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.
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.
Chairman and Chief Executive Officer
CEO Asia, Pacific, South and North Europe, Latin America
Group Financial Director
Group Chief Development Officer
CEO Transdev North America and Head of the B2C Business Line and Autonomous Transportation Systems
Chief Executive Officer of Netherlands, British Isles and Africa-Middle East
Group Chief Strategy and Performance Officer,
CEO Transdev Germany
Clément de Villepin
Group Human Resources Director