Sabre SABR

Mr. Kurt J. Ekert, Chief Executive Officer and President, Sabre Corporation. Mr. Ekert has broad experience on the boards of multiple travel companies, including at international companies. He serves on the board of PASSUR Aerospace, a provider of decision support technology for the aviation industry, where he has overseen the company following its transition to a SAAS company and platform redesign. He also serves on the board of ZYTLYN Technologies AG, a software platform that process global travel data. Previously, he served as a Director of the Carlson Companies, and also as Chair of the Travel & Tourism Advisory Board, where he collaborated with leaders in both the public and private sectors to advise the Secretary of Commerce on the U.S. travel and tourism industry. Business Experience Highlights: CEO and President, Sabre Corp. (2023 - Present) - President (2022 - 2023); CEO, CWT (2016 - 2021) - Director (2019 - 2021). Various executive positions, Travelport Worldwide Ltd - Executive Vice President and Chief Commercial Officer (2010 - 2015); COO, Gulliver's Travel Associates, a division of Travelport (2006 - 2010). Various executive positions, Cendant (at then-Cendant subsidiaries Travelport and Orbitz Worldwide) (2002 - 2006); Managing Director, Continental Airlines (1996 - 2002). Other Experience: Director, ZYTLYN Technologies AG (2021 - Present); Director, PASSUR Aerospace, Inc. (2009 - Present); Director, The Carlson Companies (2019 - 2021); Director, eNett (2013 - 2015); Director, World Travel & Tourism Council (2016 - 2021); Chairman, U.S. Department of Commerce Travel & Tourism Advisory Board (2016 - 2021).

Michael Randolfi is Executive Vice President and Chief Financial Officer. Prior to joining Sabre in 2022, Mr. Randolfi served as Chief Financial Officer of BFA Industries, a beauty subscription business, from April 2021 until August 2022. From August 2019 through April 2021, he served as Senior Vice President and Chief Financial Officer of Adtalem Global Education Inc., a workforce solutions provider. Prior to joining Adtalem, Mr. Randolfi served as the Chief Financial Officer of Groupon, Inc. from April 2016 to August 2019. Prior to Groupon, Mr. Randolfi served as Chief Financial Officer of Orbitz Worldwide, Inc. from March 2013 until November 2015 (when he departed following its acquisition by Expedia, Inc.). Prior to Orbitz, Mr. Randolfi spent fourteen years with Delta Airlines in a variety of executive financial roles culminating in Senior Vice President and Controller. Mr. Randolfi received a Master of Business Administration from Emory University and his Bachelor of Arts degree from the University of South Florida.

Joe DiFonzo is Executive Vice President and Chief lnformation Officer. Prior to becoming Executive Vice President, he served as Senior Vice President and Chief Information Officer from July 2017 to 2023. Prior to joining Sabre, he served as both Chief Technology Officer and CIO at Syniverse, a global provider of communication and information services for mobile network operators. He previously spent 20 years at Convergys/Cincinnati Bell Information Systems, as corporate product line architect and leading multiple product development teams for the telecom industry. Mr. DiFonzo holds a bachelor's degree in computer science from the University of Central Florida.

Roshan Mendis has served as Executive Vice President and Chief Commercial Officer since 2020. Mr. Mendis previously served as Chief Commercial Officer for the Travel Network business from 2018 to 2020, and prior to that served as Senior Vice President of International Markets for Sabre from 2017 to 2018. From 2015 to 2017, Mr. Mendis served as Senior Vice President of Asia Pacific for Sabre. Mr. Mendis has also served as President of Travelocity and Zuji, consumer-facing brands that were part of the Sabre portfolio. He completed his undergraduate studies at Chaminade University of Honolulu and University of Cambridge (UK) and later earned his MBA at the Rice University.

Garry Wiseman has served as Executive Vice President and Chief Product and Technology Officer since 2023. Mr. Wiseman previously served as Executive Vice President and Chief Product Officer from 2022 to 2023. Prior to joining Sabre in 2022, Mr. Wiseman served as Senior Vice President and Chief Digital Officer of Nautilus, Inc., a global leader in innovative home fitness solutions, from October 2020 to 2022. From 2017 to 2020, he served as Senior Vice President of Digital Customer Experience for Dell Technologies Inc., a technology company, and from 2014 to 2017, he served as Vice President - Product Management at salesforce.com, inc., a leader in customer management technology.

