BOUYGUES — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- Euro Stoxx Sustainability
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Martin BOUYGUES
Chair
Since over 35 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.5 years
13.3 years for elected by shareholders

Directors
average age - years
59.4 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 4 years
Other directorships

67.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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