Financial Statements 2021

2. Notes to the IFRS Consolidated Financial Statements / 2.6 Employees Costs and Benefits

33.3 Remuneration – Board of Directors The remuneration of the Non-Executive Members of the Board of Directors was as follows:

2021

2020

Attendance Fees (2)

Attendance Fees (2)

Fixum (1)

Total

Fixum (1)

Total

(In €)

Non-Executive Board Members René Obermann (3)

210,000

90,000 300,000

117,738

76,250

193,988

100,000

43,000 143,000 100,000

78,000

178,000

Victor Chu

130,000

67,500 197,500 127,087

90,000

217,087

Jean-Pierre Clamadieu (4)

100,000

61,000 161,000 100,000

83,000

183,000

Ralph D. Crosby Jr.

120,000

49,500 169,500 120,000

80,000

200,000

Lord Drayson

Mark Dunkerley (5)

100,000

66,000 166,000

70,879

48,000

118,879

100,000

63,000 163,000

70,879

58,000

128,879

Stephan Gemkow (5)

130,000

67,500 197,500 130,000

93,000

223,000

Catherine Guillouard

130,000

54,500 184,500 130,000

85,000

215,000

María Amparo Moraleda Martínez

100,000

56,500 156,500 100,000

80,000

180,000

Claudia Nemat

80,000

45,000 125,000

80,000

70,000

150,000

Carlos Tavares

Former Non-Executive Board Members Denis Ranque (6)

-

-

-

61,731

35,000

96,731

-

-

-

35,274

35,000

70,274

Hermann-Josef Lamberti (7)

Total

1,300,000

663,500 1,963,500 1,243,588

911,250 2,154,838

(1) Fixum includes a base fee for Board Membership and Committee membership within the Audit Committee, the Remuneration, Nomination and Governance Committee (“RNGC”) and/or the Ethics, Compliance and Sustainability Committee (“ECSC”) as the case may be. The fixum for the year 2021 was paid 50% in January 2021 and 50% in July 2021. The fixum for the year 2020 was paid 50% in January 2020 and 50% in July 2020. (2) 2021 attendance fees include the Board attendance fees and the fees in relation to Audit Committee, RNGC and ECSC meetings. The Board attendance fees related to the first semester 2021 were paid in July 2021, those related to the second semester 2021 were paid in January 2022. The Committees’ attendance fees related to full year 2021 were paid in January 2022. (3) Chairman of the Board of Directors since 16 April 2020. Member of the Audit Committee until 16 April 2020. Member of the former Ethics & Compliance Committee between 30 July 2019 and 16 April 2020. As a reminder, René Obermann waived half of his 2020 remuneration (including fixum and attendance fees as Chairman of the Board). (4) Member of the former Ethics & Compliance Committee until 16 April 2020. Chair of the ECSC since then. (5) Member of the Board of Directors and of the Audit Committee since 16 April 2020. (6) Chairman of the Board of Directors and of the former Ethics & Compliance Committee until 16 April 2020. (7) Member of the Board of Directors and of the Audit Committee until 16 April 2020.

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Airbus / Financial Statements 2021