Gouvernance Bouygues SA OTC Markets

BOUYY

US1021171087

Construction et ingénierie

Temps Différé OTC Markets 21:06:30 29/09/2026			Varia. 5j.	Varia. 1 janv.
9,650 ^USD	-1,23%		-3,40%	-6,67%

07:12	Nathalie Bellon-Szabo choisie pour prendre la présidence de Sodexo
28/09	Bouygues Telecom lance en France un service de protection contre les appels indésirables au niveau du réseau, reposant sur Hiya Protect Spam Analytics	CI

Comité Exécutif: Bouygues SA

Dirigeant

Fonctions occupéesDepuis

Olivier Roussat

61 ans

Chief Executive Officer

17/02/2021

Marie-Luce Godinot

54 ans

Chief Tech/Sci/R&D Officer

01/09/2022

Stéphane Stoll

56 ans

Director of Finance/CFO

01/08/2025

Frédérique Delavaud

Investor Relations Contact

Didier Casas

56 ans

General Counsel	10/10/2022
Corporate Secretary	10/10/2022

Jean-Manuel Soussan

63 ans

Human Resources Officer

01/03/2020

Composition du Conseil d'Administration: Bouygues SA

Administrateur

ComitésDepuis

Martin Bouygues

74 ans

Chairman

05/09/1989

Benoît Maes

69 ans

Compensation Committee	23/04/2020
Governance Committee	23/04/2020
Audit Committee Chair	23/04/2020

Clara Gaymard

66 ans

Audit Committee Chair	21/04/2022
Audit Committee	21/04/2016

Pascaline Peugeot-de Dreuzy

68 ans

Audit Committee	22/04/2021
Compensation Committee	22/04/2021

Nathalie Bellon-Szabo

62 ans

Nominating Committee	31/01/2024
Compensation Committee	31/01/2024

Barbara Hascoët

55 ans

Compensation Committee	17/06/2026
Governance Committee	17/06/2026

Sylvie Bruneau

54 ans

Audit Committee

29/04/2025

Raphaëlle Deflesselle

54 ans

Director/Board Member

20/05/2014

Alexandre de Rothschild

45 ans

Director/Board Member

27/04/2017

William Bouygues

39 ans

Director/Board Member

11/06/2018

Félicie Burelle

46 ans

Director/Board Member	28/04/2022
Independent Dir/Board Member	28/04/2022

Jean-Michel Gras

55 ans

Director/Board Member

16/06/2024

Olivier Bouygues

76 ans

Director/Board Member

05/06/1984

Charlotte Bouygues

35 ans

Director/Board Member

11/06/2018

Anciens Dirigeants et Administrateurs: Bouygues SA

Insider

Fonctions occupées

DepuisJusqu'au

Pascal Grangé

Director of Finance/CFO	19/02/2020	31/07/2025
Corporate Officer/Principal	01/10/2019	31/12/2025

Pierre Auberger

Public Communications Contact

01/01/2009

01/04/2025

Malika Aliane

Public Communications Contact

01/01/2018

01/01/2024

Karine Adam Gruson

Investor Relations Contact

01/03/2022

Armelle Gary

Investor Relations Contact

01/01/2022

Anne-Marie Idrac

Director/Board Member	26/04/2012	01/06/2021
Independent Dir/Board Member	26/04/2012	01/06/2021

Bernard Allain

Director/Board Member

04/06/2020

Béatrice Besombes

Director/Board Member

04/06/2020

Francis Castagné

Director/Board Member

27/04/2016

23/04/2020

Phillippe Marien

Director of Finance/CFO	05/02/2010	19/02/2020
Human Resources Officer	01/09/2007	19/02/2020

Gilles Zancanaro

Chief Tech/Sci/R&D Officer

01/09/2019

Sandra Nombret

Director/Board Member

29/04/2010

20/02/2019

Hervé le Bouc

Director/Board Member

03/02/2010

27/04/2017

Edward Bouygues

Director/Board Member	21/04/2016	-
Corporate Officer/Principal	17/02/2021	-

Cyril Bouygues

Director/Board Member

21/04/2016

Nonce Paolini

Director/Board Member

24/04/2008

23/02/2016

Georges Chodron de Courcel

Director/Board Member

20/01/2010

01/04/2015

Yves Gabriel

Director/Board Member

03/02/2010

15/03/2015

Michel Bardou

Director/Board Member

20/05/2014

Jean-Paul Chifflet

Director/Board Member

25/04/2013

Rose-Marie van Lerberghe

Director/Board Member	25/04/2013	-
Independent Dir/Board Member	25/04/2013	-

Patricia Barbizet-Dussart

Director/Board Member	22/12/1998	01/04/2013
Independent Dir/Board Member	22/12/1998	01/04/2013

