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

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Board of Directors When these Annual Accounts <strong>and</strong> Directors’ Report were prepared, the members of the Board of Directors were the following: CHAIRMAN José Antonio Tazón García VICE-CHAIRMAN Guillermo de la Dehesa Romero DIRECTORS Stuart Anderson McAlpine Francesco Loredan Clara Furse David Webster Enrique Dupuy de Lôme Chavarri Bernard Bourigeaud Pierre-Henri Gourgeon Stephan Gemkow Christian Boireau SECRETARY (non-Director) Tomás López Fernebr<strong>and</strong> VICE-SECRETARY (non-Director) Jacinto Esclapés Díaz Madrid, February 23, 2012
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Amadeus IT Holding, S.A. and Subsid
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AMADEUS IT HOLDING, S.A. AND SUBSID
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FORM ANNUAL CORPORATE GOVERNANCE RE
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A.3 Please complete the following t
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A.8 Please complete the following t
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B.1.2 Please complete the following
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Central Bank to assume a role with
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Reasons As a result of the placemen
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B.1.8 Please detail any Board membe
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Other Benefits Amount in thousands
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B.1.13 Please identify the total am
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Please specify whether the Board at
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MR. ENRIQUE DUPUY DE LOME CHAVARRI
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B.1.19 Please specify the procedure
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B.1.24 Please specify whether the c
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Please specify, if applicable, the
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Outgoing auditor Incoming auditor I
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Explanation of procedure its books,
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egulatory requirements, the proper
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l) issue a report annually, prior t
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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
Page 238 and 239: 50. That the Audit Committee shall
Page 240 and 241: It is the power of the Nomination a
Page 242 and 243: Section B.1.13 There are no indemni
Page 244 and 245: COMPLEMENTARY INFORMATION TO THE CO
Page 246 and 247: AMADEUS AMADEUS IT IT HOLDING, HOLD
Page 248 and 249: The Human Resources Unit is respons
Page 250 and 251: In 2011 Amadeus’ Finance Function
Page 252 and 253: In addition the Audit Committee has
Page 254 and 255: Use of estimates and assumptions, a
Page 256 and 257: The SLA should include next minimum
Page 258 and 259: The Committee supports and oversees
Page 263: Key terms � “ACH”: refers to
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