Air France 2007 Annual Report Download - page 46

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2006-072006-07
44 The Board of Directors
The Board of Directors determines the orientations of the
Group’s activities and ensures their implementation.
Subject to the powers conferred upon it, the Board is
responsible for any question regarding the proper running
of the company and settles, in its deliberations, the
matters which concern it.
The Chairman is appointed by the Board of Directors. He
has full powers to manage the company, with the
exception of the limitations set forth in the internal
regulation of the Board of Directors.
Composition of the Board of Directors
The Air France-KLM Board of Directors may comprise up
to 18 members, with a six-year term of office. At March
31, 2007, the Board of Directors had 15 members: ten
directors appointed by the Shareholders’ Meeting, two
representatives of the employee shareholders appointed
by the Shareholders’ Meeting and three representatives of
the French State appointed by ministerial order.
It also has four specialized committees: an audit
committee, an appointments committee, a strategy
committee and a remuneration committee.
Directors appointed by the
Shareholders’ Meeting
Jean-Cyril Spinetta
Chairman and Chief Executive
Officer of Air France-KLM
• Chairman and Chief Executive
Officer of Air France
• Director of Saint-Gobain,
Alcatel-Lucent and Unilever
Leo M. van Wijk
Vice-Chairman of the Board of
Directors
• President and Chief Executive
Officer of KLM (until March 31,
2007)
• Director of Northwest Airlines
• Member of the Supervisory
Board of Martinair, of Aegon
N.V., of Randstad Holding N.V.
and of Kennemer Gasthuis
Patricia Barbizet
Chief Executive Officer and
Director of Artémis
• Vice-Chairman of the Board of
Directors of Pinault-Printemps-
Redoute
• Member of the Supervisory
Board and Chief Executive
Officer of Financière Pinault,
Gucci and Yves Saint-Laurent
• Director of FNAC, Bouygues
and TF1
Corporate governance