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