BOUYGUES — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Construction & Materials
- Euro Stoxx Sustainability

Governance leadership structure

Board of Directors

Martin BOUYGUES
Chair
Since over 33 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.4 years
11.7 years for elected by shareholders

Directors
average age 57.2 years
56.5 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

12 members

Comité de Direction Générale

Olivier ROUSSAT
Chief Executive Officer
Since about 2 years
Other directorships

71 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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