Governance Air France-KLM

AF

FR001400J770

Airlines

Market Closed - Euronext Paris Other stock markets 11:55:00 2025-07-11 EDT			5-day change	1st Jan Change
10.98 ^EUR	-0.63%		+10.31%	+35.16%

07-11	IAG and Air France KLM interested as Portugal's TAP to be privatised	AN
07-10	Portugal relaunches TAP airline privatisation, aims to sell 49.9%	RE

Executive Committee: Air France-KLM

Manager

Positions heldSince

Benjamin Smith

53 year

Chief Executive Officer

2018-08-15

Pierre-Olivier Bandet

57 year

Chief Tech/Sci/R&D Officer

2022-12-31

Constance Thio

55 year

Human Resources Officer

2022-12-20

Michiel Klinkers

Investor Relations Contact

Steven Zaat

55 year

Director of Finance/CFO

2021-06-30

Alexandre Boissy

51 year

Corporate Secretary

2022-12-21

Henri de Peyrelongue

59 year

Sales & Marketing

2020-06-30

Composition of the Board of Directors: Air France-KLM

Director

CommitteesSince

Florence Parly

62 year

Chairman	2025-06-03
Independent Dir/Board Member	2023-11-30

Alexander Rijn Wynaendts

63 year

Executive Committee	2014-06-22
Governance Committee	2016-05-18
Nominating Committee	2016-05-18
Compensation Committee Chair
Audit Committee	2021-03-21
Compensation Committee
Nominating Committee Chair

Cees't C. Hart

66 year

Audit Committee	2024-02-29
Finance Committee	2023-07-19
Compensation Committee	2024-02-29
Governance Committee Chair	2024-02-29
Nominating Committee Chair	2024-02-29

Leni M. T. Boeren

61 year

Audit Committee	2021-09-30
Compensation Committee	2021-09-30
Nominating Committee	2021-09-30

Céline Fornaro

Audit Committee	2023-02-16
Compensation Committee	2023-02-16

Gwenaëlle Avice-Huet

45 year

Audit Committee	2021-04-30
Compensation Committee	2021-04-30

Isabelle Bouillot

76 year

Compensation Committee	2014-01-05
Audit Committee Chair

Alain Bellemare

63 year

Compensation Committee

Terence Tilgenkamp

42 year

Compensation Committee

2021-12-02

Michel Delli-Zotti

61 year

Audit Committee

Benjamin Smith

53 year

Executive Committee

Anne-Marie Idrac

74 year

Director/Board Member	2017-11-01
Independent Dir/Board Member	2017-11-01

Jian Wang

51 year

Director/Board Member

2019-07-29

Dirk-Jan van den Berg

71 year

Director/Board Member

2020-05-25

Didier Dague

66 year

Director/Board Member

2023-04-06

Pascal Bouchiat

65 year

Director/Board Member

2022-10-02

Yann Leriche

52 year

Director/Board Member

2022-12-31

Latest Appointments: Air France-KLM

Ipsos: three appointments to board of directors	07-01	CF
Middle East airspace shut after Israel strikes Iran, airlines cancel flights	06-13	RE
Missile fired by Yemen's Houthis lands near Israel's main airport	05-04	RE
Air France-KLM: Florence Parly appointed chair of board	04-29	CF
Florence Parly Appointed Chair of Air France-KLM Board	04-29	RE
Ex French armed forces minister Parly appointed chair of Air France KLM board of directors	04-29	RE
SAS to Appoint New Chairman Amid Planned Board Overhaul	24-08-28	MT

More news

Former Officers and Directors: Air France-KLM

Insider

Positions held

SinceUntil

Anne-Marie Couderc

Director/Board Member	2016-05-18	2018-05-14
Chairman	2018-05-14	2025-06-03
Independent Dir/Board Member	2016-05-18	2018-05-14

Pieter Bootsma

Corporate Officer/Principal

2013-06-30

2023-12-31

Isabelle Poulet Parize

Director/Board Member	2014-03-26	2023-06-29
Independent Dir/Board Member	2014-03-26	2023-06-29

Jean-Dominique Comolli

Director/Board Member

2011-07-12

2023-06-06

Karim Belabbas

Director/Board Member

2017-05-31

2023-03-10

Jean-Christophe Lalanne

Chief Tech/Sci/R&D Officer

2012-09-30

2022-11-30

Maryse Aulagnon

Director/Board Member	2011-07-12	2021-04-30
Independent Dir/Board Member	2011-07-12	2021-04-30

Patrick Alexandre

Sales & Marketing

2012-12-31

2020-06-30

Jean-Marc Janaillac

Chief Executive Officer	2016-07-03	2018-05-14
Chairman	2016-07-03	2018-05-14

Adeline Challon-Kemoun

Public Communications Contact	2013-12-31	2017-06-29
Sales & Marketing	2013-12-31	2017-06-29

Pieter Groeneveld

Corporate Officer/Principal

2017-05-31

Peter Frans Hartman

Director/Board Member

2011-07-12

2017-04-30

François Robardet

Director/Board Member

2016-12-05

Frédéric Gagey

Chief Executive Officer	2018-05-14	2018-08-15
Director of Finance/CFO	2016-11-02	-

Pierre-François Riolacci

Director of Finance/CFO

2013-12-30

2016-11-02

Jacques Le Pape

Corporate Secretary

2013-08-25

2016-07-20

Jérôme Alexis Louis Nanty

Human Resources Officer	2016-07-20	-
Corporate Secretary	2016-07-20	-

Alexandre de Juniac

Chief Executive Officer	2012-12-31	2016-07-03
Chairman	2012-12-31	2016-07-03

Bram Gräber

Corporate Officer/Principal

2015-03-04

2016-05-31

Cornelis Josephus A. van Lede

Director/Board Member	2004-09-14	2016-05-18
Independent Dir/Board Member	2011-06-26	2016-05-18

