Executive committee

Alexandre de Juniac, Chairman and CEO

Born on 10 November 1962, Alexandre de Juniac is a graduate of the Ecole Polytechnique de Paris and the Ecole Nationale de l’Administration (1988, “Michel de Montaigne” class).

During his career, he has held the following positions:

1988: Auditor then Master of Petitions and Deputy Secretary General of the Conseil d’Etat (State Council)

1993: Technical advisor then Assistant Director, responsible for issues related to communication in the cabinet of Nicolas Sarkozy at the Department of Budget

1995: Director of planning and development at Thomson SA

1997: Sales Director of Sextant Avionics

1998: Director of the economic interest grouping CNS Avionics, a joint venture between Sextant Avionics and Dassault Electronics

1999: Secretary General of Thomson-CSF which became Thales in December 2000

2004: SVP in charge of the Aviation Systems division at Thales

2008: General Manager for Asia, Africa, the Middle East and Latin America at Thales

2009: Private Secretary to Christine Lagarde, Minister for the Economy, Industry and Employment

2011: Chairman and CEO of Air France

Alain Bassil, Executive Vice President Operations

Born on 10 December 1954. Graduated from the Ecole Nationale Supérieure de Mécanique and Aérotechnique in Poitiers and the Ecole Nationale Supérieure de l´Aéronautique et de l'Espace in Toulouse.

1980-82: Air France - Responsible for implementing new-generation digital flight simulators at the Flight Deck Crew Training Center

1982-86: Appointed Head of the Boeing 747 Fleet Engineering department in Roissy

1986-91: Vice President Production at the Industrial Division's Major Overhaul Center in Toulouse

1991-94: Joined the MRO Division , managing team as Head of the Budget and Production Short and Medium-term Planning department

1994-98: Director of the Wide Body Overhaul department at Orly - Vice President Quality and Flight Safety for Air France flights

April 1998: Executive Vice President of Air France Industries

January 2010: Chief Operating Officer, oversees flight operations, ground operations and aircraft maintenance

Other positions held:

1998: Chairman of the CRMA (Aviation Equipment Construction and Repair Center)

2004: CEO of Air France Industries US.

Alain-Hervé Bernard, Executive Vice President In-Flight Product

Born on 30 March 1963. Graduated from the Ecole Centrale de Paris

Air Inter

1987-1990: Research Officer in the Planning Division

1990-1994: Head of the Customer Interface Department in the Marketing Division

1994-1997: Head of the Flight Crew Labour Relations Department

Air France

1997-1999: Vice President Flight Crew Human Resources

1999-2002: Vice President SAP Programme

2002-2005: Deputy Vice President Flight Scheduling

2005-2009: Vice President Operations Control

Since March 2009: Vice President Flight Operations

Since January 2010: Executive Vice President In-Flight Product

Christian Boireau, Executive Vice President, Commercial France

Born on 9 July 1950. Graduated from the Ecole Polytechnique. Graduated from the French School of Civil Engineering. Degree in economics. Chevalier de l'ordre national du Mérite.

1975-80: District Engineer for major public works at the Regional Planning Department of Moselle ( Direction Départementale de l´Equipement) and Technical Advisor to the General in Chief of the Tactical Air Force and the "1ère Région Aérienne".

1980: Air France Group

1980-83: Deputy Station Manager in Nice

1983-84: Product and Scheduling Manager at the Passenger Division France

1984-88: Personal Assistant to the Chairman

1988-90: General Manager for Switzerland

1990-91: Head of the Inflight Services Division

1992-93 : Executive Vice President, Passenger General Management

1994-95: Executive Vice President in charge of Corporate Development, Air Inter

1996: Executive Vice President in charge of French Sales

2007: Chairman of the Supervisory Board of Transavia France

Xavier Broseta, Executive Vice President Human Resources and Labour Relations

Graduated of the Ecole Normale Supérieure and the Ecole Nationale d’Administration.

1995-2000 in charge of the National Employment Fund at the Ministry of Employment

2000-2002 responsible for negotiations for the French National Health Service for Salaried Employees at Thalès

2002-2004 SVP Human Resources for Business Group Components at Thalès

2004-2008 SVP Human Resources for the Air Systems Division at Thalès

2008-2012 SVP for International Human Resources in charge of South Asia, Africa, Latin America, Europe and The Middle East at Thalès

2012 Executive Vice President for Human Resources and Labour Relations at Air France

Adeline Challon-Kemoun, Senior Vice President Corporate Communications

Graduated of the Institut d’Etudes Politiques in Paris, lshe has a history degree and is also a graduate of the Société Française d’Analyse Financière (SFAF).

