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

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Airbus / Financial Statements 2020