Governance Air France-KLM

AF

FR001400J770

Airlines

Market Closed - Euronext Paris Other stock markets 11:37:15 2024-09-18 EDT			After market 15:59:59
8.602 ^EUR	+0.82%		8.663	+0.71%

09:21am	Air France-KLM Suspends Flights to Israel, Lebanon	MT
06:25am	Lufthansa and Air France suspend flights to Israel	DP

Executive Committee: Air France-KLM

Manager

Positions heldSince

Benjamin Smith

53 year

Chief Executive Officer

2018-08-15

Pierre-Olivier Bandet

56 year

Chief Tech/Sci/R&D Officer

2022-12-31

Constance Thio

54 year

Human Resources Officer

2022-12-20

Michiel Klinkers

Investor Relations Contact

Steven Zaat

54 year

Director of Finance/CFO

2021-06-30

Henri de Peyrelongue

58 year

Sales & Marketing

2020-06-30

Alexandre Boissy

51 year

Corporate Secretary

2022-12-21

Composition of the Board of Directors: Air France-KLM

Director

CommitteesSince

Anne-Marie Couderc

74 year

Audit Committee Chair	2015-03-25
Compensation Committee Chair	2014-04-26
Compensation Committee
Audit Committee	2014-04-26
Nominating Committee Chair
Governance Committee Chair	2018-05-14

Alexander Rijn Wynaendts

64 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

Leni M. T. Boeren

60 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

Florence Parly

61 year

Compensation Committee	2023-05-14
Nominating Committee	2023-05-14

Cees't C. Hart

66 year

Audit Committee	2023-07-19
Finance Committee	2023-07-19

Isabelle Bouillot

75 year

Compensation Committee	2014-01-05
Audit Committee Chair

Gwenaëlle Avice-Huet

44 year

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

Benjamin Smith

53 year

Executive Committee

Michel Delli-Zotti

61 year

Audit Committee

Terence Tilgenkamp

41 year

Compensation Committee

2021-12-02

Alain Bellemare

63 year

Compensation Committee

Didier Dague

65 year

Director/Board Member

2023-04-06

Dirk-Jan van den Berg

70 year

Director/Board Member

2020-05-25

Jian Wang

51 year

Director/Board Member

2019-07-29

Anne-Marie Idrac

73 year

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

Pascal Bouchiat

64 year

Director/Board Member

2022-10-02

Yann Leriche

51 year

Director/Board Member

2022-12-31

Latest Appointments: Air France-KLM

SAS to Appoint New Chairman Amid Planned Board Overhaul	08-28	MT
Southwest Airlines Co. Appoints Rakesh Gangwal as a Member of the Board	07-08	CI
Air France-KLM: cadet pilot recruitment campaign	06-03	CF
At Japan Airlines, bankruptcy helped lay groundwork for first female boss	01-31	RE
Air France-KLM : appointment of an Executive Vice President Strategy	12-11	CF
Former French Defence Minister Parly nominated as Air France-KLM director	12-07	RE
Air France-KLM Appoints Hichame Lahkim Bennani as Regional Commercial Director	23-09-18	CI

More news

Former Officers and Directors: Air France-KLM

Insider

Positions held

SinceUntil

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

Marcel de Nooijer

Corporate Officer/Principal

2012-12-31

2019-12-31

Bing Tang

Director/Board Member

2017-10-02

2019-06-30

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

Hans N. J. Smits

Director/Board Member

2016-05-18

Cornelis Josephus A. van Lede

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

Jean-François Dehecq

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

Xavier Broseta

Human Resources Officer

2015-12-31

Amel Hammouda

Corporate Officer/Principal

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

Patricia Barbizet-Dussart

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

Philippe-Clément Calavia

Director of Finance/CFO

2012-03-11

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

Pierre Richard

Director/Board Member

1997-10-19

Bernard Pédamon

Director/Board Member

2011-07-12

Didier Le Chaton

Director/Board Member

2010-04-11

Antoine Pussiau

Corporate Officer/Principal

2010-04-13

Alain Malka

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	-

Dominique Patry

Corporate Officer/Principal

1997-12-31

Antoine Santero

Director/Board Member

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

Marie-Agnès de Peslouan

Investor Relations Contact

Dominique Barbarin

Investor Relations Contact

2011-07-13

Christian Guy Marie Boireau

Sales & Marketing

Bertrand Delcaire

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

Michael Wisbrun

Corporate Officer/Principal

2011-07-13

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

Pierre Descazeaux

Corporate Officer/Principal

2010-04-13

Frank de Reij

Corporate Officer/Principal

2010-04-12

Bruno Matheu

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

Bertrand Lebel

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

Dominique-Jean Chertier

Director/Board Member

2010-03-10

Joris Wels

Corporate Officer/Principal

Elyane Zarine

Corporate Officer/Principal

1967-12-31

Age distribution of managers

Parity Men Women

Male	19
Female	10

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	11
Female	7

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Air France-KLM is one of the world's leading airline companies. Net sales break down by activity as follows: - passenger and freight transportation (85.4%): 72.1 million people and 0.9 Mt of merchandise transported in 2023; - low-cost passenger transportation (8.8%; Transavia): 21.5 million people transported; - maintenance services (5.7%); - other (0.1%). At the end of 2023, the group had a fleet of 551 aircraft (including 271 owned and 280 leased) divided between the domestic fleets of Air France (258), KLM (176) and Transavia (117).

Employees

77,496

Sector

Airlines

Calendar

2024-11-06 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Marina Niforos

Chairman

Jean-Cyril Spinetta

Chief Executive Officer

2011-10-17 -

Alexandre de Juniac

Chief Executive Officer

2012-12-31 2016-07-03

Frédéric Gagey

Chief Executive Officer

2018-05-14 2018-08-15

Jean-Marc Janaillac

Chief Executive Officer

2016-07-03 2018-05-14

Governance Air France-KLM

Equities

AF

FR001400J770

Airlines

Executive Committee: Air France-KLM

Composition of the Board of Directors: Air France-KLM

Latest Appointments: Air France-KLM

Former Officers and Directors: Air France-KLM

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Air France-KLM

Equities

AF

FR001400J770

Airlines

Executive Committee: Air France-KLM

Composition of the Board of Directors: Air France-KLM

Latest Appointments: Air France-KLM

Former Officers and Directors: Air France-KLM

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons