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United Kingdom

eDreams Odigeo SA (EDRE.MC)

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

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19 Jul 2019
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Summary

Name Age Since Current Position

Philip Wolf

63 2015 Non-Executive Independent Chairman

Dana Dunne

56 Chief Executive Officer, Executive Director

Robert Gray

62 Non-Executive Independent Vice Chairman

David Elizaga Corrales

46 Chief Financial Officer, Executive Director

Gerrit Goedkoop

2016 Chief Operating Officer

Elena Koefman

Chief People

Carsten Bernhard

Chief Technology

Frederic Esclapez

Chief Marketing

Andreas Adrian

Chief Trading

Quentin Bacholle

Chief Vacation Products

Christoph Dieterle

Chief Retail

Gerkus Goedkoop

Chief Customer Service

Lise Fauconnier

54 2014 Non-Executive Proprietary Director (AXA LBO FUND IV)

Pedro Lopez de Guzman

41 2017 Non-Executive Proprietary Director (LUXGOAL 3 SARL)

Daniel Setton

36 2019 Non-Executive Proprietary Director (AXA LBO FUND IV)

Benoit Vauchy

44 2014 Non-Executive Proprietary Director (LUXGOAL 3 SARL)

Amanda Wills

57 2015 Non-Executive Independent Director

Biographies

Name Description

Philip Wolf

Mr. Philip Clay Wolf has served as Non-Executive Independent Chairman of eDreams ODIGEO S.A. since January 23, 2015. He served as Non-Executive Independent Director of the Company between April 8, 2014 and January 23, 2015. He is Member of the Remuneration and Nomination Committee, and Member of the Audit Committee of the Company. Philip is a globally renowned travel guru; he is the retired founder and Chairman of PhoCusWright Inc., an independent travel, tourism and hospitality research firm specializing in the impact of technology and innovation on one of the world’s largest Industries. The pioneer of Travel 2.0, he founded PhoCusWright in 1994 and grew the firm into the research authority on how travelers, 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. He is a magna cum laude graduate of Duke University and holds an MBA from Vanderbilt University. In addition to eDreams ODIGEO, he serves as a board director for companies on two continents: USA: Hopper; Germany: TrustYou and Blacklane and bd4travel. Philip was appointed Independent Director for the first time by the Shareholders Meeting held on 8th April 2014, and subsequently reelected for a period of three fiscal years in the Shareholders’ General Meeting held on 28th July 2017.

Dana Dunne

Mr. Dana Philip Dunne serves as Chief Executive Officer, Executive Director of eDreams ODIGEO S.A. 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 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. Before AOL he served as President of key business units at Belgacom and US West, two of the most successful Telcos in Europe and the US. Dana has an MBA from Wharton Business School and a BA in economics from Wesleyan University. Dana was appointed as Executive Director in July, 2015, and subsequently re-appointed by the shareholders of the Company in the Shareholders’ General Meeting held in September 2018.

Robert Gray

Mr. Robert Apsey Gray serves as Non-Executive Independent Vice Chairman of eDreams ODIGEO S.A. Robert was Chief Executive Officer of PR Newswire, the global leader in innovative communications and marketing services until July 2016. From 2009-2015 he was Executive Director and CFO of UBM plc, a U.K. B2B media group listed on the London Stock Exchange. Before joining UBM’s Board in 2009, he was CFO of Codere S.A. Previously he served in a number of investment banking roles with J.P. Morgan & Co. and Deutsche Bank. He is a graduate of Dartmouth College (BA) and Harvard Business School (MBA). Robert was appointed Independent Director for the first time by the Shareholders Meeting held on 8th April 2014, and subsequently re-elected for a period of three fiscal years in the Shareholders’ General Meeting held on 28th July 2017. He is Chairman of the Audit Committee of the Company.

David Elizaga Corrales

Mr. David Elizaga Corrales serves as Chief Financial Officer, Executive Director of eDreams ODIGEO S.A. Prior to joining eDreams ODIGEO, 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 from Universidad Pontificia Comillas ICAI - ICADE. David was appointed for the first time as Executive Director by the Shareholders, in the meeting held on the 20th July 2016. He was subsequently re-appointed for a period of three years in the Shareholders’ General Meeting held in September 2018.

