Governance Bouygues SA

EN

FR0000120503

Construction & Engineering

Market Closed - Euronext Paris Other stock markets 09:25:00 10/07/2026 pm IST			5-day change	1st Jan Change
46.70 ^EUR	0.00%		-3.37%	+5.30%

09/07	Memecoins: When Internet Jokes Hit the Big Time
06/07	A company savings fund falls below 15% of Bouygues' share capital

Executive Committee: Bouygues SA

Manager

Positions heldSince

Olivier Roussat

61 year

Chief Executive Officer

17/02/2021

Marie-Luce Godinot

54 year

Chief Tech/Sci/R&D Officer

01/09/2022

Stéphane Stoll

56 year

Director of Finance/CFO

01/08/2025

Didier Casas

56 year

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

Jean-Manuel Soussan

63 year

Human Resources Officer

01/03/2020

Frédérique Delavaud

Investor Relations Contact

Composition of the Board of Directors: Bouygues SA

Director

CommitteesSince

Martin Bouygues

74 year

Chairman

05/09/1989

Clara Gaymard

66 year

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

Benoît Maes

69 year

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

Pascaline Peugeot-de Dreuzy

67 year

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

Michèle Vilain

64 year

Audit Committee

23/10/2013

Bernard Allain

68 year

Compensation Committee

04/06/2020

Rose-Marie van Lerberghe

79 year

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

Alexandre de Rothschild

45 year

Director/Board Member

27/04/2017

Raphaëlle Deflesselle

54 year

Director/Board Member

20/05/2014

Edward Bouygues

42 year

Director/Board Member

21/04/2016

William Bouygues

39 year

Director/Board Member

11/06/2018

Béatrice Besombes

60 year

Director/Board Member

04/06/2020

Félicie Burelle

47 year

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

Olivier Bouygues

75 year

Director/Board Member

05/06/1984

Charlotte Bouygues

35 year

Director/Board Member

11/06/2018

Latest Appointments: Bouygues SA

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

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

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

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

Patricia Barbizet-Dussart

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

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

Jean-Michel Gras

Director/Board Member

28/04/2005

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	-

Valérie Michelin

Corporate Officer/Principal

01/01/1989

Francis Bouygues

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

Philippe P. Montagner

Director/Board Member

24/04/1942

Anne-Sophie Caux

Comptroller/Controller/Auditor

Blandine Delafon

Public Communications Contact

Julie Norquist-Roy

Corporate Officer/Principal

Antoine Jeanjean

Corporate Officer/Principal

Thierry Chaléon

Chief Tech/Sci/R&D Officer

Armelle Balenceu

Corporate Officer/Principal

Jean-Michel Soulier

Corporate Officer/Principal

Arnaud Castille

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

Florent Boutellier

Corporate Officer/Principal

Valérie Agathon

Investor Relations Contact

Jean-François Guillemin

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

Philippe Bonnave

Director/Board Member

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

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

2,00,000

Sector

Construction & Engineering

Calendar

30/07 - Earnings release - Q2 2026

More about the company