Board of Directors
Board of Directors
The Board of Directors determines the direction of the Group's activities and ensures their implementation. Its mandate is to work with General Management to ensure smooth company operations in line with the opinions and recommendations of its specialized committees.
Suite à l'Assemblée générale ordinaire du 19 mai 2016, les administrateurs sont au nombre de 15 dont :
- 13 administrateurs nommés par l'Assemblée, parmi lesquels:
- 2 proposés par l'Etat français et
- 2 représentants des actionnaires salariés ;
- 1 représentant des salariés nommé par le Comité de groupe français;
- 1 représentant de l'Etat nommé par arrêté ministériel.
The Board of Directors operates in accordance with the governance principles in France as presented in the AFEP-MEDEF Corporate Governance Code in particular, the duration of Board directors' terms of office is four years and the renewal of Board director mandates is staggered to facilitate the smooth renewal of the Board of Directors.
Download the internal regulations of the Board of Directors
Born on 26 April 1953, Jean-Marc Janaillac graduated from the HEC Business School and Ecole Nationale d'Administration.
After sitting on the Air France board from 1989 to 1994, he was chairman and CEO of RATP Dev from 2010 to 2012 and Managing Director, Group Development for RATP from 2004 to 2010.
He has also held senior management positions within the Maeva tourism group (2000-2002) and AOM (1997-2000).
Chairman and CEO of Transdev from 2012 to 2016, he was appointed Chairman and CEO of Air France-KLM* on 4 July 2016.
Born April 3, 1949, Peter Hartman, a Dutch national, is a graduate of the Amsterdam Institute of Technology (Mechanical Engineering) and of the Erasmus University in Rotterdam (Economic Sciences).
In 1973, Mr. Hartman joined KLM’s Engineering & Maintenance division where he occupied various positions including Head of Customer Service, Head of HR and Organization and Head of Maintenance. He became a member of the KLM Managing Board in 1997 then Vice-President of the Managing Board before becoming President and Chief Executive Officer of KLM between 2007 and June 2013. Since July 1, 2013, Mr. Hartman has been Vice-Chairman of the Air France - KLM Board of Directors.
Born April 19, 1949, Maryse Aulagnon, Honorary Master of Petitions at the Conseil d’État, is a graduate of the Institut des Sciences Politiques de Paris and of the École Nationale d’Administration and holds a post-graduate degree (DESS) in Economic Sciences.
Having occupied various positions at the French Embassy in the United States and in a number of Ministerial cabinets (Budget, Industry), Ms. Aulagnon joined the CGE Group (now Alcatel) in 1984 as Director of International Business. She subsequently joined Euris as Chief Executive Officer on its creation in 1987.
Ms. Aulagnon is Chair and Chief Executive Officer of Affine Group SA (office real estate), a company she founded in 1990.
Born May 5, 1949, Isabelle Bouillot holds an advanced degree in Public Law and is a graduate of the Institut des Études Politiques de Paris and the École Nationale d’Administration.
Having occupied various positions in the French Public Administration, among them Economic Advisor to the President of the Republic between 1989 and 1991 and Budget Director at the Ministry of Economy and Finance between 1991 and 1995, Ms. Bouillot was Deputy Chief Executive Officer in charge of the financial and banking activities at the Caisse des Dépôts et Consignations between 1995 and 2000 then Chair of the Management Board of the Investment Bank of the CDC IXIS Group from 2000 to 2003. Since 2006, Ms. Bouillot has been President of China Equity Links (SAS).
Born April 25, 1948, Jean-Dominique Comolli is a graduate of the Institut des Sciences Politiques de Paris and of the École Nationale d’Administration and holds a Masters degree in Economic Sciences.
He began his career in 1977 as a civil administrator before becoming a technical advisor at the French Ministry of Budget under Laurent Fabius, then a member of Prime Minister Pierre Mauroy’s staff. He occupied various positions within the Ministry of Budget before being appointed Director of Customs in 1989. Between 1993 and 2010, he was Chairman and Chief Executive Officer of Seita, Vice-Chairman of Altadis until 2005 and Chairman of the Board of Altadis between 2005 and 2010. In September 2010, he was appointed Commissioner for State Holdings, a position he was to occupy until October 2012. Mr. Comolli is currently an Honorary Civil Service Administrator.
d’Aptitude à la Profession d’Avocat).