Michèle Vilain

Director/Board Member

29/04/2010

Colette Lewiner

Director/Board Member	29/04/2010	-
Independent Dir/Board Member	29/04/2010	-

Charles de Croisset

Director/Board Member

09/09/2003

Thierry Jourdaine

Director/Board Member

16/12/2003

01/01/2010

Anthony Mellor

Investor Relations Contact	01/01/2009	01/01/2009
Public Communications Contact	01/01/2009	01/01/2009

Helman le Pas de Sécheval

Director/Board Member	03/02/2010	-
Independent Dir/Board Member	24/04/2008	-

Patrick Kron

Director/Board Member

20/01/2010

François Bertière

Director/Board Member

02/02/2010

Serge Petetin

Corporate Officer/Principal

01/01/1982

Lucien Douroux

Director/Board Member	03/02/2010	-
Independent Dir/Board Member	30/03/1999	-

François Jean Henri Pinault

Director/Board Member	04/02/2010	-
Independent Dir/Board Member	22/12/1998	-

Ivan Replumaz

Director/Board Member

01/01/1998

Francis Albertinelli

Corporate Officer/Principal

01/01/1991

01/01/1998

Pierre Barberis

Director/Board Member	02/02/2010	-
Independent Dir/Board Member	24/06/1997	-

Philippe Cuénot

Corporate Officer/Principal

01/01/1983

01/01/1995

Jean Peyrelevade

Director/Board Member	04/02/2010	-
Independent Dir/Board Member	25/01/1994	-

Francis Bouygues

Director/Board Member

05/02/2010

Jean-Claude Tostivin

Chief Administrative Officer	01/09/1991	-
Human Resources Officer	05/02/2010	-

Thierry Montouché

Treasurer

01/01/1990

01/01/1991

Philippe Denery

Corporate Officer/Principal

01/01/1990

Arnauld van Eeckhout

General Counsel	01/01/1990	01/10/2017
Corporate Officer/Principal	01/10/2017	01/06/2018
Corporate Secretary	01/06/2018	-

Francis Bouygues

Chairman	01/01/1989	01/01/1989
Founder	01/01/1989	01/01/1989
President	-	01/01/1989

Valérie Michelin

Corporate Officer/Principal

01/01/1989

Pierre-Yves Fayard

Comptroller/Controller/Auditor

01/01/1987

Eric Haentjens

Corporate Officer/Principal

01/01/1985

01/01/1987

Patrice Fonlladosa

Chief Administrative Officer	01/01/1982	-
Director of Finance/CFO	01/01/1982	-

Anne-Sophie Caux

Comptroller/Controller/Auditor

Philippe Bonnave

Director/Board Member

Antoine Jeanjean

Corporate Officer/Principal

Armelle Balenceu

Corporate Officer/Principal

Jean-Michel Soulier

Corporate Officer/Principal

Arnaud Castille

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Jean-François Guillemin

General Counsel	-	-
Corporate Secretary	05/02/2010	-

Blandine Delafon

Public Communications Contact

Valérie Agathon

Investor Relations Contact

Florent Boutellier

Corporate Officer/Principal

Julie Norquist-Roy

Corporate Officer/Principal

Thierry Chaléon

Chief Tech/Sci/R&D Officer

Philippe P. Montagner

Director/Board Member

23/04/1942

Gaëlle Pinçon

Public Communications Contact

Alain Pouyat

Director/Board Member	05/02/2010	-
Chief Tech/Sci/R&D Officer	01/01/1970	-
Corporate Officer/Principal	05/02/2010	22/11/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	9

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	7
Femme	7

Bouygues SA est un groupe de services diversifié organisé autour de 4 pôles d'activités : - construction (48,7% du CA) : construction et entretien d'infrastructures de transport, de loisirs et d'aménagement urbain (57,2% du CA ; Colas ; n° 1 mondial de la route), activités de BTP et de travaux publics de réseaux, de génie électrique et thermique et de maintenance d'installations (37,9% ; Bouygues Construction), et promotion immobilière (4,9% ; Bouygues Immobilier) ; - prestations de services multitechniques (32,7% ; Equans) ; - télécommunications (14,2% ; Bouygues Telecom) : prestations de téléphonie mobile, de téléphonie fixe, d'accès à Internet, etc. ; - médias (4% ; TF1) ; - autres (0,4%). La répartition géographique du CA est la suivante : France (49,8%), Union européenne (14,6%), Europe (14,1%), Amérique du Nord (12,1%), Asie-Pacifique (5,2%), Afrique (2,9%), Amérique Centrale et du Sud (1%) et Moyen-Orient (0,3%).

Employés

196 184

Secteur

Construction et ingénierie

Agenda

05/11 Publication des résultats - Q3 2026

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