People: Air France Klm SA (AFLYY.PK)

AFLYY.PK on OTC Markets Group

9.79USD
23 May 2013
Price Change (% chg)

$-0.15 (-1.51%)
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$9.94
Open
$9.69
Day's High
$9.79
Day's Low
$9.68
Volume
1,981
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24,901
52-wk High
$12.01
52-wk Low
$3.81

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Summary

Name Age Since Current Position

Jean-Cyril Spinetta

 69 2011 Chairman of the Board and Chief Executive Officer, Member of the Executive Board

Leo van Wijk

 66 2011 Vice Chairman of the Board and Deputy Chief Executive Officer, Member of the Executive Committee

Jean-Christophe Lalanne

 2012 Deputy Chief Executive Officer for Information Systems and Member of the Executive Committee

Philippe Calavia

 64 2007 Executive Vice President - Finance and Member of the Executive Committee

Christian Boireau

 Executive Vice President France Sales and Member of the Executive Committee

Camiel Eurlings

 39 2011 Executive Vice President of Air France-KLM Cargo and Managing Director of KLM, Member of the Executive Committee

Frederic Gagey

 56 2013 Chairman and CEO of Air France

Wim Kooijman

 62 2011 Executive Vice President, Management Development and Member of the Executive Committee

Franck Terner

 52 2013 Executive Vice President Strategy and Commercial Engineering & Maintenance, Member of the Executive Committee

Jean-Marc Bardy

 Secretary of the Board and Legal Counsel

Alain Bassil

 58 2013 Member of the Executive Committee

Pieter Elbers

 42 2012 Managing Director and Chief Operating Officer KLM, Member of the Executive Committee

Erik Varwijk

 51 2013 Member of the Executive Committee and Managing Director KLM

Bertrand Lebel

 59 Secretary of the Executive Committee in Charge of Strategic Planning

Alexandre de Juniac

 50 2013 Chairman of the Board and Chief Executive Officer

Peter Hartman

 64 2013 Vice Chairman of the Board and Deputy Chief Executive Officer

Jean-Dominique Comolli

 64 2013 Director, Representative of the French State

Christian Magne

 60 2001 Director, Representative of the Ground Staff and Cabin Crew

Bernard Pedamon

 51 2010 Director, Representative of Flight Deck Crew

Maryse Aulagnon

 63 2010 Independent Director

Patricia Barbizet

 58 2009 Independent Director

Jaap de Hoop Scheffer

 64 2011 Independent Director

Jean-Francois Dehecq

 73 2009 Independent Director

Jean-Marc Espalioux

 61 2009 Independent Director

Cornelis van Lede

 71 2009 Independent Director
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Biographies

Name Description

Jean-Cyril Spinetta

 Mr. Jean-Cyril Spinetta served as Chairman of the Board and Chief Executive Officer, Member of the Executive Board of Air France KLM SA from October 17, 2011 until July 1, 2013. Prior to that, he worked as Chairman of the Board of the Company as of January 1, 2009. In addition to his duties at the Company, he is also Chairman of the Supervisory Board of Areva, Director of Saint-Gobain, of Alcatel-Lucent and of Alitalia CAI, among others. He previously served as Chairman of the Board and Chief Executive Officer, Member of the Executive Committee of the Company from October 22, 1997. Prior to that, Mr. Spinetta worked for the French Ministry of Education, where he was in charge of evaluating employment opportunities in the French educational system. In 1996, Mr. Spinetta was Member of the cabinet of the European Commissioner for Science, Research and Education, and later that year, he joined the Inspectorate’s Office in the French Ministry of Education. In 1994 and 1995, Mr. Spinetta held various positions in the French government, including Special Assistant to the President of the French Republic. From 1990 to 1993, Mr. Spinetta was Chairman of the Board and Managing Director of Air Inter. Until November 16, 2011, he was Chairman and Chief Executive of Air France. Mr. Spinetta obtained a degree from Institut d'Etudes Politiques de Paris and a degree from the Ecole Nationale d'Administration in 1972.

