All directors have access to this correspondence. Future Skills for our UK business Our Businesses (UK) Air sector BAE Systems Applied Intelligence Land UK Maritime Regional Aircraft Shared Services Heritage . Additionally, she has been a member of the Board of Trustees of Fundación Amancio Ortega Gaona since March 2003 and its Deputy Chair since October 2005. Main function: Chairman of the Board of Directors of BNP Paribas Term start and end dates: 19 May 2020 – AGM 2023 // First elected to the Board on: 1st December 2014 ratified by the General Meeting of 13 may 2015 Office address: 3 rue d'Antin, 75002 PARIS, FRANCE. Its members collaborate as a team with a shared vision and purpose and are fully aligned behind the company’s strategy. Board Of Directors Stepnell Apr 2017 - Present 4 years. BOUYGUES E&S SOLUTIONS LIMITED - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due … More information about members of the Board of Management, ESG Board, contract terms, remuneration, Directors' Dealings and D&O liablility insurance. Mr. It is composed of 13 directors 1 and its membership offers a diverse and synergistic range of experience, nationalities and cultures. Chris Stevens is a chartered civil engineer and joins Kier from his role as board director and managing director at Bouygues UK.. Stevens started his career in construction at Sir Robert McAlpine in 2001 before joining Warings, which was acquired by Bouygues in 2007. Steve Sydenham nominated for Apprentice of … Das Board of Directors (englisch für wörtlich etwa ‚Verwaltungsrat‘ oder ‚Direktorium‘) ist im anglo-amerikanischen Raum das Leitungs- und Kontrollgremium eines Unternehmens.Meist vereinigt es in etwa die Funktionen von Vorstand und Aufsichtsrat einer deutschen Aktiengesellschaft und stellt somit ein monistisches System der Unternehmensführung dar. Bernard Mounier, 61, … At a meeting held on 28 February 2011, the Board of Directors of Bouygues Construction appointed Olivier-Marie Racine as Deputy Chief Executive Officer, on the recommendation of the Chairman and Chief Executive Officer, Yves Gabriel. 13/01/2021. Press Releases. Non-Executive Chairman of the Board, BorgWarner Inc.; Managing Partner, Juniper Investment Company, LLC. The members of the Board are elected by the shareholders at the AGM. United Kingdom. The majority of the seats on the Board of Directors (BoD) are held by independent directors. Alexis P. Michas. Paris, 17/03/2021Press release Access to the 2020 universal registration document Bouygues hereby announces that it has filed its 2020 Universal Registration Document with the Autorité des Marchés Financiers (AMF). The Board constitutes itself in its first meeting after the AGM, except for the Chairman and the members of the Remuneration Committee who, as required by the Ordinance Against Excessive Compensation (AEC), in force since January 1, 2014, are elected by the shareholders. 19/01/2021 . Bouygues Construction is a company that is present in all building trade sectors: housing, office. She has been a member of the Board of Directors of Inditex since 2005 representing Pontegadea Inversiones, S.L. As of 30 June 2020, the Board members represented seven different nationalities, 58% of Directors are women and 50% are independent Directors. Investors . United Kingdom. In this section you can find out more about our board of directors, senior management and approach to corporate governance. The term of office of each director expires upon the election of his/her successor unless he/she resigns or his/her office becomes vacant by death, removal or other cause. The Annual General Meeting elects the members of the Board of Directors on a yearly basis with elections in which each nominee is voted on separately. Assists the board of directors in identifying individuals qualified to become board members and recommends to the board the nominees for election as directors at the next annual meeting of shareholders. Annual Meeting At the annual meeting of the corporation, the board announces the annual dividend, oversees the election of corporate board … He also oversees Investor Relations, Information Technology, Portfolio Development, Taxes and Law, Intellectual Property & Compliance. The Board of Directors defines the Group's strategic orientations, assisted by four committees: the Audit Committee, the Governance & Ethics Committee, the Compensation Committee and the Strategy & CSR Committee. Regional Construction Director Bouygues UK Mar 2007 - Aug 2014 7 years 6 months. As Chief Financial Officer (CFO) at Covestro, he is responsible for Accounting, Controlling and Finance. … Thanks to its specialised subsidiaries in the energy and services sector, Bouygues Construction Concessions. Each board of directors is faced with unique problems and circumstances that must be addressed for the company to be truly successful. Skills and Education . In addition, she has broad experience as company director since 1992. Mr. Wasserman is currently chairman of the LA2028 Organizing Committee for the Olympic and Paralympic Games 2028. Skanska's Board of Directors and their CVs. About the Board of Directors. 24 Despite reaching these milestones, the representation of women on S&P 500 boards continues to be low. Steve Sydenham nominated for Apprentice of … United Kingdom. Dr. Thomas Toepfer is member of the Board of Management since April 2018 and the company’s Labor Director since January 2019. Newsroom . On all five continents and in nearly 30 countries, we can rely on a perfect knowledge of the local economic environment thanks to a network of well-established offices. 