AS Sustainability Report

SOCIAL INDICATORS

Appendix

Materiality analysis and stakeholder engagement

Economic value and connectivity

Introduction

CEO letter

Air SERBIA’s Story

Air Serbia in 2025 - year in review

Governance

Environment

Social

10.5 ESG Indicators — Governance Body Composition

Unit

2024

2025

Supervisory Body

Total members

# members

4

-

Women

# members

4

-

Men

# members

--

1

Women - share of board

%

80%

Age range

years

-

37-57

Meeting frequency

per year

-

Quarterly + ad-hoc

Executive Board

Total members (CEO + 3 directors)

# members

-

4

Women

# members

-

1

Men

# members

-

3

Age range

years

-

43-57

Supervisory + Executive Boards combined

Women - share

%

-

55.6%

Men - share

%

-

44.4%

Extended Management

Total members

# members

-

9

Women

# members

-

2

Men

# members

-

7

Age range

years

-

37-57

Sustainability Report 95

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