BOARD OF DIRECTORS AND SUB COMMITTEE

Mr. Pierre Vanstoflegatte
Director
Age
55
Starting date of Directorship
- 13 November 2023
Education
- Executive MBA : CPA (Centre Perfectionnement aux affaires)
- Graduate Engineer from Ecole Des Mines de Paris- Mining Engineer
- Graduate Engineer from Ecole Polytechnique
Training
–
Shareholding in Company
Director -none-
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Companies
2019 – 2023
- CEO of Energies et Services E&S division for Bouygues Group
(Type of Business : Building Construction)
2016 – 2018
- Chairman of RUBIX France, RUBIX Group, Paris
(Type of Business : Industrial Supplies)
2012 – 2016
- Chairman of Schindler France and CEO Roux Combaluzier, Schindler Group, Paris
(Type of Business : Elevator Manufacturer)
2010 – 2012
- Chairman of SPIE UK, Supervisory to the Board of Director of SPIE Netherland, and Chairman of SPIE Belgium
(Type of Business : Energy and Communication)
2007 – 2012
- Managing Director of SPIE Northen Europe, SPIE Group, London
(Type of Business : Energy and Communication)
2007 – 2010
- CEO and administrator SPIE Sud-Ouest – Administrator SPIE Spain – Chairman SPIE Portugal
(Type of Business : Energy and Communication)
2000 – 2007
- Director, SPIE Group, Toulouse
(Type of Business : Energy and Communication)
Non-Listed Companies
2023 – Present
- CEO of Colas Group, Bouygues Group, Paris
(Type of Business : Building Construction)