Leo van Wijk

 Mr. Leo M. van Wijk served as Vice Chairman of the Board and Deputy Chief Executive Officer, Member of the Executive Committee of Air France KLM SA from October 17, 2011 until July 1, 2013. He was also Member of the Remuneration Committee of the Committee. Previously, he was Vice Chairman of the Board of the Company from July 5, 2007 until October 17, 2011 and, prior to this, he was Vice Chairman of the Board, Chairman of the Management Board of KLM, Member of the SMC at the Company. He was first appointed to the Board of Directors of the Company on June 24, 2004. He gained experience in the area of air transport working for KLM, where he served as Chairman of the Management Board of KLM until July 5, 2007. His other mandates include Member of the Supervisory Boards of Aegon NV and Randstad Holding NV. He holds a Masters Degree in Economics.

Jean-Christophe Lalanne

 Mr. Jean-Christophe Lalanne has been Deputy Chief Executive Officer for Information Systems and Member of the Executive Committee of Air France KLM SA since October 1, 2012. He previously worked for a number of companies, including Alcatel and Ernst & Young. He has 20 years of experience in the SSII Industry and eight years - in Air Transport. Mr. Lalanne is a graduate of Telecom Paris (Telecom ParisTech) and IAE Paris Sorbonne (Institut d'Administration des Entreprises de Paris).

Philippe Calavia

 Mr. Philippe Calavia has served as Executive Vice President - Finance and Member of the Executive Committee of Air France KLM SA since October 1, 2007. Previously, he acted as Chief Financial Officer and Member of the Strategic Management Committee of the Company between May 6, 2004 and October 1, 2007. From August 14, 1998 to May 6, 2004, Mr. Calavia was Chief Financial Officer and Member of the Executive Committee of the Company. He has seven years of experience in banking and 14 years in air transport sector. From 1992 to 1998, Mr. Calavia was President and Chief Executive Officer of several entities of the Natexis Group, including Natexis SA and Natexis Banque. Prior to that time, Mr. Calavia held various positions in the French government, including advisor to the French Prime Minister, Mr. Laurent Fabius. He is a graduate from the Ecole Nationale d'Administration.

Christian Boireau

 Mr. Christian Boireau serves as Executive Vice President France Sales and Member of the Executive Committee of Air France KLM SA. Mr. Boireau has 32 years of experience in the air transport industry working for Air Inter and Air France and six years of experience within Direction Departamentale d'Equipment (DDE).

Camiel Eurlings

 Mr. Camiel Eurlings has served as Executive Vice President of Air France-KLM Cargo and Managing Director of KLM, Member of the Executive Committee of Air France KLM SA since April 1, 2011. Mr. Eurlings has 16 years of experience in public service and two years - in KLM.

Frederic Gagey

 Mr. Frederic Gagey has been appointed Chairman and CEO of Air France at Air France KLM SA effective July 1, 2013. He served as Executive Vice President Fleet Management and Purchasing and Member of the Executive Committee of Air France KLM SA from January 1, 2013, as well as Chief Financial Officer of Air France subsidiary of the Company. Previously, he served as Executive Vice President - Fleet Management and Member of the Executive Committee of the Company, as well as Chief Financial Officer of Air France, between March 12, 2012 and January 1, 2013. Mr. Gagey has 19 years of experience in the air transport industry, working for Air Inter, Air France and KLM.

Wim Kooijman

 Mr. Wim Kooijman has served as Executive Vice President, Management Development and Member of the Executive Committee of Air France KLM SA since April1, 2011. Mr. Kooijman has 25 years of experience in industry and 15 years - in air transport (KLM).

Franck Terner

Jean-Marc Bardy

Alain Bassil

 Mr. Alain Bassil has served as Member of the Executive Committee of Air France KLM SA since January 1, 2013. Since then, he has been also Chief Operating Officer at Air France subsidiary of the Company. Until January 1, 2013, he was Executive Vice President for Engineering & Maintenance and Member of the Executive Committee of the Company, as well as Chief Operating Officer of Air France. Mr. Bassil has over 33 years of experience in the air transport industry working for Air France.

Pieter Elbers

 Mr. Pieter Elbers has served as Managing Director and Chief Operating Officer KLM, Member of the Executive Committee of Air France KLM SA since May 23, 2012. Mr. Elbers has 20 years of experience in air transport having worked for KLM.

Erik Varwijk

 Mr. Erik Varwijk has been Member of the Executive Committee and Managing Director KLM of Air France KLM SA since January 1, 2013. Until January 1, 2013, he was Executive Vice President International Sales and the Netherlands, Member of the Executive Committee of the Company. Mr. Varwijk has 24 years of experience in air transport sector working for KLM.

