AIRBUS - 2020 Financial Statement
2. Notes to the IFRS Consolidated Financial Statements / 2.6 Employees Costs and Benefits
34.3 Remuneration – Board of Directors The remuneration of the Non-Executive Members of the Board of Directors was as follows:
2020
2019
Attendance Fees (2)
Attendance Fees (2)
Fixum (1)
Total
Fixum (1)
Total
(In €)
Non-Executive Board Members René Obermann (3)
117,738
76,250 193,988 100,000
102,000
202,000
100,000
78,000 178,000 100,000
107,000
207,000
Victor Chu
127,087
90,000 217,087
114,176
105,000
219,176
Jean-Pierre Clamadieu (4)
100,000
83,000 183,000 100,000
108,500
208,500
Ralph D. Crosby Jr.
120,000
80,000 200,000 120,000
105,000
225,000
Lord Drayson
70,879
48,000 118,879
0
0
0
Mark Dunkerley (5)
70,879
58,000 128,879
0
0
0
Stephan Gemkow (5)
Catherine Guillouard (6)
130,000
93,000 223,000 127,265
95,500
222,765
130,000
85,000 215,000 130,000
105,000
235,000
María Amparo Moraleda Martínez
100,000
80,000 180,000 100,000
74,500
174,500
Claudia Nemat
80,000
70,000 150,000
80,000
65,000
145,000
Carlos Tavares
Former Non-Executive Board Members Denis Ranque (7)
61,731
35,000
96,731 210,000
101,000
311,000
35,274
35,000
70,274 122,735
77,500
200,235
Hermann-Josef Lamberti (8)
Total
1,243,588
911,250 2,154,838 1,304,176 1,046,000 2,350,176
(1) Fixum includes a base fee for Board membership and Committee membership within the Audit Committee, the Remuneration, Nomination and Governance Committee (“RNGC”) and/or the Ethics, Compliance & Sustainability Committee (“ECSC”) as the case may be. The fixum for the year 2020 was paid 50% in January 2020 and 50% in July 2020. The fixum for the year 2019 was paid 50% in January 2019 and 50% in July 2019. (2) 2020 attendance fees include the Board attendance fees and the fees in relation to Audit Committee, RNGC and ECSC meetings. The Board attendance fees related to the first semester 2020 were paid in July 2020, those related to the second semester 2020 were paid in January 2021. The Committees attendance fees related to full year 2020 were paid in January 2021. (3) Chairman of the Board of Directors since 16 April 2020. Member of the Audit Committee until 16 April 2020. Member of the former Ethics & Compliance Committee between 30 July 2019 and 16 April 2020. (4) Member of the former Ethics & Compliance Committee between 10 April 2019 and 16 April 2020. Chair of the ECSC since 16 April 2020. (5) Member of the Board of Directors and of the Audit Committee since 16 April 2020. (6) Chair of the Audit Committee since 10 April 2019. (7) Chairman of the Board of Directors and of the former Ethics & Compliance Committee until 16 April 2020. (8) Member of the Board of Directors and of the Audit Committee until 16 April 2020.
2
59
Airbus / Financial Statements 2020
Made with FlippingBook Ebook Creator