Shareholders ratified all resolutions presented at Airbus SE’s 2025 Annual General Meeting (AGM) conducted on April 15 in Amsterdam.
The resolutions encompassed the renewal of the Board mandate for Executive Member Guillaume Faury, who remains the Chief Executive Officer of Airbus. Additionally, the mandates of Non-Executive Members Catherine Guillouard and Irene Rummelhoff were also extended.
Dr. Doris Höpke was appointed as a Non-Executive Member, succeeding Claudia Nemat, whose Board mandate concluded at the end of the AGM and who opted not to seek re-election. Dr. Höpke, currently serving as an independent advisor and mediator, possesses extensive expertise in risk management, human resources, law, and conflict resolution. She is a member of the Supervisory Board of Mercedes-Benz and has previously served on the Board of Management of reinsurer Munich Re.
Airbus Board Members are subject to (re)appointment annually in groups of four for three-year terms, ensuring a seamless transition in the Board’s composition. This approach prevents the simultaneous departure of a significant number of Board Members at a single AGM, thereby mitigating the risk of losing valuable experience and facing integration challenges with new Members.
The shareholders have also sanctioned the proposed disbursements of a gross dividend of €2.00 per share for 2024, along with a gross special dividend of €1.00 per share.
