Year of birth: 1950.
Nationality: French.
Professional address: Bouygues – 32, avenue Hoche –
75378 Paris cedex 08 (France).
Principal function: Deputy Chief Executive Officer of Bouygues(*).
End of current mandate: AGM 2014.
First mandate: 28 June 2006-22 June 2010.
Member of the Nominations and Remuneration Committee.
Holds 2,000 shares.
Other current directorships and positions:
In France:
Chief Executive Officer of SCDM;
Standing representative of SCDM at the Board of Bouygues (*);
Chairman of SCDM Énergie;
Chairman of SAGRI-E and SAGRI-F;
Director of Finagestion;
Manager of SIR and SIB.
Within Bouygues group:
Director of TF1 (*), Bouygues Telecom, Colas (*), Bouygues Construction and Eurosport.
In foreign countries:
Within Bouygues group:
Chairman and Director of Bouygues Europe (Belgium);
Outside Bouygues group:
Chairman and Chief Executive Officer and Director of Seci (ex-Saur Énergie de Côte d’Ivoire);
Director of Compagnie Ivoirienne d’Électricité (CIE) (*), of Société de Distribution d’Eau de la Côte d’Ivoire (Sodeci) (*), and of Société Sénégalaise des Eaux.
Past directorships (held during the past-five years) outside Bouygues group:
In France:
Permanent representative of SCDM, Chairman of the Board of SCDM Investcan and SCDM Investur (2010);
Member of the Executive Committee of Cefina (2010);
Permanent representative of SCDM, Chairman of the Board of SCDM Énergie (2011).
In foreign countries:
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Biography:
Mr Olivier Bouygues is a graduate of École nationale supérieure du pétrole (ENSPM). Mr Olivier Bouygues joined the Bouygues group in 1974. He began his career in the group’s 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 position of Chairman and CEO of Maison Bouygues. In 1992, he was appointed Group Executive Vice President for Utilities Management, a division covering the French and international activities of Saur. In 2002, Mr Olivier Bouygues was appointed Deputy Chief Executive Officer of Bouygues.