Profiles of the members of the Board of Directors. - Investor relations ...

BORD MEMBERS’ BIOGRAPHYMr. José Antonio Tazón García(Independent Board member and Chairman of the Board)Born on March 25, 1943.Mr. Tazón is a telecommunications engineering graduate andhas a degree in computer science from the UniversidadPolitécnica de Madrid. He was President and Chief ExecutiveOfficer of Amadeus between October 1990 and December 2008.He has also been a member of the Board of Directors of ExpediaInc. since March 2009 (online reservation portal that trades onthe Nasdaq of New York). In addition, he is also member of thePermanent Commission of the Tourism Board of the CEOE since March 2011.He joined the Board of Directors of Amadeus on December 2, 2008 of which heis the Chairman since 1 January 2009.Dame Clara Furse(Independent Board member)Born on September 16, 1957.Dame Clara Furse joined the Bank of England’s FinancialPolicy Committee (FPC) in April 2013, following theenactment of legislation to create new regulatoryarchitecture that established the statutory FPC as thecommittee responsible for the UK’s macro-prudentialpolicy. She is also a non-executive Director of NomuraHoldings Inc., Amadeus IT Holding S.A., and the UK’sDepartment for Work and Pensions, where she is Chairman of the AuditCommittee. She is a member of the Panel of Senior Advisors to Chatham Houseand recently chaired the Lead Expert Group of the UK Government’s Office forScience Foresight Project on the future of computer trading in financial markets.She was Chief Executive of the London Stock Exchange Group from January2001 to May 2009. During this period she was also a non-executive Director ofEuroclear plc, LCH Clearnet Group Ltd., Fortis and a member of the ShanghaiInternational Financial Advisory Council. From 2009 to 2013 she was a nonexecutiveDirector of Legal & General Group.Prior to joining the Exchange, Dame Clara was Group Chief Executive of CreditLyonnais Rouse from 1998 to 2000. Before that she spent 15 years at UBS.

Dame Clara's career has spanned a broad range of global financial markets.She began her career in 1979 as a broker, joining Phillips and Drew in 1983. AtUBS she became a Managing Director in 1995 and Global Head of Futures in1996. During the 1990s she also served as a non-executive Director, CommitteeChairman and Deputy Chairman of LIFFE, the UK’s first financial futuresexchange.Dame Clara was educated at schools in Colombia, Denmark and Britain, andreceived her BSc (Econ.) from the London School of Economics in 1979. Shespeaks several European languages and lives in North Wales and London withher husband and three children. She has achieved a number of firsts and won anumber of awards during her career, including being named in the TIME 100 in2007.In 2008 Dame Clara was made a Dame Commander of the British Empire for hercontribution to the Financial Services industry.She joined the Board of Directors of Amadeus on April 29, 2010.Mr. Bernard Bourigeaud(Independent Board member)Born on March 20, 1944.Mr. Bourigeaud graduated in economics and social sciencesfrom the University of Bordeaux and qualified as a charteredaccountant at the Institute of Chartered Accountants in France.He is a successful serial entrepreneur with extensive financialand operational experience including restructuring, bolt-onacquisitions and building global businesses – the largest wasAtos Origin, a leading global IT services company with morethan 50,000 employees worldwide, which Mr. Bourigeaudfounded. Mr. Bourigeaud has worked for the French bank CIC,Price Waterhouse and Continental Grain. He also spent 11 years with Deloitte asManaging Partner of the French operations. In January 2008, he established hisown CEO to CEO consultancy business under the name of BJB Consulting. Mr.Bourigeaud is a member of the Investment Banking & Capital Markets SeniorAdvisory Board of Jefferies International, a global securities and investmentbanking group. He is also non-executive Chairman of Oberthur TechnologiesHolding -active in the Telecoms, Payment, Identity, Transport and Digital TVmarkets- and non-executive Vice-Chairman of Oberthur Technologies, S.A.. Inaddition, he is a member of the Governing Board of the International ParalympicsCommittee and an independent director of CGI Group Inc. in Canada - a leadingprovider of technology and business process services with headquarters inMontreal. Furthermore, he is also President of CEPS (Centre d'Etude etProspective Stratégique), an independent and multidisciplinary think tank based

