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

More documents

Recommendations

Info

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.
Page 1 and 2: BORD MEMBERS’ BIOGRAPHYMr. José
Page 3 and 4: in France, Affiliate Professor at H
Page 5: Mr. Christian Boireau(Board member

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?