Airbus - 2022 Universal Registration Document
1. Information on the Company’s Activities / 1.2 Non-Financial Information
Governance
BOARD OF DIRECTORS
2022
2021
2020
2019
Number of independent directors
11
11
11
11
1
Number of Executive Directors
1
1
1
4
Number of women
3
3
3
8
Number of men
9
9
9
60
Average age
60
59
59
7
Number of nationalities
7
7
7
4.9
Average tenure
4.5
3.5
4
Number of Board meetings
13
7
13
11
96%
% average attendance
98%
97%
91%
5
Number of Audit Committee
5
5
7
5
Number of RNGC
5
4
7
4
Number of ECC/ECSC
6
4
6
EXECUTIVE COMMITTEE
2022
2021
2020
2019
Number of women
3
3
2
2
Number of men
9
-
-
-
4
Executive Committee meetings
4
4
4
SHAREHOLDING
2022
2021
2020
2019
Free Float
74.06%
74.01%
73.97%
73.94%
10.87%
GZBV (German State)
10.90%
10.93%
10.94%
4.10%
SEPI (Spanish State)
4.11%
4.12%
4.13%
10.89%
SOGEPA (French State)
10.92%
10.95%
10.96%
SUSTAINABILITY-LINKED REMUNERATION
2022
2021
2020
CEO and Executives variable remuneration – common collective component, paid following the end of financial year R&S KPI 1 LTIFR1 LTIFR1
LTIFR1
10%
Weight
10%
20%
CO 2
R&S KPI 2
CO2
-
10%
Weight
10%
-
136
Airbus / Universal Registration Document 2022
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