3 Directors from the Bettencourt Meyers family, 2 Directors from the Nestlé company, 6 independent Directors, 2 Directors representing the employees. Bouygues Construction has developed its expertise in river and maritime works, highway structures. Graduates present development recommendations to the Bouygues Construction UK board. Events. BOUYGUES E&S INFRASTRUCTURE UK LIMITED - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due … Press Releases. Develops and recommends to the board the corporate governance guidelines applicable to Abbott. Since the Annual General Meeting 2018, the Board of Directors consists of seven board members elected by the shareholders, and three board members and two deputy members appointed by our employees (employee representatives). 08/01/2021. United Kingdom. Board of directors View profiles of HSBC’s non-executive and executive directors, including our Group Chairman and Chief Executive. Events. Board of Directors’ Independence. de C.V. and Chairman of The Carlos Slim Health Institute and of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. Kier has appointed Chris Stevens as managing director for Midlands and performance excellence in its construction business. In accordance with instructions from the Board, the Secretary to the Board reviews all correspondence, organizes the communications for review by the Board and posts communications to the full Board or individual directors, as appropriate. 19/01/2021. Bernard Mounier, 61, joined the Bouygues group in 1983 as a works supervisor. United Kingdom. Previously, Mr. Greenberg served as Chief Operating Officer, Secretary and a member of the Board of Directors of the Company from June 1992 to July 1998 and as its Chief Executive Officer from June 1992 to October 1993. The Board of Directors is now composed of 12 directors. Date of birth: 6 June 1950. Bouygues Construction’s Board of Directors will then be asked to appoint Pascal Minault as CEO on 1 July 2021, then as Chairman and CEO at its meeting in August 2021. More than one-quarter (26%) of S&P 500 board directors are women, a record high. UNITED STATES Boards in S&P 500 and Fortune 500 Companies Are Gradually Diversifying. Corporate boards of directors do not participate in day-to-day decision-making; instead, they set overall policy, based on the corporate mission and vision, and they exercise an oversight function, reviewing the actions of corporate officers and executives. Director. Secretary to the Board of Directors 1501 Page Mill Road Palo Alto, CA 94304 Email: bod@hp.com. 23 There are no all-male boards in the S&P 500; all companies have at least one woman director. Board of directors The Board is responsible for the overall conduct of the Group’s business and has the powers, authorities and duties vested in it by, and pursuant to, the relevant laws of England and Wales and the Articles of Association of Vodafone Group Plc. We've been awarded a new design and build cleanroom project. Biography Kier has appointed a Bouygues UK managing director to help it push for growth in the Midlands and to take responsibility for performance excellence of its construction business nationwide. Mr Racine will be in charge of Bouygues Bâtiment International and the specialist civil works division (VSL and DTP Terrassement). Energies and services. Solvay’s Board of Directors promotes good governance practices that create transparent dialog with the Group’s stakeholders. Mr. Wasserman holds a B.A. Like most websites, this one uses cookies. United Kingdom. The directors are elected every year by the shareholders at the annual meeting of shareholders. de C.V. (IDEAL), an infrastructure company. Press Releases. We've been awarded a new design and build cleanroom project. Jean Lemierre. 08/01/2021. Katherine Blair has practiced law for over 20 years and is a partner at Manatt, Phelps & Phillips, LLP in Los Angeles. Slim was a member of the board of directors of Teléfonos de México, S.A.B. Bouygues Energies & Services awarded Valneva’s new COVID-19 facility. With the exception of Dr Severin Schwan, none of the Directors is employed by … Slim is also a member of the board of directors of Grupo Carso, S.A.B. Public works. The Willmott Dixon main board of directors. Graduates present development recommendations to the Bouygues Construction UK board. Sustainability . Sophie Gasperment was appointed French Foreign Trade Advisor in 2005, elected to the UK executive board, and has also contributed to the Business Advisory Council of Saïd Business School, Oxford University. Offices held as of AGM 2020. Bouygues Bâtiment International, a subsidiary of Bouygues Construction, has specialised in complex construction projects on the international stage for more nearly 50 years. Katherine Blair. Recommends to the board the persons to be elected as executive officers of Abbott. Board of Directors Executive Committee Our locations . 13/01/2021. He also serves on the board of directors of Saban Capital Acquisition Corp and Vox Media, as a trustee of the Los Angeles County Museum of Art and as a member of the executive committee for the UCLA Centennial Campaign. de C.V. from 1995 until April 2014. Press Releases. It makes overall strategy and policy decisions and supervises their implementation. Bouygues Construction’s Board of Directors will then be asked to appoint Pascal Minault as CEO on 1 July 2021, then as Chairman and CEO at its meeting in August 2021. Bouygues Energies & Services awarded Valneva’s new COVID-19 facility . As this factsheet seeks to show, however, there are some universal challenges that are faced by all boards and a number of strategic tasks that any board must perform if its central purpose is to be achieved.
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