Ms. Gail Mandel has served as Managing Director of Focused Point Ventures, LLC, a business advisory and consulting services organization, since 2019. In addition, she currently serves as a Director for Dave & Buster's Entertainment, Inc., a leading owner and operator of high-volume entertainment and dining venues as well as the Chairman of the Board and Chair of the Audit Committee of PureStar, a private equity backed provider of laundry services and linen management to the hospitality industry. From 2014 to 2018, she served as President and Chief Executive Officer of Wyndham Destination Network, an operating division of Wyndham Worldwide, a provider of professionally managed, unique vacation accommodations. Ms. Mandel served as Chief Operating Officer and Chief Financial Officer, Wyndham Exchange & Rentals (later known as Wyndham Destination Network), from March 2014 to November 2014 and Chief Financial Officer, Wyndham Exchange & Rentals, from January 2010 to March 2014. From August 2006 to January 2010, Ms. Mandel was Senior Vice President, Financial Planning & Analysis, for Wyndham Worldwide. From February 1999 to August 2006, Ms. Mandel was Division CFO/Controller, Cendant Hospitality/Travel Services, and from October 1997 to February 1999, Ms. Mandel was Controller, Cendant Mobility. Ms. Mandel received her CPA license (currently inactive) from the State of New York in 1993. Education: B.B.A. in Public Accounting, summa cum laude, Pace University and Global Leaders Program, The Wharton School, University of Pennsylvania. On March 5, 2024, Sabre Corporation announced that, effective as of Sabre's Annual Meeting of Stockholders expected to be held on April 24, 2024, Gail Mandel has been elected non-executive Chair of the Board of Directors. Business Experience Highlights: Managing Director, Focused Point Ventures, LLC (2019 - Present) ; Chairman of the Board, PureStar (2020 - 2024) ; Wyndham Worldwide ; President and CEO, Wyndham Destination Network (2014 - 2018) ; Chief Operating Officer, Wyndham Exchanges & Rentals (2014) ; Chief Financial Officer, Wyndham (2010 - 2014) ; Senior Vice President, Financial Planning & Analysis (2006 - 2010) ; Division CFO & Controller (Travel Services), Cendant Hospitality (1999 - 2006) Other Public Company Board Experience: Dave & Buster's Entertainment, Inc. (2022 - Present) ; Hilton Grand Vacations Inc. (2024 - Present) Other Qualifications: Audit Committee financial expert ; CPA (currently inactive).

Mr. Herve Couturier is a private investor and product strategy consultant. Mr. Couturier currently serves as President of Kerney Partners, a consulting firm. From 2012 to 2016, he was Executive Vice President, R&D, at Amadeus, an airline reservation systems provider. From 2007 to 2012, he was Executive Vice President of SAP AG's Technology Group and Head of Research. He also serves as a board member for various private software companies, including Infovista Inc. and Kyriba Corp., and has held management positions at a number of IT companies including Business Objects, the worldwide leader of business intelligence solutions, now part of SAP, S1 Corporation, a provider of payment software for financial institutions, now part of ACI Worldwide, and XRT, a leading European treasury management software company, now part of the Sage Group PLC. He began his career at IBM in 1982, where he held various engineering and business positions until 1997. Education: Engineering degree, Ecole Centrale Paris M.S., Ecole Centrale Paris. Business Experience Highlights: Managing Partner, Kerney Partners (2017 - Present) ; Executive Vice President, Head of R&D, Amadeus (2012 - 2016) ; Senior roles, SAP AG (2010 - 2012) ; Executive Vice President, Business Technologies and Research (2010 - 2012) ; Executive Vice President, Technology Development (2008 - 2010) ; Senior Vice President, Products (2002 - 2008) ; Senior Vice President, Products, S1 (1999 - 2002) ; Engineer, Manager, BU Manager, IBM (1982 - 1997).

