Bouygues SA

Board/Management Information • Aug 31, 2016

Paris, 31 August 2016

Bouygues press release

The Bouygues group appoints two Deputy CEOs

On a proposal from Martin Bouygues, Chairman and CEO, Bouygues' Board of Directors has unanimously appointed Olivier Roussat and Philippe Marien as Deputy CEOs. With Olivier Bouygues, Deputy CEO since 2002, they will henceforth assist Martin Bouygues in his duties as the Group's Chief Executive Officer. Olivier Roussat will continue to carry out his duties as Chairman and CEO of Bouygues Telecom and Philippe Marien those of Chief Financial Officer and Senior Vice-President, Human Resources, Information Systems and Innovation for the Group.

Olivier Roussat, 52, an engineering graduate of INSA – Lyon, joined Bouygues Telecom at its inception in 1995. He became network manager in 2003, then took charge of the performance and technology unit in 2007 before being appointed CEO. He was appointed Chairman and CEO in 2013, thus becoming head of one of the Group's five business segments.

Philippe Marien, 60, a graduate of HEC business school, joined the Bouygues group in 1980 and served as Director of Finance at Screg, Senior Vice-President at Bouygues Offshore, and Chief Financial Officer of Bouygues Bâtiment then Saur. Group Chief Financial Officer since 2007, his remit was extended to include Information Systems and Innovation in 2015 and Human Resources in 2016.