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||0.11|
|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|
|Stephan Gemkow||Director||31/05/2006||24/06/2011||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