Who leads the group?
Transdev is a private Group, a "société anonyme" (limited company), with a Board of Directors, jointly owned by Caisse des Dépôts and the RETHMANN Group. The two groups have concluded a partnership agreement sealing their shared strategic vision for the development of Transdev, the mobility company.
The Group Executive Committee
The Group ExCom (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 Group ExCom is composed of the following members:
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 Board bases its decisions on the advice of specialized committees, such as Strategy Committee, Appointments and Remunerations Committee, and Audit Committee. The Board of Directors is composed of:
- Thierry Mallet, Chairman and CEO
- Ludger Rethmann, Director representing RETHMANN Group
- Leona Rethmann, Director representing RETHMANN Group
- Dr. Werner Kook, Director representing RETHMANN Group
- Egbert Bernsmeister, Director representing RETHMANN Group
- Dr. Winno Freiherr von Wangenheim, Director representing RETHMANN Group
- Corinne Lejbowicz, Director representing RETHMANN Group
- Audrey Girard, Permanent representative of la Caisse des dépôts et consignations
- Laurence Giraudon, Director representing CDC
- Olivier Sichel, Vice-Chairman
- Anne-Marie Couderc, Independent Director
- Jean-Michel Fenaut, Director representing the employees of Transdev
- Anja Kühler, Director representing the employees of Transdev
- Egbert Tölle, Observer
- Hatem Ben Zaied, Observer
Ownership
Transdev is a public limited company with a Board of Directors, jointly owned by the Rethmann Group (66%) and Caisse des Dépôts Group (34%).
The two group share the same objective : to support the economic development of communities. The alliance enable Transdev to benefit from solid and trusted support.
RETHMANN Group
RETHMANN Group is a family-owned holding company with three independent divisions: REMONDIS, Rhenus and SARIA. These separate businesses share a commitment to reliable service, customer focus and continuous innovation. RETHMANN is headquartered in Selm, Germany, where the company was founded in 1934. www.rethmann-gruppe.de
Caisse des Dépôts
As its majority shareholder and long-term financial partner, Caisse des Dépôts provides Transdev with solid, lasting support. The two groups share the same public interest values, and the same purpose: to support the economic development of all regions.
