Olivier BOUYGUES

Olivier BOUYGUES

Born September 14, 1950 – French citizenship

Director of TF1 since April 12, 2005

Most recent renewal: April 13, 2017 expiring 2020
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 Chief Executive Officer and Director of Bouygues (listed company). Chief Executive Officer of SCDM. Director of Alstom (listed company), Bouygues Construction, Bouygues Telecom and Colas (listed company). Member of the Board of Bouygues Immobilier. Chairman of SCDM Domaines.

Outside France: Chairman of the Board of Directors of Bouygues Europe (Belgium). Director of SCDM Energy Limited (United Kingdom). Chairman and CEO of Seci (Côte d’Ivoire).

Other appointments held within the last five years

2017 – Chairman of Sagri-E.

2016 – Permanent representative of SCDM in its capacity as a Director of Bouygues SA. Director of Bouygues Immobilier SA.

2015 – Chairman of SCDM Énergie. Director of Eranove (formerly Finagestion). Director of Sodeci (Côte d’Ivoire), CIE (Côte d’Ivoire) and Sénégalaise des Eaux (Senegal). Liquidator of SIR.

2014 – Director of Eurosport.