Our governance
Transdev is a public limited company with a diverse Executive Committee composed of 9 members representing its global footprint, lead by Thierry Mallet. Jointly owned by the Rethmann Group at 66% and the Group Caisse des Dépôts at 34% since 2025, the headquarter of the Group is based in France.
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.
Thierry Mallet Chairman and Group Chief Executive Officer
Virginie Fernandes Virginie Fernandes is Group Director of Strategy and Transformation at Transdev, overseeing the Strategy, Operations and Digital functions. She drives the Group’s performance through cross-functional leadership, major transformation projects and operational excellence.<br /> Guided by Transdev’s purpose, she places collaboration and collective impact at the heart of sustainable performance.
Marcos Garcia Group Legal Affairs, Finance, Risks and Compliance Officer
Caroline Gonin Group Chief Human Resources and CSR Officer
Antoine Colas CEO International of Transdev (Canada, Latin America, Africa, Middle East, Asia-Pacific)
Antoine Grange CEO Europe
Edouard Hénaut CEO Transdev France and Director of Security Transdev Group
Laura Hendricks CEO Transdev USA
Martin Becker-Rethmann CEO Transdev Germany
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:
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Thierry Mallet, Group 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
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Audrey Girard, Director, Permanent Representative of Caisse des Dépôts
- Laurence Giraudon, Director representing Caisse des Dépôts
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Olivier Sichel, Director representing Caisse des Dépôts, Vice-Chairman of the Board of Directors
- Anne-Marie Couderc, Independent Director
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Jean-Michel Fenaut, Director representing Transdev's employees
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Anja Kühler, Director representing Transdev's employees
- Egbert Tölle, Observer
- Hatem Ben Zaied, Observer
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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 long-lasting shareholders share the same objective: supporting communities' economic development. The partnership enables 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.
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