1989-2002 senior consultant at Image 7

2003-2006 Deputy General Manager for the Euris Group and General Secretary at Rallye

2006-2010 SVP Corporate Communications for the Casino Group

2011 SVP External Communications and Brand Marketing at France Télévisions

2012 SVP Corporate Communications at Air France

Michel Emeyriat, Executive Vice President Ground Operations

Born 2 February 1954 in Lyon. Chevalier dans l’Ordre National de la Légion d’Honneur. Civil engineering graduate of Mines ParisTech (Ecole des Mines de Paris), class of 1973. ESSEC business school graduate, class of 1976

1978-1980: in charge of management control and planning manager of SICA, a subsidiary of Charbonnages de France

1980-1984: in charge of drawing up investment files in the diversification sector, BP France group

1984-1986: in charge of monitoring the BP France group's investments in the oil sector

1986-1988: in charge of domestic fuel and heavy fuel sales

1988-1990: in charge of diesel fuel sales for road hauliers, BP Europe

1990-1994: Air France. Management controller for Air France destinations

1994-1998: Vice President Economic and Social Affairs for Paris airports, Air France

1998-1999: Vice President Economics & Logistics at Air France Operations Division.

1999-2000: Vice President Ground Operations France

2000-: Vice President Paris-Charles de Gaulle HUB

2005-: member of the Chamber of Commerce and Industry for the Val d’Oise /Yvelines

2009- : Executive Vice President Ground Operations

Frédéric Gagey, Chief Financial Officer

Frédéric Gagey was born in 1956 in Vesoul, France. Mr. Gagey is a graduate of the Ecole Polytechnique and the Ecole Nationale de la Statistique et de l’Administration Economique (ENSAE). He also holds a Masters in Economics from the Université de Paris 1.

Mr. Gagey started his career at the French Bureau of Statistics (INSEE) and the French Ministry of Finance.

From September 1994 until April 1997, he served as Vice President Budget & Control at the French domestic carrier Air Inter. After the merger between Air Inter and Air France in April 1997, Mr. Gagey became Vice President for Privatization and Financial Communication for Air France.

In June 1999, Mr. Gagey was named Air France Vice President Finance. Mr. Gagey joined the KLM Board of Managing Directors on January 1, 2005 and became Chief Financial Officer of KLM N.V. Mr. Gagey is also a member of the Supervisory Board of Connexxion Holding N.V.

In 2012, he was named Air France Chief Financial Officer.

Bertrand Lebel, Executive Vice President Organization and Corporate Social Responsibility

Born 28 February 1953. Doctor of physics and holds an MBA

1982: in 1982 he set up a company specializing in providing IT analysis tools for Marketing divisions. Manager at Bernard Krief, in charge of developing the customer base in the field of high technology.

1991-1998: Partner in charge of development at S2Com Consulting

1998-2000: Air France. Vice President Organization. Since the signature of the agreement between Air France and KLM in October 2003, he has been Secretary to the Executive Committee in charge of strategic planning Air France-KLM.

2000-2003: Vice President Innovations

2003-2009: Secretary to the Strategic Management Committee in charge of strategic planning Air France-KLM

2009-: Executive Vice President Organization and sustainable development– Executive Committee

Bruno Matheu, Chief Commercial Officer

Born on 2 August 1963. Graduated from Ecole Centrale, Paris

1986 : UTA

1986-90: Research Engineer responsible for designing decision-aid tools for route management (traffic modelling, revenues and costs). Responsible for aircraft performance studies, aircraft layout design and for managing the UTA Airbus A340 contract

1990-92: Head of the Economic Planning department

1992: Air France

1992-95: Responsible for economic analysis for the scheduling Division

1995-97: Vice President Scheduling

1997-98: Vice President Network Management, responsible for scheduling, pricing, yield management and partner resources (franchising and leasing)

1998: Executive Vice President Network Management.

