AMADEUS IT GROUP SA — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2024
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B IT Services
- Euro Stoxx Sustainability
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

William CONNELLY (Bill)
Chair
Since over 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

8 members

Executive Committee

Luis Maroto CAMINO
Chief Executive Officer
Since almost 14 years
Other directorships

74.4 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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