Born February 13, 1950, Anne-Marie Couderc, a graduate in private law, holds a French Professional Lawyer’s Certiﬁcate (Certificat
d’Aptitude à la Profession d’Avocat).
Ms. Couderc began her career in 1972 as a lawyer with the Paris Bar. She then became Chief Legal Offcer
in Hachette’s industrial division between 1979 and 1982, before fulﬁlling different functions within the
Lagardère Group from 1982 to 1995: she was successively Deputy General Secretary, Director of Human
Resources and Communication, then Deputy CEO of the Hachette Filipacchi Associés (Press Division). In
1997, she was named Chief Executive Offcer followed, from 2006 to 2010, Secretary-General of Lagardère
Active (press and audiovisual activities).
Since 2011, she has been President of the Presstalis Group (press distribution).
In parallel, Anne-Marie Couderc has pursued a political career: having been elected to the Paris Council in
1983, until 2001 she successively served as Advisor then Deputy to the Mayor of Paris between 1989 and
2001. Having been elected a Deputy of the French National Assembly in 1993, she subsequently joined
the government in 1995 where she was appointed Secretary of State to the Prime Minister, responsible for
Employment, then Minister for Employment and Social Affairs, responsible for Employment, until 1997.
Ms. Couderc is an Offcer of the Legion of Honor and of the National Order of Merit.
Born April 3, 1948, Jaap de Hoop Scheffer, a Dutch national, is a law graduate of Leiden University.
Mr. de Hoop Scheffer started his diplomatic career in 1976 and became Private Secretary to the Minister of Foreign Affairs (1980-1986). He then became a member of the Dutch Parliament (1986-2002), leader of the Christian Democratic Alliance (CDA) (1997-2001), the Dutch Minister of Foreign Affairs (2002-2003) and Secretary General of NATO (2004-2009). Since 2012, Mr. de Hoop Scheffer has taught international politics and diplomacy in the Governance and International Affairs Faculty of Leiden University (Netherlands).
Born August 19, 1959, Louis Jobard holds a degree in Economic Sciences and Business Administration from Tours University (1979). Having been, notably, a private pilot instructor and commercial aviation pilot, Mr. Jobard joined Air France in March 1986 as a co-pilot on the B737-200, then on the B747. He became a Flight Captain on the B737-500 in 1995, then on the A310, A340 and A330 until 2007, and on the B747-400 until the withdrawal of this aircraft from the fleet in 2016. Mr. Jobard has since been Flight Captain on the B777.
Born February 7, 1972, Solenne Lepage holds a philosophy degree and a Diploma of Advanced Studies in history, and is a graduate of the École Nationale des Chartes, the Institut d’Études Politiques de Paris and the École Nationale d’Administration.
Having begun her career in 2002 within the Ministry of the Economy and Finance as a deputy civil administrator reporting to the heads of various offices (Public Banks, Energy, Chemicals, European Coordination and Strategy), between 2006 and 2009 she was Customer Relations Manager for Large Companies in the banking and insurance sector at HSBC France.
In 2009, she became Head of the EDF and Other Shareholdings office in the Agency for State Shareholdings. Appointed Deputy Director, “Transport and Audiovisual” at the Agency for State Shareholdings, Ms. Lepage has been Director of Transportation Shareholdings at the Agency for State Shareholdings since October 2012.
Born November 9, 1957, François Robardet is a graduate of the École Nationale Supérieure des Arts et Métiers. He began his career in 1983 with the Compagnie Générale d’Informatique as a consulting engineer on management information systems. He joined Air Inter in 1993, then Air France in 1997, as IT project manager. Since 2005, he is staff representative in the work council. He is member of the Strategic Watchdog Committee since its creation in 2009.
Born June 16, 1957, Isabelle Parize is a graduate of the École Supérieure de Commerce de Paris.
