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Travelport Worldwide Ltd (TVPT.N)

TVPT.N on New York Stock Exchange

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23 Jan 2018
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Summary

Name Age Since Current Position

Bernard Bot

51 2016 Chief Financial Officer, Executive Vice President

Rosemary Thomson

48 2017 Chief Human Resource Officer, Executive Vice President

Matthew Minetola

54 2014 Executive Vice President, Global Chief Information Officer

Stephen Shurrock

46 2016 Executive Vice President and Chief Commercial Officer

Douglas Steenland

66 2013 Independent Chairman of the Board

Gordon Wilson

50 2011 President, Chief Executive Officer, Director

John Smith

59 2017 Director

Elizabeth Buse

56 2014 Independent Director

Steven Chambers

58 2015 Independent Director

Michael Durham

66 2014 Independent Director

Scott Forbes

59 2016 Independent Director

Douglas Hacker

61 2014 Independent Director

Biographies

Name Description

Bernard Bot

Mr. Bernard Bot is Chief Financial Officer, Executive Vice President of the Company. Prior to joining Travelport in January 2016, Mr. Bot served as Chief Financial Officer and member of the board of directors of Aer Lingus plc, Ireland’s national airline, from September 2014 until October 2015. Before joining Aer Lingus, Mr. Bot served as Chief Financial Officer and member of the board of directors of TNT Express N.V., the international courier company listed on NYSE Euronext Amsterdam, from May 2011 until June 2014. From August 2010 until April 2011, Mr. Bot served as Chief Financial Officer and member of the board of directors of TNT N.V. Mr. Bot’s early career was spent with global management consulting firm, McKinsey & Company, where he spent twelve years, latterly as partner.

Rosemary Thomson

Ms. Rosemary Thomson is a Chief Human Resource Officer, Executive Vice President of the Company. Ms. Thomson has lived and worked across Asia Pacific, the U.S. and Europe. Before joining Travelport, Ms. Thomson held a number of senior HR roles in high profile, global organizations, including some of the world’s biggest brands. Most recently, Ms. Thomson worked for Barclays Bank PLC, as HR Director for Barclaycard, and before that, Ms. Thomson spent the majority of her earlier career with The Coca-Cola Company, The Walt Disney Company and IBM. In particular, Ms. Thomson has extensive experience in M&A, structural transformation, talent management, culture and leadership.

Matthew Minetola

Mr. Matthew Minetola is Executive Vice President and Global Chief Information Officer of the Company. Before joining Travelport in December 2014, Mr. Minetola gained extensive experience in the hardware, software and banking industries over a 30 year period, holding a number of senior, IT leadership roles in various high profile global organizations. Prior to Travelport, Mr. Minetola most recently worked for HP where he spent over 14 years in various global roles, including serving as Chief Information Officer for their financial services business and also spending three years leading the technology organization for their print business. Mr. Minetola was also Senior Vice President of Information Services for Bank One/ First USA Bank?—?Chase Card Services where he was responsible for driving the bank’s international expansion, leading their distributed computing organization and strategy and overseeing the technology organization of Bank One’s/Chase Internet bank. Earlier in his career, Mr. Minetola was Vice President of Corporate Technology at Advanta Corporation and Director of Worldwide Distributed Processing at Dun and Bradstreet.

Stephen Shurrock

Mr. Stephen Shurrock is Executive Vice President and Chief Commercial Officer of the Company. Previously, Mr. Shurrock was Chief Executive Officer of the Consumer Division of Telefonica, one the largest communications companies in the world, from September 2014 to December 2015, where Mr. Shurrock was responsible for both the consumer business and digital divisions globally. Mr. Shurrock’s prior roles with Telefonica include Chief Executive Officer of O2 Ireland and Chief Executive Officer of Telefonica’s New Digital Business and Innovation division. Before joining Telefonica/O2 in 2001, Mr. Shurrock was Chief Financial Officer of UK-based web portal Excite.

Douglas Steenland

Mr. Douglas M. Steenland is Independent Chairman of the Board of Travelport Worldwide Limited,. He is a Chairman of our Nominating and Corporate Governance Committee since our initial public offering in September 2014 (“IPO”). Mr. Steenland served as a member of our Audit Committee from August 2011 until March 2014 and our Compensation Committee from August 2011 until our IPO. Mr. Steenland served as our Vice Chairman from August 2011 until May 2013. Mr. Steenland is chairman of the boards of directors of American International Group, Inc. and Performance Food Company and a member of the board of directors of Hilton Worldwide Holdings Inc., each a New York Stock Exchange (“NYSE”) company. Mr. Steenland previously held numerous executive roles during seventeen years with Northwest Airlines Corporation, most recently as President and Chief Executive Officer, from October 2004 until its merger with Delta Air Lines Inc. in October 2008. In the past ten years, Mr. Steenland has also served as a director of Northwest Airlines Corporation and Delta Air Lines, Inc.

Gordon Wilson

Mr. Gordon A. Wilson is a President, Chief Executive Officer, Director of Travelport Worldwide Limited. Mr. Wilson is chairman of the Board of Directors of eNett International (Jersey) Limited (“eNett”), our majority-owned subsidiary, since April 2016. Mr. Wilson served as our Deputy Chief Executive Officer from November 2009 until June 2011 and as President and Chief Executive Officer of Travelport’s Global Distribution System (GDS) business (which included the Airline IT Solutions business) since January 2007. Mr. Wilson has 28 years of experience in the electronic travel distribution and airline IT industry. Prior to the acquisition of Worldspan, Mr. Wilson served as President and Chief Executive Officer of Galileo. Mr. Wilson was Chief Executive Officer of business-to-business (B2B) International Markets for Cendant’s Travel Distribution Services Division from July 2005 to August 2006 and for Travelport’s B2B International Markets from August 2006 to December 2006, as well as Executive Vice President of International Markets from 2003 to 2005. From 2002 to 2003, Mr. Wilson was Managing Director of Galileo EMEA and Asia Pacific. From 2000 to 2002, Mr. Wilson was Vice President of Galileo EMEA. Mr. Wilson also served as Vice President of Global Customer Delivery based in Denver, Colorado, General Manager of Galileo Southern Africa based in Johannesburg, General Manager of Galileo Portugal and Spain based in Lisbon, and General Manager of Airline Sales and Marketing based in the United Kingdom. Prior to joining Galileo International in 1991, Mr. Wilson held a number of positions in the European airline and chemical industries.

