Gobernanza Air France-KLM

AF

FR001400J770

Aerolíneas

Mercado cerrado - Euronext Paris Otros sitios de cotización 17:55:00 13/02/2026			Variación 5 días	Varia. 1 de enero.
11,74 ^EUR	-0,47 %		-2,65 %	+1,47 %

13/02	El CEO de Air France-KLM advierte que las normas climáticas de la UE afectarán la rentabilidad de las rutas hacia Asia	MT
12/02	KLM - Skynrg obtiene financiamiento para el proyecto SAF en Delfzijl	RE

Comité Ejecutivo: Air France-KLM

Director

Funciones ocupadasDesde

Benjamin Smith

54 años

Chief Executive Officer

16/08/2018

Alexandre Boissy

52 años

Corporate Secretary

22/12/2022

Oltion Carkaxhija

50 años

Chief Operating Officer

01/10/2025

Constance Thio

56 años

Human Resources Officer

21/12/2022

Michiel Klinkers

Investor Relations Contact

Steven Zaat

56 años

Director of Finance/CFO

01/07/2021

Caroline Hadrbolec

Human Resources Officer

Composición del Consejo de Administración: Air France-KLM

Administrador

ComitésDesde

Florence Parly

62 años

Compensation Committee	27/07/2023
Governance Committee Chair	27/07/2023
Nominating Committee Chair	27/07/2023

Alexander Rijn Wynaendts

64 años

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

67 años

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

62 años

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

Gwenaëlle Avice-Huet

46 años

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

Alain Bellemare

63 años

Compensation Committee

Michel Delli-Zotti

62 años

Audit Committee

Terence Tilgenkamp

43 años

Compensation Committee

03/12/2021

Isabelle Guichot

62 años

Audit Committee Chair

Benjamin Smith

54 años

Executive Committee

Anne-Marie Idrac

74 años

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

Dirk-Jan van den Berg

72 años

Director/Board Member

26/05/2020

Didier Dague

66 años

Director/Board Member

07/04/2023

Céline Fornaro

Director/Board Member

09/10/2023

Véronique Penchienati-Bosetta

Director/Board Member
Independent Dir/Board Member

Pascal Bouchiat

65 años

Director/Board Member

03/10/2022

Yann Leriche

52 años

Director/Board Member

01/01/2023

Últimos Nombramientos: Air France-KLM

02/02	Air France-KLM renueva a Marjan Rintel al frente de KLM por cuatro años
23/10/25	El aeropuerto de Ámsterdam cancela decenas de vuelos debido a una tormenta	RE
01/08/25	Air France-KLM Nombra Nuevo Director Comercial	MT
31/07/25	Air France-KLM SA nombra a Adriaan Den Heijer como Vicepresidente Ejecutivo y Director Comercial a partir del 1 de septiembre de 2025	CI
13/06/25	Tras los ataques de Israel a Irán, las aerolíneas desvían sus vuelos debido al cierre del espacio aéreo.	RE
29/04/25	Air France-KLM nombra a Florence Parly presidenta del consejo de administración	RE
28/08/24	SAS nombrará un nuevo presidente en medio de la revisión prevista de su consejo de administración	MT

Más noticias

Antiguos Directivos y Administradores: Air France-KLM

Insider

Funciones ocupadas

DesdeHasta

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

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

Pierre-François Riolacci

Director of Finance/CFO

31/12/2013

03/11/2016

Frédéric Gagey

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

Jérôme Alexis Louis Nanty

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

Jacques Le Pape

Corporate Secretary

26/08/2013

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

Jean-François Dehecq

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

Hans N. J. Smits

Director/Board Member

19/05/2016

Cornelis Josephus A. van Lede

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

Leo M. van Wijk

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

Xavier Broseta

Human Resources Officer

01/01/2016

Patrick Vieu

Director/Board Member

21/05/2015

Régine Brehier

Director/Board Member

22/03/2013

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

Philippe-Clément Calavia

Director of Finance/CFO

12/03/2012

31/12/2013

Patricia Barbizet-Dussart

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

Isabelle Bouillot

Director/Board Member	16/05/2013	-
Independent Dir/Board Member	16/05/2013	-

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

Floris A. Maljers

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

Didier Le Chaton

Director/Board Member

12/04/2010

Bernard Pédamon

Director/Board Member

13/07/2011

Pierre Richard

Director/Board Member

20/10/1997

Alain Malka

Corporate Officer/Principal

14/04/2010

Antoine Pussiau

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

Bertrand Delcaire

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

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	14/10/2014	-
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

Michael Wisbrun

Corporate Officer/Principal

14/07/2011

Elyane Zarine

Corporate Officer/Principal

01/01/1968

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	17
Mujer	11

De los cuales Comité Ejecutivo

Hombre	5
Mujer	2

De los cuales Directores

Hombre	10
Mujer	7

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Air France-KLM es una de las principales compañías aéreas del mundo. Las ventas netas se desglosan por actividad de la siguiente manera - transporte de pasajeros y mercancías (80%): 74,7 millones de personas y 0,9 Mt de mercancías transportadas en 2024; - transporte de pasajeros de bajo coste (9,9%; Transavia): 23,2 millones de personas transportadas; - servicios de mantenimiento (6,6%); - otros (3,5%). A finales de 2024, el grupo dispondrá de una flota de 574 aviones (278 propios y 296 alquilados) repartidos entre las flotas nacionales de Air France (266), KLM (182) y Transavia (126).

Empleados

79.537

Sector

Aerolíneas

Agenda

19/02 - Q4 2025 Presentación de resultados

Más información sobre la empresa