Having occupied various positions within Procter & Gamble between 1980 and 1993 including notably that of Marketing Manager, Health and Beauty Care, Ms. Parize joined Henkel Group in 1994. She was Managing Director of Schwarzkopf, Henkel France, from 1994 to 1998, then Senior Vice-President in charge of Europe, the Middle East and Africa and of strategic marketing (based in Germany) from 1998 to 2001. She subsequently became Managing Director of Canal+ Distribution and Chief Executive Officer of CanalSatellite in 2001. She then became President of the Fragrance division at Quest International (2005-07) and Managing Director then Vice-Chair of the company Betclic (2007-11). Isabelle Parize has been Chief Executive Officer of Nocibé since 2011.
Born June 30, 1963, Antoine Santero began his career as a member of the UTA ground staff in 1985. He then became a flight attendant at Euralair from 1987 to 1998, the date on which he returned to Air France still in the capacity of flight attendant. Mr. Santero has been Senior Flight Attendant on the Air France long-haul network since 2007.
Born March 13, 1950, Hans Smits holds a degree in civil engineering from the Technical University of Delft in the Netherlands
(1968-1973) and an M.A. in business administration from the Erasmus University of Rotterdam (1973-75).
Mr. Smits began his career in the Delta Department of the Dutch Ministry of Transport, Public Works and Water
Management where, from 1975 to 1986, he occupied a number of management positions: he was successively
appointed Head of the Policy Analysis Department in 1975, Head of the Policy Department in 1978, Head of the
Hydraulic Department of the Delta Service in Zierikzee in 1980 and Head of the Business Economic Affairs
department and a member of the Management Team in 1983. From 1985 to 1986 he served as Project Director
for drafting of the White Paper on the privatization of the Dutch PTT. In 1986 he joined the Ministry of Economic
Affairs as Vice Director-General for Services, Small and Medium-Sized Businesses and Planning. From 1988 to
1992, he continued his career within the Ministry of Transport, Public Works and Water Management as Director-
General for Transport then Secretary-General before being appointed President and Chief Executive Offcer of
Amsterdam-Schiphol Airport (1992-98).
Between 1998 and 2002, he was Vice-Chairman then Chairman of the Rabobank Nederland Board of
Directors. In 2003-04, he was a director of Arthur D. Little Benelux then, from 2005 to 2014, he was President
and CEO of Havenbedrijf Rotterdam NV (“Port of Rotterdam Authority”), having held this position on an
interim basis from September 1, 2004 until December 31, 2004.
Since 2014, Mr. Smits has been President and Chief Executive Offcer of Janssen de Jong Groep.
Born December 2, 1964, Patrick Vieu holds a history degree and a doctorate in philosophy, having graduated from the Institut d’Études Politiques de Paris and the École Nationale d’Administration.
Mr. Vieu began his career in 1993 at the French Transport Ministry where he occupied, notably, the functions of Deputy Director of motorway and infrastructure concessions (1999-2004). He served as Director of Rail and Public Transport (2005-2008) then Director of Transport Services (2008-2011) at the Ministry of Ecology, Sustainable Development, Transport and Housing. In summer 2011, he became Project Director reporting to the Vice-President of the General Council for the Environment and Sustainable Development before being appointed “Environment and Territories” Advisor responsible for advising the French President on transport and sustainability issues in 2012. Since June 2014, he has been Advisor to the Vice-President of the General Council for the Environment and Sustainable Development.
Born August 1st, 1960 and having studied in France, Alexander Wynaendts holds a degree from Supélec (1984) and an economics
degree from Université Paris-Sorbonne (1983). He has more than 30 years’ experience of international
ﬁnance and insurance.
Mr. Wynaendts began his career with ABN AMRO in 1984, working in the private banking and investment
banking operations in both Amsterdam and London. Between 1992 and 1997, he held various positions at
ABN AMRO in London, including in equity capital markets and corporate ﬁnance. In 1997, he joined Aegon as
Senior Vice-President, Group Business Development where he established and expanded Aegon’s presence
in new Asian markets like China, India and Japan, as well as in Central and Eastern European region. He
joined Aegon’s Executive Board in 2003 and was appointed Aegon’s Chief Operating Offcer in 2007.
Following his appointment as Chief Executive Offcer and Chairman of the executive Board in 2008,
he led the Company through the ﬁnancial crisis. He has subsequently redeﬁned Aegon’s strategy, putting
its purpose of helping people to take responsibility for their ﬁnancial future at the heart of the business.
Since April 23, 2008, he has been CEO and Chairman of the Executive Board of Aegon NV.