Gouvernance Air France-KLM

AF

FR001400J770

Compagnies aériennes

Marché Fermé - Euronext Paris Autres places de cotation 17:35:52 12/06/2025			Après clôture 21:06:34
8,650 ^EUR	-7,25%		8,778	+1,48%

18:38	Paris termine en légère baisse	AW
18:10	Les actions sont mitigées en raison d'un PIB décevant et de nouvelles inquiétudes commerciales	AN

Comité Exécutif: Air France-KLM

Dirigeant

Fonctions occupéesDepuis

Benjamin Smith

53 ans

Chief Executive Officer

16/08/2018

Pierre-Olivier Bandet

57 ans

Chief Tech/Sci/R&D Officer

01/01/2023

Constance Thio

55 ans

Human Resources Officer

21/12/2022

Michiel Klinkers

Investor Relations Contact

Steven Zaat

55 ans

Director of Finance/CFO

01/07/2021

Alexandre Boissy

51 ans

Corporate Secretary

22/12/2022

Henri de Peyrelongue

59 ans

Sales & Marketing

01/07/2020

Composition du Conseil d'Administration: Air France-KLM

Administrateur

ComitésDepuis

Florence Parly

62 ans

Compensation Committee	15/05/2023
Nominating Committee	15/05/2023

Alexander Rijn Wynaendts

63 ans

Executive Committee	23/06/2014
Governance Committee	19/05/2016
Nominating Committee	19/05/2016
Compensation Committee Chair
Audit Committee	22/03/2021
Compensation Committee
Nominating Committee Chair

Cees't C. Hart

66 ans

Audit Committee	01/03/2024
Finance Committee	20/07/2023
Compensation Committee	01/03/2024
Governance Committee Chair	01/03/2024
Nominating Committee Chair	01/03/2024

Leni M. T. Boeren

61 ans

Audit Committee	01/10/2021
Compensation Committee	01/10/2021
Nominating Committee	01/10/2021

Céline Fornaro

Audit Committee	17/02/2023
Compensation Committee	17/02/2023

Gwenaëlle Avice-Huet

45 ans

Audit Committee	01/05/2021
Compensation Committee	01/05/2021

Isabelle Bouillot

76 ans

Compensation Committee	06/01/2014
Audit Committee Chair

Alain Bellemare

63 ans

Compensation Committee

Terence Tilgenkamp

42 ans

Compensation Committee

03/12/2021

Michel Delli-Zotti

61 ans

Audit Committee

Benjamin Smith

53 ans

Executive Committee

Anne-Marie Idrac

73 ans

Director/Board Member	02/11/2017
Independent Dir/Board Member	02/11/2017

Jian Wang

51 ans

Director/Board Member

30/07/2019

Dirk-Jan van den Berg

71 ans

Director/Board Member

26/05/2020

Didier Dague

66 ans

Director/Board Member

07/04/2023

Pascal Bouchiat

65 ans

Director/Board Member

03/10/2022

Yann Leriche

52 ans

Director/Board Member

01/01/2023

Dernières Nominations: Air France-KLM

Un missile tiré par les Houthis du Yémen atterrit près du principal aéroport d'Israël	04/05	RE
Air France-KLM: l'ex-ministre des Armées présidente du CA	29/04	AW
Air France-KLM nomme Florence Parly présidente du conseil d'administration	29/04	RE
Air France-KLM nomme Florence Parly présidente du conseil d'administration	29/04	RE
Air France-KLM nomme Florence Parly présidente du conseil d'administration	29/04	DJ
Air France-KLM nomme Florence Parly présidente du conseil d'administration	29/04	RE
L'ancienne ministre française de la Défense, Florence Parly, nommée présidente du conseil d'administration d'Air France KLM	29/04	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Air France-KLM

Insider

Fonctions occupées

DepuisJusqu'au

Anne-Marie Couderc

Director/Board Member	19/05/2016	15/05/2018
Chairman	15/05/2018	04/06/2025
Independent Dir/Board Member	19/05/2016	15/05/2018

Pieter Bootsma

Corporate Officer/Principal

01/07/2013

01/01/2024

Isabelle Poulet Parize

Director/Board Member	27/03/2014	30/06/2023
Independent Dir/Board Member	27/03/2014	30/06/2023

Jean-Dominique Comolli

Director/Board Member

13/07/2011

07/06/2023

Karim Belabbas

Director/Board Member

01/06/2017

11/03/2023

Jean-Christophe Lalanne

Chief Tech/Sci/R&D Officer

01/10/2012

01/12/2022

Maryse Aulagnon

Director/Board Member	13/07/2011	01/05/2021
Independent Dir/Board Member	13/07/2011	01/05/2021

Patrick Alexandre

Sales & Marketing

01/01/2013

01/07/2020

Jean-Marc Janaillac

Chief Executive Officer	04/07/2016	15/05/2018
Chairman	04/07/2016	15/05/2018

Adeline Challon-Kemoun

Public Communications Contact	01/01/2014	30/06/2017
Sales & Marketing	01/01/2014	30/06/2017

Pieter Groeneveld

Corporate Officer/Principal

01/06/2017

Peter Frans Hartman

Director/Board Member

13/07/2011

01/05/2017

François Robardet

Director/Board Member

06/12/2016

Frédéric Gagey

Chief Executive Officer	15/05/2018	16/08/2018
Director of Finance/CFO	03/11/2016	-

Pierre-François Riolacci

Director of Finance/CFO

31/12/2013

03/11/2016

Jacques Le Pape

Corporate Secretary

26/08/2013

21/07/2016

Jérôme Alexis Louis Nanty

Human Resources Officer	21/07/2016	-
Corporate Secretary	21/07/2016	-

Alexandre de Juniac

Chief Executive Officer	01/01/2013	04/07/2016
Chairman	01/01/2013	04/07/2016

Bram Gräber

Corporate Officer/Principal

05/03/2015

01/06/2016

Cornelis Josephus A. van Lede

Director/Board Member	15/09/2004	19/05/2016
Independent Dir/Board Member	27/06/2011	19/05/2016

