6 Management R eport 2007-08 ı Air France-KLM Corporate governance The Board of Directors Experience and training of members of the Board of Directors Board of Directors experience Directors’ principal professional experience Director Age at 03/31/ 2008 Date appointed to Board Experience at 03/31/ 2008 Sector Experience in the sector Current position Jean-Cyril Spinetta 64 years September 23, 1997 11 years Public Service Air Transport (Air Inter and Air France) 15 years Chairman and CEO of Air France-KLM and of Air France Leo van Wijk 61 years June 24, 2004 4 years Air Transport (KLM) 37 years Vice-Chairman of the Air France-KLM Board of Directors Patricia Barbizet 52 years January 3, 2003 5 years Industrial (Renault, Pinault group) 31 years CEO and D irector of Artémis Bruno Bézard 44 years March 14, 2007 1 year Public Service 20 years Director of the French Treasury State Holdings Agency Frits Bolkestein 74 years November 22, 2005 2 years Industrial (Shell) and Public (Dutch Parliament and European Commission) 17 years 27 years Member of the Supervisory Board of de Nederlandsche Bank Jean-François Dehecq 68 years January 25, 1995 13 years Industrial (SNPA and Sanoﬁ ) 43 years Chairman of the Board of Directors of Sanoﬁ - Aventis Jean-Marc Espalioux 56 years September 14, 2001 7 years Services (CGE, Accor) 21 years Chairman of Financière Agache Private Equity Pierre-Henri Gourgeon 61 years January 20, 2005 3 years Aeronautics and Air Transport 37 years Deputy Chief Executive Ofﬁ cer of Air France-KLM and Chief Operating Ofﬁ cer of Air France Claude Gressier 64 years June 24, 2004 4 years Public Service 40 years President of the Department of Economic Affairs, Counsel General for Public Works Philippe Josse 47 years May 16, 2006 2 years Public Service 24 years Director of Budget Didier Le Chaton 57 years January 26, 2006 2 years Air Transport (Air France) 32 years Flight Captain Cornelis van Lede 65 years June 24, 2004 4 years Industrial (Shell, Akzo, Dutch Industry Federation) Consultancy (McKinsey & Company) 37 years Chairman of the Board of Directors of INSEAD Christian Magne 55 years September 14, 2001 7 years Air Transport (Air France) 34 years Finance executive Floris Maljers 74 years June 24, 2004 4 years Industrial (Unilever) 36 years Chairman of the Board of Directors of the Rotterdam School of Management Pierre Richard 67 years October 20, 1997 10 years Banking (CDC, Crédit Local de France, Dexia) 25 years Chairman of the Dexia Board of Directors
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