Air France 2007 Annual Report Download - page 48

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46
2006-07
Corporate governance
Board of Directors experience Professional experience
Director Age at Date Experience at Sector Experience Current position
March 31, 2007 appointed March 31, 2007 in the
to Board sector
Jean-Cyril Spinetta 63 years September 23, 10 years Public Service Chairman and CEO
1997 Air Transport 14 years of Air France-KLM
(Air Inter and Air France) and of Air France
Leo van Wijk 60 years June 24, 3 years Air Transport 36 years President and
2004 (KLM) CEO of KLM
(until March 31,
2007)
Patricia Barbizet 52 years January 3, 4 years Industrial (Renault, 30 years CEO and
2003 Pinault group) Director
of Artémis
Bruno Bézard 44 years March 14, 0.5 month Public Service 19 years Director of the
2007 French Treasury
State Holdings
Agency
Frits Bolkestein 73 years November 22, 1.5 year Industrial (Shell) 16 years Company
2005 and Public (Dutch 26 years directorships
Parliament and
European Commission)
Jean-François Dehecq 67 years January 25, 12 years Industrial 42 years Chairman of the
1995 (SNPA and Sanofi) Board of Directors
of Sanofi-Aventis
Jean-Marc Espalioux 55 years September 14, 6.5 years Services 20 years Chairman and CEO
2001 (CGE, Accor) of Financière Agache
Investissement
Pierre-Henri Gourgeon 60 years January 20, 2 years Aeronautics 36 years Deputy Chief
2005 and Air Transport Executive Officer of
Air France-KLM
and Chief Operating
Officer of Air France
Experience of members of the Board of Directors