AIRBUS - 2019 Universal Registration Document

Corporate Governance / 4.1 Management and Control

Hermann-Josef LAMBERTI

CURRICULUM VITAE Hermann-Josef Lamberti was Member of the Management Board of Deutsche Bank AG from 1999 until 2012 and operated as the bank’s Chief Operating Officer. As COO he had global responsibility for Human Resources, Information Technology, Operations and Process Management, Building and Facilities Management as well as Purchasing. He joined Deutsche Bank in Frankfurt in 1998 as Executive Vice President. From 1985, he held various management positions within IBM, working in Europe and the United States, in the fields of controlling, internal application development, sales, personal software, marketing and brand management. In 1997, he was appointed Chairman of the Management of IBM Germany. Mr Lamberti started his career in 1982 with Touche Ross in Toronto, before joining the Chemical Bank in Frankfurt. He studied Business Administration at the Universities of Cologne and Dublin, and graduated with a Master’s degree.

64 years old Director since 2007, last re-elected in 2017 Independent

CURRENT MANDATES - Member of the Board of Directors of Airbus SE; - Member of the Board of Trustees of Institute

FORMER MANDATES FOR THE LAST FIVE YEARS - Member of the Board of LDM – Lefdal Data Mine, AS, Maloy, Norway (until December 2017); - Member of the Board of Stonebranch INC., Alpharetta, Georgia, USA (until June 2017); - Member of the Supervisory Board Open- Xchange AG (until June 2016).

for Law and Finance Frankfurt; - Member of the Advisory Board of

Wirtschaftsinitiative FrankfurtRheinMain e.V.; - Member of the Board of Trustees of Johann Wolfgang Goethe-Universität Fachbereich Wirtschaftswissenschaften; - Member of the Board of Trustees of Frankfurt Institute for Advanced Studies (FIAS) of Goethe-Universität; - Member of the Supervisory Board of ING Group N.V.; - Senior Business Advisor of Advent International GmbH; - Owner / Managing Director of Frankfurt Technology Management GmbH; - Chairman of the Supervisory Board of Addiko Bank AG.

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Airbus / Annual Report – Registration Document 2019