2020 Financial Statements

2. Notes to the IFRS Consolidated Financial Statements / 2.6 Employees Costs and Benefits 2 34.3 Remuneration – Board of Directors The remuneration of the Non-Executive Members of the Board of Directors was as follows: (In €) 2020 2019 Fixum (1) Attendance Fees (2) Total Fixum (1) Attendance Fees (2) Total Non-Executive Board Members René Obermann (3) 117,738 76,250 193,988 100,000 102,000 202,000 Victor Chu 100,000 78,000 178,000 100,000 107,000 207,000 Jean-Pierre Clamadieu (4) 127,087 90,000 217,087 114,176 105,000 219,176 Ralph D. Crosby Jr. 100,000 83,000 183,000 100,000 108,500 208,500 Lord Drayson 120,000 80,000 200,000 120,000 105,000 225,000 Mark Dunkerley (5) 70,879 48,000 118,879 0 0 0 Stephan Gemkow (5) 70,879 58,000 128,879 0 0 0 Catherine Guillouard (6) 130,000 93,000 223,000 127,265 95,500 222,765 María Amparo Moraleda Martínez 130,000 85,000 215,000 130,000 105,000 235,000 Claudia Nemat 100,000 80,000 180,000 100,000 74,500 174,500 Carlos Tavares 80,000 70,000 150,000 80,000 65,000 145,000 Former Non-Executive Board Members Denis Ranque (7) 61,731 35,000 96,731 210,000 101,000 311,000 Hermann-Josef Lamberti (8) 35,274 35,000 70,274 122,735 77,500 200,235 Total 1,243,588 911,250 2,154,838 1,304,176 1,046,000 2,350,176 (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 & Sustainability Committee (“ECSC”) as the case may be. The fixum for the year 2020 was paid 50% in January 2020 and 50% in July 2020. The fixum for the year 2019 was paid 50% in January 2019 and 50% in July 2019. (2) 2020 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 2020 were paid in July 2020, those related to the second semester 2020 were paid in January 2021. The Committees attendance fees related to full year 2020 were paid in January 2021. (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. (4) Member of the former Ethics & Compliance Committee between 10 April 2019 and 16 April 2020. Chair of the ECSC since 16 April 2020. (5) Member of the Board of Directors and of the Audit Committee since 16 April 2020. (6) Chair of the Audit Committee since 10 April 2019. (7) Chairman of the Board of Directors and of the former Ethics & Compliance Committee until 16 April 2020. (8) Member of the Board of Directors and of the Audit Committee until 16 April 2020. 59 Airbus / Financial Statements 2020