Olivier ROUSSAT

Olivier ROUSSAT

Born October 13, 1964 – French citizenship

Director of TF1 since April 18, 2013
Most recent renewal: April 18, 2019 expiring 2022

Member of the Selection and Remuneration Committee of TF1

Holds 100 shares in TF1
Business address: 37-39 rue Boissière – 75116 Paris

Olivier Roussat is a graduate of the National Institute of Applied Sciences (INSA) in Lyon. He began his career in 1988 at IBM, where he occupied a number of positions in data network services, service delivery and pre-sales. In 1995 he joined Bouygues Telecom to set up the network management centre and network processes. He then became head of network operations and telecommunications and IT service delivery. In May 2003, he was appointed network manager and became a member of the Executive Committee of Bouygues Telecom. In January 2007 Olivier Roussat took charge of the performance and technology unit, which combines Bouygues Telecom’s cross-functional technical and IT departments, including networks, information systems, process engineering, purchasing, corporate services and property development. He was also given responsibility for the headquarters and Technopôle buildings. He was appointed Deputy Chief Executive Officer of Bouygues Telecom in February 2007, then Chief Executive Officer in November 2007, before becaming Chairman and Chief Executive Officer of Bouygues Telecom in May 2013 and Chairman of the Board of Bouygues Telecom in November 2018. On 30 August 2016 he was appointed Deputy Chief Executive Officer of Bouygues.

Appointments held outside the TF1 group

In France: Deputy Chief Executive Officer of Bouygues (listed company). Chairman of the Board of Bouygues Telecom. Director of Bouygues Construction. Member of the Board of Bouygues Immobilier.

Other appointments held within the last five years

2018 – Chief Executive Officer of Bouygues Telecom

2016 – Member of the Board of Directors of the Bouygues Telecom Corporate Foundation. Member of the Strategy Committee of Bouygues Energies & Services.

2014 – Director of Bouygues Energies & Services.