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

Expertise / Experience
Principal positions
(outside Bouygues SA)
Other positions
and functions
Patrick LE LAY
1 quai du Point du jour
92656 BOULOGNE-BILLANCOURT - France
Date of birth: 07/06/1942
Date of first appointment: 24/04/1986
Expiry date of current term of office: 2008
Number of shares in the company: 118,150
Graduate engineer from the École Spéciale des Travaux Publics (ESTP), Institut d’Études Politiques de Paris (IEP), Centre
des Hautes Études de la Construction and Centre de Préparation aux Affaires.
Patrick Le Lay joined the Bouygues group in 1981. He was initially deputy company secretary then company secretary of
Bouygues, and became head of the Group Diversification division in 1984.
Following the privatisation of TF1 in 1987, Patrick Le Lay became vice-chairman and CEO, then Chairman and CEO in 1988.
Chairman and CEO
of TF1
APPOINTMENTS DURING THE LAST FIVE YEARS (outside Bouygues group)
2001 2002 2003 2004 2005
Standing representative of TF1 on the board
of GIE SOGEDIF and Société d’Administration
et de Gestion de l’Audiovisuel Sportif – SAGAS.
Jean PEYRELEVADE
23-27 rue Cambon
75001 PARIS - France
Date of birth: 24/10/1939
Date of first appointment: 25/01/1994
Expiry date of current term of office: 2007
Number of shares in the company: 3,750
Standing representative of TF1 on the board
of GIE SOGEDIF and Société d’Administration
et de Gestion de l’Audiovisuel Sportif – SAGAS.
- - -
Graduate of the École Polytechnique, Institut d’Études Politiques (IEP) and civil aviation engineer in chief.
Jean Peyrelevade was deputy head of the private office of the Prime Minister in 1981, and in 1983 became chairman of
Compagnie Financière de Suez and, at the same time, of Banque Indosuez.
He was appointed Chairman and CEO of Banque Stern, then in 1988 became chairman of UAP, before becoming chairman
of Crédit Lyonnais in 1993 for 10 years.
Vice-chairman
of Quadrature
(formerly-Toulouse
et associés)
APPOINTMENTS DURING THE LAST FIVE YEARS (outside Bouygues group)
2001 2002 2003 2004 2005
Chairman of the Board of Directors and
director of Crédit Lyonnais.
Director of AGF, Lyonnaise des Eaux, Club
Méditerranée, Air Liquide, LVMH, Power
Corporation of Canada and MK2. Standing
representative of Crédit Lyonnais on the
board of Lagardère Group.
Chairman of the Board of Directors and
director of Crédit Lyonnais.
Director of AGF, Lyonnaise des Eaux-Suez,
Club Méditerranée, LVMH, Power Corporation
of Canada and MK2. Standing representative
of Crédit Lyonnais on the board of Lagardère
Group.
Chairman of the Board of Directors and
director of Crédit Lyonnais.
Director of Lyonnaise des Eaux, LVMH and
Power Corporation of Canada.
Standing representative of Crédit Lyonnais
on the board of Lagardère Group.
Director of Suez and Power Corporation of
Canada. Member of the supervisory board of
Groupe Express-Expansion.
Director of Colas and Prima TV.
Chairman of Incunables & Co.
Member of the supervisory board of
La Chaîne Française d’Information
Internationale – CFII. Standing
representative of TF1 on the board
of Téléma.
Standing representative of TPS Sport
on the board of TPS Motivation.
Standing representative of TF1
Développement on the board of
Télévision par Satellite Gestion.
Chairman and CEO of TV Breizh.
Standing representative of TV Breizh
on the board of TVB Nantes.
Director of Suez and of Société
Monégasque d’Électricité et de Gaz.
Member of the supervisory board of
CMA-CGM.
Co-manager of Quadrature (Toulouse et
associés). Director of Suez and Société
Monégasque d’Électricité et de Gaz.
Member of the supervisory board of
CMA-CGM.
LEGAL AND FINANCIAL INFORMATION
115