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

B.1.8 Please detail any Board members who have notified the Company of their membership
on the Boards of directors of other companies (other than Group companies) listed on official
securities markets in Spain:
Name of director Name of listed company Position
GUILLERMO DE LA DEHESA ROMERO CAMPOFRÍO FOOD GROUP S.A. DIRECTOR
GUILLERMO DE LA DEHESA ROMERO BANCO DE SANTANDER, S.A. DIRECTOR
B.1.9 Please specify whether the Company has established rules concerning the number of
Boards on which its directors can hold seats, providing details if applicable:
YES
Explanation of rules
In accordance with the provisions of the Company’s Board of Directors Regulation, Directors may
not form part –in addition to the Company’s Board– of more than six (6) boards of directors of
commercial companies.
For purposes of computing the number of boards to which the above paragraph refers, the
following rules shall be borne in mind:
(a) those boards of which he forms part as a proprietary director proposed by the Company or
by any company belonging to its group shall not be computed;
(b) all boards of companies that form part of the same group, as well as those of which he
forms part as a proprietary director at any group company, shall be computed as one
single board, even though the stake in the capital of the company or the corresponding
degree of control does not allow it to be considered to form part of the group;
(c) those boards of asset-holding companies or companies that constitute vehicles or
complements for the professional exercise of the Director himself, his spouse or a person
with an analogous affective relationship, or of his closest relatives, shall not be computed;
and
(d) those boards of companies, even though commercial in nature, whose purpose is
complementary or accessory to another activity which for the Director constitutes an
activity related to leisure, assistance or aid to third parties, or any other which does not
entail for the Director a true dedication to a commercial business, shall not be considered
for computation
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