Airbus // Universal Registration Document 2023

4. Corporate Governance 4.1 Management and Control

e) The Board of Directors (i) Overview of the Airbus SE Board of Directors’ composition until the 2024 Annual General Meeting The Board of Directors composition shows a balanced mix of experience, with, in particular, seven members having aerospace industry skills, five having manufacturing and production skills, five having sustainability skills, five having geopolitical skills, nine having finance skills and four having information or data management skills. On 28 February 2024, it was announced that Ralph Crosby has resigned from the Board of Directors with effect on the date of the 2024 Annual General Meeting, and that a resolution proposing Dr. Feiyu Xu as a Non-Executive Director for the remainder of Mr. Crosby’s term would be presented at the Annual General Meeting. For further information, please refer to the 2024 Annual General Meeting Information Notice , available through the Annual General Meetings link in the Investors section of the Company’s website.

Board Member

Status

Since Term

Primary occupation & Other mandates

Director expertise

Board Committee attendance attendance Audit RNGC ECSC

Age (1) , Gender, Nationality

expires

Chairman of the Board of Directors of Airbus SE, Member of the Supervisory Board of IONOS Group SE and Managing Director of Warburg Pincus Deutschland GmbH

2018, previous re-election in 2021 2019, previous re-election in 2022 2018, previous re-election in 2021 2018, previous re-election in 2021 2013, previous re-election in 2023 2020, previous re-election in 2023 2020, previous re-election in 2023 2016, previous re-election in 2022 2015, previous re-election in 2021 2016, previous re-election in 2022

René OBERMANN 61, M, German GUILLAUME FAURY 56, M, French Victor CHU 66, M, Chinese / British Jean-Pierre CLAMADIEU 65, M, French Ralph D. CROSBY, Jr. 76, M, American Mark DUNKERLEY 60, M, British / American Stephan GEMKOW 64, M, German Catherine GUILLOUARD 59, F, French Amparo MORALEDA 59, F, Spanish Claudia NEMAT 55, F, German Irene RUMMELHOFF 57, F, Norwegian

Independent

6/6 (3)

6/6 (3)

4/4 (3)

2024 (2)

9/9

Chief Executive Office of Airbus SE, Member of the Board of Directors of AXA SA

Executive

2025

9/9

6/6 (3)

6/6 (3)

4/4 (3)

Chairman and CEO of First Eastern Investment Group and Member of the Board of Nomura Holdings Inc.

Independent

7/9

6/6

2024 (2)

Chairman of the Board of Engie and Member of the Board of TE Connectivity

Independent

9/9

6/6

2024 (2)

4/4

Member of the Board of Directors of Excelitas Holdings, LP

Independent

2026

9/9

4/4

Member of the Board of Directors of Spirit Airlines Inc. and Volotea Airlines

Independent

2026

9/9

6/6 6/6

Member of the Board of Directors of Amadeus IT Group and Flughafen Zürich AG

Independent

2026

9/9

6/6

Member of the Supervisory Board of KPN, Member of the Board of Directors of Lottomatica and of Air Liquide and Chairwoman of the Supervisory Board of Ingenico Member of the Board of Directors of A.P. Moller – Maersk A/S, Caixa Bank SA and Vodafone PLC

Independent

2025

9/9

4/4

5/6

Independent

9/9

2/4

2024 (2)

6/6

Member of the Board of Management of Deutsche Telekom AG

Independent

2025

7/9

5/6

Executive Vice President of Marketing, Midstream and Processing and Member of the Corporate Executive Committee of Equinor ASA

Independent 2022

2025

8/9

4/4

Antony WOOD 57, M, British

Member of the Board of Directors of National Grid plc and of Aero Accessories

3/4 (post AGM)

Independent 2022

2026

9/9

Board and Committee meetings in 2023

9

6

6

4

Average attendance rate in 2023

95.3% 93.3% 95.8% 90%

Chair

Global Business

Engineering & Technology

Manufacturing & Production

Aerospace Industry

Finance & Audit

Geopolitical Economics

Defence Industry

Information & Data Management

Asia Sustainability

(1) As of 27 March 2024. (2) Proposed for (re)election in 2024. (3) Mr Faury and Mr Obermann are not Committee members, however they are invited to attend all Committee meetings. The average attendance rate of the Committee meetings in 2023 is calculated without reflecting their attendance.

216 Airbus Annual Report

Universal Registration Document 2023