Board of Directors
The Board of Directors meets five times a year to conduct ordinary business:
- In January, to review the three-year business plan
- In February, to approve the financial statements for the previous year
- In August, to examine financial statements and business activity for the first half-year and assess projected full-year results and activity
- In May and November, to review performance indicators and interim results
Composition of the Board of Directors
Colas’ Board of Directors comprises seven directors:
- Olivier Roussat, Chairman of the Board of Directors
- Olivier Bouygues
- Martine Gavelle
- Colette Lewiner
- Philippe Marien, permanent representative of Bouygues SA
- Catherine Ronge
- Arnauld Van Eeckhout*
*Previously non-voting Director of Colas SA, Arnauld Van Eeckhout, General Secretary of the Bouygues group, has been co-opted Director (read the press release). The co-option will be submitted to the approval of the General Shareholders’ Meeting of April 22, 2020.