Professional address: Bouygues – 32, avenue Hoche – 75378 Paris Cedex 08 (France).
Principal function: Chief Financial Officer of Bouygues group.(*)
Member of the Audit Committee.
Designated by Bouygues (*) as its permanent representative.
End of Bouygues’ mandate: AGM 2018 (mandate renewed on 1 July 2014).
French société anonyme with a share capital of €345,135,316.
Head Office: 32, avenue Hoche – 75378 Paris Cedex 08 (France).
Holds 62,086,227 shares including 43,825,360 lent to State.
Other current directorships and positions of Bouygues SA:
Director of Bouygues Construction ;
Director of TF1 (*) ;
Director of Colas (*) ;
Director of Bouygues Telecom ;
Director of C2S ;
Member of the Board of Bouygues Immobilier ;
Director of 32 Hoche ;
Member of the Board of the managing entity of the Gustave‑Eiffel Center ;
Member of the Board of the Dauphine Foundation ;
Member of the Board of GIE Registrar.
Current directorships of Mr Philippe Marien as a permanent representative of Bouygues SA:
Permanent representative of Bouygues, Director of Bouygues Construction ;
Permanent representative of Bouygues, Director of TF1 (*) ;
Permanent representative of Bouygues, Director of Colas (*) ;
Permanent representative of Bouygues, member of the Board of Bouygues Immobilier ;
Permanent representative of Bouygues, Director of C2S ;
Permanent representative of Bouygues on the Boards of Bouygues Telecom ;
Other current directorships of Mr Philippe Marien inside Bouygues Group:
Director of Bouygues Europe (Belgium).
Director of Uniservice.
Current directorships of Mr Philippe Marien outside Bouygues Group:
Chief Executive Officer of SCDM;
Liquidator of Finamag.
(*) Listed company.
Philippe Marien is a graduate of École des hautes études commerciales (HEC). He joined the Bouygues group in 1980 as international finance manager. In 1984, he was special advisor for the takeover of the AMREP oil services group before being appointed Finance Director of Technigaz, a liquefied gas engineering contractor, in 1985. In 1986, he joined the Group’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 (1) in 1991. He was appointed Senior Vice President, Finance and Administration of Bouygues Offshore in 1998, then moved to Bouygues Bâtiment in 2000 as Chief Financial Officer. In March 2003, Philippe Marien became Chief Financial Officer of the Saur group (2). He managed the sale of Saur by Bouygues to PAI partners, then by PAI partners to a new group of shareholders led by the Caisse des Dépôts et Consignations. He was appointed Chief Financial Officer of the Bouygues group in September 2007. In February 2009, Philippe Marien was appointed Chairman of Bouygues Telecom’s Board of Directors, a position that he held until April 2013. His remit within the Bouygues group was extended to include Information Systems and Innovation in 2015 and Human Resources in 2016. On 30 August 2016, he was appointed Deputy CEO of Bouygues.
(1) Bouygues’ oil and gas services activity, sold to Saipem in May 2002.
(2) Bouygues’ utilities subsidiary, sold to PAI partners in November 2004.