AIR FRANCE-KLM — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 7, 2023
- AMX-Index ,
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80
- E&B Air Lines ,
- E&B Transport & Logistics
- DJSI Europe ,
- DJSI World ,
- Eurozone 120 ,
- CAC 40 ESG

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Governance leadership structure

Board of Directors

Anne-Marie COUDERC
Chair
Since over 5 years

Other directorships

19 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
4.3 years for elected by shareholders

Directors
average age 59.4 years
60.1 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

13 members

Executive Committee

Benjamin SMITH
Chief Executive Officer
Since about 5 years
Other directorships

72.2 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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