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United Kingdom

eDreams Odigeo SA (EDRE.MC)

EDRE.MC on Madrid SE C.A.T.S.

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21 May 2019
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Summary

Name Age Since Current Position

Philip Wolf

61 2015 Independent Chairman of the Board

Dana Dunne

54 2015 Chief Executive Officer, Executive Director

Robert Gray

2014 Independent Vice Chairman of the Board

David Elizaga Corrales

2015 Chief Financial Officer, Executive Director

Philippe Vimard

44 2015 Chief Operating Officer, Chief Technology Officer

Blandine Kouyate

Chief Human Resource Officer

Jerome Laurent

Chief Marketing Officer

Richard Hastings

General Counsel

Sophie Bernard

Chief Revenue Officer

Andreas Adrian

Country Director Germany

Javier Bellido

Chief Supplier Officer, Head of Corporate Travel & Spain Country Director

Peter Carlsson

Country Director of the Nordics

Daniel Francis

63 Internal Auditor

Mario Gavira

France Country Director

Angelo Ghigliano

Country Director Italy

Gerrit Goedkoop

Chief Customer Services Officer

Marcos Guerrero

Chief Retail & Product Officer

Andreas Schrader

Group Senior Director International

Stephanie Uhlig

Country Director UK

Juan Uribe

Chief Vacation Products Officer

Lise Fauconnier

2014 Director

Pedro Lopez

Director

Daniel Setton

2018 Director

Benoit Vauchy

2014 Director

Amanda Wills

2015 Independent Director

Biographies

Name Description

Philip Wolf

Mr. Philip C. Wolf serves as Independent Chairman of the Board of eDreams ODIGEO, S.A. since January 23, 2015. He has been on the Board since April 8, 2014. Mr. Wolf, globally renowned travel guru, is the retired Chairman of PhoCusWright Inc., an independent travel, tourism and hospitality research firm specializing in the impact of technology and innovation on the world’s third largest industry. The pioneer of Travel 2.0, he founded PhoCusWright in 1994 and grew the firm into the research authority on how travellers, suppliers and intermediaries connect. He is the architect of the annually acclaimed PhoCusWright Conference; the event's provocative Center Stage themes are relied upon as industry bellwethers, quickly becoming accepted wisdom each year. In addition to eDreams ODIGEO, he serves as board director for companies on four continents: India: MakeMyTrip (NASDAQ: MMYT), (makemytrip.com) Canada: Busbud (busbud.com) Russia: Travel.ru (oktogo.ru, travel.ru) USA: Hopper (hopper.com) and BookingMarkets (dashbell.com) Germany: TrustYou (trustyou.com) and Blacklane (blacklane.com). He is a magna cum laude graduate of Duke University and holds an Masters of Business Administration degree from Vanderbilt University.

Dana Dunne

Mr. Dana Philip Dunne serves as Chief Executive Officer and Executive Director of eDreams ODIGEO S.A. since January 23, 2015. He Served as Chief Operating Officer of the company. Previously, he served as Chief Commercial Officer of EasyJet Plc, being responsible for sales (the significant majority of which were online), marketing, yield management, the contact centers, and the customer proposition. Prior to this he was the Chief Executive Officer and Head of AOL Europe Sarl., a Division of AOL LLC. He has a proven track record at high profile, international telecoms and media companies. Earlier he had been also President of key business units at both Belgacom and US West, two of the most successful Telcos in Europe and the US. He has been a Non-Executive Director of Game Group plc since 2010. He holds Masters of Business Administration degree from Wharton Business School and obtained Bachelor of Arts degree in Economics from Wesleyan University. He has dual citizenship (American and British).

Robert Gray

Mr. Robert A. Gray serves as Independent Vice Chairman of the Board of eDreams ODIGEO, S.A. since April 8, 2014. He has been the Chief Financial Officer and an Executive Director of UBM plc since September, 2009. He was previously Chief Financial Officer of Codere S.A. in Spain from February 2004. He began his career at J.P. Morgan & Co., where he worked in a number of senior investment banking roles, including in the former Soviet Union and in Latin America. From 1999 to 2004, he worked at Deutsche Bank as Managing Director, Latin American Investment Banking. He has extensive experience in mergers and acquisitions, capital-raising across a broad range of markets, industries and geographies, building businesses in international markets, notably in emerging markets in Latin America and Asia, and in transforming corporate financial functions to support growth and access to capital markets. An American citizen, he received a Bachelor of Arts from Dartmouth College and Masters of Business Administration degree from Harvard Business School.

