Introduction

Governance

Air Calédonie is a public limited company (PLC), employing nearly 350 employees.
It is the only airline to serve the entire domestic network of New Caledonia on a regular basis.

Board of directors

18 administrators whose role is to determine the strategic orientations of the company and ensure their implementation.

Mr. Matthias WANEUX
Chairman
New Caledonia
Administrator, représenté par Mr. Gilbert TYUIENON
South Province
Administrator, représenté par Mrs. Naia WATEOU
North Province
Administrator, représenté par Mr. Victor TUTGORO
Islands Province
Administrator, représenté par Mr. Charles YEIWENE
Conseil coutumier
Nengone

Administrator, représenté par
Mr. Ezien Ua
Conseil coutumier
Iaai

Administrator, représenté par
Mr. Jean Thikon
Conseil coutumier
Drubéa-Kapumë

Administrator, représenté par
Mr. John-Rock Tindao
Grande chefferie
de l’Ile des Pins

Administrator, représenté par
Mr. Gilles Tonkomboue

Mr. Néko HNEPEUNE
Administrator
Mr. Samuel HNEPEUNE
Administrator
Mr. Elia WALEWENE
Administrator
Mr. Eric ESCHENBRENNER
Administrator
Mr. Annie QUAEZE
Administrator
Mr. Yannick SLAMET
Administrator
Mr. Robert KAPOERI
Administrator
Mr. Omayra HNAISSELINE
Administrator
Mrs. Virginie RUFFENACH
Administrator

400 shareholders

The shareholding of the company is mainly public.

Management committee

The management committee is in charge of implementing the company’s strategy
and piloting the action plans necessary to achieve the goals set.

Mr. Daniel HOUMBOUY
Chief Executive Officer
Mr. Philippe BUSSON
Director of Operations
Mr. Maxime NACHIN
Secretary General
Mr. Martin GAUTIER
Financial Director
Mr. Jean-Marie HAOCAS
Technical Director
Mr. Philippe SAVELLI
Ground Operations Director
Mr. Laurent OLIVIERA
Flight Operations Director
Mrs. Shanthy SATHEYAMURTHY
Director of human resources