AIRBUS - 2019 Universal Registration Document
Corporate Governance / 4.2 Interests of Directors and Principal Executive Officers
The remuneration of the Non-Executive Members of the Board of Directors was as follows:
2019
2018
Attendance Fees (2)
Attendance Fees (2)
Fixum (1)
Total
Fixum (1)
Total
(In €)
Non-Executive Board Members Denis Ranque
210,000
101,000 311,000
210,000
75,000
285,000
100,000
107,000 207,000
72,376
50,000
122,376
Victor Chu (3)
114,176
105,000
219,176
72,376
50,000
122,376
Jean-Pierre Clamadieu (4)
Ralph D. Crosby Jr.
100,000
108,500 208,500
100,000
75,000
175,000
120,000
105,000 225,000
114,475
55,000
169,475
Lord Drayson (5)
127,265
95,500 222,765
120,000
75,000
195,000
Catherine Guillouard (6)
Hermann-Josef Lamberti
122,735
77,500 200,235
130,000
65,000
195,000
130,000
105,000 235,000
127,238
65,000
192,238
María Amparo Moraleda Martínez
100,000
74,500 174,500
100,000
75,000
175,000
Claudia Nemat
100,000
102,000 202,000
72,376
55,000
127,376
René Obermann (7)
Carlos Tavares
80,000
65,000 145,000
80,000
50,000
130,000
Former Non-Executive Board Members Hans-Peter Keitel (8)
0
0
0
27,900
10,000
37,900
0
0
0
36,270
10,000
46,270
Sir John Parker (8)
0
0
0
27,900
10,000
37,900
Jean-Claude Trichet (8)
Total
1,304,176 1,046,000 2,350,176 1,290,910
720,000 2,010,910
(1) Fixum includes a base fee for Board membership and Committee membership within the Audit Committee, the RNGC and/or the E&C Committee as the case may be. The fixum for the year 2019 was paid 50% in July 2019 and 50% in January 2020. The fixum for the year 2018 was paid 50% in January 2018 and 50% in July 2018. (2) 2019 attendance fees include the board attendance fees and the fees in relation to Audit Committee, RNGC and E&C Committee meetings. The Board attendance fees related to the first semester 2019 were paid in July 2019, those related to the second semester 2019 were paid in January 2020. The Committee attendance fees related to full year 2019 were paid in January 2020. (3) Member of the Board of Directors and the Audit Committee since 11 April 2018. (4) Member of the Company Board of Directors and the RNGC since 11 April 2018. Member of the E&C Committee since 10 April 2019.
(5) Member of the E&C Committee since 11 April 2018. (6) Chair of the Audit Committee since 10 April 2019. (7) Member of the Board of Directors and the Audit Committee since 11 April 2018. Member of the E&C Committee since 30 July 2019. (8) Member of the Company Board of Directors until 11 April 2018.
The total aggregated remuneration (i.e. fixum and attendance fee) of the Non-Executive Members of the Board of Directors were respectively € 2,080,403 in 2017, € 1,750,768 in 2016 and € 1,521,668 in 2015.
4.2.2 Long-Term Incentives Granted to the Chief Executive Officer
See “— 4.3.3 Long-Term Incentive Plans”.
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Airbus / Annual Report – Registration Document 2019
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