A N N U A L R E P O R T - Bouygues

DEPUTY CHIEF EXECUTIVE OFFICERS
Expertise / Experience
Principal positions
(outside Bouygues SA)
Other positions
and functions
Olivier POUPART-LAFARGE
1 avenue Eugène Freyssinet
78280 GUYANCOURT - France
Date of birth: 26/10/1942
Date of first appointment: 17/10/1985
Expiry date of current term of office:
2009 (2008 Deputy CEO)
Number of shares in the company: 377,000
Graduate of École des Hautes Études Commerciales (HEC).
Olivier Poupart-Lafarge joined the Bouygues group in 1974. He was finance department manager for two years, then he
was appointed head of the International Finance Department in 1976, then executive secretary of Bouygues Bâtiment
International in 1980 and director of International Finance in 1983. Since 1984, Olivier Poupart-Lafarge has been executive
vice-president of Group Finance and Strategy. In June 2002, he was appointed deputy chief executive officer by the Board
of Directors of Bouygues.
Co-CEO of SCDM
APPOINTMENTS DURING THE LAST FIVE YEARS (outside Bouygues group)
2001 2002 2003 2004 2005
Director of SCDM and BIC. Director of SCDM and BIC. Director of BIC. Director of BIC. Co-CEO of SCDM.
Director of BIC.
Olivier BOUYGUES
1 avenue Eugène Freyssinet
78280 GUYANCOURT - France
Standing representative of SCDM,
director
Date of birth: 14/09/1950
Date of first appointment: 05/06/1984
Expiry date of current term of office:
2007 (2006 Deputy CEO)
Number of shares in the company:
155,815 (60,955,725 via SCDM)
Olivier Bouygues graduated as an engineer from the École Nationale Supérieure du Pétrole (ENSPM).
He joined the Bouygues group in 1974. His career began in the group civil works branch. From 1983 to 1988, at Bouygues
Offshore, he held the posts of director of the Cameroon subsidiary Boscam, then director of the France Works and Special
Projects division.
From 1988 to 1992, he was Chairman and CEO of Maison Bouygues.
In 1992, he became Group executive vice-president for Utilities Management where the International and French activities
of Saur were grouped together. In 1997, Bouygues and Saur acquired Cise, thereby creating the third largest French
utilities management group. On 19 November 2004, Saur was sold to PAI partners. Olivier Bouygues became deputy chief
executive officer of Bouygues.
Co-CEO of SCDM
APPOINTMENTS DURING THE LAST FIVE YEARS (outside Bouygues group)
2001 2002 2003 2004 2005
Chief executive officer and director of SCDM.
Director of Actiby and Esso.
Deputy chief executive officer and director
of SCDM. Director of Actiby and Esso.
Chief executive officer and Director of SCDM.
Director of Actiby and Cefina.
Manager of SIR.
Chief executive officer and director of SCDM.
Manager of SIR and SIB.
Director of Bouygues Telecom, Colas,
TF1 and BIC.
Standing representative of
Bouygues on the Board of Bouygues
Construction and Bouygues
Immobilier.
Chairman of the board of directors
and director of Finagestion.
Chairman and CEO and director
of Seci. Director of TF1, Bouygues
Telecom, Colas, Bouygues
Construction, Eurosport, Cefina,
Novasaur, Sodeci, CIE and
Sénégalaise des Eaux. Standing
representative of SCDM on the board
of SCDM Énergie.
Non partner manager of SIR and SIB.
Co-CEO of SCDM. Director of Cefina and
Novasaur. Manager of SIR and SIB.
Standing representative of SCDM on the board
of SCDM Énergie.
LEGAL AND FINANCIAL INFORMATION
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