Jean-François Dehecq

Director/Board Member	2004-09-14	2016-05-18
Independent Dir/Board Member	2011-07-13	2016-05-18

Leo M. van Wijk

Director/Board Member	2004-09-14	2016-05-18
Corporate Officer/Principal	2004-09-14	2016-05-18

Hans N. J. Smits

Director/Board Member

2016-05-18

Xavier Broseta

Human Resources Officer

2015-12-31

Régine Brehier

Director/Board Member

2013-03-21

2015-05-20

Patrick Vieu

Director/Board Member

2015-05-20

Erik F. Varwijk

Corporate Officer/Principal	2011-07-13	2013-04-10
Sales & Marketing	2013-04-10	2015-02-28

Nathalie Stubler

Human Resources Officer

2014-08-31

Louis Jobard

Director/Board Member

2014-05-19

Philippe-Clément Calavia

Director of Finance/CFO

2012-03-11

2013-12-30

Patricia Barbizet-Dussart

Director/Board Member	2004-09-14	2013-12-30
Independent Dir/Board Member	2011-07-13	2013-12-30

Solenne Claude Annie Lepage

Director/Board Member

2013-03-20

Claude Gressier

Director/Board Member

2004-09-14

2013-02-21

David Azéma

Director/Board Member

2013-02-19

Marie-Christine Saragosse

Director/Board Member

2011-07-26

2013-01-28

Franck Terner

Corporate Officer/Principal

2012-12-31

Pierre-Henri Gourgeon

Director/Board Member	2011-07-18	2011-10-16
Chief Operating Officer	2005-01-19	2010-04-11
President	2010-04-11	2011-10-16

Philippe Josse

Director/Board Member

2006-05-15

2011-07-26

Frits Bolkestein

Director/Board Member

2005-11-21

2011-07-06

Jakob Gijsbert de Hoop Scheffer

Director/Board Member	2011-07-13	-
Independent Dir/Board Member	2011-07-06	-

Bruno Bézard

Director/Board Member

2007-03-13

2010-12-13

Patrick René Aimé Roux

Corporate Officer/Principal	2016-01-31	-
Sales & Marketing	2010-10-10	2013-08-31

Floris A. Maljers

Director/Board Member	2004-06-23	-
Independent Dir/Board Member	2004-06-23	2010-07-07

Didier Le Chaton

Director/Board Member

2010-04-11

Pierre Richard

Director/Board Member

1997-10-19

Bernard Pédamon

Director/Board Member

2011-07-12

Alain Malka

Corporate Officer/Principal

2010-04-13

Antoine Pussiau

Corporate Officer/Principal

2010-04-13

Etienne Rachou

Corporate Officer/Principal

Giancarlo Cimoli

Director/Board Member

2007-01-17

Cristina Zanchi

Corporate Officer/Principal

1988-12-31

2005-12-31

Cees van Woudenberg

Corporate Officer/Principal

Jean-Cyril Spinetta

Chief Executive Officer	2011-10-17	-
Chairman	2003-12-31	-

Jean-Marc Espalioux

Director/Board Member	2004-09-14	-
Independent Dir/Board Member	2011-07-13	-

Antoine Santero

Director/Board Member

1997-12-31

Dominique Patry

Corporate Officer/Principal

1997-12-31

Louise Roy

Corporate Officer/Principal

1996-12-31

Eric Schramm

Chief Operating Officer

2015-11-30

Christian Magne

Director/Board Member

2004-09-14

Bruno Matheu

Corporate Officer/Principal	-	-
Sales & Marketing	2010-04-12	2014-10-13

Dominique Barbarin

Investor Relations Contact

2011-07-13

Marie-Agnès de Peslouan

Investor Relations Contact

Christian Guy Marie Boireau

Sales & Marketing

Michael Wisbrun

Corporate Officer/Principal

2011-07-13

Dominique-Jean Chertier

Director/Board Member

2010-03-10

Frank de Reij

Corporate Officer/Principal

2010-04-12

Pierre Descazeaux

Corporate Officer/Principal

2010-04-13

Bertrand Delcaire

Investor Relations Contact	-	-
Public Communications Contact	2011-07-14	2015-03-02

Jean-Marc Bardy

General Counsel	2011-07-13	-
Corporate Secretary	2011-07-13	-

Wim Kooijman

Human Resources Officer	-	-
Corporate Officer/Principal	2011-07-13	2015-03-02

Christian Herzog

Sales & Marketing

2010-10-11

Joris Wels

Corporate Officer/Principal

Bertrand Lebel

Corporate Officer/Principal	2012-04-22	-
Corporate Secretary	2010-04-12	2012-04-22

Elyane Zarine

Corporate Officer/Principal

1967-12-31

Age distribution of managers

Parity Men Women

Male	19
Female	9

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	11
Female	6

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Air France-KLM is one of the world's leading airline companies. Net sales break down by activity as follows: - passenger and freight transportation (80%): 74.7 million people and 0.9 Mt of merchandise transported in 2024; - low-cost passenger transportation (9.9%; Transavia): 23.2 million people transported; - maintenance services (6.6%); - other (3.5%). At the end of 2024, the group had a fleet of 574 aircraft (including 278 owned and 296 leased) divided between the domestic fleets of Air France (266), KLM (182) and Transavia (126).

Employees

78,399

Sector

Airlines

Calendar

07-30 - Q2 2025 Earnings Release

More about the company