REGISTRATION DOCUMENT 2012 - Air France-KLM 12 Corporate governance 1 The Board of Directors Peter Hartman Board director Expertise and professional experience Born April 3, 1949, Peter Hartman is a graduate of the Amsterdam Institute of Technology (Mechanical Engineering) and of the Erasmus University in Rotterdam (Economic Sciences). In 1973, Mr Hartman joined KLM’s Maintenance Division where he occupied various positions including Head of Customer Service, Head of HR and Organization and Head of Maintenance. He became Deputy Chief Executive Officer in 1997 before being appointed President and Chief Executive Officer of KLM in 2007. First appointed as a Board director: July 8, 2010. Expiration date of current term of office: 2013 Shareholders’ Meeting. Number of shares held in the company’s stock: 12,960. Other directorships and ofﬁ ces Non-French companies ✦ Member of the Supervisory Board of Stork B.V.* (Netherlands); ✦ Member of the Supervisory Board of Kenya Airways Limited (Kenya); ✦ Director of Alitalia CAI (Italy); ✦ Member of the Supervisory Board of Delta Lloyd N.V. (Netherlands). Directorships and ofﬁ ces held in the last ﬁ ve years and having expired Non-French companies ✦ Member of the Supervisory Board of Amsterdam RAI B.V. (Netherlands) until December 2008; ✦ Member of the Supervisory Board of transavia.com (Netherlands) until March 2008. Others ✦ Member of the Board of Directors of the Rotterdam School of Management (Netherlands) until October 2011; ✦ Member of the Supervisory Board of the Netherlands Board of Tourism and Conventions (Netherlands) until June 2010. Professional address: KLM, AMS/DA, PO Box 7700, 1117 ZL Schiphol Airport, the Netherlands Jaap de Hoop Scheffer Independent director Member of the Remuneration Committee Expertise and professional experience Born April 3, 1948, Jaap de Hoop Scheffer, a Dutch national, is a law graduate of Leiden University. Mr de Hoop Scheffer started his diplomatic career in 1976 and became Private Secretary to the Minister of Foreign Affairs (1980- 1986). He then became a member of the Dutch Parliament (1986-2002), leader of the Christian Democratic Alliance (CDA) (1997- 2001), the Dutch Minister of Foreign Affairs (2002-2003) and Secretary General of NATO (2004-2009). Since 2009, Mr de Hoop Scheffer has held the Kooijmanschair for Peace, Justice and Security, Leiden University (Netherlands). First appointed as a Board director: July 7, 2011. Expiration date of current term of office: 2015 Shareholders’ Meeting. Number of shares held in the company’s stock: 25. Other directorships and ofﬁ ces Non-French entities ✦ Member of the International Advisory Board of Royal Ten Cate N.V. (Netherlands); ✦ Chairman of the Supervisory Board of Rijksmuseum (Netherlands); ✦ Vice-Chairman of the Franco-Dutch Cooperation Council; ✦ Co-President of the Security and Defence Agenda (Brussels); ✦ Member of the European Council on Foreign Relations (London). Directorships and ofﬁ ces held in the last ﬁ ve years and having expired ✦ Secretary General of NATO and Chairman of the North Atlantic Council between 2004 and 2009. Professional address: Air France-KLM, 2 rue Robert Esnault-Pelterie, 75007 Paris, France * Listed company.
27213