Airbus - Financial Statements 2022

2. Notes to the IFRS Consolidated Financial Statements 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:

2022

2021

Attendance Fees (2)

Attendance Fees (2)

(1)

(1)

Fixum

Total

Fixum

Total

(In €)

Non ‑ Executive Board Members

René Obermann

225,000

135,000

360,000

210,000

90,000

300,000

Victor Chu

100,000

66,000

166,000

100,000

43,000

143,000

Jean ‑ Pierre Clamadieu

140,000

96,500

236,500

130,000

67,500

197,500

Ralph D. Crosby, Jr.

100,000

100,000

200,000

100,000

61,000

161,000

(3)

Mark Dunkerley

124,420

112,000

236,420

100,000

66,000

166,000

Stephan Gemkow

110,000

98,000

208,000

100,000

63,000

163,000

Catherine Guillouard

140,000

98,000

238,000

130,000

67,500

197,500

Amparo Moraleda

140,000

103,000

243,000

130,000

54,500

184,500

Claudia Nemat

100,000

76,500

176,500

100,000

56,500

156,500

(4)

Irene Rummelhoff

72,100

75,000

147,100

-

-

-

(5)

Antony Wood

3,913

10,000

13,913

-

-

-

Former Non ‑ Executive Board Members

(6)

Lord Drayson

33,811

15,000

48,811

120,000

49,500

169,500

(7)

Carlos Tavares

22,541

5,000

27,541

80,000

45,000

125,000

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 se mester 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.

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