Bertrand Lebel

 Mr. Bertrand Lebel is Secretary of the Executive Committee in Charge of Strategic Planning of Air France KLM SA. Mr. Lebel has 16 years of experience in consulting and 15 years of experience in air transport sector working for Air France.

Alexandre de Juniac

 Mr. Alexandre de Juniac has served as Chairman of the Board and Chief Executive Officer of Air France KLM SA since July 1, 2013. He was Director and Member of the Executive Committee, Chairman and Chief Executive Officer of Air France at the Company from January 11, 2012. He became Chairman and Chief Executive Officer of Air France subsidiary of the Company on November 16, 2011. Between 2004 and 2008, he was Senior Vice President of Thales in charge of the Aviation Systems division. Between 2008 and 2009, he was General Manager for Asia, Africa, the Middle East and Latin America at Thales. From 2009 to 2011, he was Chief of Staff to Christine Lagarde, Ministre for the Economy, Industry and Employment. Mr. de Juniac is a graduate of the Ecole Polytechnique de Paris and of the Ecole Nationale d' Administration.

Peter Hartman

 Mr. Peter F. Hartman has served as Vice Chairman of the Board and Deputy Chief Executive Officer of Air France KLM SA since July 1, 2013. He was Chairman of the Management Board of KLM, Member of the Executive Committee and Director of Air France KLM SA from July 8, 2010. He is also Chief Executive Officer of KLM. He was appointed to the KLM's Management Board in 1997. Until July 8, 2010, he was Chairman of the Management Board of KLM and Member of the Executive Committee of the Company. He has 42 years of experience in the air transport sector working for KLM. Mr. Hartman holds a degree in Mechanical Engineering from the University of Amsterdam (Hogeschool van Amsterdam) and a degree in Economics from the Erasmus Universiteit Rotterdam.

Jean-Dominique Comolli

 Mr. Jean-Dominique Comolli has served as Director, Representative of the French State at Air France KLM SA from January 30, 2013. Previously, he was also Director, Representative of the French State of the Company from December 14, 2010 to October 1, 2012. Additionally, he is Director of Fonds Strategique d'Ivestissement and Etablissement de l'Opera Comique. During his professional career, Mr. Comolli was also appointed as Director of SNCF, EDF, France Telecom, as well as Member of the Areva Supervisory Board among others. He is a graduate of the Institut des Sciences Politiques de Paris and of the Ecole Nationale d'Administration and holds a Masters degree in Economic Sciences.

Christian Magne

 Mr. Christian Magne has been Director, Representative of the Ground Staff and Cabin Crew at Air France KLM SA since September 14, 2001. He is also Member of the Audit Committee of the Company. Mr. Magne is a Finance Executive of Air France, the company he joined in 1974.

Bernard Pedamon

 Mr. Bernard Pedamon has served as Director, Representative of Flight Deck Crew of Air France KLM SA since July 8, 2010. He is also Member of the Company's Audit Committee. Mr. Pedamon has professional experience in Air Transport (Air France). He joined Air france in 1988 as Pilot. He is a graduate of the Science Faculty of Paris Orsay and holds a Masters degree in International Transport from the University of Paris (Universite de Paris).

Maryse Aulagnon

 Ms. Maryse Aulagnon has served as Independent Director of Air France KLM SA since July 8, 2010. She has been also Chairperson of the Company's Audit Committee as of July 8, 2010. In addition to her duties at the Company, Ms. Aulagnon serves as Chairman and Chief Executive Officer of Affine SA. She has also a number of other functions in different companies, including Director of Holdaffine BV and Member of the Supervisory Board of B.P.C.E Group, among others. Since May 16, 2012, she has been Director of Veolia Environnement. Ms. Aulagnon has professional experience in public services, industry and Real Estate. She is a graduate of the Institut des Sciences Politiques de Paris (Sciences-Po) and of the Ecole Nationale d'Administration and holds a postgraduate degree in Economic Sciences.

Patricia Barbizet

 Ms. Patricia Barbizet has been Independent Director of Air France KLM SA as of March 26, 2009. She is also Member of the Remuneration Committee and Nominating Committee of the Company. Prior to this, she served as Director of the Company from January 1, 2003. She obtained professional experience in the industrial sector working for Renault and Pinault Group. Ms. Barbizet has been Chief Executive Officer and Director of Artemis SA since 1992. She is also as well as Chief Executive Officer and Member of the Supervisory Board of Financiere Pinault, and Member of the Supervisory Board of Gucci and Yves Saint-Laurent. Her other mandates include Director of FNAC, Bouygues SA and TF1, Managing Director and Director of Palazzo Grassi, Chairperson of Christie's International Plc, among others. Ms. Barbizet began her professional career at Renault Group as Treasures of Renault Vehicules Industriels. Next, she became Financial Director of Renault Credit International. In 1989, she joined Pinault Group as Financial Director. She is a graduate of the Ecole Superieure de Commerce de Paris.

