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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) At December 31, 2023, the percentage of independent directors stood at 44%. This exceptional situation is linked to the composition of the shareholder base following the latest transactions in the share capital. Pursuant to the provisions of Article 10.3 of the AFEP-MEDEF Code, the Board directors representing the employee shareholders and the Board directors representing the employees are not taken into account for the calculation of 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.

Anne-Marie COUDERC 12
Anne-Marie Couderc
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
Isabelle BOUILLOT 11
Isabelle Bouillot
Independent director - Chair of the Audit Committee and member of the Remuneration Committee
Photo Didier Dague
Didier Dague
Board director representing the employees - 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
Photo Ramon Fernandez
Ramon Fernandez
Permanent representative of CMA CGM
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,
Cees T HART 15
Cees ‘t Hart
Board director
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
Florence Parly
Florence Parly
Independant 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 James Wang
Jian Wang
Board director - Member of the Sustainable Development and Compliance Committee
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, 271.35 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
Constance Thio
Constance Thio
Executive Vice President Air France-KLM, Human Resources and Sustainability
PO Bandet
Pierre-Olivier Bandet
Executive Vice President Air France-KLM Information Systems
Photo Alexandre Boissy
Alexandre Boissy
Corporate Secretary, Air France-KLM

Our remuneration policy 2023

Pursuant to the provisions of Article L. 22-10-8 of the French Commercial Code, the remuneration of the corporate officers of Air France-KLM is set by the Board of Directors, on the recommendation of the Remuneration Committee in accordance with the provisions of the AFEP-MEDEF Code. The company's Board of Directors thus establishes a remuneration policy in line with the company's interests and its commercial strategy, and which contributes to its sustainability. It lists all the fixed and variable components of the remuneration of the corporate officers and explains the decision-making process followed for its establishment, revision, and implementation. This remuneration policy is the subject of a draft resolution submitted to the General Meeting for approval under the conditions provided for in Article L. 22-10-32 of the French Commercial Code each year and at the time of each significant change in the remuneration policy. 

Information on remuneration (extract from the 2022 Universal Registration Document)

 

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, 256.78 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.