Airbus // Universal Registration Document 2021

4. Corporate Governance / 4.1 Management and Control

c) The Board of Directors (i) Composition of the Board of Directors in 2021

Committee attendance

Board member Age*, Gender, Nationality

Term expires

Primary occupation & Other mandates Chairman of the Board of Directors of Airbus SE and Managing Director of Warburg Pincus Deutschland GmbH Chief Executive Officer of Airbus SE, Member of the Board of Directors of AXA SA Chairman and CEO of First Eastern Investment Group and member of the Board of Nomura Holdings Inc. Member of the Board of Directors of Excelitas Holdings, LP Founder & CEO of Sensyne Health plc and Co-Founder & Chairman of Sensyne Health Holdings Ltd Member of the Board of Spirit Airlines Inc. and Volotea Airlines Member of the Board of Amadeus IT Group and Flughafen Zürich AG Chairwoman and Chief Executive Officer of RATP and member of the Supervisory Board of KPN Member of the Board of Directors of A.P. Moller – Maersk A/S, CaixaBank SA and Vodafone PLC Member of the Board of Management of Deutsche Telekom AG Chairman of the Board of Engie and member of the Board of AXA SA

Board attendance Audit

Status

Since

Director expertise

RNGC ECSC

2018, previous re-election in 2021

René OBERMANN 58, M, German Guillaume FAURY** 53, M, French Victor CHU 64, M, Chinese / British Jean-Pierre CLAMADIEU 63, M, French Ralph D. CROSBY, Jr. 74, M, American Lord DRAYSON (Paul) 61, M, British Mark DUNKERLEY 58, M, British Stephan GEMKOW 62, M, German Catherine GUILLOUARD** 57, F, French Amparo MORALEDA 57, F, Spanish Claudia NEMAT** 53, F, German Carlos TAVARES*** 63, M, Portuguese

Independent

2024

7/7

Executive

2022

7/7

2019

2018, previous re-election in 2021 2018, previous re-election in 2021 2013, previous re-election in 2020 2017, previous re-election in 2020

Independent

2024

5/5

7/7

Independent

2024

7/7

5/5

6/6

3/4 (post AGM)

1/2 (until AGM)

Independent

2023

7/7

Independent

2023

7/7

5/5

5/6

5/5

Independent 2020

2023

7/7

Independent 2020

2023

5/5

7/7

2016, previous re-election in 2019 2015, previous re-election in 2021 2016, previous re-election in 2019 2016, previous re-election in 2019

2022

Independent

6/6

7/7

5/5

Independent

2024

5/6

6/7

5/5

Independen t

2022

5/5

7/7

2022 Chief Executive Officer of Stellantis N.V.

Independent

6/7

Board and Committee meetings in 2021

7

5

5

6

Average attendance rate in 2021

98% 95% 100% 89%

* As of 16 February 2022.

Chair

** Proposed for re-election in 2022. *** Will not seek renewal of his mandate at AGM 2022. The professional address of all Members of the Board of Directors for any matter relating to Airbus SE is Mendelweg 30, 2333 CS Leiden, The Netherlands.

Global Business

Engineering & Technology

Manufacturing & Production

Aerospace Industry

Finance & Audit

Geopolitical Economics

Defence Industry

Information & Data Management

Asia

Sustainability

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Airbus / Registration Document 2021