Jaap de Hoop Scheffer

 Mr. Jaap de Hoop Scheffer has been Independent Director at Air France KLM SA since July 7, 2011. He is also Member of the Remuneration Committee of the Company. In addition to his duties at the Company, he is also Member of the International Advisory Board of Royal Ten Cate N.V., Netherlands. Moreover, he is Chairman of the Supervisory Board of Rijksmuseum, Netherlands, Vice Chairman of the Franco-Dutch Cooperation Council, Co-President of the Security and Defence Agenda, Brussels, as well as Member of the European Council of Foreign Relations, London. He was Secretary General of NATO and Chairman of the North Atlantic Council between 2004 and 2009. From July 2002 till January 2004 he served as Minister of Foreign Affairs of the Netherlands. Between 1997 and 2001 he served as Chairman of the Christian Democratic Alliance. He is a law graduate of Universiteit Leiden. He holds a Kooijmanschair for Peace, Justice and Security at the Leiden University, Netherlands.

Jean-Francois Dehecq

 Mr. Jean-Francois Dehecq has been Independent Director of Air France KLM SA as of March 26 2009. He is also Chairman of the Nominating Committee and Member of the Audit Committee of the Company. He was appointed to the Company's Board of Directors as Director on January 25, 1995. Mr. Dehecq has been Honorary Chairman of the Board of Sanofi-Aventis since May 2012, where he also served as Chief Executive Officer until December 31, 2006. He holds several other mandates, including Chairman of the Board of Pierre Balmain S.A., Director of Provepharm, Chairman of the Supervisory Board of Maori (as of December 27, 2011), as well as Chairman of the Fondation Sanofi Espoir, among others. During his professional career, Mr. Dehecq was also appointed as Director of Veolia Environnement and Chairman of ENSAM (Ecole Nationale Superieure d'Arts et Metiers). He is a graduate of the Ecole Nationale des Arts et Metiers.

Jean-Marc Espalioux

 Mr. Jean-Marc Espalioux has been Independent Director of Air France KLM SA as of March 26, 2009. He was appointed as Director of the Company on September 14, 2001. He is also Member of the Nomination Committee and Chairman of the Remuneration Committee of the Company. In addition to his duties at the Company, he has been Director of Paprec Holding since November 2012 and of Demos since October 5, 2012. He is also Chairman of Penthievre SAS, and Member of the Supervisory Board of Foncière Inea and Homair Vacances. Working for CGE and Accor, he gained experience in the services sector. Mr. Espalioux was Chairman of the Management Board of the Accor Group and Chairman of Financiere Agache Private Equity, as well as Member of the Supervisory Board of Flo Group, among others. Mr. Espalioux obtained a degree from the Institut de Sciences Politiques de Paris or Sciences Po and a degree from the Ecole Nationale d'Administration in 1978.

Cornelis van Lede

 Mr. Cornelis J.A. van Lede has been Independent Director of Air France KLM SA since March 26, 2009. He is also Member of the Company's Audit and Nominations Committees. Previously, he served as Director of the Company from June 24, 2004. He gained experience in consulting and industrial sector working for Shell and McKinsey & Company, among others. Additionally, he serves as Director of Air Liquide and of DE Master Blenders, as well as Member of the Supervisory Board of Philips Electronics. Mr. van Lede is also Chairman of the Institute of Business Administration (INSEAD). Previously, he was Chairman of the Supervisory Board of Heineken, Member of the Supervisory Board of Philips Electronics and Director of Air Liquid, among others. He served on the Board of Directors of Reed Elsevier until May 2007 and on the Supervisory Board of Stork until January 2008. He worked as Chairman of the Supervisory Board of Nederlandsche Bank until October 2004. He also held other positions, including Chairman of the Management Board of Akzo Nobel from 1994 to 2003 and Chairman of Dutch Federation of Industries from 1984 to 1990, among others. Mr. van Lede holds a Juris Doctor degree from Universiteit Leiden and an MBA from INSEAD Business School.

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