John Smith

Mr. John B. Smith is an Director of the Company, effective March 1, 2017. Mr. Smith has been a member of our Board and our Nominating and Corporate Governance Committee since March 2017. Mr. Smith has over 25 years’ experience in consumer businesses, most recently as Chief Operating Officer of Burberry Group PLC. Mr. Smith also spent 23 years at the British Broadcasting Corporation (BBC). Mr. Smith was Chief Executive of the BBC’s commercial arm, BBC Worldwide from 2004 to 2012 and, prior to that, held a variety of positions, including Chief Operating Officer and Director of Finance, Property & Business Affairs. Mr Smith has been a director of Burberry since 2009 and continues as a member of the Burberry board. Mr. Smith previously served as a non-executive director of Severn Trent plc and Vickers PLC and also on the Accounting Standards Board from 2001 to 2004.

Elizabeth Buse

Ms. Elizabeth Lynch Buse is an Independent Director of Travelport Worldwide Limited. Ms. Buse has been a member of our Board and a member of our Nominating and Corporate Governance Committee since our IPO and a member of our Compensation Committee since March 2017. Ms. Buse also serves on the board of directors of eNett, our majority-owned subsidiary, since March 2016. Ms. Buse was Chief Executive Officer of Monitise PLC from March 2015 until September 2015. From June 2014 until March 2015, Ms. Buse was Co-Chief Executive Officer of Monitise. Before joining Monitise, Ms. Buse held numerous executive roles during her sixteen years with Visa, Inc., most recently as Executive Vice President and Global Executive focusing on Solutions. Ms. Buse previously served on the board of directors of Monitise PLC.

Steven Chambers

Mr. Steven Robert Chambers is an Independent Director of the Company. Mr. Chambers has been a member of our Board since April 2015 and a member of our Compensation Committee since June 2015. From 2005 to 2014, Mr. Chambers was Executive Vice President and Chief Information Officer of Visa Europe Ltd. where he was responsible for the development and delivery of the organization’s IT systems (including the transaction processing operations). Mr. Chambers has spent most of his professional career in the payments business. Prior to Visa Europe, Mr. Chambers held various positions with ACI Worldwide, Inc., First Data Resources and Electronic Data Systems Corporation.

Michael Durham

Mr. Michael J. Durham is an Independent Director of Travelport Worldwide Limited. Mr. Durham has been a member of our Board and chairman of our Audit Committee since our IPO. From 2000 to 2012, Mr. Durham was President and Chief Executive Officer of Cognizant Associates, a consulting company he founded. Before founding Cognizant, he served as Director, President and Chief Executive Officer of The Sabre Group. He held those positions from October 1996 until October 1999. Prior to that, Mr. Durham worked at AMR Corp./American Airlines, serving as Senior Vice President and Treasurer of AMR Corporation and Senior Vice President of Finance and Chief Financial Officer of American Airlines until he assumed the position of President of Sabre. During the preceding years, Mr. Durham served on the boards of directors of numerous publicly traded and privately held companies.

Scott Forbes

Mr. Scott E. Forbes is Independent Director of the Company. Mr. Forbes has been a member of our Board and our Audit Committee since July 2016. Mr. Forbes has over 35 years of operations, finance and online experience across a range of industry sectors. Mr. Forbes currently serves as Chairman of two London Stock Exchange-listed companies: Ascential plc, an international business to business media company, and Rightmove Group plc, the UK’s leading property website. Mr. Forbes is also Chairman of the Innasol Group Limited, a leading UK renewable energy company, and was previously Chairman of Orbitz Worldwide, Inc., one of the world’s largest online travel agencies, until its sale to Expedia in September 2015. Before that, Mr. Forbes spent 15 years at Cendant Corporation, which was formerly the largest provider of travel and residential property services worldwide. While at Cendant Corporation, Mr. Forbes held a number of senior executive roles including Group Managing Director of Cendant Europe, Middle East, Africa and Asia.

Douglas Hacker

Mr. Douglas A. Hacker is an Independent Director of Travelport Worldwide Limited. Mr. Hacker has been a member of our Board, chairman of our Compensation Committee and a member of our Audit Committee since our IPO. Mr. Hacker served as Executive Vice President, Strategy of UAL Corporation from 2002 to 2006 and as President of UAL Loyalty Services from 2001 to 2002. Prior to that, Mr. Hacker served as Chief Financial Officer of United Airlines from 1994 to 2001. Mr. Hacker is currently an independent business executive and, as such, he serves on the boards of directors of the public entities of Aircastle Limited, Columbia Mutual Funds and SpartanNash Company.

Basic Compensation

Name Fiscal Year Total

Bernard Bot

2,493,380

Rosemary Thomson

--

Matthew Minetola

1,665,150

Stephen Shurrock

2,396,900

Douglas Steenland

475,000

Gordon Wilson

5,813,770

John Smith

--

Elizabeth Buse

314,396

Steven Chambers

210,000

Michael Durham

225,000

Scott Forbes

164,266

Douglas Hacker

230,000
As Of  31 Dec 2016