Governance Bouygues SA

EN

FR0000120503

Construction & Engineering

Market Closed - Euronext Paris Other stock markets 16:55:00 18/05/2026 BST			After hours 20:59:59
50.14 ^EUR	-0.71%		50.32	+0.36%

05-15	Orange, Bouygues and Free-Iliad Group Get Exclusivity Extension for Altice Talks	DJ
05-15	France's Altice extends exclusivity for SFR sale talks until June 5	RE

Executive Committee: Bouygues SA

Manager

Positions heldSince

Olivier Roussat

61 year

Chief Executive Officer

16/02/2021

Frédérique Delavaud

Investor Relations Contact

Marie-Luce Godinot

53 year

Chief Tech/Sci/R&D Officer

31/08/2022

Didier Casas

55 year

General Counsel	09/10/2022
Corporate Secretary	09/10/2022

Jean-Manuel Soussan

63 year

Human Resources Officer

29/02/2020

Stéphane Stoll

56 year

Director of Finance/CFO

31/07/2025

Composition of the Board of Directors: Bouygues SA

Director

CommitteesSince

Martin Bouygues

74 year

Chairman

04/09/1989

Clara Gaymard

66 year

Audit Committee Chair	20/04/2022
Audit Committee	20/04/2016

Benoît Maes

68 year

Compensation Committee	22/04/2020
Audit Committee Chair	22/04/2020

Pascaline Peugeot de Dreuzy

67 year

Audit Committee	21/04/2021
Compensation Committee	21/04/2021

Michèle Vilain

64 year

Audit Committee

22/10/2013

Bernard Allain

68 year

Compensation Committee

03/06/2020

Rose-Marie van Lerberghe

79 year

Director/Board Member	24/04/2013
Independent Dir/Board Member	24/04/2013

Raphaëlle Deflesselle

54 year

Director/Board Member

19/05/2014

Alexandre de Rothschild

45 year

Director/Board Member

26/04/2017

William Bouygues

38 year

Director/Board Member

10/06/2018

Edward Bouygues

42 year

Director/Board Member

20/04/2016

Béatrice Besombes

59 year

Director/Board Member

03/06/2020

Félicie Burelle

46 year

Director/Board Member	27/04/2022
Independent Dir/Board Member	27/04/2022

Olivier Bouygues

75 year

Director/Board Member

04/06/1984

Charlotte Bouygues

34 year

Director/Board Member

10/06/2018

Latest Appointments: Bouygues SA

01-02	Bouygues Sa announces Resignation of Pascal Grangé as Deputy Chief Executive Officer, Effective from December 31, 2025	CI
31/07/25	Bouygues SA Announces Management Changes	CI
31/07/25	Bouygues appoints Stephane Stoll CFO with effect from Aug 1	RE
14/07/25	French and Benelux stocks-Factors to watch	RE
11/04/25	French and Benelux stocks-Factors to watch	RE
02/04/25	Bouygues Names New Chief Communications Officer	MT
02/04/25	Bouygues Group Appoints Maylis Çarçabal as Chief Communications Officer, Effective 1 April 2025	CI

More news

Former Officers and Directors: Bouygues SA

Insider

Positions held

SinceUntil

Pascal Grangé

Director of Finance/CFO	18/02/2020	30/07/2025
Corporate Officer/Principal	30/09/2019	30/12/2025

Pierre Auberger

Public Communications Contact

31/12/2008

31/03/2025

Karine Adam Gruson

Investor Relations Contact

28/02/2022

Armelle Gary

Investor Relations Contact

31/12/2021

Anne-Marie Idrac

Director/Board Member	25/04/2012	31/05/2021
Independent Dir/Board Member	25/04/2012	31/05/2021

Francis Castagné

Director/Board Member

26/04/2016

22/04/2020

Phillippe Marien

Director of Finance/CFO	04/02/2010	18/02/2020
Human Resources Officer	31/08/2007	18/02/2020

Gilles Zancanaro

Chief Tech/Sci/R&D Officer

31/08/2019

Sandra Nombret

Director/Board Member

28/04/2010

19/02/2019

Hervé le Bouc

Director/Board Member

02/02/2010

26/04/2017

Cyril Bouygues

Director/Board Member

20/04/2016

Nonce Paolini

Director/Board Member

23/04/2008

22/02/2016

Georges Chodron de Courcel

Director/Board Member

19/01/2010

31/03/2015

Yves Gabriel

Director/Board Member

02/02/2010

14/03/2015

Michel Bardou

Director/Board Member

19/05/2014

Jean-Paul Chifflet

Director/Board Member

24/04/2013

Patricia Barbizet-Dussart

Director/Board Member	21/12/1998	31/03/2013
Independent Dir/Board Member	21/12/1998	31/03/2013

