1
Individual
Officer
2000-08-08 ~ 2006-12-29 OF - Nominee Secretary → CIF 0
2
Director born in May 1978
Individual (2 offsprings)
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
3
Svp Strategy born in October 1951
Individual
Officer
2005-05-17 ~ 2011-06-30 OF - Director → CIF 0
4
Director born in September 1966
Individual
Officer
2000-11-25 ~ 2000-11-25 OF - Director → CIF 0
5
Director Of Investments & All born in March 1943
Individual (2 offsprings)
Officer
2002-08-02 ~ 2004-07-01 OF - Director → CIF 0
6
Manager It born in July 1960
Individual
Officer
2001-09-04 ~ 2003-01-06 OF - Director → CIF 0
7
Managing Director - Uk born in April 1970
Individual (1 offspring)
Officer
2014-04-04 ~ 2016-01-13 OF - Director → CIF 0
8
Vice President born in January 1970
Individual
Officer
2003-01-06 ~ 2003-06-17 OF - Director → CIF 0
9
Company Director born in November 1968
Individual
Officer
2008-01-29 ~ 2011-06-30 OF - Director → CIF 0
10
Executive Vp Sales born in June 1961
Individual
Officer
2000-08-30 ~ 2001-08-27 OF - Director → CIF 0
11
Business Executive born in March 1959
Individual (1 offspring)
Officer
2003-04-01 ~ 2008-01-29 OF - Director → CIF 0
12
Director born in December 1967
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Secretary → CIF 0
13
Company Director born in August 1942
Individual (1 offspring)
Officer
2002-06-24 ~ 2004-11-01 OF - Director → CIF 0
14
Director Of Alitalia born in May 1949
Individual
Officer
2000-08-30 ~ 2004-07-01 OF - Director → CIF 0
15
Director born in June 1967
Individual (1 offspring)
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
16
Director born in November 1975
Individual (7 offsprings)
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
17
Corporate Marketing Strategy born in December 1955
Individual
Officer
2000-11-28 ~ 2000-11-27 OF - Director → CIF 0
2000-08-30 ~ 2002-08-02 OF - Director → CIF 0
18
Chief Technical Officer born in August 1974
Individual
Officer
2015-12-17 ~ 2016-07-25 OF - Director → CIF 0
19
Director Of Alitalia born in October 1958
Individual
Officer
2000-08-30 ~ 2004-07-01 OF - Director → CIF 0
20
Senior Manager born in March 1965
Individual (2 offsprings)
Officer
2002-08-02 ~ 2004-03-31 OF - Director → CIF 0
Manager born in March 1965
Individual (2 offsprings)
2004-04-07 ~ 2004-07-01 OF - Director → CIF 0
21
Vpict Passage born in September 1950
Individual
Officer
2000-08-30 ~ 2004-07-01 OF - Director → CIF 0
22
Sgr Mgr Corp.Attorney born in March 1961
Individual
Officer
2000-11-16 ~ 2000-11-23 OF - Director → CIF 0
23
British Airways Director Of born in July 1967
Individual
Officer
2000-08-30 ~ 2001-12-31 OF - Director → CIF 0
24
Cfo born in September 1964
Individual
Officer
2009-01-01 ~ 2011-06-30 OF - Director → CIF 0
25
Director born in March 1947
Individual
Officer
2002-05-28 ~ 2004-07-01 OF - Director → CIF 0
26
Vp Investment Strategy born in September 1951
Individual
Officer
2002-01-15 ~ 2004-07-01 OF - Director → CIF 0
27
Finance Manager born in February 1960
Individual
Officer
2003-03-20 ~ 2003-03-26 OF - Director → CIF 0
28
Director born in April 1983
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
29
Vp Inf Syst Air France born in August 1952
Individual
Officer
2002-01-15 ~ 2004-07-01 OF - Director → CIF 0
30
Vp Direct Sales born in August 1966
Individual
Officer
2000-08-30 ~ 2000-11-16 OF - Director → CIF 0
Senior Vp Direct & Online Sale born in August 1966
Individual
2001-08-27 ~ 2003-04-10 OF - Director → CIF 0
