Airbus - 2022 Universal Registration Document

4. Corporate Governance / 4.1 Management and Control

COMPOSITION OF THE EXECUTIVE COMMITTEE AND TOP MANAGEMENT AS OF 31 DECEMBER 2022

Name

Start of term

Principal Occupation

Guillaume Faury

2018

Chief Executive Officer Airbus

Dominik Asam

2019

Chief Financial Officer (until March 2023)

Thierry Baril

2012

Chief Human Resources Officer

Bruno Even

2018

Chief Executive Officer Airbus Helicopters

Alberto Gutiérrez

2021

Chief Operating Officer

John Harrison

2015

General Counsel

Catherine Jestin

2021

Executive Vice-President Digital and Information Management

Julie Kitcher

2019

Executive Vice-President Communications and Corporate Affairs

Sabine Klauke

2021

Chief Technical Officer

Philippe Mhun

2019

Executive Vice-President Programmes and Services

Christian Scherer

2019

Chief Commercial Officer and Head of Airbus International

Michael Schöllhorn

2019

Chief Executive Officer Airbus Defence and Space

2019

Head of Strategy, Mergers & Acquisitions and Public Affairs

Antoine Bouvier (1)

2021

Chairman and Chief Executive Officer Airbus Americas

C. Jeffrey Knittel (1)

2018

Chief Executive Officer Airbus China

George Xu (1)

Note: Status as per 31 December 2022. The professional address of all Members of the Executive Committee for any matter relating to Airbus is Mendelweg 30, 2333 CS Leiden, The Netherlands. (1) Members of the Company’s top management regularly invited to attend Executive Committee meetings.

Guillaume Faury – Chief Executive Officer Airbus (see above under “– 4.1.1.1 Board of Directors”). Dominik Asam – Chief Financial Officer (until March 2023) Until his decision to leave the Company on 3 March 2023, Dominik Asam was Chief Financial Officer (CFO) of Airbus and a Member of the Executive Committee. Dominik Asam joined Airbus in April 2019 from Munich-based Infineon Technologies AG, where he had been CFO since 2011. During eight years he was responsible for functions including Group Controlling, IT, Treasury, Investor Relations, Compliance & Risk Management, Export Control and Sustainability and Business Continuity. Previously, Dominik Asam was Head of Group Controlling at RWE AG in 2010. Between 2005 and 2010 he held various positions at Siemens AG such as CEO of Siemens Financial Services and Corporate Vice President and Treasurer. From 2003 to 2005, Asam headed Investor Relations, Mergers & Acquisitions and Strategy at Infineon Technologies. Dominik Asam began his professional career in 1996 in the Investment Banking Division of Goldman Sachs Inc. with postings in Frankfurt, London and New York. A graduate in Mechanical Engineering from the Technical University of Munich and the École Centrale Paris, Dominik Asam holds a Master’s in Business Administration from INSEAD (European Institute of Business Administration).

Thierry Baril – Chief Human Resources Officer Thierry Baril was appointed Chief Human Resources Officer of Airbus on 1 June 2012. Thierry Baril joined Airbus Commercial Aircraft in 2007 as Executive Vice-President, Human Resources, and Member of the Airbus Commercial Aircraft Executive Committee, with responsibility for defining and implementing a company-wide Human Resources strategy, enhancing integration and employee engagement. He oversaw the development of key skills and competences to support business growth and greater internal mobility. One of his main achievements was the transformation of the Company in the areas of leadership culture and diversity, having played a key role in the implementation of “Power8” and Airbus’ internationalisation strategy. Prior to this, Thierry Baril was Executive Vice-President Human Resources at Eurocopter – now Airbus Helicopters – and member of the Eurocopter Executive Committee from January 2003. In this position, Thierry Baril managed the Company’s Human Resources activities globally, including the implementation of Human Resources policies across Eurocopter’s European sites and its 15 subsidiaries worldwide. He was instrumental in the implementation of “Vital”, a programme which transformed Eurocopter as a business. Thierry Baril started his career in 1988 as Deputy Human Resources Director at Boccard SA, and transferred to Laborde & Kupfer-Repelec, a subsidiary of GEC ALSTHOM, as Human Resources Manager in 1991. From 1995, Thierry Baril held roles as Human Resources Director of the Alstom Energy Belfort site and Vice-President of Human Resources of the Alstom Energy Group.

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Airbus / Universal Registration Document 2022