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

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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 14
B.1.10 In relation to recommendation number 8 of the Unified Code, please mark the general policies and strategies of the Company reserved for approval by the Board at its plenary sessions: Investment and financing policy YES Definition of group structure YES Corporate governance policy YES Corporate social responsibility policy YES Strategic or business plan, annual management goals and budget YES Policy on the remuneration of senior management and performance evaluation YES Risk control and management policy, as well as regular monitoring of internal information and control systems Policy on dividends and treasury stock portfolio, particularly the limits thereof YES B.1.11 Please complete the following tables with details of the aggregate remuneration accrued by Board members during the year: a) At the Company subject to this report: 15 YES Remuneration Item Amount in thousands of Euros Fixed remuneration 1,266 Variable remuneration 0 Allowances 0 Statutory benefits 0 Stock options and/or other financial instruments 0 Other 0 Total 1,266 Other Benefits Amount in thousands of Euros Advances 0 Loans granted 0 Pension funds and plans: Contributions 0
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Page 138 and 139: 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 182 and 183: B.1.2 Please complete the following
Page 184 and 185: Central Bank to assume a role with
Page 186 and 187: Reasons As a result of the placemen
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
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50. That the Audit Committee shall
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It is the power of the Nomination a
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Section B.1.13 There are no indemni
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COMPLEMENTARY INFORMATION TO THE CO
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AMADEUS AMADEUS IT IT HOLDING, HOLD
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The Human Resources Unit is respons
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In 2011 Amadeus’ Finance Function
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In addition the Audit Committee has
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Use of estimates and assumptions, a
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The SLA should include next minimum
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The Committee supports and oversees
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Key terms � “ACH”: refers to
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