The board of directors comprises 18 directors:
- 6 "executive" directors including a representative of the AIR FRANCE KLM company
- 6 independent directors,
- 6 employee representatives including:
one representative appointed by flight crews
one representative appointed by cabin crews
four representatives appointed by other employees including one management representative.
Chairman of the Board
Alexandre de JUNIAC,
Chairman of the Board of Directors of Air France
Chairman and Chief Executive Officer of Air France
Members chosen at the General Meeting AIR FRANCE
- Jean-Pierre AUBERT, LCFR consultant
- Alain BASSIL, Executive Vice President for flight operations
- Philippe CALAVIA, Executive Vice President for financial affairs
- Jean-Louis CHAMBON, managing associate of JLC Stratégie
- Dominique-Jean CHERTIER, Senior Vice president for social, legal and corporate affairs – SAFRAN Group
- Jean-Claude CROS, Senior Vice President for human resources and social policy
- Rose-Marie van LERBERGHE, Chairman of the executive board of KORIAN
- Bruno MATHEU, Executive Vice President Marketing
- Florence PARLY, Permanent Representative of AIR FRANCE KLM, Executive Vice President Air France Cargo
- Jean PEYROT, advisor to the ADETEF (Agency for the Development of Exchange in the field of Economic and Financial Technologies)
- Pierre WEILL, Chairman of the supervisory board TNS SOFRES
Staff representative administrators
Michel JANOT, Director representing flight deck crews
Marie RAMON, Director representing cabin crews
Pascal MATHIEU, Director representing salaried managers
Didier DAGUE, Director representing other employees
Michel FAURẺ, Director representing other employees
Pascal ZADIKIAN, Director representing other employees
Flight Safety Committee
The Air France Board of Directors has decided to create a "Flight Safety Committee", immediately following preliminary recommendations from the Independent Safety Review Team.
The objectives of this committee are to:
- Examine flight safety issues
- Guarantee the existence, deployment and management of internal systems and processes put into place to ensure flight safety
- Provide follow-up to ensure the suitability of the internal processes that come together to ensure the safety of operations
- And, in the case of major events affecting flight safety, to ensure that appropriate action is taken to prevent accidents
This committee is made up of 7 Board Members, designated by the Board itself.
This decision is part of Air France's objective to take its flight safety standards to the very highest level.