Airbus - 2022 Universal Registration Document

4. Corporate Governance / 4.2 Interests of Directors and Principal Executive Officers

– physical participation: 3,000 if the Chair or Member is based in Europe and double attendance fee amount, i.e. 6,000 if the Chair or Member is based outside Europe, – participation by phone (whether the meeting is held physically or by phone): 1,500.

Note: upon recommendation of the RNGC, the Board of Directors decided that the Committee fees in relation to the meetings of the ad hoc Board Committee convened in 2022 to address some specific strategic topics (see section 4.1.1.2 – Board Committees), would be prorated to cover only the period from July 2022, when the Committee first met, and December 2022.

The remuneration of the Non-Executive Members of the Board of Directors was as follows:

2022

2021

Attendance Fees (2)

Attendance Fees (2)

Fixum (1)

Total

Fixum (1)

Total

(In €)

Non-Executive Board Members René Obermann

225,000

135,000 360,000

210,000

90,000

300,000

100,000

66,000 166,000

100,000

43,000

143,000

Victor Chu

140,000

96,500 236,500

130,000

67,500

197,500

Jean-Pierre Clamadieu

100,000

100,000 200,000

100,000

61,000

161,000

Ralph D. Crosby Jr.

Mark Dunkerley (3)

124,420

112,000 236,420

100,000

66,000

166,000

110,000

98,000 208,000

100,000

63,000

163,000

Stephan Gemkow

140,000

98,000 238,000

130,000

67,500

197,500

Catherine Guillouard

140,000

103,000 243,000

130,000

54,500

184,500

Amparo Moraleda

100,000

76,500 176,500

100,000

56,500

156,500

Claudia Nemat

72,100

75,000

147,100

N/A

N/A

N/A

Irene Rummelhoff (4)

3,913

10,000

13,913

N/A

N/A

N/A

Antony Wood (5)

Former Non-Executive Board Members Lord Drayson (6)

33,811

15,000

48,811

120,000

49,500

169,500

22,541

5,000

27,541

80,000

45,000

125,000

Carlos Tavares (7)

Total

1,311,785

990,000 2,301,785 1,300,000

663,500 1,963,500

(1) Fixum includes a base fee for Board membership and the relevant Committee membership as the case may be (Audit Committee, Remuneration, Nomination and Governance Committee (“ RNGC ”), Ethics, Compliance and Sustainability Committee (“ ECSC ”) and/or ad hoc Committee). The fixum for the year 2022 was paid 50% in January 2022 and 50% in July 2022 except in relation to the ad hoc Committee for which the full amount was paid in January 2023. The fixum for the year 2021 was paid 50% in January 2021 and 50% in July 2021. (2) 2022 attendance fees include the Board attendance fees and the fees in relation to the relevant Committee (Audit Committee, RNGC and ECSC) meetings. The Board attendance fees related to the first semester 2022 were paid in July 2022, those related to the second semester 2022 were paid in January 2023. The Committees’ attendance fees related to full year 2022 were paid in January 2023. (3) Member of the RNGC since 12 April 2022. (4) Member of the Board of Directors and the ECSC since 12 April 2022. (5) Member of the Board of Directors since 14 December 2022. (6) Member of the Board of Directors, the RNGC and the ECSC until 12 April 2022. (7) Member of the Board of Directors until 12 April 2022.

The total aggregated remuneration ( i.e. fixum and attendance fee) of the Non-Executive Members of the Board of Directors was respectively € 2,154,838 in 2020, € 2,350,176 in 2019 and € 2,010,910 in 2018. For 2022, the applicable fixum for Board chair as well as the applicable attendance fees for Board Membership and chair remained unchanged since 1 January 2016 (first comprehensive revision since 2007) following the decision made at the 2016 AGM to increase the remuneration of the Chair (fixum by € 30,000 and attendance fees by € 5,000) and double (to € 10,000) the attendance fees of the Non-Executive Board Members in order to be in line with market practice, incentivise

attendance and recognise the strategic role played by the Board of Directors in the Company developments. The applicable fixum for Board membership as well as Committee membership and chair remained unchanged since 2007. The applicable attendance fees for Committee membership remained unchanged since 1 January 2019 following the decision made at the 2019 AGM to allocate an attendance fee above four meetings per Committee per year in order to take into account Directors’ attendance at a greater number of Committee meetings when the workload substantially intensifies due to exceptional circumstances.

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Airbus / Universal Registration Document 2022