company's Audit and Remuneration Committees. She is also Vice Chairman of the Supervisory Board of PPR as of May 2005, and Managing Director (CEO) and Director of Artemis. Ms. Barbizet was Senior Financial Executive at Renault before her appointment as Chief Financial Officer of the Pinault group in 1989. In addition to her duties at the Company, she holds various positions at numerous companies, including Director of TF1, Fnac SA, Air France-KLM, Chairman and Board Member of Christies International Plc, and Member of the Supervisory Board of Gucci Group NV and Yves Saint Laurent. She graduated from Ecole Superieure de Commerce de Paris.
Douroux, Lucien Mr. Lucien Douroux serves as Independent Director at Bouygues SA since March 30, 1999 He is also Chairman of the Company's Ethics and Sponsoring Committee. He is also Member of the Supervisory Board of Banque de Gestion Privee Indosuez. Mr. Douroux became Chief Executive of the Caisse Regionale du Credit Agricole Paris-Ile-de-France in 1976, a position which he currently holds. After serving as Chief Executive of Caisse Nationale du Credit Agricole from 1993 to 1999, he became Chairman of the Supervisory Board of Credit Agricole Indosuez from 1999 to 2001. He is a graduate of the Conservatoire National des Arts et Metiers.
Peyrelevade, Jean Mr. Jean Peyrelevade serves as Independent Director at Bouygues SA since January 25, 1994. He is also Chairman of the Company's Nominating Committee. He also serves as Vice Chairman of Leonardo France. 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. Currently, he is also Director of Suez, DNCA Finance and Finance de la Societe Monegasque d'Electricite et de Gaz, and Member of the Supervisory Board of CMA-CGM and KLM. He is a graduate of the Ecole Polytechnique and the Institut d'Etudes Politiques.
Pinault, Francois-Henri Mr. Francois-Henri Pinault serves as Independent Directors of Bouygues SA since December 13, 2005. He is also Member of the Company's Nominating and Ethics and Sponsoring Committees. 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 Managing Director (CEO) of Pinault-Printemps-Redoute. He is also Associate Manager of Financiere Pinault, Chairman of the Supervisory Board of Gucci Group NV and Puma, Vice Chairman of the Supervisory Board of Boucheron Holding, Director of Fnac SA and Soft Computing, Member of the Supervisory Board of Yves Saint Laurent, Member of the Management Committee of SC du Vignoble de Chateau Latour and Board Member of Christies International. He is a graduate of Ecole des Hautes Etudes Commerciales.
De Croisset, Charles Mr. Charles De Croisset serves as Independent Director at Bouygues SA since September 9, 2003. He is also International Advisor at Goldman Sachs International as of 2006. Prior to this, he was Vice Chairman of Goldman Sachs Europe from March 2004. Mr. De Croisset joined the French Finance Ministry as Inspector in 1968. After becoming Head of the Minister of Industry's private office in 1979, he joined Credit Commercial de France (CCF) in 1980 as General Secretary. He was appointed Senior Executive Vice President in 1983 and then President of CCF in 1987. From 1987 to 1988, he served as Head of the Minister of the Economy and Finance's private office. He was appointed Chairman and Chief Executive Officer of CCF in 1993 and then Director and Chief Executive of HSBC Holdings Plc and Director of HSBC Bank Plc in 2000. Currently, he is also President of the Fondation du Patrimoine, Director of Renault and Thales, Member of the Supervisory Board of Euler Hermes and Member of the College of Censors of Galleries Lafayette. He is a graduate of the Institut d'Etudes Politiques de Paris and the Ecole Nationale d'Administration, and holds a degree in law.
Le Pas De Secheval, Helman Mr. Helman Le Pas De Secheval serves as Independent Director at Bouygues SA since April 24, 2008. He also serves as Chief Financial Officer at Groupama SA since November 5, 2001. He is also supervisory manager of the Group financial subsidiaries: Groupama Banque, Banque Finama, Groupama Asset Management, Groupama Immobilier (real estate management), Finama Private Equity and Groupama Information Systems. 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. Mr. Le Pas De Secheval also serves as Chairman of Groupama Immobilier, Compagnie Fonciere Parisienne, Groupama Asset Management and Finama Private Equity, Vice-Chairman of Banque Finama and Director of Groupama Vita Spa, Groupama Assicurazioni Spa and Nuova Tirrena Spa. He is also Non-Voting Director of Gimar Finance et Compagnie. 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.

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