Composition of the Board and
The Board of Directors of Amadeus IT Holding, S.A. is composed by a minimum of five (5) and a maximum of fifteen (15) members.
The Shareholders' General Meeting shall determine the number of Board of Directors members.
It is not necessary to be a shareholder of the Company in order to be a Director.
The Board of Directors is currently composed by the following members (see also % of participation in the share capital of each of the Directors, nature of his/her position and date of first and last appointment).
|Name of Board member||Position on the Board||Date of first appointment||Date of last appointment||Nature of the position||% capital|
|José Antonio Tazón García||Chairman||02/12/2008||24/06/2011||Independent||0.08|
|Guillermo de la Dehesa Romero||Vice-Chairman||29/04/2010||29/04/2010||Independent||0|
|Enrique Dupuy De Lôme Chavarri||Director||08/04/2005||24/06/2011||Proprietary (Iberia)||0|
|Bernard André Joseph Bourigeaud||Director||06/05/2010||24/06/2011||Independent||0|
|Christian Guy Marie Boireau||Director||29/12/2005||24/06/2011||Proprietary (Air France)||0|
|David Gordon Comyn Webster||Director||06/05/2010||24/06/2011||Independent||0|
|Pierre Henri Gourgeon||Director||29/12/2005||24/06/2011||Others (1)||0|
|Roland Busch (2)||Director||01/07/2013||01/07/2013||Proprietary (Malta Pension Investments)||0|
|Stuart Anderson McAlpine||Director||21/02/2005||24/06/2011||Independent||0|
(1) Please refer to Relevant fact of April 23, 2012 for further detail
(2) Appointed by cooptation method by the Board of Directors of Amadeus on 20 June 2013 (effective 1st July 2013), replacing Mr. Stephan Gemkow.