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Governance

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Our Board of Directors

The Board of Directors determines the company's business policies and oversees their implementation. In this respect, it works with General Management and the specialised committees to align the economic and financial performance objectives with social, societal, and environmental (CSR) issues. The Board of Directors operates according to the corporate governance principles in force in France as presented in the AFEP-MEDEF Corporate Governance Code. A director's term of office is four years, and the renewal of the term of office is staggered to ensure the smooth renewal of the Board of Directors. 

Composition

(1) As at March 31, 2024, the percentage of independent directors was 47%. This exceptional situation is linked to the shareholding structure following the latest share capital transactions. In accordance with Article 10.3 of the AFEP-MEDEF Code, Board directors representing employee shareholders and Board directors representing employees are not included in this percentage.

(2) The Board directors representing the employees and the Board directors representing the employee shareholders, appointed pursuant to Articles L. 225-23 and L. 225-27-1 of the French Code de Commerce, are not taken into account for the gender parity calculation in accordance with the provisions of the aforementioned Articles.

Florence Parly
Florence Parly
Chair of Air France-KLM Board of directors
Chair of the Appointments and Governance Committee
Benjamin Smith
Benjamin Smith
Chief Executive Officer of Air France-KLM
Gwenaelle AVICE-HUET 13
Gwenaëlle Avice-Huet
Independent Director - Member of the Audit Committee and the Remuneration Committee
Alain BELLEMARE 07
Alain Bellemare
Permanent representative of Delta Air Lines, Inc., board director – Member of the Remuneration Committee
Leni T Boeren
Leni M. T. Boeren
Independent director - Member of the Audit Committee and of the Sustainable Development and Compliance Committee
Pascal Bouchiat
Pascal Bouchiat
Board director appointed by the Shareholders’ Meeting as proposed by the French State
Member of the Sustainable Development and Compliance Committee
Michel DELLI-ZOTTI 21
Michel Delli-Zotti
Board director representing the current and former Flight Deck Crew employee shareholders - Member of the Audit Committee
Wiebe Draijer
Wiebe Draijer
Board director
Member of the Sustainable Development and Compliance Committee
Nicolas Foretz
Nicolas Foretz
Board director representing the Ground Staff and Cabin Crew shareholders - Member of the Audit Committee
Céline Fornaro
Céline Fornaro
Board director appointed by the French State Member of the Audit Committee, the Remuneration Committee and of the Appointments and Governance Committee,
Photo Isabelle Guichot
Isabelle Guichot
Independent director
Chair of the Audit Committee
Anne Marie IDRAC 09
Anne-Marie Idrac
Independent director - Chair of the Sustainable Development and Compliance Committee
Photo Yann Leriche
Yann Leriche
Board director appointed by the Shareholders’ Meeting as proposed by the French State
Photo Véronique Penchienati-Bosetta
Véronique Penchienati-Bosetta
Independent director
Terence TILGENKAMP 15
Terence Tilgenkamp
Board Director representing employees - Member of Remuneration Committee
Dirk VAN DEN BERG 09
Dirk Jan van den Berg
Board director – Member of the Sustainable Development and Compliance Committee
Photo Qingchao Wan
Qingchao Wan
Board director
Alexander WYNAENDTS 10
Alexander R. Wynaendts
Independant director - Chairman of the Remuneration Committee and of the Appointments and Governance Committee

Internal rules of the Board of Directors

Internal rules of the Board of Directors can be accessed via download link below.

Internal rules of the Board of Directors
pdf, 361.14 Ko

Committees of the Board of Directors
 

Our Executive Committee

Chair by the Chief Executive Officier of Air France-KLM, the Group Executive Committee is composed of the Chief Executive Officer of Air France-KLM, the President and Chief Executive Officer of KLM, the Chief Executive Officer of Air France and the 9 heads of the Group's functions.

Benjamin Smith
Benjamin Smith
Chief Executive Officer of Air France-KLM
Anne Rigail
Anne Rigail
Chief Executive Officer, Air France
Marjan Rintel
Marjan Rintel
President and Chief Executive Officer, KLM
Steven Zaat
Steven Zaat
Chief Financial Officer, Air France-KLM
Angus CLARKE
Angus Clarke
Executive Vice President and Chief Commercial Officer Air France-KLM
Anne Brachet
Anne Brachet
Executive Vice President, Air France-KLM, Engineering & Maintenance
DEN HEIJER
Adriaan Den Heijer
Executive Vice President, Air France KLM, Cargo
Henri de Peyrelongue
Henri de Peyrelongue
Executive Vice President Marketing Air France-KLM
Oltion Carkaxhija
Oltion Carkaxhija
Executive Vice President Strategy and Transformation, Air France-KLM
PO Bandet
Pierre-Olivier Bandet
Executive Vice President Air France-KLM Information Systems
Photo Alexandre Boissy
Alexandre Boissy
Corporate Secretary, Air France-KLM

Air France-KLM Articles of incorporation 

Our Articles of incorporation can be accessed via the download link below. 

The Air France-KLM Articles of incorporation
pdf, 226.25 Ko

Regulated Agreements 

Pursuant to Article L. 22-10-13 of the French Commercial Code, the Regulated Agreements concluded by Air France-KLM are listed below.