BORD MEMBERS BIOGRAPHY

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1 BORD MEMBERS BIOGRAPHY Mr. José Antonio Tazón García (Independent Board member and Chairman of the Board) Born on March 25, Mr. Tazón is a telecommunications engineering graduate and has a degree in computer science from the Universidad Politécnica de Madrid. He was President and Chief Executive Officer of Amadeus between October 1990 and December He has also been a member of the Board of Directors of Expedia Inc. since March 2009 (online reservation portal that trades on the Nasdaq of New York). In addition, he is also member of the Permanent Commission of the Tourism Board of the CEOE since March He joined the Board of Directors of Amadeus on December 2, 2008 of which he is the Chairman since 1 January Dame Clara Furse Born on September 16, Dame Clara Furse joined the Bank of England s Financial Policy Committee (FPC) in April 2013, following the enactment of legislation to create new regulatory architecture that established the statutory FPC as the committee responsible for the UK s macro-prudential policy. She is also a non-executive Director of Nomura Holdings Inc., Amadeus IT Holding S.A., and the UK s Department for Work and Pensions, where she is Chairman of the Audit Committee. She is a member of the Panel of Senior Advisors to Chatham House and recently chaired the Lead Expert Group of the UK Government s Office for Science Foresight Project on the future of computer trading in financial markets. She was Chief Executive of the London Stock Exchange Group from January 2001 to May During this period she was also a non-executive Director of Euroclear plc, LCH Clearnet Group Ltd., Fortis and a member of the Shanghai International Financial Advisory Council. From 2009 to 2013 she was a nonexecutive Director of Legal & General Group. Prior to joining the Exchange, Dame Clara was Group Chief Executive of Credit Lyonnais Rouse from 1998 to Before that she spent 15 years at UBS.

2 Dame Clara's career has spanned a broad range of global financial markets. She began her career in 1979 as a broker, joining Phillips and Drew in At UBS she became a Managing Director in 1995 and Global Head of Futures in During the 1990s she also served as a non-executive Director, Committee Chairman and Deputy Chairman of LIFFE, the UK s first financial futures exchange. Dame Clara was educated at schools in Colombia, Denmark and Britain, and received her BSc (Econ.) from the London School of Economics in She speaks several European languages and lives in North Wales and London with her husband and three children. She has achieved a number of firsts and won a number of awards during her career, including being named in the TIME 100 in In 2008 Dame Clara was made a Dame Commander of the British Empire for her contribution to the Financial Services industry. She joined the Board of Directors of Amadeus on April 29, Mr. Bernard Bourigeaud Born on March 20, Mr. Bourigeaud graduated in economics and social sciences from the University of Bordeaux and qualified as a chartered accountant at the Institute of Chartered Accountants in France. He is a successful serial entrepreneur with extensive financial and operational experience including restructuring, bolt-on acquisitions and building global businesses the largest was Atos Origin, a leading global IT services company with more than 50,000 employees worldwide, which Mr. Bourigeaud founded. Mr. Bourigeaud has worked for the French bank CIC, Price Waterhouse and Continental Grain. He also spent 11 years with Deloitte as Managing Partner of the French operations. In January 2008, he established his own CEO to CEO consultancy business under the name of BJB Consulting. Mr. Bourigeaud is a member of the Investment Banking & Capital Markets Senior Advisory Board of Jefferies International, a global securities and investment banking group. He is also non-executive Chairman of Oberthur Technologies Holding -active in the Telecoms, Payment, Identity, Transport and Digital TV markets- and non-executive Vice-Chairman of Oberthur Technologies, S.A.. In addition, he is a member of the Governing Board of the International Paralympics Committee and an independent director of CGI Group Inc. in Canada - a leading provider of technology and business process services with headquarters in Montreal. Furthermore, he is also President of CEPS (Centre d'etude et Prospective Stratégique), an independent and multidisciplinary think tank based

