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

A. Dupont
P. Le Lay
Y. Gabriel
A. Pouyat
Position and
length of
service within
the Group
Director
41 years
Director
25 years
Director
31 years
Director
36 years
Remuneration (1)
+
Directors’ fees (5)
Amounts in respect
of the financial year
2004 (2)
in euros
Fixed
920,000 920,000 920,000 920,000
0%
0%
Variable
1,334,000 1,334,000 1,380,000 1,334,000
0%
+3.45%
0
% variable / fixed 145% 150%
Special bonus - - 690,000 -
Bouygues directors’ fees 24,392 24,392 24,392 24,392
Subsidiaries directors’ fees 15,000 15,000 15,000 15,000
TOTAL 2,293,392 2,293,392 3,029,392 2,293,392
Fixed
920,000 920,000 920,000 920,000
0%
0%
Variable
1,132,667 1,380,000 1,216,000 1,132,667
-17.9%
+7.36%
% variable / fixed 123% 132%
Bouygues directors’ fees 24,392 24,392 24,392 24,392
Subsidiaries directors’ fees 107,050 107,050 108,300 108,300
TOTAL 2,184,109 2,431,442 2,268,692 2,185,359
Fixed
750,000 750,000 850,000 850,000
+2.8%
+ 13.33%
Variable
825,000 739,310 1,062,500 825,000
+11.6%
+28.80%
% variable / fixed 110% 125%
Bouygues directors’ fees 24,392 24,392 24,392 24,392
TOTAL 1,599,392 1,513,702 1,936,892 1,699,392
Fixed
800,000 800,000 920,000 920,000
-5.4%
+15%
Variable
644,000 500,000 782,000 644,000
+28.8%
+21.43%
% variable / fixed 80.5% 85%
Bouygues directors’ fees 18,294 18,294 24,392 24,392
Subsidiaries directors’ fees 27,446 27,446 28,696 28,696
TOTAL 1,489,740 1,345,740 1,755,088 1,617,088
Amounts in respect
of the financial year
2005 (2)
in euros
Criteria for variable remuneration (3) Benefits in kind (4)
in euros
- difference between the Bouygues share
price and changes in the CAC 40 index
(7%)
- change in Bouygues group share of net
consolidated profit (16%)
- change in Group share of net consolidated
profit of Colas (50%)
- several qualitative criteria (27%)
- difference between the Bouygues share
price and changes in the CAC 40 index
(7%)
- difference between the TF1 share price and
changes in the CAC 40 index (20%)
- change in Group share of net consolidated
profit of TF1 (40%)
- several qualitative criteria (33%)
- difference between the Bouygues share
price and changes in the CAC 40 index
(18%)
- change in Group share of net consolidated
profit of Bouygues Construction (40%)
- several qualitative criteria (28%)
- Bouygues profit (8%)
- difference between the Bouygues share
price and changes in the CAC 40 index
(18%)
- change in Bouygues group share of net
consolidated profit (18%)
- several qualitative criteria (47%)
- profit of Bouygues Telecom (17%)
4,100
0%
4,140
0%
8,748
+42.7%
4,404
+7.7%
4,100
0%
4,140
0%
8,748
0%
4,404
0%
Allocation of
stock options
in number of options
due paid due paid in 2004 in 2005 in 2004 in 2005
100,000 100,000
0 0
75,000 100,000
75,000 100,000
LEGAL AND FINANCIAL INFORMATION
127