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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)||21/06/2019||Independent||0.06*|
|Guillermo de la Dehesa Romero||Vice-Chairman||29/04/2010 (2)||21/06/2019||Independent||0|
|Nicolas Huss||Director||15/06/2017 (3)||15/06/2020||Independent||0|
|Clara Furse||Director||29/04/2010 (4)||21/06/2019||Independent||0|
|David Webster||Director||06/05/2010 (5)||21/06/2019||Independent||0|
|Pierre Henri Gourgeon||Director||29/12/2005 (6)||21/06/2019||Other external||0|
|Peter Kuerpick||Director||21/06/2018 (7)||21/06/2021||Independent||0|
|Francesco Loredan||Director||21/02/2005 (8)||21/06/2019||Other external||0|
|Stephan Gemkow||Director||21/06/2018 (9)||21/06/2021||Indepndent||0|
|Pilar García Ceballos-Zúñiga||Director||14/12/2017 (11)||21/06/2021||Independent||0|
|Luis Maroto Camino||Director||26/06/2014 (10)||21/06/2021||Executive||0.05*|
The Audit Committee is composed of majority independent Board members, with a minimum of three (3) and a maximum of five (5) members.
|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.
|Guillermo de la Dehesa Romero||Chairman||Independent|
|Francesco Loredan||Member||Other external|
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