Air France 2009 Annual Report Download - page 51

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Experience of members of the Board of Directors
Board of Directors’ experience Professional experience
Director Age at
31/03/2009
Date
appointed to
the Group
Date appointed to
the Air France-KLM
Board
Sector Current position
Jean-Cyril Spinetta 65 years 23/09/1997 15/09/2004 Public Service, Air Transport
(Air Inter and Air France)
Chairman of the Board
of Directors of Air France-KLM
and of Air France
Pierre-Henri
Gourgeon 62 years 20/01/2005 20/01/2005 Aeronautics and air transport Chief Executive Officer of
Air France-KLM and Air France
Leo van Wijk 62 years 24/06/2004 15/09/2004 Air transport (KLM) Vice-Chairman of the Air France-KLM
Board of Directors
Patricia Barbizet*(3) 53 years 03/01/2003 15/09/2004 Industry (Renault, Pinault group) CEO and Director of Artémis
Bruno Bézard(1) 45 years 14/03/2007 14/03/2007 Public Service Director of the French Treasury State
Holdings Agency
Frits Bolkestein* 75 years 22/11/2005 22/11/2005
Industry (Shell) and Public
(Dutch Parliament and European
Commission)
Member of the Supervisory Board
of de Nederlandsche Bank
Jean-François
Dehecq*(1)(3) 69 years 25/01/1995 15/09/2004 Industry (SNPA and Sanofi) Chairman of the Board of Directors
of Sanofi-Aventis
Jean-Marc
Espalioux*(2)(3) 57 years 14/09/2001 15/09/2004 Services (CGE, Accor) Chairman of Financière Agache
Private Equity
Claude Gressier(1) 65 years 24/06/2004 15/09/2004 Public Service
President of the Economy, Transport and
Networks unit, Counsel General for the
Environment and Sustainable Development
Philippe Josse 48 years 16/05/2006 16/05/2006 Public Service Director of Budget
Didier Le Chaton(1) 58 years 26/01/2006 26/01/2006 Air Transport (Air France) Flight Captain
Cornelis van Lede*(2) 66 years 24/06/2004 15/09/2004
Industry (Shell, Akzo, Dutch
Industry Federation), Consultancy
(McKinsey & Company)
Chairman of the Board of Directors
of INSEAD
Christian Magne(1) 56 years 14/09/2001 15/09/2004 Air Transport (Air France) Finance executive
Floris Maljers*(1) 75 years 24/06/2004 15/09/2004 Industry (Unilever) Chairman of the Board of Directors of the
Rotterdam School of Management
Pierre Richard*(1)(2) 68 years 20/10/1997 15/09/2004 Banking (CDC, Crédit Local de
France, Dexia)
Director of Generali France Holding, Expert
advisor to the European Investment Bank
* Directors considered to be independent
(1) Member of the Audit committee
(2) Member of the Remuneration committee
(3) Member of the Appointments committee
49
Air-France KLM - Annual report 2008-09