Born September 14, 1950 – French citizenship

Director of TF1 since April 12, 2005

Most recent renewal: April 16, 2015 expiring 2017
Holds 100 shares in TF1
Business address: 32, avenue Hoche – 75008 Paris

Olivier Bouygues, a graduate of École Nationale Supérieure du Pétrole (ENSPM), joined the Bouygues group in 1974. He began his career in the Group civil works branch. From 1983 to 1988 at Bouygues Offshore, he held the posts of Director of Boscam, a Cameroon subsidiary, 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 of Utilities Management, which grouped the international and French activities of Saur. In 2002 Olivier Bouygues was appointed Deputy CEO of Bouygues.

Other appointments outside the TF1 group

In France: Deputy CEO of Bouygues*; Standing Representative of SCDM; Director of Bouygues*; CEO of SCDM; Director of Colas*, Bouygues Telecom, Bouygues Construction, Alstom* and ERANOVE; Chairman of SAGRI-E and SAGRI-F; Chairman of SCDM Énergie; Manager (non-partner) of SIR
Outside France: Chairman of the Board and Director of Bouygues Europe (Belgium); Chairman and CEO and Director of SECI (Côte d’Ivoire); Director of Sénégalaise des Eaux (SDE) (Senegal), Société de Distribution d’Eau de la Côte d’Ivoire* (SODECI) (Côte d’Ivoire), and Compagnie Ivoirienne d’Électricité* (CIE) (Côte d’Ivoire)

Other appointments held within the last five years

2014 – Director of Eurosport
2011 – Representative of SCDM; Chairman of SCDM Énergie; Manager (non-partner) of SIB
2010 – Member of the Management Committee of Cefi na; Representative of SCDM; Chairman of SCDM Investur and SCDM Investcan

* Listed company