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The Board of directors of Amadeus IT Group 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).
Any reference made to Amadeus IT Holding S.A. on any document, should be understood as referred to Amadeus IT Group S.A.
|Name||Post on the Board||First appointment||Expiry date||Nature of position||% Capital|
|José Antonio Tazón García||Chairman||02/12/2008 (1)||19/06/2020||Independent||0.06*|
|Guillermo de la Dehesa Romero||Vice-Chairman||29/04/2010 (2)||19/06/2020||Independent||0|
|Nicolas Huss||Director||15/06/2017 (3)||15/06/2020||Independent||0|
|Clara Furse||Director||29/04/2010 (4)||19/06/2020||Independent||0|
|David Webster||Director||06/05/2010 (5)||19/06/2020||Independent||0|
|Pierre-Henri Gourgeon||Director||29/12/2005 (6)||19/06/2020||Other external||0|
|Peter Kuerpick||Director||21/06/2018 (7)||21/06/2021||Independent||0|
|Francesco Loredan||Director||21/02/2005 (8)||19/06/2020||Other external||0|
|Stephan Gemkow||Director||21/06/2018 (9)||21/06/2021||Independent||0|
|Pilar García Ceballos-Zúñiga||Director||14/12/2017 (11)||21/06/2021||Independent||0|
|Josep Piqué Camps||Director||20/06/2019 (12)||20/06/2022||Independent||0|
|Luis Maroto Camino||Director||26/06/2014 (10)||19/06/2020||Executive||0.02*|
According to the Corporate Bylaws and the Regulations of the Board of Directors, this body may appoint the committees it considers necessary. The Board of Directors of Amadeus IT Group S.A. has appointed an Audit Committee and a Nominations and Remuneration Committee.
The Audit Committee will be composed by external Directors as a whole.The number of members of the committee will be determined by the Board of Directors, with a minimum of three (3) and a maximum of five (5) members out of which the majority must be independent.
Member Position Type David Webster Member Independent Clara Furse Chairman Independent Guillermo de la Dehesa Romero Member Independent Pierre-Henri Gourgeon Member Other external Pilar García Ceballos-Zuñiga Member Independent
The Nominations and Remuneration Committee is composed by a majority of independent Board members in the number determined by the Board of Directors, with a minimum of three (3) and a maximum of five (5) members.
Member Position Type David Webster Chairman Independent Clara Furse Member Independent Francesco Loredan Member Other external Peter Kuerpick Member Independent Guillermo de la Dehesa Romero Member Independent
The Regulations of the Board of Directors determine the principles of action of the Board as well as the basic rules of its...
The Regulations of the Board of Directors determine the principles of action of the Board as well as the basic rules of its organization and operation and the rules of conduct of its members.Learn more