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

Independent External Directors 480 0
Other External Directors 380 0
Total 1,266 0
d) Compared to profit attributable to the controlling company
Total remuneration of Board members (in thousands of Euros) 1,266
Total remuneration of Board members as a percentage of profit attributable to the
controlling company
B.1.12 Please identify senior management executives who are not executive Board members,
and their total remuneration accrued during the year:
Name Position
MR. JEAN-PAUL HAMON EXECUTIVE VICE-PRESIDENT
DEVELOPMENT
MR. TOMAS LOPEZ FERNEBRAND VICE-PRESIDENT AND
GENERAL COUNSEL
MR. LUIS MAROTO CAMINO CEO
MS. ANA DE PRO GONZALO CFO
MR. EBERHARD HAAG EXECUTIVE VICE-PRESIDENT
OPERATIONS
MR. PHILIPPE CHEREQUE EXECUTIVE VICE-PRESIDENT
COMMERCIAL
MS. SABINE HANSEN-PECK VICE-PRESIDENT HUMAN
RESOURCES
MR. AGUSTÍN RODRÍGUEZ SÁNCHEZ INTERNAL AUDITOR
Total senior management remuneration (in thousands of
Euros)
17
8,316
0.2