BuilDing The fuTure is our greaTesT aDvenTure

BuilDing The fuTure is our greaTesT aDvenTure

Building the future
is our greatest adventure
The Bouygues group at 31 December 2011
30.7%
construction
100%
POWER-transport-GRID
tElEcoms AND mEdia
100%
96.5%
43.6%
89.5%
Operating in more than 80 countries,
the Bouygues group has a workforce of 130,827
Key figures in 2011
(€ million)
Current operating profit1
Sales
32,706
Sales
8,361
€5,725m
€353m
€9,616m
€561m
€2,595m
€201m
1,819
Current operating profit
(277)
Cost of net debt
€2,464m
€12,295m
Shareholders' equity
attributable to the Group
€466m
€283m
1,070
Net profit attributable
to the Group
1,658
Bouygues Construction
TF1
Bouygues Immobilier
Colas
Bouygues Telecom
1
Holding company and other reported an operating loss of €45m
2
Excluding investment in 2.6 GHz frequencies (€228m)
Net capital
expenditure2
10,105
International sales
€1.60
Dividend
per share
Sales by region
€32,706m
Europe
France
North America
(excl. France)
14%
69%
€4,445m
€22,601m
8%
€2,520m
Africa and
Middle East
Central/South
America
n.m.*
€151m
(*) Not meaningful
4%
€1,487m
Asia-Pacific
5%
€1,502m
Group senior management
Bouygues parent compagny
Martin Bouygues
Olivier Bouygues
Jean-François Guillemin
Philippe Marien
Alain Pouyat
Jean-Claude Tostivin
Chairman and CEO
Deputy CEO
Corporate Secretary
Chief Financial Officer, Chairman of Bouygues Telecom
Executive Vice-President, Information Systems and New Technologies
Senior Vice-President, Human Resources and Administration
Business area Heads
Yves Gabriel
François Bertière
Hervé Le Bouc
Nonce Paolini
Olivier Roussat
Chairman and CEO, Bouygues Construction
Chairman and CEO, Bouygues Immobilier
Chairman and CEO, Colas
Chairman and CEO, TF1
CEO, Bouygues Telecom
Board of Directors
Martin Bouygues
Olivier Bouygues
Patricia Barbizet1
François Bertière Mrs Francis Bouygues
Georges Chodron de Courcel
Lucien Douroux1
Yves Gabriel
Patrick Kron
Anne-Marie Idrac*
Hervé Le Bouc
Helman le Pas de Sécheval1
Colette Lewiner1
Sandra Nombret
Nonce Paolini
Jean Peyrelevade1
François-Henri Pinault1
Michèle Vilain
Alain Pouyat
1
Chairman and CEO, Bouygues
Deputy CEO, Bouygues
CEO and director, Artémis
Chairman and CEO, Bouygues Immobilier
COO, BNP Paribas
Former Chairman of the Supervisory Board, Crédit Agricole Indosuez
Chairman and CEO, Bouygues Construction
Chairman and CEO, Alstom
Director
Chairman and CEO, Colas
Managing Director, Groupama Centre-Atlantique
Deputy Chairwoman, Capgemini
Director representing employee shareholders
Chairman and CEO, TF1
Chairman of the Board of Directors, Leonardo & Co
Chairman and CEO and director, PPR
Director representing employee shareholders
Non-voting director – Executive Vice-President,
Information Systems and New Technologies, Bouygues
Independent director
Share ownership at 31 December 2011
Voting rights
Capital
Number of shares:
314,869,079
21.1%
25.8%
36.1%
Number of
voting rights:
439,994,172
29.6%
23.3%
16.5%
19.5%
SCDM1
1
Employees
Other French shareholders
28.1%
Foreign shareholders
SCDM is a company controlled by Martin and Olivier Bouygues
Find out more about Bouygues
Created by Francis Bouygues in 1952, Bouygues is a diversified industrial group with a strong corporate culture. Its
businesses focus on two sectors: Construction, with Bouygues Construction (building, civil works, energy and
services), Bouygues Immobilier (property) and Colas (roads), and Telecoms/Media, with Bouygues Telecom and TF1.
At 31 December 2011, Bouygues had a market capitalisation of €7.7 billion. The Bouygues group is listed on the Paris
stock exchange (CAC 40 index, Euronext Paris market, Compartment A).
Bouygues Corporate Communications Department – March 2012
Photos: Board room: André Morin/Lobby: Yves Chanoit/Interior Architect: Jean-Michel Wilmotte