Governance Airbus SE

AIR

NL0000235190

Aerospace & Defense

Market Closed - Euronext Paris Other stock markets 09:05:00 20/09/2024 pm IST			5-day change	1st Jan Change
130.84 ^EUR	-1.95%		+0.26%	-6.40%

20/09	First Airbus A321XLR delivery due in second-half October, airline says	RE
19/09	EU watchdog says cleaning process may be linked to Cathay Pacific A-350 incident	RE

Executive Committee: Airbus SE

Manager

Positions heldSince

Guillaume Faury

56 year

Chief Executive Officer

10/04/2019

Thomas Toepfer

52 year

Director of Finance/CFO

01/09/2023

Sabine Klauke

50 year

Chief Tech/Sci/R&D Officer

01/07/2021

Hélène Le Gorgeu

Investor Relations Contact

Thierry Baril

59 year

Human Resources Officer

01/06/2012

John Harrison

57 year

General Counsel	01/06/2015
Corporate Secretary	01/06/2015

Composition of the Board of Directors: Airbus SE

Director

CommitteesSince

René Richard Obermann

61 year

Chairman

16/04/2020

María Amparo Moraleda Martínez

60 year

Executive Committee	21/11/2014
Nominating Committee Chair	27/05/2015
Compensation Committee Chair	25/07/2023
Governance Committee Chair	27/05/2015
Audit Committee	23/03/2021
Compensation Committee	23/03/2021

Mark Dunkerley

60 year

Audit Committee	16/04/2020
Compensation Committee	12/04/2022
Governance Committee	12/04/2022
Nominating Committee	12/04/2022

Claudia Nemat

55 year

Compensation Committee	01/05/2016
Governance Committee	01/05/2016
Nominating Committee	01/05/2016

Stephan Gemkow

64 year

Audit Committee	16/04/2020
Finance Committee	01/01/2017
Audit Committee Chair	21/06/2018

Antony Wood

58 year

HR Committee	01/09/2021
Governance Committee	01/09/2021
Audit Committee

Jean-Pierre Clamadieu

65 year

Compensation Committee	11/04/2018
Governance Committee	15/03/2023
Nominating Committee	15/03/2023

Guillaume Faury

56 year

Compensation Committee	29/04/2021
Governance Committee	29/04/2021

Catherine Renee Anne Guillouard

59 year

Audit Committee Chair

03/05/2023

Lap Lik Chu

67 year

Audit Committee

25/06/2024

Irene Rummelhoff

57 year

Director/Board Member	12/04/2022
Independent Dir/Board Member	12/04/2022

Feiyu Xu

51 year

Director/Board Member

10/04/2024

Latest Appointments: Airbus SE

Airbus SE Announces Executive Changes for Africa and the Middle East	18/09	CI
Electra.aero picks ex-Boeing executive Marc Allen as CEO	29/08	RE
Who is Boeing's new CEO Kelly Ortberg?	31/07	RE
Warburg Pincus names Sibbald as Europe head, Obermann chair of European business	25/07	RE
Jens Fehlinger becomes new head of Lufthansa subsidiary Swiss	28/06	RE
Chemring Group Names Airbus Director as Chairman Designate	24/06	MT
Spirit Aero CFO to depart amid cash flow struggles, Boeing talks	05/06	RE

More news

Former Officers and Directors: Airbus SE

Insider

Positions held

SinceUntil

Ralph Dozier Crosby

Director/Board Member	09/10/2013	10/04/2024
Independent Dir/Board Member	01/01/2017	10/04/2024
Corporate Officer/Principal	01/01/2013	09/10/2013

Hermann-Josef Lamberti

Director/Board Member	01/01/2007	16/04/2020
Independent Dir/Board Member	01/01/2007	16/04/2020

Denis Ranque

Chairman	02/04/2013	16/04/2020
Independent Dir/Board Member	02/04/2013	16/04/2020

Rainer Ohler

Public Communications Contact

01/07/2012

11/04/2019

Thomas Enders

Director/Board Member	01/06/2012	10/04/2019
Chief Executive Officer	01/06/2012	10/04/2019

Harald Emil Wilhelm

Director of Finance/CFO

01/06/2012

01/04/2019

John Parker

Director/Board Member	01/10/2007	01/04/2018
Independent Dir/Board Member	01/10/2007	01/04/2018

Fabrice Brégier

Chief Operating Officer	01/01/2017	28/02/2018
Corporate Officer/Principal	21/08/2009	-

John Leahy

Corporate Officer/Principal

01/07/2005

28/11/2017

Lakshmi Niwas Mittal

Director/Board Member	20/08/2009	12/04/2017
Independent Dir/Board Member	02/05/2011	12/04/2017

Marwan M. Lahoud

Sales & Marketing

21/08/2009

28/02/2017

Anne Marie Alice Lauvergeon

Director/Board Member	01/01/2013	01/05/2016
Independent Dir/Board Member	01/01/2013	01/05/2016

Michel Pébereau

Director/Board Member	20/08/2009	28/04/2016
Independent Dir/Board Member	02/05/2011	28/04/2016

Jean Botti

Chief Tech/Sci/R&D Officer

01/05/2006

31/03/2016

Josep Piqué i Camps

Director/Board Member	31/05/2012	27/05/2015
Independent Dir/Board Member	31/05/2012	27/05/2015

