BuilDing The fuTure is our greaTesT aDvenTure
Transcription
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