AIR FRANCE-KLM
07
December 2023
Following the proposal of the Appointments and Governance Committee, the Board of Directors of Air France-KLM decided, during its meeting on December 7, 2023, to coopt Florence Parly as Director, replacing Isabelle Parize. This cooptation will be submitted for ratification at the next Air France-KLM Shareholders' Meeting.
This nomination is in line with the upcoming succession of Anne-Marie Couderc as Chair of the Board of Directors, which will take place - at the latest - following the 2025 Shareholders' Meeting convened to approve the financial statements for the 2024 financial year.
To that end, an amendment to the articles of incorporation of Air France-KLM will be submitted to the 2024 Shareholders' Meeting in order to allow for a one-year extension of Anne-Marie Couderc's term of office.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Air France-KLM SA published this content on 07 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 December 2023 19:16:27 UTC.
