The Board of Directors
The Board of Directors supervises and guides the Transdev Group’s strategy, authorizes its strategic decisions, and ensures they are correctly implemented. The Board’s Director is Thierry Mallet, CEO of Transdev. The board bases its decisions on the advice of specialist committees, such as Strategy, Appointments and Remuneration, and Audit.
The Board of Directors is made up of eight members, three of whom represent the CDC, with a further three representing Veolia Environnement, as well as one independent member, and an employee representative:
- Anne-Marie Couderc (independent)
- Antoine Frérot (Veolia Environnement)
- Philippe Capron (Veolia Environnement)
- Patrice Fonlladosa (Veolia Environnement)
- Thierry Mallet (CDC and Transdev CEO)
- Franck Silvent (CDC)
- Françoise Tauzinat (permanent representative CDC)
- Jean-Michel Fenaut (employee representative)
The secretary to 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.
Chairman and Chief Executive Officer
CEO Asia, Pacific, South and Northern Europe
Chief Financial Officer
North & South America Director
Chief Performance Officer in charge of the B2C business line
Chief Executive Officer of Netherlands, British Isles and Africa-Middle East
Clément de Villepin
Group Human Resources Director