31
Md Lufthansa Commercial Holdin born in May 1962
Individual
Officer
2001-06-18 ~ 2004-07-01 OF - Director → CIF 0
32
Vp International Air France born in September 1956
Individual
Officer
2000-08-30 ~ 2002-01-15 OF - Director → CIF 0
33
Vp Application Development born in August 1956
Individual
Officer
2000-11-10 ~ 2001-04-09 OF - Director → CIF 0
34
Director born in August 1979
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
35
Vice President Air France born in March 1953
Individual
Officer
2000-08-30 ~ 2004-07-01 OF - Director → CIF 0
36
Director born in April 1971
Individual
Officer
2004-03-31 ~ 2004-04-07 OF - Director → CIF 0
37
Director born in December 1967
Individual
Officer
2003-06-17 ~ 2004-02-06 OF - Director → CIF 0
38
Director born in March 1958
Individual (2 offsprings)
Officer
2000-12-13 ~ 2001-05-31 OF - Director → CIF 0
39
Individual
Officer
2006-12-29 ~ 2011-06-30 OF - Secretary → CIF 0
40
Director born in May 1969
Individual (1 offspring)
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
41
Director born in October 1967
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
42
M Luftahnsa Commercial Holding born in December 1967
Individual
Officer
2001-06-27 ~ 2003-04-10 OF - Director → CIF 0
43
Vp Commercial Development & Re born in October 1962
Individual
Officer
2000-08-14 ~ 2002-05-28 OF - Director → CIF 0
44
President & Ceo born in March 1943
Individual
Officer
2003-04-01 ~ 2009-01-01 OF - Director → CIF 0
45
Individual
Officer
2000-08-08 ~ 2000-08-14 OF - Nominee Director → CIF 0
46
Director born in May 1963
Individual (3 offsprings)
Officer
2000-08-30 ~ 2000-12-13 OF - Director → CIF 0
47
Vp Corporate Strategy-Amadeus It Groups, S.A. born in March 1963
Individual
Officer
2010-06-09 ~ 2011-06-30 OF - Director → CIF 0
48
Director born in July 1965
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
49
Director born in June 1965
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
50
M D Lufthansa Germa N Ceneter G born in October 1947
Individual
Officer
2000-08-30 ~ 2000-09-22 OF - Director → CIF 0
2000-11-25 ~ 2001-06-18 OF - Director → CIF 0
51
Md Lufthansa Commercial Holdin born in March 1941
Individual
Officer
2000-08-30 ~ 2001-06-18 OF - Director → CIF 0
52
Director born in November 1976
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
53
Director born in August 1962
Individual
Officer
2011-06-30 ~ 2013-06-01 OF - Director → CIF 0
54
Gen Mgr Online Sales born in December 1958
Individual
Officer
2003-12-01 ~ 2004-07-01 OF - Director → CIF 0
55
Director Of E Commerce born in July 1954
Individual (2 offsprings)
Officer
2000-08-30 ~ 2000-11-24 OF - Director → CIF 0
2000-11-27 ~ 2000-12-13 OF - Director → CIF 0
E Commerce born in July 1954
Individual (2 offsprings)
2000-12-13 ~ 2004-07-01 OF - Director → CIF 0
56
Vice President born in May 1960
Individual
Officer
2002-11-18 ~ 2002-12-30 OF - Director → CIF 0
2003-06-16 ~ 2004-07-01 OF - Director → CIF 0
57
Director born in September 1965
Individual
Officer
2011-06-30 ~ 2014-04-04 OF - Director → CIF 0
58
Director born in July 1956
Individual (1 offspring)
Officer
2011-06-30 ~ 2013-11-14 OF - Director → CIF 0
59
Airline Mng born in March 1951
Individual
Officer
2000-08-30 ~ 2004-07-01 OF - Director → CIF 0
60
1, Boulevard De La Foire 1, Luxembourg, Luxembourg, LuxembourgCorporate
Person with significant control
2016-04-06 ~ 2017-09-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0