The Board considers that its members collectively have the necessary expertise to fulfil its responsibilities.
| Area | Level of Board expertise | |
|---|---|---|
| GENERAL EXPERTISE |
GENERAL EXPERTISE Area Executive management |
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Financial management |
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Technical, functional or commercial management |
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| BUSINESS RELATE DEXPERTISE |
BUSINESS RELATE DEXPERTISE Area Construction and property development |
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Transport |
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Energy and energy transition |
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Telecoms and digital infrastructure |
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B2B services |
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B2C services |
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| CROSS-SECTOR EXPERTISE |
CROSS-SECTOR EXPERTISE Area Digital, AI, cybersecurity and innovation |
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Environment, ethics and social responsibility |
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Risk management and resilience |
In 2025, the Board held eight meetings, including seven ordinary meetings and one extraordinary meeting. Most of the directors attended Board meetings in person, with some of them taking part remotely via videoconferencing.
The overall attendance rate for directors at Board meetings held in 2025 was 100%.
The table below provides details on individual attendance rates for all directors at Board meetings as well as the meetings of its committees.
| Board of Directors | Audit Committee | Strategy and CSR Committee | Remuneration Committee | Appointments and Corporate Governance Total Committee | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Total | Of which, ordinary meetings | |||||||||
| Number of meetings in 2025 | 8 | 7 | 5 | 9 | 3 | 4 | ||||
| Xavier Huillard | 8/8 | 7/7 | 9/9 | |||||||
| Pierre Anjolras | 6/6 | 5/5 | 6/6 | |||||||
| Annette Messemer | 8/8 | 7/7 | M | 9/9 | C(1) | 2/2 | ||||
| Carlos F. Aguilar | 8/8 | 7/7 | M | 9/9 | ||||||
| Yannick Assouad | 8/8 | 7/7 | M | 5/5 | 7/9 | M(1) C(2) | 4/4 | |||
| Benoit Bazin | 8/8 | 7/7 | C | 9/9 | M | 4/4 | ||||
| Karla Bertocco Trindade | 6/6 | 5/5 | M(1) | 6/6 | ||||||
| Caroline Grégoire Sainte Marie | 8/8 | 7/7 | M | 5/5 | 9/9 | |||||
| Claude Laruelle | 8/8 | 7/7 | M | 5/5 | 8/9 | M | 4/4 | |||
| Marie-Christine Lombard | 8/8 | 7/7 | 7/9 | C | 3/3 | M | 4/4 | |||
| René Medori | 8/8 | 7/7 | C | 5/5 | 9/9 | M | 3/3 | |||
| Roberto Migliardi | 8/8 | 7/7 | M(1) | 9/9 | M(2) | 2/2 | ||||
| Frédéric Nougarède | 4/4 | 3/3 | M(3) | 3/3 | M(3) | 1/1 | ||||
| Alain Saïd | 8/8 | 7/7 | M(2) | 9/9 | M(1) | 1/1 | ||||
| María Victoria Zingoni | 6/6 | 5/5 | 6/6 | M(1) | 1/1 | |||||
| Directors whose term of office ended in 2025 | ||||||||||
| Graziella Gavezotti | 2/2 | 2/2 | 3/3 | M(2) | 2/2 | |||||
| Dominique Muller | 4/4 | 4/4 | M(4) | 4/5 | M(4) | 3/3 | ||||
| Total | 100% | 100% | 100% | 98.2%(5) | 100% | 100% | ||||