AIR FRANCE-KLM

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 26 2021
- SBF 120 ,
- AMX-Index ,
- SBF 80
- E&B Transport & Logistics ,
- E&B Air Lines
- DJSI World
- APE – Agence des Participations de l’Etat ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Anne-Marie COUDERC
Chair
Since about 4 years

Other directorships

18 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.4 years for elected by shareholders

Directors
average age 61.2 years
61.9 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

11 members

Executive Committee

Benjamin SMITH
Chief Executive Officer
Since over 3 years
Other directorships

72.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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