Year of birth: 1956.
Nationality: French.
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 SA(*) as its permanent representative.
End of Bouygues’ mandate: AGM 2014
Bouygues SA
French Société Anonyme with a share capital of €319,157,468
Head Office: 32, avenue Hoche – 75378 Paris cedex 08 (France).
Holds 90,543,867 shares as of 6 May 2013.
Other current directorships and positions of Bouygues SA:
In France:
Director of Bouygues Construction;
Director of TF1 (*);
Director of Colas (*);
Director of Bouygues Telecom;
Director of C2S;
Director 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.
Past directorships and positions of Bouygues SA (held during the past-five years):
In France:
Director of Société Technique de Gestion (SOTEGI) (14 April 2003 – 7 April 2008);
Director of Bouygues Bâtiment International (10 June 1999 – 28 November 2008);
Director of Bouygues Travaux Publics (10 June 1999 – 28 November 2008);
Director of Bouygues Bâtiment Île-de-France (28 May 2003 – 28 November 2008);
Director of CATC (21 May 1996 – 8 April 2008).
Current directorships of Mr Philippe Marien within Bouygues SA:
Permanent representative of Bouygues, Director of Bouygues Construction;
Permanent representative of Bouygues, Director of TF1 (*);
Permanent representative of Bouygues, Director of Colas (*);
Chairman and Director of Bouygues Telecom;
Permanent representative of Bouygues, Director of Bouygues Immobilier;
Director of Bouygues Europe (Belgium).
Current directorships of Mr Philippe Marien outside Bouygues:
Chief Executive Officer of SCDM;
Liquidator of Finamag.
Past directorships of Mr Philippe Marien (held during the past five years):
Permanent representative of Bouygues, Director of Bouygues Telecom (25 February 2008 – 18 February 2009).