Committees

Committees	Composition
Audit committee	- Pierre Richard, Chairman of the committee, - Jean-François Dehecq, - Jean-Louis Girodolle, - Floris Maljers, - Christian Magne, - Didier Le Chaton.
Strategy committee	- Jean-Cyril Spinetta, Chairman of the committee, - Leo van Wijk, - Patricia Barbizet, - Pierre-Mathieu Duhamel, - Claude Gressier, - Didier Le Chaton, - Christian Magne.
Remuneration committee	- Jean-Marc Espalioux, Chairman of the committee, - Cornelis van Lede, - Pierre Richard.
Appointments committee	- Jean-Marc Espalioux, Chairman of the committee, - Patricia Barbizet, - Jean François Dehecq.

Strategic Management Committee (SMC)

Members	Current position	Age at 31/03/2006	Appointed to the SMC	Experience at 31/03/2006	Sector	Experience in the sector
Jean-Cyril Spinetta	Chairman and CEO of Air France-KLM and Air France	62 years	May 6, 2004	2 years	Air Transport (Air Inter and Air France)	13 years
Leo van Wijk	Chairman of the KLM Management Board	59 years	May 6, 2004	2 years	Air Transport (KLM)	35 years
Pierre-Henri Gourgeon	Deputy Chief Executive Officer Air France-KLM and Chief Operating Officer of Air France	59 years	May 6, 2004	2 years	Aeronautics and Air Transport (Air France)	35 years
Philippe Calavia	Vice President, Finance, Air France-KLM and Chief Financial Officer of Air France	57 years	May 6, 2004	2 years	Banking Air Transport (Air France)	6 years 8 years
Peter Hartman	Chief Operating Officer of KLM and Member of the Management Board	57 years	May 6, 2004	2 years	Air Transport (KLM)	33 years
Bruno Matheu	Senior Vice President-Marketing and Network Management, Air France	42 years	May 6, 2004	2 years	Air Transport (UTA and Air France)	20 years
Michael Wisbrun	Executive Vice President for Cargo, KLM	54 years	December 8, 2004	1,5 year	Air Transport (KLM)	28 years
Cees van Woudenberg	Director of control and internal audit, Air France-KLM	57 years	May 6, 2004	2 years	Air Transport(KLM)	17 years