Airbus // Universal Registration Document 2021

1. Information on the Company’s Activities / 1.2 Non-Financial Information

Governance

BOARD OF DIRECTORS

2021

2020

2019

Number of independent directors

11

11

11

Number of women

3

3

3

Average age

60

59

59

Number of nationalities

7

7

7

Average tenure

4.5

3.5

4

Number of Board meetings

7

13

11

% average attendance

98%

97%

91%

Number of Audit Committee

5

5

7

Number of RNGC

5

4

7

Number of ECC/ECSC

6

4

6

EXECUTIVE COMMITTEE

2021

2020

2019

Number of women

3

2

2

Number of Executive Committees

4

4

4

SHAREHOLDING

2021

2020

2019

Free Float

74.06%

73.97%

73.94%

GZBV (German State)

10.90%

10.93%

10.94%

SEPI (Spanish State)

4.11%

4.12%

4.13%

SOGEPA (French State)

10.92%

10.95%

10.96%

SUSTAINABILITY-LINKED REMUNERATION

2021

2020

CEO and Executives variable remuneration – common collective component, paid following the end of financial year R&S KPI 1 LTIFR1

LTIFR1

Weight

10%

20%

R&S KPI 2

CO 2

-

Weight

10%

-

110

Airbus / Registration Document 2021