| | | | Board of Directors
| | | | The Board of Directors holds four ordinary meetings a year, in February/March, June, September and December. At the February/March meeting the Board closes the accounts for the previous financial year. At the June meeting it reviews the company's performance during the first half of the year and considers the strategic options for each line of business and for the Group as a whole. In September it considers the half-year accounts, and in December it reviews the company's performance and estimated results for the full year and the outlook for the year to come.
Other Board meetings are held as the Group's business requires.
| | | | Chairman of the Board of Directors | | | | | | | | Board Members - Executive Directors | | | | | | | | Board Members | | | | - Pierre Barberis, Chief Executive Officer of Oberthur Card Systems
- Patricia Barbizet, Vice-Chairman and director of the Board of PPR and Chief Executive and director of Artémis
- François Bertière, Chairman and CEO of Bouygues Immobilier
- Madame Francis Bouygues
- Georges Chodron de Courcel, Deputy CEO of BNP Paribas
- Charles de Croisset, Vice-Chairman of Goldman Sachs Europe
- Michel Derbesse, Director
- Lucien Douroux, Chairman of the Board of Banque de Gestion Privée Indosuez
- Alain Dupont, Chairman and CEO of Colas
- Yves Gabriel, Chairman and CEO of Bouygues Construction
- Patrick Kron, Chairman and CEO of Alstom
- Patrick Le Lay, Chairman and CEO of TF1
- Jean Peyrelevade, Vice-Chairman of Quadrature
- François-Henri Pinault, Chairman and CEO of PPR
- Michel Rouger, Honorary President of Paris Commercial Court
| | | | Representative of employee mutual funds | | | | | | | | Supervisor (Non-voting member) | | | | - Philippe Montagner, Executive Vice-President, Telecoms and New Activities of the Bouygues group and Chairman and CEO of Bouygues Telecom
| | | | | | | | (Updated: December 2006) | | | | | |