3 in France, Affiliate Professor at HEC School of Management in Paris and a member of HEC s International Advisory Board and operating partner with Advent International. Mr. Bourigeaud was appointed Chevalier de la Légion d Honneur in He joined the Board of Directors of Amadeus on May 6, Mr. Guillermo de la Dehesa Romero (Independent Board member and Vice-Chairman of the Board) Born on July 9, Mr. de la Dehesa Romero is a graduate in law from Madrid s Complutense University. In addition to his law degree, he also studied economics and became a Spanish government economist (TCE) in In 1975, Mr. de la Dehesa Romero assumed the role as Director General at the Spanish Ministry of Foreign Trade, before moving to the Spanish Ministry of Industry & Energy to assume the role of Secretary General. In 1980, Mr. de la Dehesa Romero was appointed Managing Director of the Bank of Spain. He then left the Central Bank to assume a role with the Spanish Government and was appointed Secretary of State for Finance at the Spanish Ministry of Economy and Finance, where he was also a member of the EEC ECOFIN. Mr. de la Dehesa Romero is a member of several renowned international corporate groups and has been both an independent director and an Executive Committee member at Banco Santander since Mr. de la Dehesa Romero has served on the board of Campofrío Food Group since 1997, he is Chairman of Aviva Corporation, an international insurance company, since 2002 and independent director of Grupo Empresarial San José, S.A. since August He has also acted as an International Advisor for Goldman Sachs since He joined the Board of Directors of Amadeus on April 29, 2010.

4 Mr. David Webster Born on February 11, Mr. Webster is a graduate in law from the University of Glasgow and qualified as a solicitor in He began his career in finance as a manager of the corporate finance division at Samuel Montagu & Co Ltd. During 1973 to 1976, as finance director, he developed Oriel Foods. In 1977, he co-founded Safeway (formerly Argyll Group), a FTSE 100 company, of which he was finance director and latterly, from 1997 to 2004, Executive Chairman. He was a non-executive director of Reed International plc. from 1992, Reed Elsevier plc. and Elsevier NV from 1999 and Chairman of Reed Elsevier 1998/1999, retiring from all three boards in He has been a director in numerous business sectors and has a wide range of experience in the hotel industry in particular. He was the non-executive Chairman of Intercontinental Hotels Group plc until 31 December Currentlyhe is non-executive Chairman of Makinson Cowell Limited, a non-executive director of Temple Bar Investment Trust plc and a member of the appeals committee of the Panel on Takeovers and Mergers in London. He joined the Board of Directors of Amadeus on May 6, Mr. Pierre-Henri Gourgeon (Board member) ) Born on April 28, Mr. Gourgeon holds a degree in engineering from the École Polytechnique de Paris and the École Nationale Supérieure de l Aéronautique and holds a master of science degree from the Californian Institute of Technology in Pasadena. He has held various positions as an engineer for the French Ministry of Defence, in the technical and aeronautical production departments. He was Director General of the French Civil Aviation Authorities between 1990 and 1993 prior to joining the Air France Group in Mr. Gourgeon has occupied various positions within Air France since 1998, becoming the Chief Executive Officer of Air France- KLM until October 2011, date in which he leaves all his seats in the Group Air France KLM. Nowadays, he is member of the Board of Directors of Groupe Steria, French IT business services entity for private and public sector. In addition he is President of his own Firm PHGOURGEON, through which he develops his own professional consultancy activity. He joined the Board of Directors of Amadeus on December 29, 2005.

