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

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