An organisation that supports performance
Governance
- The Board of Directors sets Bouygues Construction’s strategic goals and ensures that they are implemented effectively.
- The Executive Committee is tasked with steering the company’s strategy. It is responsible for developing the company and ensuring the implementation of decisions that have been taken.
On a quarterly basis, a dedicated Executive Committee session will enable in-depth discussions with leaders from transversal functions and business entities on roadmap progress and key operational priorities.
MEMBERS OF THE BOARD OF DIRECTORS
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Pascal Minault, Chairman of the board of directors
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Olivier Roussat, Director
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Stéphane Stoll, representing the Société Bouygues
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Charlotte Bouygues, Director
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Marie-Luce Godinot, Director
Board observers : Olivier Bouygues, William Bouygues, Didier Casas
MEMBERS OF THE EXECUTIVE COMMITEE
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Pierre-Éric Saint-André, CEO of Bouygues Construction
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Bertrand Burtschell, Deputy CEO of Bouygues Construction, Chairman & CEO of Bouygues Travaux Publics
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Philippe Jouy, Deputy CEO of Bouygues Construction, with responsibility for Bouygues Bâtiment International
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Daniel Lopes, Deputy CEO of Bouygues Bâtiment France
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Jean-Philippe Trin, Deputy CEO of Bouygues Construction, with responsibility for Concessions division, Specialized activities, Innovation and R&D departments, Bouygues Construction Purchasing & Matériel
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Isabelle Balestra, General Counsel with responsibility for Legal Affairs, Risks & Insurance, Ethics & Compliance
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Amélie Quidor, Human Resources Director
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Julien Toqueboeuf, Chief Financial Officer