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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 is managed by the Board of Directors and the Executive Committee. 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.?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?

        (as of 11 April 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 

        Members of the Helicopters Executive Committee

        (as of 1 September 2019)

        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
        Michel Polychroniadis Executive Vice President
        Medium and Heavy Helicopter 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 Head of 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 Communications,
        Intelligence and Security
        Dirk Erat
        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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