Air France 2013 Annual Report Download - page 64

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BOARD OF
DIRECTORS
AIR FRANCE-KLM ANNUAL REPORT 2013 GOVERNANCE
The Board of Directors collectively represents all the shareholders.
It determines the orientations of the company’s activity and ensures their implementation.
At December 31, 2013, the Board of Directors comprised 14 members, 11 members appointed
by the Shareholders’ Meeting (including two representing the employee shareholders)
and three representatives of the French State appointed by ministerial order.
Establhg the sategy
of the Grp
Alexandre de Juniac
Chairman and Chief Executive Officer
of Air France-KLM
Peter Hartman
Vice-Chairman
of the Board of Directors
Maryse Aulagnon
Chair and Chief Executive Officer
of Affine
Patricia Barbizet [1]
Chief Executive Officer and Director
of Artémis
Isabelle Bouillot
President of China Equity Links
Régine Bréhier
Director of Martime Affairs
Jean-Dominique Comolli
Honorary Civil Administrator
Jean-François Dehecq
Vice-Chairman
of the National Industry Council
Jaap de Hoop Scheffer
Professor, Leiden University
(Netherlands)
Cornelis J. A. van Lede
Company director
Solenne Lepage
Deputy Director,
Transport and Audiovisual,
Agency for State Shareholdings
Christian Magne
Executive, representing
the Ground Staff and Cabin Crew
shareholders
Bernard Pédamon
Boeing 777 Flight Captain,
representing the Flight Deck Crew
shareholders
Leo M. van Wijk
Chairman of SkyTeam
[1] Resigned on December 31, 2013. Replaced by Isabelle Parize, Chief Executive Officer of Nocibé as of March 27, 2014.