Rando

Company

Executive leadership & corporate governance

Rando is directed by an executive team with deep operating experience and a board where independent directors hold the majority.

Executive board

MD

Marielle Ducasse

Chief Executive Officer

Joined 2018. Previously led network operations for a top-five global rental group across 22 countries.

AW

Andre Whitfield

Chief Operating Officer

Runs the 1,900-station network, maintenance depots and counter operations standards.

PR

Priya Raghunathan

Chief Financial Officer

Oversees fleet capital, residual value strategy and investor reporting.

TB

Tomas Beaulieu

Chief Technology Officer

Leads the reservation platform, telematics stack and digital key program.

KO

Karen Oyelaran

Chief Fleet Officer

Responsible for vehicle procurement, electrification and lifecycle planning.

DS

Daniel Sorensen

General Counsel

Regulatory affairs, franchise agreements and compliance across all markets.

Board committees

CommitteeMandateComposition
Audit CommitteeFinancial reporting integrity, external auditor oversight, internal controls.4 members · fully independent
Compensation CommitteeExecutive pay, equity plans and succession planning.3 members · fully independent
Governance & NominatingBoard composition, director nomination and governance policy.3 members · fully independent
Sustainability CommitteeFleet electrification targets and emissions disclosure oversight.4 members · majority independent

Governance standards

  • Independent board chair separate from the CEO role.
  • Annual director elections with majority voting standard.
  • Code of conduct applying to directors, officers and all employees.
  • Confidential whistleblower channel administered by a third party.