AIRBUS - 2019 Financial Statements

2.6 Employees Costs and Benefits Notes to the IFRS Consolidated Financial Statements / 2 33.3 Remuneration – Board of Directors The remuneration of the Non-Executive Members of the Board of Directors was as follows: (In €) 2019 2018 Fixum (1) Attendance Fees (2) Total Fixum (1) Attendance Fees (2) Total Non-Executive Board Members Denis Ranque 210,000 101,000 311,000 210,000 75,000 285,000 Victor Chu (3) 100,000 107,000 207,000 72,376 50,000 122,376 Jean-Pierre Clamadieu (4) 114,176 105,000 219,176 72,376 50,000 122,376 Ralph D. Crosby, Jr. 100,000 108,500 208,500 100,000 75,000 175,000 Lord Drayson (5) 120,000 105,000 225,000 114,475 55,000 169,475 Catherine Guillouard (6) 127,265 95,500 222,765 120,000 75,000 195,000 Hermann-Josef Lamberti 122,735 77,500 200,235 130,000 65,000 195,000 María Amparo Moraleda Martínez 130,000 105,000 235,000 127,238 65,000 192,238 Claudia Nemat 100,000 74,500 174,500 100,000 75,000 175,000 René Obermann (7) 100,000 102,000 202,000 72,376 55,000 127,376 Carlos Tavares 80,000 65,000 145,000 80,000 50,000 130,000 Former Non-Executive Board Members Hans-Peter Keitel (8) 0 0 0 27,900 10,000 37,900 Sir John Parker (8) 0 0 0 36,270 10,000 46,270 Jean-Claude Trichet (8) 0 0 0 27,900 10,000 37,900 Total 1,304,176 1,046,000 2,350,176 1,290,910 720,000 2,010,910 (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 Committee (“E&C”) as the case may be. The fixum for the year 2019 was paid 50% in July 2019 and 50% in January 2020. The fixum for the year 2018 was paid 50% in January 2018 and 50% in July 2018. (2) 2019 attendance fees include the board attendance fees and the ones in relation to Audit Committee, RNGC and E&C Committee meetings. The Board attendance fees related to the first semester 2019 were paid in July 2019, those related to the second semester 2019 were paid in January 2020. The Committee attendance fees related to full year 2019 were paid in January 2020. (3) Member of the Board of Directors and the Audit Committee since 11 April 2018. (4) Member of the Company Board of Directors and the RNGC since 11 April 2018. Member of the E&C Committee since 10 April 2019. (5) Member of the E&C Committee since 11 April 2018. (6) Chair of the Audit Committee since 10 April 2019. (7) Member of the Board of Directors and the Audit Committee since 11 April 2018. Member of the E&C Committee since 30 July 2019. (8) Member of the Company Board of Directors until 11 April 2018. 59 Airbus / Financial Statements 2019