BOUYGUES — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Construction & Engineering
- Euro Stoxx Sustainability

Governance leadership structure

Board of Directors

Martin BOUYGUES
Chair
Since about 34 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.9 years
12.2 years for elected by shareholders

Directors
average age 57.7 years
57.1 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

14 members

Comité de Direction Générale

Olivier ROUSSAT
Chief Executive Officer
Since over 2 years
Other directorships

73.9 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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