Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...

More documents

Recommendations

Info

B.1.2 Please complete the following table with details of Board members: Name of Board member MR. JOSE ANTONIO TAZÓN GARCIA MR. GUILLERMO DE LA DEHESA ROMERO MR. BERNARD ANDRÉ JOSEPH BOURIGEAUD MR. CHRISTIAN GUY MARIE BOIREAU DAME CLARA FURSE MR. DAVID GORDON COMYN WEBSTER MR. ENRIQUE DUPUY DE LÔME CHAVARRI MR. FRANCESCO LOREDAN MR. PIERRE HENRI GOURGEON MR. STEPHAN GEMKOW MR. STUART ANDERSON MCALPINE Representative Position on the Board 8 Date of first appoint. Date of last appoint. Election procedure -- CHAIRMAN 02/12/2008 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- VICE-CHAIRMAN 29/04/2010 29/04/2010 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 06/05/2010 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 29/12/2005 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 29/04/2010 29/04/2010 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 06/05/2010 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 08/04/2005 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 21/02/2005 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 29/12/2005 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 31/05/2006 24/06/2011 VOTING AT SHAREHOLDERS' MEETING -- DIRECTOR 21/02/2005 24/06/2011 VOTING AT SHAREHOLDERS' MEETING Total number of Board members 11
Please specify any resignations from the Board of Directors during the period: Name of Board member Nature of member at time of resignation 9 Date of resignation MR. BENOIT LOUIS MARIE VALENTIN PROPRIETARY 14/04/2011 MR. DENIS FRANCOIS VILLAFRANCA PROPRIETARY 14/04/2011 B.1.3 Please complete the following tables with details of the Board members and their different capacities: EXECUTIVE BOARD MEMBERS N/A EXTERNAL PROPRIETARY MEMBERS Name of member Committee that proposed appointment CHRISTIAN GUY MARIE BOIREAU ENRIQUE DUPUY DE LÔME CHAVARRI Name of significant shareholder represented by the member, or that proposed appointment -- SOCIÉTÉ AIR FRANCE -- IBERIA LÍNEAS AÉREAS DE ESPAÑA, SOCIEDAD ANÓNIMA OPERADORA, S.A. PIERRE HENRI GOURGEON -- SOCIÉTÉ AIR FRANCE STEPHAN GEMKOW -- LUFTHANSA COMMERCIAL HOLDING GMBH Total number of proprietary Board members 4 Total percentage of Board 36.364 EXTERNAL INDEPENDENT BOARD MEMBERS Name of member MR. GUILLERMO DE LA DEHESA ROMERO Profile Born on July 9, 1941. Mr. de la Dehesa Romero is a graduate in law from Madrid’s Complutense University. In addition to his law degree, he also studied economics and became a Spanish government economist (TCE) in 1968. In 1975, Mr. de la Dehesa Romero assumed the role as Director General at the Spanish Ministry of Foreign Trade, before moving to the Spanish Ministry of Industry & Energy to assume the role of Secretary General. In 1980, Mr. de la Dehesa Romero was appointed Managing Director of the Bank of Spain. He then left the
Page 1:
Amadeus IT Holding, S.A. and Subsid
Page 4 and 5:
AMADEUS IT HOLDING, S.A. AND SUBSID
Page 6 and 7:
Page 8 and 9:
Page 10 and 11:
Page 12 and 13:
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 20 and 21:
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133: AMADEUS IT HOLDING, S.A. AND SUBSID
Page 176 and 177: FORM ANNUAL CORPORATE GOVERNANCE RE
Page 178 and 179: A.3 Please complete the following t
Page 180 and 181: A.8 Please complete the following t
Page 184 and 185: Central Bank to assume a role with
Page 186 and 187: Reasons As a result of the placemen
Page 188 and 189: B.1.8 Please detail any Board membe
Page 190 and 191: Other Benefits Amount in thousands
Page 192 and 193: B.1.13 Please identify the total am
Page 194 and 195: Please specify whether the Board at
Page 196 and 197: MR. ENRIQUE DUPUY DE LOME CHAVARRI
Page 198 and 199: B.1.19 Please specify the procedure
Page 200 and 201: B.1.24 Please specify whether the c
Page 202 and 203: Please specify, if applicable, the
Page 204 and 205: Outgoing auditor Incoming auditor I
Page 206 and 207: Explanation of procedure its books,
Page 208 and 209: egulatory requirements, the proper
Page 210 and 211: l) issue a report annually, prior t
Page 212 and 213: OPERATION: The Nomination and Remun
Page 214 and 215: C. RELATED-PARTY TRANSACTIONS C.1.
Page 216 and 217: - To analyze, measure and evaluate
Page 218 and 219: shareholders and provided that said
Page 220 and 221: E.6 Please provide details of any a
Page 222 and 223: 7.- Report on the remuneration poli
Page 224 and 225: ) Identity of grantor and represent
Page 226 and 227: c) Transactions whose effect is equ
Page 228 and 229: 2. Transactions carried out at pric
Page 230 and 231: Complies 15. That when the number o
Page 232 and 233:
Complies 25. Companies should organ
Page 234 and 235:
34. That whenever, due to resignati
Page 236 and 237:
vii) Remuneration of executive Boar
Page 238 and 239:
50. That the Audit Committee shall
Page 240 and 241:
It is the power of the Nomination a
Page 242 and 243:
Section B.1.13 There are no indemni
Page 244 and 245:
COMPLEMENTARY INFORMATION TO THE CO
Page 246 and 247:
AMADEUS AMADEUS IT IT HOLDING, HOLD
Page 248 and 249:
The Human Resources Unit is respons
Page 250 and 251:
In 2011 Amadeus’ Finance Function
Page 252 and 253:
In addition the Audit Committee has
Page 254 and 255:
Use of estimates and assumptions, a
Page 256 and 257:
The SLA should include next minimum
Page 258 and 259:
The Committee supports and oversees
Page 263 and 264:
Key terms � “ACH”: refers to
show all

Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...

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

Delete template?

Save as template?