in France, Affiliate Professor at HEC School of Management in Paris and amember of HEC’s International Advisory Board and operating partner withAdvent International. Mr. Bourigeaud was appointed Chevalier de la Légiond’Honneur in 2004.He joined the Board of Directors of Amadeus on May 6, 2010.Mr. Guillermo de la Dehesa Romero(Independent Board member and Vice-Chairman of the Board)Born on July 9, 1941.Mr. de la Dehesa Romero is a graduate in law from Madrid’sComplutense University. In addition to his law degree, he alsostudied economics and became a Spanish governmenteconomist (TCE) in 1968. In 1975, Mr. de la Dehesa Romeroassumed the role as Director General at the Spanish Ministry ofForeign Trade, before moving to the Spanish Ministry ofIndustry & Energy to assume the role of Secretary General. In1980, Mr. de la Dehesa Romero was appointed ManagingDirector of the Bank of Spain. He then left the Central Bank toassume a role with the Spanish Government and was appointed Secretary ofState for Finance at the Spanish Ministry of Economy and Finance, where hewas also a member of the EEC ECOFIN. Mr. de la Dehesa Romero is a memberof several renowned international corporate groups and has been both anindependent director and an Executive Committee member at Banco Santandersince 2002. Mr. de la Dehesa Romero has served on the board of CampofríoFood Group since 1997, he is Chairman of Aviva Corporation, an internationalinsurance company, since 2002 and independent director of Grupo EmpresarialSan José, S.A. since August 2012. He has also acted as an International Advisorfor Goldman Sachs since 1988.He joined the Board of Directors of Amadeus on April 29, 2010.

Mr. David Webster(Independent Board member)Born on February 11, 1945.Mr. Webster is a graduate in law from the University ofGlasgow and qualified as a solicitor in 1968. He began hiscareer in finance as a manager of the corporate financedivision at Samuel Montagu & Co Ltd. During 1973 to 1976,as finance director, he developed Oriel Foods. In 1977, heco-founded Safeway (formerly Argyll Group), a FTSE 100company, of which he was finance director and latterly, from1997 to 2004, Executive Chairman. He was a non-executivedirector of Reed International plc. from 1992, Reed Elsevierplc. and Elsevier NV from 1999 and Chairman of Reed Elsevier 1998/1999,retiring from all three boards in 2002. He has been a director in numerousbusiness sectors and has a wide range of experience in the hotel industry inparticular. He was the non-executive Chairman of Intercontinental Hotels Groupplc until 31 December 2012. Currentlyhe is non-executive Chairman of MakinsonCowell Limited, a non-executive director of Temple Bar Investment Trust plc anda member of the appeals committee of the Panel on Takeovers and Mergers inLondon.He joined the Board of Directors of Amadeus on May 6, 2010.Mr. Pierre-Henri Gourgeon(Board member) )Born on April 28, 1946. Mr. Gourgeon holds a degree inengineering from the École Polytechnique de Paris and the ÉcoleNationale Supérieure de l’Aéronautique and holds a master ofscience degree from the Californian Institute of Technology inPasadena. He has held various positions as an engineer for theFrench Ministry of Defence, in the technical and aeronauticalproduction departments. He was Director General of the FrenchCivil Aviation Authorities between 1990 and 1993 prior to joiningthe Air France Group in 1993. Mr. Gourgeon has occupied various positionswithin Air France since 1998, becoming the Chief Executive Officer of Air France-KLM until October 2011, date in which he leaves all his seats in the Group AirFrance KLM. Nowadays, he is member of the Board of Directors of GroupeSteria, French IT business services entity for private and public sector. Inaddition he is President of his own Firm PHGOURGEON, through which hedevelops his own professional consultancy activity.He joined the Board of Directors of Amadeus on December 29, 2005.