5 Mr. Christian Boireau (Board member representing Société Air France) Born on July 9, Mr. Boireau is a graduate in engineering from the École Polytechnique and the École Nationale des Ponts et Chaussées and holds a degree in economics from the Université Paris Assas. He held various positions of responsibility at Air France, including Executive Vice President, Passenger General Management and Executive Vice President of Corporate Development, Air Inter. Currently, he is Executive Vice President in charge of French Sales at Air France Group and Chairman of the Supervisory Board of Transavia France an affiliate of Air France (60%) and Transavia-Netherlands (40%) based in Paris and specializing in leisure travel). He joined the Board of Directors of Amadeus on December 29, Mr. Stuart Anderson McAlpine (Independent Board Member) Born on October 8, Mr. McAlpine holds a degree in accounting from Glasgow University. He worked for Ernst & Young, in both Boston and London. Subsequently, he worked for the Royal Bank of Scotland in their Leveraged Finance Group. Currently, he is a partner at Cinven, having joined the firm in 1996, where he is a member of the Healthcare and Business Services sector teams. He joined the Board of Directors of Amadeus on February 21, Mr. Francesco Loredan Born on September 7, Mr. Loredan is a graduate in economics from the London School of Economics and holds an MBA from INSEAD. He worked as a credit officer in the corporate finance department of Bank of America-BAI in Milan for three years. He joined BC Partners in 1989, where he is currently a managing partner and co-chairman, after four years with the Boston Consulting Group in Paris, where

6 he managed projects in France and Italy. He joined the Board of Directors of Amadeus on February 21, Mr. Enrique Dupuy de Lôme (Board member representing Iberia Líneas Aéreas de España, S.A.) Born on March 24, He holds a degree in Mining Engineering from the Universidad Politécnica de Madrid. He earned an MBA from IESE and a Masters in European Communities from the CEU. He has been Chairman and member of the Finance Committee of IATA. He has also held various positions at the Instituto Nacional de Industria (INI). He has been CFO of the Iberia Group since 1996, with various responsibilities in the area of Investments, Procurement and Investor Relations. In June 2006 he assumed executive responsibilities in the Corporate Strategy area as Senior Vice Chairman of Iberia. He is also a member of the Supervisory Board of Mapfre Empresas, Compañía de Seguros y Reaseguros, S.A. (an advisory board that does not form part of the corporate bodies, i.e. it is not a Board Committee, and advises the company on matters affecting Large Corporations on the subject of risk coverage). Effective January 2011, Mr. Dupuy is the CFO of International Consolidated Airlines Group, S.A. -IAG- (Holding Company of Iberia Líneas Aéreas de España, S. A. and British Airways Plc. after their integration process) and a member of the Boards of Iberia and British Airways companies. He joined the Board of Directors of Amadeus on April 8, Dr. Roland Busch (Board member representing Malta Pension Investments) Born on August 17, Dr. Busch is a graduate in business administration at the University of Münster and achieved his doctorate in political science in He joined Deutsche Lufthansa AG in April In September 1995, Dr. Busch was appointed executive assistant to the CEO of Lufthansa Group. In January 1998 was appointed Managing Director of Lido GmbH Lufthansa Aeronautical Services, a company spin-off from the Lufthansa Group. He was in charge of Corporate Audit at Lufthansa and in March 2004 he took over the Corporate Finance Department,

7 where he was responsible for corporate finance, treasury, financial planning, payment transactions and worldwide fuel management. In June 2006 Roland Busch joined the Lufthansa Cargo Executive Board and was responsible for the areas Finance and Human Resources. Since 1st June 2009, Dr. Roland Busch is a member of the Lufthansa German Airlines Board, the core business unit within the parent company, Deutsche Lufthansa AG. His area of responsibility within the Board is Finance & Information Management, which includes the areas Controlling, Procurement, Business Development and Information Management. Roland Busch is moving to SWISS and will assume the position of the Chief Financial Officer on 1st July He is Chairman of the Supervisory Board of Lufthansa CityLine GmbH, Member of the Supervisory Board of Lufthansa Leasing GmbH (LLG), Member of the Board of Lufthansa Pension Trust e.v. and Member of the Investment Board of Lufthansa Malta Pension Holding Ltd. He joined the Board of Directors of Amadeus on 20 June 2013 (effective 1 st July 2013) by cooptation method.