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RATP Group Governance

RATP Group, whose parent company is RATP, is an industrial and commercial public body (Epic RATP) that is continuously evolving. Its private-law subsidiaries guarantee its development and growth both in France and abroad.

Governance


Mr. Jean Castex, former French Prime Minister, was appointed RATP Group Chairman and Chief Executive Officer by decree on 23 November 2022. He then took office on 28 November 2022.
RATP Group governance comprises an executive committee (Comex), chaired by Mr. Jean Castex, and a board of directors.


Chairman and Chief Executive Officer


The Chairman and Chief Executive Officer applies the policy defined by the board of directors and executes its decisions. He guarantees that the company works as it should while he leads its services.


The executive committee


The Comex, chaired by Jean Castex, is made up of tenmembers, both men and women, who each have full responsibility for one or several departments, which includes the management of their day-to-day operations.



The Comex comprises:


Mr Jean-Yves Leclercq, RATP Group Director of Strategy, Finance and Sustainable Performance


Mr Sylvain Durand, Chief of staff


Ms Sylvie Buglioni, Director of the Project, technical and industrial management division, and Group Director of the Digital and Innovation division


Mr Jean Agulhon, RATP Group Director of the Human Resources division


Ms Hiba Farès, RATP Dev Chief Executive Officer


Mr Jimmy Brun, RATP Group Director of the Communications, Commitment and Brand Strategy division


Mr Jean-Louis Houpert, Director of RATP Infrastructures


Ms Agnès Ogier, Director of the RATP Railway Services Business Unit


Ms Emmanuelle Cortot-Boucher, Group General Secretary, Director of the General Management Services division


The board of directors


RATP’s Board of Directors comprises 15 members, as established by Decree no. 2022-251 of February 2022 regarding Régie Autonome des Transports Parisiens’ statut.

The Board of Directors consists of five State representatives, five employee representatives and five qualified individuals representing business interest groups, customers, and the municipalities on which RATP’s activity has an impact. The Board makes structural decisions for the company, notably regarding its contract with the transport authority, the company’s business plan, its budgets and accounts, decisions regarding its main infrastructure projects and contracts, as well as decisions relating to subsidiaries.


Internal regulations set out three committees:

  • A corporate social responsibility and service quality committee, responsible for CSR issues, including those related to the energy transition, climate change adaptation and human resources. This committee manages service quality issues. It is also responsible for matters regarding asset and people safety, as well as railway safety. It includes Mr Babut, Mr El Hachemi, Ms Gay, Mr Guillaume, and Ms Médard. Chairman: Ms Médard. Vice-Chairwoman: Mr Babut.

  • An audit, finance and risk committee is responsible for the entire management cycle, including accounts and budgeting; internal control and risk monitoring; measures to prevent and detect corruption and influence peddling; and the regulation of economic activities. The committee is composed of Mr Bassères, Ms Deligne, Ms Gicquel, Mr Melin and Mr Renaud. Chairman: Mr Bassères. Vice-Chairwoman: Ms Gicquel.

  • A strategy and investment committee that monitors all cases related to the Group’s development. The committee has the authority to define the company strategy and business plan, issues regarding subsidiaries, investment projects, contracts, and state-owned real estate transactions. This committee includes Mr Chevandier, Mr Chikh, Ms Gay, Ms Gicquel, Mr Judith, and Ms Vernier. Chairwoman: Ms Vernier. Vice-Chairwoman: Ms Gay.

The board of directors comprises:


State representatives


Mr Jean Castex, RATP Group Chairman and Chief Executive Officer


Ms May Gicquel, Director of Shareholdings, French Government Investment Agency, Ministry of the Economy, Finance and Industrial and Digital Sovereignty


Ms Emmanuelle Gay, Regional and Interdepartmental Director for Infrastructure and Development, Île-de-France region


Ms Sabine Deligne, Deputy-Director of the Budget Directory, Ministry of Public Accounts


Mr Marc Guillaume, Prefect of the Île-de-France region, Prefect of Paris


Persons selected for their expertise in the field of transport, travel policies or stemming from diverse socio-economic backgrounds


Ms Karine Vernier, CEO France of InnoEnergy


Ms Alice-Marie Médard, Chairwoman of the Mobility and Transport section of the French General Inspectorate for the Environment and Sustainable Development, at the Ministry for Ecological Transition and Regional Cohesion


Mr Jean Bassères, Inspector General of Finance


Representatives of public transport customers


Mr Michel Babut, Vice-Chairman of the Fédération nationale des associations d’usagers des transports Île-de-France (National Federation of Transport Users for the Île-de-France region)


Representatives of municipalities/group of municipalities where RATP and its subsidiaries are established


Thomas Chevandier, Paris Municipal Counsellor (elected from the Paris en Commun- Ecologies pour Paris list), Deputy Mayor of Paris, responsible for issues relating to public works, site supervision, and coordination of work in public spaces


Elected employee representatives


Mr Abdelmalek El Hachemi, elected FO Groupe RATP representative


Mr Jean-Marc Judith, elected FO Groupe RATP representative


Mr Sébastien Melin, elected CGT RATP representative


Mr Mourad Chikh, elected UNSA Groupe RATP representative


Mr Fabien Renaud, elected CFE-CGC Groupe RATP representative


Three representatives also attend Board of Directors meetings although they do not have the administrator status.


Mr Philippe Dupuis, Head of the Transport Economic and Financial Control Mission


Mr Rodolphe Gintz, Director of Infrastructure, Transport and the Sea at the Ministry of Transport, Government Representative


Mr Frédéric Sarrassat, Secretary to the Social Economic and Central Social Committee

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