Gerrit Goedkoop

Mr. Gerrit Goedkoop serves as Chief Operating Officer of eDreams ODIGEO S.A. Before joining eDreams ODIGEO in 2014 as Chief Customer Service Officer, Gerrit Goedkoop worked for Liberty Global the leading international TV and broadband company where he held the position of VP Customer Care Europe. Throughout his career at eDreams ODIGEO, Gerrit Goedkoop has been instrumental in driving continuous improvement in various areas such as Air Supplier Relations and Ad Sales Management and Payment, Fraud and Recovery Management. In 2016 Gerrit Goedkoop was promoted to the position of Chief Operations Officer and his current responsibilities include: Customer Service, Technology, Product Development and the Transformation Office. He holds a bachelor degree in International Management from The Hague University, Netherland and is fluent in Dutch, English, German and Polish.

Elena Koefman

Carsten Bernhard

Frederic Esclapez

Andreas Adrian

Quentin Bacholle

Christoph Dieterle

Gerkus Goedkoop

Lise Fauconnier

Ms. Lise Fauconnier has served as Non-Executive Proprietary Director (AXA LBO FUND IV) of eDreams ODIGEO S.A. since March 18, 2014. She is Member of the Remuneration and Nomination Committee of the Company. Lise 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 mergers, acquisitions and restructuring department. Lise was appointed as Proprietary Director (affiliated with the Ardian funds) for the first time by the Shareholders Meeting held on 18th March 2014, and subsequently re-elected for a period of three fiscal years in the Shareholders’ General Meeting held on 28th July 2017.

Pedro Lopez de Guzman

Mr. Pedro Lopez de Guzman has served as Non-Executive Proprietary Director (LUXGOAL 3 SARL) of eDreams ODIGEO S.A. since July 28, 2017. Pedro joined Permira in 2006 and since 2016; he serves as Head of the Madrid office. He covers investment opportunities across several sectors and is a member of the Financing Group, having worked on a number of transactions including Cortefiel, Magento, Maxeda, Schustermann & Borenstein and Universidad Europa. He also spent several months on secondment in the London office in 2010. Prior to joining Permira, Pedro spent four years at J.P. Morgan in London, where he worked in the M&A department and in debt capital markets and leveraged finance. Pedro has degrees in Business Administration and Law from Universidad Carlos III de Madrid, Spain. Pedro was appointed as Proprietary Director (affiliated with the Permira funds) for a period of three fiscal years by the shareholders of the Company in the Shareholders’ General Meeting held on 28th July 2017.

Daniel Setton

Mr. Daniel Setton has served as Non-Executive Proprietary Director (AXA LBO FUND IV) of eDreams ODIGEO S.A. since February 26, 2019. 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). Daniel was appointed as Proprietary Director (affiliated with the Ardian funds) for a period of three years in the Shareholders’ Extraordinary Meeting held on 26th February 2019.

Benoit Vauchy

Mr. Benoit Vauchy has served as Non-Executive Proprietary Director (LUXGOAL 3 SARL) of eDreams ODIGEO S.A. since March 18, 2014. He is Member of the Audit Committee of the Company. Benoit 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 a member of the Investment Committee and Executive Committee at Permira. He currently serves on the board of Permira Holding Limited as well as the holding companies of Vacanceselect Group, Exclusive Group and Synamedia. He previously served on the board and was the Chairman of the Audit Committee at NDS Group Ltd. Prior to joining Permira in 2006, he spent most of his career in leveraged finance including at J.P.Morgan in London. Benoit was appointed as Proprietary Director (affiliated with the Permira funds) for the first time by the Shareholders Meeting held on 18th March 2014, and subsequently re-elected in the Shareholders’ General Meeting held on 28th July 2017.

Amanda Wills

Ms. Amanda Wills has served as Non-Executive Independent Director of eDreams ODIGEO S.A. since July 22, 2015. She is Chairman of the Remuneration and Nomination Committee of the Company. Amanda 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 led 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. She 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. Amanda is also a Non-Executive Director of: Urbanologie Global Limited, a UK travel lifestyle website; AirPartner Global Limited, a private jet charter and consultancy business. Amanda was appointed for the first time as Independent Director by the Board of Directors on the 22nd July 2015 for a period of three years and ratified by the Shareholders, on the meeting held on the 20th July 2016. She was subsequently re-appointed for a period of three years in the Shareholders’ General Meeting held in September 2018.