AIRBUS - 2019 Registration Document

Corporate Governance  / 4.1 Management and Control

c) The Board of Directors (i) Composition of the Board of Directors as per AGM 2019

AIRBUS SE BOARD OF DIRECTORS

Committee attendance

Board member Age*, Gender, Nationality Status Since

Term expires

Primary occupation & Other mandates

Board attendance

Director expertise

Audit

RNGC ECC

Denis RANQUE 67, M, French Guillaume FAURY 51, M, French Victor CHU 61, M, Chinese / British Jean-Pierre CLAMADIEU 60, M, French Ralph D. CROSBY, Jr. 71, M, American LordDRAYSON Paul 59, M, British Catherine GUILLOUARD 54, F, French Hermann-Josef LAMBERTI 63, M, German Amparo MORALEDA 54, F, Spanish Claudia NEMAT 50, F, German René OBERMANN 56, M, German

2013, last re-election in 2017

Independent

2020 Chairman of the Board of Directors of Airbus SE

10/10

11/11

1/1 (from AGM2019)

Executive

2022 Chief Executive Officer of Airbus SE

2019

2/3 (from AGM 2018)

6/9 (from AGM2018)

Chairman and CEO of First Eastern Investment Group

Independent 2018

2021

CEO and member of the Board of Solvay SA (until 1 March 2019) and Chairman of the Board of Engie and member of the Board of AXA SA Member of the Board of Directors of American Electric Power Corp. Co-Founder and Chairman of Drayson Technologies Ltd and Co-Founder and CEO of Sensyne Health PLC Chairwoman and Chief Executive Officer of RATP and member of the Board of Engie

6/7 (from AGM 2018)

8/9 (from AGM2018)

Independent 2018

2021

2013, last re-election in 2017

Independent

2020

9/10

4/5

7/8 (from AGM 2018)

Independent 2017

2020

8/10

8/9

2016, last re-election in 2019

Independent

2022

10/10

5/5

11/11

Member of the Supervisory Board of ING Group N.V.

2007, last re-election in 2017

Independent

2020

8/10

10/11

4/5

Member of the Board of Directors of Solvay SA, CaixaBank SA and Vodafone PLC

2015, last re-election in 2018

Independent

2021

9/10

10/11

9/9

2016, last re-election in 2019

5/7 (from AGM 2018)

2/2 (until AGM 2018)

Member of the Board of Management of Deutsche Telekom AG

Independent

2022

10/10

Managing Director of Warburg Pincus

3/3 (from AGM 2018)

8/9 (from AGM2018)

Deutschland GmbH and member of the Board of Telenor ASA and Allianz Deutschland AG Chairman of the Managing Board of Peugeot SA and member of the Board of Directors of Total SA

Independent 2018

2021

Carlos TAVARES 60, M, Portuguese

2016, last re-election in 2019

Independent

2022

6/10

Board and committee meetings in 2018

10

5

9

11

Average attendance rate in 2018

87%

88%

89%

93%

* As per AGM 2019 Date. Chair The professional address of all Members of the Board of Directors for any matter relating to Airbus SE is Mendelweg 30, 2333 CS Leiden, The Netherlands. Independent Executive

Global Business

Engineering & Technology

Manufacturing & Production

Aerospace Industry

Finance & Audit

Geopolitical Economics

Defence Industry

Information & Data Management

Asia

120

Airbus / Registration Document 2018