AIRBUS - 2019 Registration Document

Corporate Governance  / 4.1 Management and Control

REPLACEMENTS OF BOARD MEMBERS IN THE COURSE OF 2018

Until AGM 2018

From AGM 2018*

Name

Age

Status

Name

Age

Status

Mr. Hans-Peter KEITEL

Mr. René OBERMANN

70

Independent

55

Independent

Sir John PARKER

Mr. Victor CHU

75

Independent

60

Independent

Mr. Jean-Claude TRICHET

Mr. Jean-Pierre CLAMADIEU

75

Independent

59

Independent

* Further information on the Board members can be found in the above table “Composition of the Board of Directors in 2018”.

REPLACEMENTS OF BOARD MEMBERS DURING AGM 2019

Until AGM 2019

From AGM 2019

Name

Age

Status

Name

Age

Status

Mr. Thomas ENDERS

Mr. Guillaume FAURY

60

Executive

51

Executive

* Further information on the Board members can be found in the above table “Composition of the Board of Directors in 2018”.

CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES IN THE COURSE OF 2018

Until AGM 2018*

From AGM 2018

Committee Name

Status

Name

Status

Mr. Victor CHU

Member

Ms. Claudia NEMAT**

Audit

Member

Mr. René OBERMANN

Member

Sir John PARKER

Lord Paul DRAYSON

Member

Member

ECC

Sir John PARKER

Ms. Amparo MORALEDA

Mr. Hans-Peter KEITEL

Mr. Jean-Pierre CLAMADIEU

RNGC

Member

Member

Mr. Jean-Claude TRICHET

Ms. Claudia NEMAT

Member

Member

* Further information on the Committee members can be found in the above tables “Composition of the Board of Directors in 2018” and “Replacements of Board Members in the course of 2018” ** Ms. Nemat resigned from the Audit Committee in 2018 and was replaced by Mr. Victor Chu and Mr. René Obermann. The Audit Committee currently consists of 5 members instead of 4.

Chair

Independent Directors The Independent Directors appointed pursuant to the criteria of independence set out above are Denis Ranque, Ralph Crosby, Catherine Guillouard, Victor Chu (from AGM 2018), René Obermann (from AGM 2018), Hermann-Josef Lamberti, Lord Paul Drayson, Maria Amparo Moraleda Martinez, Claudia Nemat, Carlos Tavares and Jean-Pierre Clamadieu (from AGM 2018).

Prior Offences and Family Ties To the Company’s knowledge, none of the Directors (in either their individual capacity or as Director or senior manager of any of the entities listed above) has been convicted in relation to fraudulent offences, been the subject of any bankruptcy, receivership or liquidation, nor been the subject of any official public incrimination and/or sanction by a statutory or regulatory authority, nor been disqualified by a court from acting as a Member of the administrative, management or supervisory bodies of any issuer or conduct of affairs of any company,

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Airbus / Registration Document 2018