Governance and management methods

The Board of Directors

The Board of Directors supervises and guides the group Transdev’s strategy, authorizes its strategic decisions, and ensures they are correctly implemented. The Chairman of the Board is Thierry Mallet, CEO of Transdev Group. The Board bases its decisions on the advice of specialised committees, such as Strategy Committee, Appointments and Remunerations Committee, and Audit Committee.

The Board of Directors is made up of eleven members, seven of whom represent the CDC, with a further tow representing Veolia Environnement, as well as one independent member, and a Director representing the employees:

• Anne-Marie Couderc (independent)
• Thierry Mallet (CDC and Transdev Group CEO)
• Franck Silvent (CDC)
• Françoise Tauzinat (permanent representative of CDC (Director))
• Delphine Pons (CDC)
• Virginie Fernandes (CDC)
• Waël Rizk (CDC)
• Pierre Aubouin (CDC)
• Antoine Frérot (Veolia Environnement)
• Philippe Capron (Veolia Environnement)
• Jean-Michel Fenaut (representing the employees)

The secretary of the Board is the General Secretary, Antoine Colas. 

The Executive Committee

The Executive Committee defines the strategies proposed to the Board of Directors, and oversees Transdev’s business activities. 

It is responsible for defining its industrial vision, strategy, values, management culture, and priority targets.

The Executive Committee is made up of directors of support functions (General Secretary, Finance, Performance) plus the directors of the four main regions in which the Group operates: France, North America, Asia Pacific Southern Europe, and Northern Europe and the Netherlands.