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

Expertise / Experience
Principal positions
(outside Bouygues SA)
Other positions
and functions
OTHER DIRECTORS
Pierre BARBERIS
71-73 rue des Hautes Pâtures
92726 NANTERRE cedex - France
Date of birth: 29/05/1942
Date of first appointment: 24/06/1997
Expiry date of current term of office: 2009
Number of shares in the company: 500
Graduate of École Polytechnique, and the Institute of French Actuaries.
Pierre Barberis began his career at Caisse des Dépôts et Consignations, and joined Crédit Lyonnais in 1966 where in 1974
he became director of information technology and Organisation. From 1979 he was in turn chief executive at Trigano SA,
Crédit du Nord and Axa Group. He was vice-chairman of Axa from 1987 to 1991. He then became chairman of VEV and ran
several computer software companies. Since May 2002, Pierre Barberis has been deputy chief executive of Oberthur Card
Systems.
Deputy chief executive
of Oberthur Card
Systems
Chairman and director
of Wilson Gestion.
Manager of Amrom.
APPOINTMENTS DURING THE LAST FIVE YEARS (outside Bouygues group)
2001 2002 2003 2004 2005
Chairman and CEO and director of VEV.
Manager of Amrom. Chairman of BFB and
Prolaine. Chairman and director of: SGQ,
Wyde inc., Lainière Holding and Wilson
Gestion. Director of Alliance Internationale,
Rodier Corp., Vendome Rome and
Boostworks.
Chairman and CEO and director of VEV.
Chairman and director of Wilson Gestion
and SGQ.
Chairman of Prolaire and BFB. Director of
Alliance Internationale, Wyde Inc, Vendome
Rome, Rodier Corp., Lainière Holding and
Boostworks. Manager of Amrom.
Chairman and director of Wilson Gestion and
VEV. Deputy chief executive and director of
Oberthur Card Systems.
Director of Alliance Internationale,
Boostworks, Lainière Holding and Sengac.
Manager of Amrom.
Deputy chief executive and director of
Oberthur Card Systems. Chairman and
director of Wilson Gestion and VEV.
Director of Alliance Internationale,
Boostworks, Lainière Holding and Sengac.
Manager of Amrom.
Deputy chief executive and director of
Oberthur Card Systems. Chairman and
director of Wilson Gestion.
Director of Alliance Internationale.
Manager of Amrom.
Patricia BARBIZET
12 rue François 1 er
75008 PARIS - France
Date of birth: 17/04/1955
Date of first appointment: 22/12/1998
(standing representative of Artémis)
Second appointment: 13/12/2005
Expiry date of current term of office: 2008
(individual capacity)
Number of shares in the company: 500
Graduate of the École Supérieure de Commerce de Paris (ESCP).
Patricia Barbizet held important posts in the finance department of the Renault group before becoming finance
director of the Pinault group in 1989. She has been chief executive - director of Artémis since 1992 and chairman of the
supervisory board of the PPR group since 2002.
Chief executive and
director of Artémis
Vice-chairman and director of PPR.
Chief executive and director of
Palazzo Grassi.
Director of Théâtre Marigny.
Chairman and CEO and director of
Piasa.
Chairman & board member of
Christie's International Plc.
Director of FNAC, TF1 and Air France.
Member of the supervisory board
of Gucci and Yves Saint Laurent.
Standing representative of Artémis
on the board of Sebdo le Point and
Agefi. Member of the management
board of SC du Vignoble de Château
Latour. Chief executive and member
of the supervisory board of
Financière Pinault (non proxy).
110