Membership of the Board of Governors

As at 17 April 2008

Chairman of the Board:

Mr Fernando Pinto
Chief Executive Officer
TAP PORTUGAL

Members:

Eng.  Khalid Abdullah Almolhem
Director General
SAUDI ARABIAN AIRLINES

Mr Richard Anderson
Chief Executive Officer
DELTA AIR LINES

Mr Gerard Arpey
President and Chief Executive Officer
AMERICAN AIRLINES

Mr Sanjay Bhuckory
Chairman
AIR MAURITIUS

Mr Montie Brewer
President and Chief Executive Officer
AIR CANADA

Mr David Bronczek
President and Chief Executive Officer
FEDEX EXPRESS

Mr Chew Choon Seng
Chief Executive Officer
SINGAPORE AIRLINES LIMITED

Mr Fernando Conte
Chairman and Chief Executive Officer
IBERIA, LINEAS AEREAS DE ESPAÑA S.A.

Mr Enrique Cueto
Chief Executive Officer
LAN AIRLINES S.A.

Mr Geoff Dixon
Chief Executive Officer and Managing Director
QANTAS

Mr Christoph Franz
Chief Executive Officer
SWISS

Mr Peter Hartman
President and Chief Executive Officer
KLM

Mr Pedro Heilbron
Chief Executive Officer
COPA AIRLINES

Datuk Idris Jala
Managing Director and Chief Executive Officer
MALAYSIA AIRLINES

Mr Temel Kotil
President and Chief Executive Officer
TURKISH AIRLINES

Mr Liu Shaoyong
Chairman
CHINA SOUTHERN AIRLINES

Mr Samer A. Majali
Vice Chairman, President and Chief Executive Officer
ROYAL JORDANIAN

Mr Wolfgang Mayrhuber
Chairman and Chief Executive Officer
LUFTHANSA

Mr Titus Naikuni
Group Managing Director and Chief Executive Officer
KENYA AIRWAYS

Mr Valery M. Okulov
Director General and Chief Executive Officer
AEROFLOT

Mr Jean-Cyril Spinetta
Chairman
AIR FRANCE

Mr Douglas Steenland
Chief Executive Officer
NORTHWEST AIRLINES CORPORATION

Mr Glenn F. Tilton
Chairman, President and Chief Executive Officer
UNITED AIRLINES

Mr Tony Tyler
Chief Executive
CATHAY PACIFIC

Mr Willie Walsh
Chief Executive Officer
BRITISH AIRWAYS p.l.c.