David Elizaga Corrales

Mr. David Elizaga Corrales serves as Chief Financial Officer, Executive Director of eDreams Odigeo S.A. since July 22, 2015. Prior to joining the company, he was Chief Financial Officer of Codere SA, and before that he occupied various positions at Codere S.A., Monitor Group and Lehman Brothers. He holds degrees in Business and Law, both from Universidad Pontificia Comillas ICAI - ICADE.

Philippe Vimard

Mr. Philippe Vimard serves as Chief Operating Officer, Chief Technology Officer of eDreams ODIGEO S.A. He has over 15 years’ experience in online travel technology. Prior to joining eDreams ODIGEO Philippe served as CTO of the Rome-based OTA Venere.com, an Expedia company. Before joining Venere, Mr. Vimard held multiple technology senior management roles in Expedia covering different travel verticals, namely hotels, cars, cruises and destination services in both Seattle, WA and Montreal, Canada.

Blandine Kouyate

Jerome Laurent

Richard Hastings

Sophie Bernard

Andreas Adrian

Javier Bellido

Peter Carlsson

Daniel Francis

Mario Gavira

Angelo Ghigliano

Gerrit Goedkoop

Marcos Guerrero

Andreas Schrader

Stephanie Uhlig

Juan Uribe

Lise Fauconnier

Ms. Lise Fauconnier serves as Director of eDreams ODIGEO, S.A. since March 18, 2014. She joined Ardian in 1998. Before joining Ardian, she worked as an Investment Manager at Euris. As a Managing Director at Ardian, she notably led investments in Newrest, ODIGEO and Camaieu. She is also a board member of Linedata, a company listed on Euronext. She began her career at Clinvest as a project manager in the mergers, acquisitions and restructuring department. She holds a degree in Monetary Economics from HEC.

Pedro Lopez

Mr. Pedro Lopez serves as Director of eDreams ODIGEO S.A. He joined Permira in 2006 and since 2016 is director of the Madrid office. Previously, he worked four years for J.P. Morgan in London, in the M & A department and in debt markets and financial leverage operations. He holds a degree in Business Administration from Universidad Carlos III de Madrid in Spain.

Daniel Setton

Mr. Daniel Setton has been appointed Director of eDreams Odigeo SA as of November 21, 2018. Since joining Ardian in 2007, he has been involved in more than ten transactions across France, Belgium, the UK and Spain, currently holding the position of Director in the Ardian Buyout team and being responsible for Buyout financing globally. He participated in the formation of eDreams ODIGEO SA in 2011 and notably in the acquisition of Opodo Limited. He is a graduate of Ecole des Hautes Etudes Commerciales de Paris (HEC).

Benoit Vauchy

Mr. Benoit Vauchy serves as Director of eDreams ODIGEO, S.A. since March 18, 2014. He joined the Group in 2011 as Non-Executive Director of Opodo Limited and also previously served as the Chairman of the Group’s Audit Committee. He is currently a Partner and the Head of the Paris Office at Permira. Whilst at Permira, he served on the board and was the Chairman of the Audit Committee at NDS Group Ltd., an investee company of the Permira Funds. Prior to joining Permira in 2006, he spent most of his career in leveraged finance including at J.P. Morgan in London.

Amanda Wills

Ms. Amanda Wills serves as Independent Director of eDreams Odigeo, S.A. since July 22, 2015. She is an award winning and highly respected UK travel industry executive. Starting her tourism career at Airtours PLC, where she became the first woman appointed to the Board of the United Kingdom Leisure group, she subsequently spent over 13 years as Managing Director of the Virgin Holidays Group joining in September 2001. During this time under her leadership the company experienced exponential growth in both revenues and profit and became the market leader in long haul holidays. Her guidance lead to an introduction of industry firsts in both products and services with an acquisition led strategy that penetrated new markets both in the UK and USA. During her tenure as Managing Director Virgin Holidays won many industry accolades. Ms. Wills was recognized and honored in the UK for her commitment to charity work and was awarded as Commander of the Order of the British Empire (CBE ) by the Queen in 2014. She is also a director of Urbanologie Global Limited, a UK travel lifestyle website talkholiday Limited, a UK social media travel site.