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                        AGM 2019
Guillaume Faury, Chief Executive Officer, Airbus.

                        Corporate Governance

                        Executive and Operational Committees

                        Corporate Governance

                        Board and Board Committees

                        Executive and Operational Committees

                        Shareholders' Meetings

                        Enterprise Risk Management

                        Governance Framework and Documents

                        Airbus' Corporate Governance ensures that Airbus is managed according to our Regulating Laws and Articles of Association, and evolves in order to match our growth ambitions, meet our obligations and reach the goals we set ourselves. Airbus' top-level governing body is the Board of Directors. Responsible for the management of Airbus it delegates the day-to-day management to the CEO who fulfills this task with the support of the Executive Committee. Our Governance strives to be a transparent body, matching the expectations of the Company’s shareholders throughout the world. The following sections will give you more information about our Governance structure, rules and regulations, and information on Shareholders’ Meetings.

                        The Executive Committee

                        The Executive Committee supports the Chief Executive Officer in his duty of managing the day-to-day operations of Airbus’ business. It is chaired by the Chief Executive Officer and comprises the Heads of the major Functions and Divisions.

                        Executive Committee's responsibilities and powers

                        At the Executive Committee meetings, the following matters, among others, are discussed:

                        • Appointment by the Heads of Airbus Divisions and functions of their management teams;
                        • Major investments;
                        • Settling up and control of the implementation of the strategy for Airbus’ businesses;
                        • Airbus policy matters and management and organisational structure of the business;
                        • Performance level of the Company’s businesses and support functions;
                        • All business issues, including the operational plan of Airbus and its Divisions and Business Units.

                        The CEO endeavours to reach consensus among the members of the Executive Committee. In the event a consensus is not reached, the Chief Executive Officer is entitled to decide the matter.

                        The CEO proposes all of the Members of the Executive Committee for approval by the Board of Directors, after consultation with (a) the Chairman of the Remuneration, Nomination and Governance Committee and (b) the Chairman of the Board of Directors.

                        Members of the Executive Committee and Top Management

                        (as of 1 June 2019)

                        Guillaume Faury Chief Executive Officer 
                        Dominik Asam Chief Financial Officer
                        Thierry Baril Chief Human Resources Officer
                        Jean-Brice Dumont Executive Vice President Engineering
                        Bruno Even Chief Executive Officer Airbus Helicopters
                        John Harrison General Counsel 
                        Dirk Hoke Chief Executive Officer Airbus Defence and Space
                        Julie Kitcher Executive Vice President Communications and Corporate Affairs
                        Philippe Mhun Executive Vice President Programmes and Services
                        Christian Scherer Chief Commercial Officer
                        Michael Schoellhorn Chief Operating Officer
                        Grazia Vittadini Chief Technology Officer 
                        Antoine Bouvier  Head of Strategy, Mergers & Acquisitions and Public Affairs
                        Marc Fontaine Digital Transformation Officer (DTO)
                        C. Jeffrey Knittel Chairman and Chief Executive Officer Airbus Americas
                        George Xu Chief Executive Officer Airbus China 

                        Members of the Helicopters Executive Committee

                        (as of 1 January 2020)

                        Bruno Even Chief Executive Officer 
                        Ben Bridge Executive Vice President Global Business
                        Michel Farssac Executive Vice President Human Resources
                        Alain Flourens Executive Vice President Operations
                        Gerlinde Honold Executive Vice President Finance
                        Matthieu Louvot Executive Vice President Airbus Helicopters Programmes
                        Mathilde Royer-Germain Digital Transformation Officer & Head of Company Transformation
                        Wolfgang Schoder Executive Vice President Strategy and General Manager of Airbus Helicopters Germany
                        Stefan Thomé Executive Vice President Engineering and Chief
                        Technical Officer
                        Bernhard Weigl Executive Vice President Aviation Safety and Quality
                        Christoph Zammert Executive Vice President Customer Support & Services

                        Members of the Defence and Space Executive Committee

                        (as of 1 October 2019)

                        Dirk Hoke Chief Executive Officer 
                        Barbara Bergmeier Head of Operations
                        Bernhard Brenner
                        Executive Vice President Marketing and Sales
                        Evert Dudok Executive Vice President Connected Intelligence
                        Dirk Erat
                        SVP/Head of Communications
                        Alberto Gutiérrez Head of Military Aircraft and Head of Airbus Spain 
                        Lars Immisch
                        Executive Vice President Human Resources
                        Chantal Jonscher
                        Head of Corporate Secretary 
                        Sabine Klauke Head of Engineering
                        Jean-Marc Nasr Executive Vice President Space Systems
                        Antoine Noguier
                        Head of Strategy
                        Andreas Riecker
                        General Counsel, Head of Legal & Compliance
                        Jana Rosenmann
                        Head of the Unmanned Aerial Systems Programme
                        Line & Civil and Military UAS Programmes
                        Xavier Tardy Executive Vice President Finance
                        Peter Weckesser
                        Digital Transformation Officer (DTO)
                        Julian Whitehead Executive Vice President Global Business and Strategic Programmes 
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