Keolis' governance and development is ensured by three governing bodies: the Supervisory Board, the Executive Committee and the Executive Leadership Team. The three bodies work closely together.
Sound business ethics underpin Keolis Group both organisationally and operationally. The Keolis Group consists of the company GROUPE KEOLIS S.A.S. and all the companies in the Keolis, Keomotion and EFFIA branches. Adopting an ethical approach to our activity Is everyone's responsibility and the Keolis Group expects exemplary behaviour from both its employees, business partners and suppliers in this domain.
GROUPE KEOLIS S.A.S is a simplified joint stock company. Its management is entrusted to an Executive Board, composed of a single member, Marie-Ange Debon.
The Company also has a Supervisory Board which, pursuant to legal and statutory provisions, has the role of supervising the work of the Executive Board. As of 15 January 2021, the Supervisory Board is chaired by Jérôme Tolot.
The strategic directions of the Keolis Group are driven by two steering and advisory bodies: the Executive Committee and the Management Committee.
The balance struck between the governing bodies, which work in close collaboration, ensures the stability of the company's governance.
The Supervisory Board oversees the work of the Executive Board and approves strategic decisions.
Jérôme TOLOT, Chairman of the Supervisory Board
Patrick BASTIEN, Director of Infrastructure, Caisse de dépôt et placement du Québec (CDPQ)
Stéphanie BENHAMOU, Senior Director, Infrastructure at CDPQ
Alain KRAKOVITCH, Managing Director, TGV-INTERCITES
Sylvia METAYER, Board Director, former senior executive at Sodexo
Robert TESSIER, Board Director
Laurent TREVISANI, Deputy CEO Financial Strategy, SNCF Group
Nathalie WRIGHT, IT & Digital Transformation Director, Rexel group
Carolle FOISSAUD, Chairwoman of the Advisory Board, Ecole Nationale Supérieure de Techniques Avancées (ENSTA)
The Executive Committee is composed of nine members and drives Keolis' strategic direction and governance in close consultation with the Supervisory Board. It has two objectives: to ensure the group's development and to implement its strategy of continuous improvement.
The nine members of the Executive Leadership Team work alongside the Executive Committee to define and implement the strategic directions of the Keolis Group.