Sean C. O'Keefe

Corporate Officer/Principal

01/11/2009

01/03/2014

Sebastien Remy

Corporate Officer/Principal

01/06/2013

Lutz Bertling

Corporate Officer/Principal

10/05/2011

30/04/2013

Arnaud Lagardère

Director/Board Member	20/08/2009	15/03/2012
Chairman	01/01/2003	01/04/2013

Bodo Knut Uebber

Director/Board Member	01/05/2007	-
Chairman	16/04/2009	01/03/2013

Wilfried Porth

Director/Board Member

01/01/2006

01/03/2013

Hans-Peter Keitel

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Stefan Zoller

Director/Board Member	01/01/2005	21/08/2009
Corporate Officer/Principal	21/08/2009	03/09/2012

Pierre Bayle

Public Communications Contact

02/05/2011

01/07/2012

Ditmar Staffelt

Corporate Officer/Principal

06/06/2012

François Desprairies

Corporate Officer/Principal

01/01/2008

Jussi Petri Itävuori

Human Resources Officer

01/09/2001

31/05/2012

Hans-Peter Ring

Director/Board Member	01/01/2002	31/05/2012
Director of Finance/CFO	01/01/2002	01/01/2007

Louis René Fernand Gallois

Director/Board Member	01/01/2000	14/03/2012
President	01/01/2000	14/03/2012

Rolf Bartke

Director/Board Member

20/08/2009

12/01/2012

Jean-Claude Trichet

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

François Auque

Corporate Officer/Principal

01/01/2010

06/05/2011

Philippe Bottrie

Corporate Officer/Principal

01/06/2012

Rüdiger Grube

Chairman

01/01/2005

14/04/2009

Carlos Suarez

Corporate Officer/Principal

24/02/2009

Gwenaelle de la Raudière

Public Communications Contact

23/01/2009

Alexander H. Reinhardt

Public Communications Contact

02/05/2011

Jean-Claude Cadudal

Corporate Officer/Principal

01/01/2008

Francisco Fernández Sáinz

Corporate Officer/Principal

10/05/2007

François David

Director/Board Member

Peter M. Kleinschmidt

General Counsel

16/09/2010

Dominique D’Hinnin

Director/Board Member

01/01/2007

John H. Young

Corporate Officer/Principal

21/08/2009

Noël Forgeard

Chief Executive Officer

01/07/2005

01/07/2006

Philippe Camus

President

01/07/2000

01/07/2005

Juan Manuel Eguiagara Ucelay

Director/Board Member

01/01/2005

Bernhard Gerwert

Corporate Officer/Principal

03/09/2012

Manfred Bischoff

Director/Board Member	09/10/2013	-
Chairman	01/01/2000	09/10/2013
Independent Dir/Board Member	01/01/2000	-

Caroline Paulin

Corporate Officer/Principal

Claude-Henri Hereus

Corporate Officer/Principal

Lynn Cosgrove

Corporate Officer/Principal

Terry Hamilton

Corporate Officer/Principal

Terence E. Yeo

Corporate Officer/Principal

Sylvain Gibier

Corporate Officer/Principal

Guy M. Hicks

Public Communications Contact

Gustav Humbert

Corporate Officer/Principal

Domingo Ureña-Raso

Corporate Officer/Principal

01/01/1982

Martin Karlovic

Corporate Officer/Principal

Tino Mueller

Corporate Officer/Principal

Philipp Lehmann

Public Communications Contact

François Alain Jean Laborie

Corporate Officer/Principal

Pedro Ferreras Díez

Director/Board Member

Michael Rogowski

Director/Board Member

Pedro Montoya

Compliance Officer

Nathalie Errard

Investor Relations Contact	11/05/2011	-
Public Communications Contact	23/08/2011	-

Oliver Vogelgesang

Public Communications Contact	11/05/2011	-
Corporate Officer/Principal	-	-

Auriane de Soultrait

Public Communications Contact

Sunny Taylor

Corporate Officer/Principal

Horst Emker

Director/Board Member

Charles-Étienne Lebatard

Public Communications Contact

Pierre de Bausset

Director/Board Member	-	-
Public Communications Contact	-	21/08/2009
Corporate Secretary	21/08/2009	-

Gérard Adsuar

Treasurer

Jacinto García Palacios

Corporate Officer/Principal

Rainer Hertrich

President

Jean-Louis Gergorin

Corporate Officer/Principal

Matthieu Duvelleroy

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	26
Female	7

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	9
Female	3

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Airbus SE is No. 1 in Europe and No. 2 worldwide in the aeronautics, aerospace, and defense industries. Net sales break down by family of products and services as follows: - commercial aircraft (71.8%). The group is No. 1 worldwide for aircrafts with more than 100 seats; - defense and aerospace systems (17.4%): military aircrafts (primarily transport aircrafts, marine surveillance aircrafts, anti-submarines fighter planes and flight refueling aircrafts), spatial equipment (orbital launchers, observation and communication satellite, turboprop aircraft, etc.), defense and security systems (missile systems, electronic and telecommunications systems, etc.). Airbus SE also provides training and aircrafts maintenance services; - civil and military helicopters (10.8%). Net sales are distributed geographically as follows: Europe (39.3%), Asia/Pacific (28.6%), North America (21.1%), Middle East (6%), Latin America (2.7%) and other (2.3% ).

Employees

1,54,581

Sector

Aerospace & Defense

Calendar

30/10/2024 - Q3 2024 Earnings Release

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