Board of Directors
The Board of Directors of Amadeus IT Group S.A. is composed by a minimum of five (5) and a maximum of fifteen (15) members.
The Shareholders' General Meeting shall determine the number of Board of Directors members. It is not necessary to be a shareholder of the Company in order to be a Director.
The Board of Directors is currently composed by the following members (see also % of participation in the share capital of each of the Directors, nature of his/her position and date of first and last appointment).
Board members
Position on the board Date of first appointment Nature of positionName of director Bio
Expiracy date % capital William Connelly View Chairman 20/06/2019 (1) 04/06/2026 Independent 0 Luis Maroto Camino View Director 26/06/2014 (2) 04/06/2026 Executive 0.01%* Pilar García Ceballos- Zúñiga View Director 14/12/2017 (3) 04/06/2026 Independent 0 Peter Kürpick View Director 21/06/2018 (4) 04/06/2026 Independent 0 Stephan Gemkow View Vice-Chairman 21/06/2018 (5) 04/06/2026 Independent 0 Xiaoqun Clever-Steg View Director 19/06/2020 (6) 04/06/2026 Independent 0 Amanda Mesler View Director 17/06/2021 (7) 04/06/2026 Independent 0 Jana Eggers View Director 17/06/2021 (8) 04/06/2026 Independent 0 Eriikka Söderström View Director 25/02/2022 (9) 04/06/2026 Independent 0 David Vegara Figueras View Director 23/06/2022 (10) 04/06/2026 Independent 0 Frits Dirk van Paasschen View Director 24/06/2023 (11) 24/06/2026 Independent 0 Leo Puri View Director 04/06/2025 (12) 04/06/2028 Independent 0
* As of March 31, 2025 and not including financial instruments over the capital of 4,504,992.05 euros
Renewal date:
(1)23/06/2022, 21/06/2023; 06/06/2024, 04/06/2025
(2) 19/06/2008; 24/06/2011; 26/06/2014; 25/06/2015; 24/06/2016; 15/06/2017; 21/06/2018; 19/06/2019, 18/06/2020; 17/06/2021;23/06/2022,21/06/2023;06/06/2024;04/06/2025
(3)15/06/2017; 21/06/2018; 19/06/2019, 18/06/2020; 17/06/2021;23/06/2022;21/06/2023;06/06/2024;04/06/2025
(4)18/06/2020; 17/06/2021;23/06/2022;21/06/2023;06/06/2024;04/06/2025
(5) 17/06/2021;23/06/2022,21/06/2023;06/06/2024;04/06/2025
(6) 21/06/2023;06/06/2024:04/06/2025
(7)06/06/2024;04/06/2025
(8)06/06/2024;04/06/2025
(9)Appointed by cooptation method and ratified by the General Assembly on June 23, 2022;04/06/2025
(10) 04/06/2025
(11)
(12)
Secretariat of the Board (Non-directors)
Name of director Date of appointment Position Mr. Jacinto Esclapés Díaz 01/01/2022 Secretary of the Board (non-Director) Mrs. Ana Gómez Ruiz 01/01/2022 Vice-Secretary of the Board (non-Director)
Board committees
According to the Corporate Bylaws and the Regulations of the Board of Directors, this body may appoint the committees it considers necessary. The Board of Directors of Amadeus IT Group S.A. has appointed an Audit Committee and a Nominations and Remuneration Committee.
The Audit Committee
The Audit Committee will be composed by external Directors as a whole. The number of members of the committee will be determined by the Board of Directors, with a minimum of three (3) and a maximum of five (5) members out of which the majority must be independent.
The current composition of the Audit Committee is:
| Member | Position | Type |
|---|---|---|
| Eriikka Söderström | Chair | Independent |
| Stephan Gemkow | Member | Independent |
| Amanda Mesler | Member | Independent |
| Pilar García Ceballos- Zúñiga | Member | Independent |
| David Vegara Figueras | Member | Independent |
* The Audit Committee is governed by the Regulations of the Board of Directors and the Regulations of the Audit committee.
- Regulations of the Audit committee The file will download automatically
The Nominations and Remuneration Committee
The Nominations and Remuneration Committee is composed by a majority of independent Board members in the number determined by the Board of Directors, with a minimum of three (3) and a maximum of five (5) members.
The current composition of the Nominations and Remuneration Committee is:
Member Position Type Frits Dirk van Paasschen Chair Independent Leo Puri Member Independent Amanda Mesler Member Independent Peter Kürpick Member Independent Xiaoqun Clever-Steg Member Independent
* The Nominations and Remuneration Committee is governed by the Regulations of the Board of Directors and the Regulations of the Nominations and Remuneration Committee
- Regulation of the Nominations and Remuneration Committee The file will download automatically
Policies
- Directors' selection policy The file will download automatically
- Directors’ Remuneration policy (2022 – 2024) The file will download automatically
- Directors’ Remuneration policy (2025 – 2027) The file will download automatically