Jean-François Dehecq

Director/Board Member	15/09/2004	19/05/2016
Independent Dir/Board Member	14/07/2011	19/05/2016

Leo M. van Wijk

Director/Board Member	15/09/2004	19/05/2016
Corporate Officer/Principal	15/09/2004	19/05/2016

Hans N. J. Smits

Director/Board Member

19/05/2016

Xavier Broseta

Human Resources Officer

01/01/2016

Régine Brehier

Director/Board Member

22/03/2013

21/05/2015

Patrick Vieu

Director/Board Member

21/05/2015

Erik F. Varwijk

Corporate Officer/Principal	14/07/2011	11/04/2013
Sales & Marketing	11/04/2013	01/03/2015

Nathalie Stubler

Human Resources Officer

01/09/2014

Louis Jobard

Director/Board Member

20/05/2014

Patricia Barbizet-Dussart

Director/Board Member	15/09/2004	31/12/2013
Independent Dir/Board Member	14/07/2011	31/12/2013

Philippe-Clément Calavia

Director of Finance/CFO

12/03/2012

31/12/2013

Solenne Claude Annie Lepage

Director/Board Member

21/03/2013

Claude Gressier

Director/Board Member

15/09/2004

22/02/2013

David Azéma

Director/Board Member

20/02/2013

Marie-Christine Saragosse

Director/Board Member

27/07/2011

29/01/2013

Franck Terner

Corporate Officer/Principal

01/01/2013

Pierre-Henri Gourgeon

Director/Board Member	19/07/2011	17/10/2011
Chief Operating Officer	20/01/2005	12/04/2010
President	12/04/2010	17/10/2011

Philippe Josse

Director/Board Member

16/05/2006

27/07/2011

Frits Bolkestein

Director/Board Member

22/11/2005

07/07/2011

Jakob Gijsbert de Hoop Scheffer

Director/Board Member	14/07/2011	-
Independent Dir/Board Member	07/07/2011	-

Bruno Bézard

Director/Board Member

14/03/2007

14/12/2010

Patrick René Aimé Roux

Corporate Officer/Principal	01/02/2016	-
Sales & Marketing	11/10/2010	01/09/2013

Bernard Pédamon

Director/Board Member

13/07/2011

Pierre Richard

Director/Board Member

20/10/1997

Didier Le Chaton

Director/Board Member

12/04/2010

Floris A. Maljers

Director/Board Member	24/06/2004	-
Independent Dir/Board Member	24/06/2004	08/07/2010

Antoine Pussiau

Corporate Officer/Principal

14/04/2010

Alain Malka

Corporate Officer/Principal

14/04/2010

Etienne Rachou

Corporate Officer/Principal

Giancarlo Cimoli

Director/Board Member

18/01/2007

Cristina Zanchi

Corporate Officer/Principal

01/01/1989

01/01/2006

Cees van Woudenberg

Corporate Officer/Principal

Jean-Cyril Spinetta

Chief Executive Officer	18/10/2011	-
Chairman	01/01/2004	-

Jean-Marc Espalioux

Director/Board Member	15/09/2004	-
Independent Dir/Board Member	14/07/2011	-

Antoine Santero

Director/Board Member

01/01/1998

Dominique Patry

Corporate Officer/Principal

01/01/1998

Louise Roy

Corporate Officer/Principal

01/01/1997

Eric Schramm

Chief Operating Officer

01/12/2015

Christian Magne

Director/Board Member

15/09/2004

Marie-Agnès de Peslouan

Investor Relations Contact

Dominique Barbarin

Investor Relations Contact

14/07/2011

Christian Guy Marie Boireau

Sales & Marketing

Joris Wels

Corporate Officer/Principal

Michael Wisbrun

Corporate Officer/Principal

14/07/2011

Jean-Marc Bardy

General Counsel	14/07/2011	-
Corporate Secretary	14/07/2011	-

Wim Kooijman

Human Resources Officer	-	-
Corporate Officer/Principal	14/07/2011	03/03/2015

Christian Herzog

Sales & Marketing

12/10/2010

Pierre Descazeaux

Corporate Officer/Principal

14/04/2010

Frank de Reij

Corporate Officer/Principal

13/04/2010

Bruno Matheu

Corporate Officer/Principal	-	-
Sales & Marketing	13/04/2010	14/10/2014

Bertrand Lebel

Corporate Officer/Principal	23/04/2012	-
Corporate Secretary	13/04/2010	23/04/2012

Dominique-Jean Chertier

Director/Board Member

11/03/2010

Bertrand Delcaire

Investor Relations Contact	-	-
Public Communications Contact	15/07/2011	03/03/2015

Elyane Zarine

Corporate Officer/Principal

01/01/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	9

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	11
Femme	6

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

BBB

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Air France-KLM figure parmi les 1ères compagnies aériennes mondiales. Le CA par activité se répartit comme suit : - transport de passagers et de fret (80%) : 74,7 millions de personnes et 0,9 Mt de marchandises transportées en 2024 ; - transport de passagers à bas prix (9,9% ; Transavia) : 23,2 millions de personnes transportées ; - prestations de maintenance (6,6%) ; - autres (3,5%). A fin 2024, le groupe dispose d'une flotte de 574 avions (dont 278 détenus en propre et 296 en location) répartis entre les flottes nationales Air France (266), KLM (182) et Transavia (126).

Employés

78 399

Secteur

Compagnies aériennes

Agenda

31/07 - Q2 2025 Publication de résultats

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