Air France 2008 Annual Report Download - page 58

Download and view the complete annual report

Please find page 58 of the 2008 Air France annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 87

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87

58
Experience and training of
Director Age Date appointed Experience at Sector Experience Current position
to Board 03/31/2008 in the sector
Jean-Cyril Spinetta 64 years 09/23/1997 11 years Public Service Chairman and CEO
Air Transport 15 years of Air France-KLM
(Air Inter and Air France) and of Air France
Leo van Wijk 61 years 06/24/2004 4 years Air Transport 37 years Vice-Chairman of the
(KLM) Air France-KLM Board of Directors
Patricia Barbizet 52 years 01/3/2003 5 years Industrial 31 years CEO and Director
(Renault, Pinault Group) of Artémis
Bruno Bézard 44 years 03/14/2007 1 year Public Service 20 years Director of the French Treasury
State Holdings Agency
Frits Bolkestein 74 years 11/22/2005 2 years Industrial (Shell) 17 years Member of
and Public 27 years the Supervisory Board
(Dutch Parliament of de Nederlandsche Bank
and European
Commission)
Jean-François Dehecq 68 years 01/25/1995 13 years Industrial 43 years Chairman of the Board
(SNPA and Sanofi) of Directors of Sanofi–Aventis
Jean-Marc Espalioux 56 years 09/14/2001 7 years Services (CGE, Accor) 21 years Chairman of Financière
Agache Private Equity
Pierre-Henri Gourgeon 61 years 01/20/2005 3 years Aeronautics and 37 years Deputy Chief Executive Officer
Air Transport of Air France-KLM and Chief
Operating Officer of Air France
Board of Directors experience Directors’ principal professional experience
Corporate Governance