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

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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.
Page 1: BORD MEMBERS’ BIOGRAPHYMr. José
Page 5 and 6: Mr. Christian Boireau(Board member
Page 7: where he was responsible for corpor

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

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