Committees
Committees | Composition |
Audit committee |
|
Strategy committee | |
Remuneration committee | - Jean-Marc Espalioux, Chairman of the committee, - Cornelis van Lede, - Pierre Richard. |
Appointments committee | - Jean-Marc Espalioux, Chairman of the committee, - Patricia Barbizet, - Jean François Dehecq. |
The Group Executive Committee
Members | Age at 31/03/2008 | Sector | Experience in the sector |
| 64 years |
| 15 years |
Leo van Wijk Vice-Chairman of Air France-KLM | 61 years |
| 37 years |
Pierre-Henri Gourgeon Deputy Chief Executive Officer of Air France-KLM and Chief Operating Officer of Air France | 61 years | | 37 years |
| Philippe Calavia Senior Executive Vice-President, Finance, of Air France-KLM and Air France | 59 years | |
|
Peter Hartman President of the KLM Management Board | 58 years | | 35 years |
Alain Bassil Senior Vice-President, Maintenance, of Air France and the Air France-KLM group | 52 years | | 28 years |
| Christian Boireau Senior Vice-President, Commercial France, Air France | 57 years |
| 6 years |
| Frédéric Gagey Senior Executive Vice-President, Finance, KLM and Senior Vice-President, Fleet and Purchasing of the Air France-KLM group | 51 years | | 14 years |
Bruno Matheu Senior Executive Vice-President, Marketing, Revenue Management and Networks, of Air France and of the Air France-KLM group | 44 years | | 22 years |
Erik Varwijk Senior Vice-President, International Marketing, KLM and of the Air France-KLM group | 46 years |
| 19 years |
Michael Wisbrun Executive Vice-President, Air France-KLM Cargo | 56 years | Air Transport | 30 years |