Colette Lewiner

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	28/04/2010	-

Charles de Croisset

Director/Board Member

08/09/2003

Jean-Michel Gras

Director/Board Member

27/04/2005

31/12/2009

Thierry Jourdaine

Director/Board Member

15/12/2003

31/12/2009

Anthony Mellor

Investor Relations Contact	31/12/2008	31/12/2008
Public Communications Contact	31/12/2008	31/12/2008

Helman le Pas de Sécheval

Director/Board Member	02/02/2010	-
Independent Dir/Board Member	23/04/2008	-

Patrick Kron

Director/Board Member

19/01/2010

François Bertière

Director/Board Member

01/02/2010

Serge Petetin

Corporate Officer/Principal

31/12/1981

Lucien Douroux

Director/Board Member	02/02/2010	-
Independent Dir/Board Member	29/03/1999	-

François Jean Henri Pinault

Director/Board Member	03/02/2010	-
Independent Dir/Board Member	21/12/1998	-

Ivan Replumaz

Director/Board Member

31/12/1997

Francis Albertinelli

Corporate Officer/Principal

31/12/1990

31/12/1997

Pierre Barberis

Director/Board Member	01/02/2010	-
Independent Dir/Board Member	23/06/1997	-

Philippe Cuénot

Corporate Officer/Principal

31/12/1982

31/12/1994

Jean Peyrelevade

Director/Board Member	03/02/2010	-
Independent Dir/Board Member	24/01/1994	-

Francis Bouygues

Director/Board Member

04/02/2010

Jean-Claude Tostivin

Chief Administrative Officer	31/08/1991	-
Human Resources Officer	04/02/2010	-

Thierry Montouché

Treasurer

31/12/1989

31/12/1990

Philippe Denery

Corporate Officer/Principal

31/12/1989

Arnauld van Eeckhout

General Counsel	31/12/1989	30/09/2017
Corporate Officer/Principal	30/09/2017	31/05/2018
Corporate Secretary	31/05/2018	-

Francis Bouygues

Chairman	31/12/1988	31/12/1988
Founder	31/12/1988	31/12/1988
President	-	31/12/1988

Valérie Michelin

Corporate Officer/Principal

31/12/1988

Pierre-Yves Fayard

Comptroller/Controller/Auditor

31/12/1986

Eric Haentjens

Corporate Officer/Principal

31/12/1984

31/12/1986

Patrice Fonlladosa

Chief Administrative Officer	31/12/1981	-
Director of Finance/CFO	31/12/1981	-

Anne-Sophie Caux

Comptroller/Controller/Auditor

Gaëlle Pinçon

Public Communications Contact

Philippe P. Montagner

Director/Board Member

24/04/1942

Jean-Michel Soulier

Corporate Officer/Principal

Antoine Jeanjean

Corporate Officer/Principal

Arnaud Castille

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

Blandine Delafon

Public Communications Contact

Valérie Agathon

Investor Relations Contact

Julie Norquist-Roy

Corporate Officer/Principal

Armelle Balenceu

Corporate Officer/Principal

Jean-François Guillemin

General Counsel	-	-
Corporate Secretary	04/02/2010	-

Thierry Chaléon

Chief Tech/Sci/R&D Officer

Florent Boutellier

Corporate Officer/Principal

Philippe Bonnave

Director/Board Member

Alain Pouyat

Director/Board Member	04/02/2010	-
Chief Tech/Sci/R&D Officer	01/01/1970	-
Corporate Officer/Principal	04/02/2010	21/11/2011

Age distribution of managers

Parity Men Women

Male	13
Female	10

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	8
Female	7

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Bouygues SA is a diversified services group organized around four sectors of activity: - construction (48.7% of net sales): construction and maintenance of transportation, leisure, and urban development infrastructures (57.2% of net sales; Colas; No. 1 worldwide for roads), building and public works activities concerning networks, electrical and thermal engineering, and facility maintenance (37.9%; Bouygues Construction), and real estate development (4.9%; Bouygues Immobilier); - multi-technical services (32.7%; Equans); - telecommunication (14.2%; Bouygues Telecom): mobile telephony, fixed telephony, Internet access, etc.; - media (4%; TF1) ; - other (0.4%). Net sales are distributed geographically as follows: France (49.8%), European Union (14.6%), Europe (14.1%), North America (12.1%), Asia-Pacific (5.2%), Africa (2.9%), Central and South America (1%), and Middle East (0.3%).

Employees

200,000

Sector

Construction & Engineering

Calendar

07-30 - Earnings release - Q2 2026

More about the company