Air France 2011 Annual Report Download - page 65

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The Group’s governance is ensured by its Board of Directors, chaired by Jean-Cyril Spinetta,
and by the Group Executive Committee, headed by Pierre-Henri Gourgeon.
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. During the 2010-11 financial year, the Board met nine times.
The Group Executive Committee meets every two weeks, alternating between Amsterdam and Paris,
in order to determine the Group’s main orientations within the framework of the strategy approved
by the Board of Directors. Its members fulfil responsibilities at the level of the Air France-KLM group
while retaining their functions within each company.
AIR FRANCE-KLM 2010-11 Annual Report _ 63
F I N A N C E
Governance
PETER HARTMAN
President and Chief
Executive Officer of KLM
PIERRE-HENRI GOURGEON
Chief Executive Officer
of Air France-KLM and Air France