2002-: Executive Vice President Marketing, Revenue Management and Network. Member of the Strategic Management Committee of AIR FRANCE KLM

2010-: Chief Marketing Officer who, in addition to his current responsibilites, supervises Commercial France and the I&N Division.

Edouard Odier, Executive Vice President Information Systems

Born on 7 August 1952. Graduated as an engineer from the Ecole Centrale. Master of Sciences at MIT

1977 - 1981: Air France: Production engineer Maintenance Division - Research engineer in Operational Research Division

1982 - 1988: Head of Operatonal Research Department

1989 - 2000: Director General of Amadeus France

2001 - 2003: Air France: Head of IT development

2004: Executive Vice President for Information Technology

Florence Parly, Executive Vice President Air France Cargo

Graduated from the École nationale d'administration (Fernand Braudel class, 1987).

June 1997 - January 2000: Advisor to the Prime Minister Lionel Jospin for budget affairs

3 January 2000 - 6 May 2002: Junior Minister for the Budget

September 2004: President of the Supervisory Board of ARD (Regional Development Agency) for the Ile de France region

June 2006: Vice President Investment Strategy for the Air France Financial Division

September 2008: Executive Vice President Air France Cargo

Etienne Rachou, Deputy Executive Vice President International & the Netherlands

Né le 5 juin 1953 à Paris. Diplômé de l’école des Hautes Etudes Commerciales.

1979 Air France Occupe des postes en Grande-Bretagne et dans l’Océan Indien

1983 Jet Tours Directeur des Ventes, filiale tour operating d’Air France,

1987 Air France Directeur des Ventes pour la région Paris - Ile de France

1989 Air Charter, filiale d’Air France, Directeur commercial

1994 Directeur général

1995 Président

1996 Air France Directeur régional pour la Grande-Bretagne et l’Irlande

1998 Directeur général du Centre de Lignes Europe & Afrique du Nord Air France

2007 Directeur général du CDL Afrique & Moyen-Orient Air France

2008 AIR FRANCE KLM Directeur général Afrique & Moyen-Orient

Janvier 2010 Directeur général délégué International & Pays-Bas.

Il siège au comité exécutif d’Air France.

Eric Schramm, Executive Vice President Flight Operations

Born in 1959. Executive Vice President Flight Operations. Flight Captain - Boeing 777. IFR professional pilot licence. Professional pilot licence 1st class certificate. First Officer Licence

1981 Instructor with the Aviation Ministry's Aviation Club (GAMA) in Etampes.

1982 - 1984 Instructor at the Royal Air Maroc's training centre in Casablanca

1984 - 1987 Co-pilot and subsequently flight captain with Air Littoral in Montpellier.

1987 He joined Air France and was appointed First Officer on the Boeing 727 in June 1987.

1990 He qualified for the Boeing 747-200, and became an initial training instructor in January 1991.

1995 Flight captain on the Boeing 737.

1996 Instructor on the Boeing 737.

1997 Appointed assistant flight deck crew manager for Boeing 737 training and took charge of this department in 1998.

1999-2002 Temporarily assigned to Aéropostale (SEA) as flight deck crew manager in charge of the Boeing 737 sector.

2002 Returned to Air France as Boeing 737 division manager.

2004 Qualified as Boeing 777 flight captain.

2005 Instructor on the Boeing 777

2006-2009 Central professional level manager at the Flight Operations Division. Appointed Trajectoire group manager in November 2009.

January 2010 Executive Vice President Flight Operations Air France

Franck Terner, Vice President Air France Industries

Born 12 April 1960. Engineer, graduate of the École Nationale Supérieure Electronique et Application (ENSEA), the Conservatoire national des Arts et Métiers (CNAM) and the Institut d'Administration des Entreprises (IAE) in Paris.

1988 Production engineer for Concorde

1989 In charge of scheduling and planning at the Maintenance Division

1992 In charge of production at repair workshops for on board equipment

1994 In charge of Concorde maintenance

1997 In charge of Light Maintenance at Orly

2000 In charge of Maintenance of the Air France medium-haul fleet

2002 Head of Aircraft Maintenance at Regional, Air France subsidiary

2007 Executive Vice President Operations and Support at Regional

2008 Chief Operating Officer at Regional

2010 Vice President Air France Industries

Fermer

In addition, the following person will sit on the Executive Committee:

Patrick Alexandre, CEO of Servair