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AIRBUS GROUP REGISTRATION DOCUMENT 2015 l 106 l
Corporate Governance
4.1 Management and Control
c) The Board of Directors in 2015
(i)Composition of the Board of Directors in 2015
Airbus Group Board Of Directors
Name Age Since
Term
expires
Director expertise Status
Primary
occupation
& Other Public
Company Board
Attendance
to the Board
meetings
Committee
Memberships
Audit
Remuneration
Nomination
and
Governance
Denis
RANQUE 64 2013 2016
Independent
Chairman of
the Board ofDirectors
of Airbus Group SE 9/9
Thomas
ENDERS 57
2012,
re-elected
in2013 2016
Executive
Chief Executive
Officer ofAirbus
Group SE 9/9
Manfred
BISCHOFF 73 2013 2016
Independent
Chairman of
the Supervisory Board
of Daimler AG 7/9
Ralph D.
CROSBY, JR. 68 2013 2016
Non-
Independent
Former Member
oftheManagement
Boards of Airbus
Group SE and of
Northrop Grumman 9/9
Hans-Peter
KEITEL 68 2013 2016
Independent
Vice President
of the Federation of
German Industries (BDI) 9/9
Hermann-Josef
LAMBERTI 60
20 07,
re-elected
in2013 2016
Independent
Former Member of
theManagement Board
ofDeutsche Bank AG 8/9
Anne
LAUVERGEON 56 2013 2016
Independent Founder andCEO
ofALP 8/9
Lakshmi N.
MITTAL 65
20 07,
re-elected
in2013 2016
Independent
Chairman and Chief
Executive Officer
ofArcelorMittal 9/9
María Amparo
MORALEDA
MARTÍNEZ 51 2015 2018
Independent
Former General
Manager of IBM
Spain and Portugal
5/5
(from AGM
2015)
Sir John
PARKER 73
2 0 07,
re-elected
in2013 2016
Independent
Chairman
of AngloAmerican
PLC 8/9
Michel
PEBEREAU 74
20 07,
re-elected
in2013 2016
Independent Honorary President
of BNPParibas S.A. 7/9
Jean-Claude
TRICHET 73
2012,
re-elected
in2013 2016
Independent
Honorary Governor
of Banque de France
andformer President
of theEuropean
Central Bank 9/9
5 meetings
80%
average
Attendance
rate
6 meetings
96%
average
Attendance
rate
Status as of 23 February 2016.
The professional address of all members of the Board of Directors for any matter relating to Airbus Group is Mendelweg 30, 2333 CS Leiden, The Netherlands.
Chairman Member
Global Industrial Business / Engineering & Technology /
Manufacturing & Production / Aerospace Industry / Finance & Audit /
Geopolitical Economics / Defence Industry / Information & Data Management / Asia
Financial Statements 2015
11 22 33 44 55
QRegistration Document 2015
Annual Report 2015 Financial Statements 2015