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

Central Bank to assume a role with the Spanish Government and was appointed Secretary of
State for Finance at the Spanish Ministry of Economy and Finance, where he was also a
member of the EEC ECOFIN. Mr. de la Dehesa Romero is a member of several renowned
international corporate groups and has been both an independent director and an Executive
Committee member at Banco Santander since 2002. Mr. de la Dehesa Romero has served on
the board of Campofrío Food Group since 1997 and is Chairman of Aviva Corporation, an
international insurance company, since 2002. He has also acted as an International Advisor for
Goldman Sachs since 1988.
Name of member
MR. BERNARD ANDRÉ JOSEPH BOURIGEAUD
Profile
Born on March 20, 1944. Mr. Bourigeaud graduated in economics and social sciences from the
University of Bordeaux and qualified as a chartered accountant at the Institute of Chartered
Accountants in France. He is a successful serial entrepreneur with extensive financial and
operational experience including restructuring, bolt-on acquisitions and building global
businesses – the largest was Atos Origin, a leading global IT services company with more than
50,000 employees worldwide, which Mr. Bourigeaud founded. Mr. Bourigeaud has worked for
the French bank CIC, Price Waterhouse and Continental Grain. He also spent 11 years with
Deloitte as Managing Partner of the French operations. In January 2008, he established his
own CEO to CEO consultancy business under the name of BJB Consulting. Mr. Bourigeaud is
a member of the Investment Banking & Capital Markets Senior Advisory Board of Jefferies
International (a global securities and investment banking group), non-executive Chairman of
Oberthur Technologies Holding (active in the Telecoms, Transport and Digital TV markets,
among others) and non-executive Vice-Chairman of Oberthur Technologies, S.A.. He is an
independent director of CGI Group Inc. in Canada - a leading provider of technology and
business process services with headquarters in Montreal. He is Affiliate Professor at HEC
School of Management in Paris and a member of HEC’s International Advisory Board and also
President of CEPS (Centre d'Etude et Prospective Stratégique). He is operating partner with
Advent International and member of te Governing Board of the International Paralympics
Committee. Mr. Bourigeaud was appointed Chevalier de la Légion d’Honneur in 2004.
Name of member
DAME CLARA FURSE
Profile
Born on September 16, 1957. Dame Clara Furse has a BSc, (Econ) from the London School of
Economics. She began her career as a commodities broker, joining Phillips & Drew (now UBS)
in 1983 and becoming a director in 1988. She was Group Chief Executive of Credit Lyonnais
Rouse from 1998 to 2000. In 2001, she was appointed Chief Executive of the London Stock
Exchange and held that position until she stepped down in May 2009. In the last 20 years she
has acquired extensive financial services experience on a number of boards. Today, she is an
independent non-executive director of Legal & General Group plc, Nomura Holdings Inc. and a
number of UK-based Nomura subsidiaries and the UK’s Department for Work and Pensions. In
2008, she was appointed a Dame Commander of the British Empire (DBE).
Name of member
MR. DAVID GORDON COMYN WEBSTER
Profile
Born on February 11, 1945. Mr. Webster is a graduate in law from the University of Glasgow
and qualified as a solicitor in 1968. He began his career in finance as a manager of the
corporate finance division at Samuel Montagu & Co Ltd. During 1973 to 1976, as finance
director, he developed Oriel Foods. In 1977, he co-founded Safeway (formerly Argyll Group), a
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