Registration document 2010-11 - Air France-KLM Finance

1Corporate governanceThe Board of DirectorsPatricia BarbizetChief Executive Offi cer and director of ArtémisFirst appointed as a Board director: January 3, 2003.Expiration date of current term of office: Shareholders’ Meetingcalled to approve the fi nancial statements for the year endingMarch 31, 2014**.Number of shares held in the company’s stock: 2,270 shares. Other directorships and officesFrench companies✦ Artémis/PPR group: Member of the Supervisory Board andChief Executive Offi cer of Financière Pinault, director and ChiefExecutive Offi cer of the Société Nouvelle du Théâtre Marigny,Artémis Permanent representative on the Boards of Directors ofSebdo Le Point and L’Agefi , Member of the Management Board ofChâteau Latour, Vice-Chairman of the Board of Directors of Pinault-Printemps- Redoute*, director of FNAC, Member of the SupervisoryBoard of Yves Saint-Laurent;✦ Within the Bouygues group: director of Bouygues* and of TF1* ;✦ Director of Total*;✦ Director of the Fonds Stratégique d’Investissement and Chairman ofthe Investment Committee.Non-French companies✦ Director (Administratore Delegato) of Palazzo Grassi (Italy);✦ Chairman and director of Christie’s International Plc (UnitedKingdom);✦ Non-executive director of Tawa* (United Kingdom);✦ Member of the Supervisory Board of Gucci (Netherlands).Frits BolkesteinFirst appointed as a Board director: November 22, 2005.Expiration date of current term of office: Shareholders’ Meetingcalled to approve the fi nancial statements for the year endingMarch 31, 2011.Number of shares held in the company’s stock: 10 shares. Other directorships and officesNon-French company✦ Member of the Supervisory Board of de Nederlandsche Bank(Netherlands).Other✦ Chairman of Telders Foundation (Netherlands). Directorships and offices held in the last five yearsand having expiredNon-French company✦ Advisor to PricewaterhouseCoopers (Netherlands) until December 2007.Born April 4, 1933, Mr Bolkestein, a Dutch national, was a Member ofthe European Commission between 1999 and 2004. Directorships and offices held in the last five yearsand having expiredFrench companies✦ Chairman of the Board of Directors of Tallandier Editions until 2010;✦ Chief Executive Offi cer of Misarte until 2009;✦ Artémis representative on the Top Tickets Board of Directors until2009;✦ Director of Piasa until December 2008;✦ Chairman of the Board of Directors of Piasa until May 2008;✦ Chairman and Chief Executive Offi cer of Piasa until April 2007.Non-French company✦ Director of Afi pa (Switzerland) until October 2006.Born April 17, 1955, Ms Barbizet is a graduate of the École Supérieurede Commerce de Paris.* Listed company.** Or December 31 of the previous year in the event that the General Shareholders’ Meeting of July 7, 2011 adopts the thirteenth resolution relating to the change in datefor the end of the fi nancial year.Registration Document 2010-11 ■ Air France-KLM9