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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