Board of directors

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.

 

Board of Directors

NamePost on the BoardFirst appointmentExpiry dateNature of position% Capital
José Antonio Tazón GarcíaChairman02/12/2008 (1)19/06/2020Independent0.06*
Guillermo de la Dehesa RomeroVice-Chairman29/04/2010 (2)19/06/2020Independent0
Nicolas HussDirector15/06/2017 (3)15/06/2020Independent0
Clara FurseDirector29/04/2010 (4)19/06/2020Independent0
David WebsterDirector06/05/2010 (5)19/06/2020Independent0
Pierre-Henri GourgeonDirector29/12/2005 (6)19/06/2020Other external0
Peter KuerpickDirector21/06/2018 (7)21/06/2021Independent0
Francesco LoredanDirector21/02/2005 (8)19/06/2020Other external0
Stephan GemkowDirector21/06/2018 (9)21/06/2021Independent0
Pilar García Ceballos-ZúñigaDirector14/12/2017 (11)21/06/2021Independent0
Josep Piqué CampsDirector20/06/2019 (12)20/06/2022Independent0
William ConnellyDirector20/06/2019(13)20/06/2022Independent0
Luis Maroto CaminoDirector26/06/2014 (10)19/06/2020Executive0.02*
     Executive
  • *  As of September 30, 2019 and not including financial instruments over the capital of 4.312.684,36 euros
  • Renewal date:
  • (1) 24/06/2011; 26/06/2014; 25/06/2015; 24/06/2016;15/06/2017; 21/06/2018; 19/06/2019
  • (2) 20/06/2013; 24/06/2016;15/06/2017; 21/06/2018;19/06/2019
  • (3) -
  • (4) 20/06/2013; 24/06/2016;15/06/2017; 21/06/2018;19/06/2019
  • (5) 24/06/2011; 26/06/2014; 25/06/2015; 24/06/2016;15/06/2017; 21/06/2018,19/06/2019
  • (6) 19/06/2008; 24/06/2011; 26/06/2014; 25/06/2015; 24/06/2016;15/06/2017; 21/06/2018;19/06/2019
  • (7) -
  • (8) 19/06/2008; 24/06/2011; 26/06/2014; 25/06/2015; 24/06/2016;15/06/2017; 21/06/2018,19/06/2019
  • (9) -
  • (10) 15/06/2017; 21/06/2018,19/06/2019
  • (11) -
  • (12) -
  • (13) - 

Board Committees

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

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.

 

The current composition of the Audit Committee is:
MemberPositionType
David  WebsterMemberIndependent
Clara FurseChairmanIndependent
Guillermo de la Dehesa RomeroMemberIndependent
Pierre-Henri GourgeonMemberOther external
Pilar García Ceballos-ZuñigaMemberIndependent

  • * The Audit Committee is governed by the Regulations of the Board of Directors.

Nominations and Remunerations Committee

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.

 

The current composition of the Nominations and Remuneration Committee is:
MemberPositionType
David WebsterChairmanIndependent
Clara FurseMemberIndependent
Francesco LoredanMemberOther external
Peter KuerpickMemberIndependent
Guillermo de la Dehesa RomeroMemberIndependent
   
  • * The Nominations and Remuneration Committee is governed by the Regulations of the Board of Directors.

Board of Directors Regulations

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