Mr. Christian Boireau(Board member representing Société Air France)Born on July 9, 1950.Mr. Boireau is a graduate in engineering from the ÉcolePolytechnique and the École Nationale des Ponts et Chausséesand holds a degree in economics from the Université ParisAssas. He held various positions of responsibility at Air France,including Executive Vice President, Passenger GeneralManagement and Executive Vice President of CorporateDevelopment, Air Inter. Currently, he is Executive VicePresident in charge of French Sales at Air France Group andChairman of the Supervisory Board of Transavia France an affiliate of Air France(60%) and Transavia-Netherlands (40%) based in Paris and specializing inleisure travel).He joined the Board of Directors of Amadeus on December 29, 2005.Mr. Stuart Anderson McAlpine(Independent Board Member)Born on October 8, 1966.Mr. McAlpine holds a degree in accounting from GlasgowUniversity. He worked for Ernst & Young, in both Boston andLondon. Subsequently, he worked for the Royal Bank ofScotland in their Leveraged Finance Group. Currently, he is apartner at Cinven, having joined the firm in 1996, where he is amember of the Healthcare and Business Services sector teams.He joined the Board of Directors of Amadeus on February 21, 2005.Mr. Francesco Loredan(Independent Board member)Born on September 7, 1958.Mr. Loredan is a graduate in economics from the London Schoolof Economics and holds an MBA from INSEAD. He worked as acredit officer in the corporate finance department of Bank ofAmerica-BAI in Milan for three years. He joined BC Partners in1989, where he is currently a managing partner and co-chairman,after four years with the Boston Consulting Group in Paris, where

he managed projects in France and Italy.He joined the Board of Directors of Amadeus on February 21, 2005.Mr. Enrique Dupuy de Lôme(Board member representing Iberia Líneas Aéreas de España, S.A.)Born on March 24, 1957.He holds a degree in Mining Engineering from the UniversidadPolitécnica de Madrid. He earned an MBA from IESE and aMasters in European Communities from the CEU. He has beenChairman and member of the Finance Committee of IATA. Hehas also held various positions at the Instituto Nacional deIndustria (INI). He has been CFO of the Iberia Group since 1996,with various responsibilities in the area of Investments, Procurement and InvestorRelations. In June 2006 he assumed executive responsibilities in the CorporateStrategy area as Senior Vice Chairman of Iberia. He is also a member of theSupervisory Board of Mapfre Empresas, Compañía de Seguros y Reaseguros,S.A. (an advisory board that does not form part of the corporate bodies, i.e. it isnot a Board Committee, and advises the company on matters affecting LargeCorporations on the subject of risk coverage).Effective January 2011, Mr. Dupuy is the CFO of International ConsolidatedAirlines Group, S.A. -IAG- (Holding Company of Iberia Líneas Aéreas de España,S. A. and British Airways Plc. after their integration process) and a member of theBoards of Iberia and British Airways companies.He joined the Board of Directors of Amadeus on April 8, 2005.Dr. Roland Busch(Board member representing Malta Pension Investments)Born on August 17, 1963.Dr. Busch is a graduate in business administration at theUniversity of Münster and achieved his doctorate in politicalscience in 1992.He joined Deutsche Lufthansa AG in April 1991. InSeptember 1995, Dr. Busch was appointed executiveassistant to the CEO of Lufthansa Group. In January 1998was appointed Managing Director of Lido GmbH LufthansaAeronautical Services, a company spin-off from theLufthansa Group. He was in charge of Corporate Audit atLufthansa and in March 2004 he took over the Corporate Finance Department,

where he was responsible for corporate finance, treasury, financial planning,payment transactions and worldwide fuel management. In June 2006 RolandBusch joined the Lufthansa Cargo Executive Board and was responsible for theareas Finance and Human Resources.Since 1st June 2009, Dr. Roland Busch is a member of the Lufthansa GermanAirlines Board, the core business unit within the parent company, DeutscheLufthansa AG. His area of responsibility within the Board is “Finance &Information Management”, which includes the areas Controlling, Procurement,Business Development and Information Management.Roland Busch is moving to SWISS and will assume the position of the ChiefFinancial Officer on 1st July 2013.He is Chairman of the Supervisory Board of Lufthansa CityLine GmbH, Memberof the Supervisory Board of Lufthansa Leasing GmbH (LLG), Member of theBoard of Lufthansa Pension Trust e.V. and Member of the Investment Board ofLufthansa Malta Pension Holding Ltd.He joined the Board of Directors of Amadeus on 20 June 2013 (effective 1 st July2013) by cooptation method.