Air France 2011 Annual Report Download - page 68

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66 _ AIR FRANCE-KLM 2010-11 Annual Report
PERSONAL CONTACT WITH SHAREHOLDERS
Nothing beats personal contact when it comes to
maintaining a dialogue and keeping shareholders informed
of the Group’s day-to-day realities. In addition to the Annual
General Shareholders’ Meeting, the Group organizes regular
roadshows to meet with individual and institutional
shareholders.
Individual shareholders are invited to information meetings
in the French regions that the Group organizes in partnership
with the business press to present its strategy, results and
issues relevant to the sector.
During the 2010-11 financial year, seven meetings of this
type were held, from Bordeaux last September, to Metz
and Rheims in October, Biarritz and La Rochelle in March,
and Dijon and Clermont-Ferrand in April.
For institutional investors, the Group’s senior executives
regularly participate in roadshows in Europe and the United
States. Furthermore, every year the Investor Day is the
opportunity to meet with the Group’s operational executives.
DEDICATED TEAMS
The Shareholder Relations team is responsible for
day-to-day contact with individual shareholders informing
them of the Group’s financial news or, for example,
the taxation applying to shares. On request, the team will
dispatch the available documents by mail.
The Investor Relations team maintains an ongoing
dialogue with financial analysts and institutional investors and
organizes conference calls and information meetings for the
financial community to coincide with results announcements.
AN ONGOING
DIALOGUE
WITH
SHAREHOLDERS
Air France-KLM maintains a regular dialogue
with shareholders, in a spirit of transparency,
aimed at building direct, long-term relationships.
To this end, the Group has teams dedicated
to relations with both individual shareholders
and institutional investors.
The Air France-KLM Board of Directors can have up to
eighteen members, apppointed for a four-year term of office.
At March 31, 2011, the Board comprised fifteen members,
including two representing the employee shareholders
appointed by the General Shareholders’ Meeting and three
representing the French State, appointed by ministerial order.
Jean-Cyril Spinetta
Chairman of the Board of Directors, Air France-KLM
and Air France
Pierre-Henri Gourgeon
Chief Executive Officer, Air France-KLM and Air France
Leo M.van Wijk
Vice-Chairman of the Air France-KLM Board of Directors
Maryse Aulagnon
Chairman and Chief Executive Officer of Affine
Patricia Barbizet
Chief Executive Officer and Director of Artémis
Jean-Dominique Comolli
Commissioner for State Holdings
Frits Bolkestein
Member of the Supervisory Board of de Nederlandsche Bank
Jean-François Dehecq
Honorary Chairman of Sanofi-Aventis
Jean-Marc Espalioux
Chairman of Financière Agache Private Equity
Claude Gressier
Honorary General Public Works Engineer
and Director of the SNCF
Peter Hartman
President and Chief Executive Officer, KLM
Philippe Josse
Director of Budget, Ministry of the Economy, Finance
and Industry
Cornelis van Lede
Chairman of the Heineken Supervisory Board
Christian Magne
Representative of the ground staff and cabin crew,
Finance Executive
Bernard Pédamon
Representative of the flight deck crew,
Boeing B777 Flight Captain
MEMBERS OF THE BOARD OF DIRECTORS AT MARCH 31, 2011