Air France 2015 Annual Report Download - page 12

Alexandre de Juniac,
Chairman and Chief Executive
Ocer of Air France-KLM
Peter Hartman
Vice-Chairman of the
Air France-KLM Board of Directors
Maryse Aulagnon
Chair and Chief Executive
Ocer of Ane
Isabelle Bouillot
President of China Equity Links
Jean-Dominique Comolli
Honorary Civil Administrator
Jean-François Dehecq
Vice-Chairman of
the National Industry Council
Jaap de Hoop Scheer
Professor, Leiden University
(Netherlands)
Louis Jobard
Boeing 777 Flight Captain
Establishing the
Group’s strategic orientations
The Board of Directors determines the orientations of
the company’s activity and ensures their implementation.
In this capacity, alongside the General Management, it is
responsible for ensuring its proper running, supported by the
opinions and recommendations of the specialized committees.
At December 31, 2015, the Board of Directors
was composed of fteen members including:
13 Board directors appointed by the General Shareholders’
Meeting (including two proposed by the French State
and two representatives of the employee shareholders)
1 representative of the employees appointed by the Comité
de Groupe Français
1 representative of the French State appointed
by ministerial order
Cornelis J. A. van Lede
Company director
Solenne Lepage
Director of Transportation
Shareholdings, Agency
for State Shareholdings
Christian Magne
Air France Executive
Isabelle Parize
Chief Executive Ocer of Nocibé
Antoine Santero
Senior Flight Attendant,
Long-haul Air France
Patrick Vieu
Advisor to the Vice-President
of the General Council for the
Environment and Sustainable
Development
Leo M. van Wijk
Company director
Listening to our shareholders
A move up-market for the service oer, an expanded network of destinations,
the development of strategic partnerships everywhere in the world…
Air France-KLM is undergoing a profound business transformation.
The Group provides its shareholders with the analysis tools which are key
to understanding these rapid changes and its strategic choices.
Dedicated information tools
A few clicks on the
www.airfranceklm.com website
– available in computer, tablet and
smartphone versions – give access
to all the information relating to
the Group’s activity. The annual
results, regulated information, the
agenda and key gures are
permanently available in the
Finance section. Members of the
Shareholders’ Club also receive
the ACTION’Air newsletter.
These dierent information tools
ensure total visibility and
transparency on the businesses,
their performance and the
company’s ambitions.
In 2015, the Group won two
awards for the quality of its
shareholder relations: one from
Le Revenue magazine, in the digital
communication category; the
other from the Investir-Les Échos
business newspaper for its
Registration Document and
General Shareholders’ Meeting.
Exclusive access
to unique events
To facilitate a behind-the-scenes
insight into its operations,
AirFrance-KLM regularly invites
its shareholders to information
meetings in Paris and the French
regions, attended by the
company’s management.
Site visits are organized at the
Group’s main facilities. In 2015,
shareholders were thus able to
discover the Paris-Charles de
Gaulle hub and the BEPN ight
crew training center.
Presentations on the Group are
also organized within the
framework of major events like
the Le Bourget Paris Air Show.
To become a member of the
Shareholders’ Club, just send a
shareholding certicate proving
that you hold at least 50 shares to:
mail.actionnaires@
airfranceklm.com
or by mail to: Air France-KLM
Shareholders Relations, AFKL.FI
95737, Roissy-Charles de Gaulle
Cedex, France.
You can also sign up directly
in the Shareholders section
of the airfranceklm.com website.
Air France-KLM also has an
Individual Shareholders’
Committee (ISC) which meets at
least four times a year and whose
comments on the Group’s
nancial communication enable
the management more eectively
to identify and take into account
the needs of individual
shareholders.
Breakdown of
the Air France-KLM
share capital at
December 31, 2015
56.4%
Institutions
18.1%
Individual
shareholders
17.6%
French State
6.5%
Employees
1.4%
Treasury stock
AIR FRANCE-KLM
22
AIR FRANCE-KLM
23
BOARD OF DIRECTORS SHAREHOLDERS