Mr. John M. Scott, III is an experienced executive in the hospitality, leisure and entertainment industries with more than 25 years of consumer facing business expertise across complex global, multi-unit, multi-brand enterprises. Mr. Scott is a founder and has served as Chairman of Park House, a new private social club business located in Dallas, TX which seeks to redefine the private social club model, since 2015. He also served from 2017 through 2023 as Chairman of A&O Hotels, a European hybrid hotel and hostel platform. Most recently Mr. Scott served from 2012 through 2015 as President, Chief Executive Officer and a Director of Belmond Ltd., previously Orient-Express Hotels Ltd., a publicly-listed company engaged in the ownership and management of a global portfolio of luxury hotel, restaurants, tourist trains and cruise businesses in 22 countries. Prior to joining Belmond Ltd., he served from 2003 until 2011 as President and Chief Executive Officer of Rosewood Hotels & Resorts, an international luxury hotel ownership and management company. Mr. Scott currently serves as a director on the board of privately-held Subway Restaurant and previously served on the board of Kimpton Hotels and Restaurants, a private hotel and restaurant management company, SMU COX School of Business, and Cedar Fair Entertainment, a leading North American amusement park owner and operator. Education: B.A., Dartmouth College; M.B.A., Harvard University. Business Experience Highlights: Founder and Chairman, Park House Dallas, a private social club (2015 - Present) ; Senior Advisor, TPG Global (2017 - Present) ; President and CEO, Belmond Ltd. (formerly Orient-Express Hotels) (2012 - 2015) ; President and CEO, Rosewood Hotels & Resorts. (2003 - 2011) ; Managing Director of Acquisitions and Asset Management, Maritz, Wolff, & Co. (1996 - 2003) Other Public Company Board Experience: Cedar Fair Entertainment (2010 - 2020).

Mr. George R. Bravante,Jr is the co-founder and the managing member of the general partner of Bravante-Curci Investors, LP, an investment firm focusing on real estate investments in California. He has held this position since 1996. Since 2005, he has also been the owner of Bravante Produce, a grower, packer and shipper of premium California table grapes and citrus. In addition, since 2012 he has served as the CEO of Pacific Agricultural Realty, LP, a private equity fund investing in agricultural assets in California. Mr. Bravante has also served as the founder and president of Bravante Farm Capital, a farmland investor, since 2023. Previously, he served as chairman of the board of ExpressJet Holdings, Inc. from 2005 to 2010 and was a member of its board from 2004 to 2010. From 1994 to 1996, Mr. Bravante was President and Chief Operating Officer of Colony Advisors, Inc., a real estate asset management company, and prior to that he was President and Chief Operating Officer of America Real Estate Group, Inc., where he led strategic management, restructuring and disposition of assets. Prior to that, he served as Chief Financial Officer of RMB Realty, where he was extensively involved with all aspects of numerous commercial real estate transactions, and as Manager at Ernst & Whinney (now Ernst & Young LLP). He serves as a director of KBS Growth & Income REIT, Inc., a real estate investment trust. Education: B.A. in Accounting, University of South Carolina. Other current public company directorships: KBS Growth & Income REIT, Inc. (2016 to present). Business Experience Highlights: Managing Partner, Bravante-Curci Investors, LP. (1996 - Present) ; Founder and President, Bravante Farm Capital (2023 - Present) ; CEO, Pacific Agricultural Realty (2004 - 2012) ; President and COO, Colony Advisors, Inc. (1993 - 1996) ; CEO, American Real Estate Group, Inc. (1993 - 1996) ; CFO, RMB Realty (1987 - 1988) ; Manager, Ernst & Whinney (1984 - 1987) Other Public Company Board Experience: KBS Growth & Income REIT, Inc. (2016 - 2024) ; ExpressJet Holdings, Inc. (2004 - 2010; Chairman from 2005 - 2010).

Ms. Phyllis Newhouse has served as Chief Executive Officer of Xtreme Solutions, Inc. since 2002. Xtreme Solutions, Inc. is a leading information technology and cybersecurity firm that specializes in ethical hacking, training, and providing cyber solutions consultancy to the federal and private sectors. She served in the United States Army, where she focused on national security, including working with several information security task forces teams. In 2019, Ms. Newhouse founded ShoulderUp, a nonprofit dedicated to connecting and supporting women in their entrepreneurial journeys. From 2020 to December 2021, she served as CEO and a director of Athena Technology Acquisition Corp. a special purpose acquisition corporation (SPAC), and since December 2021 has served as a director of Heliogen, Inc., which conducted a business combination with Athena. She serves as CEO and a director of ShoulderUp Technology Acquisition Corp., a SPAC. Ms. Newhouse currently serves on the board of the Technology Association of Georgia, is a member of the Business Executives for National Security and of the Women Presidents' Organization, and serves on the Board of Directors of Girls Inc. Education: B.A. in Liberal Arts Science, Saint Leo College; Graduate of the Institute of Entrepreneurial Leadership program sponsored by John F. Kennedy University; Honorary Doctor of Philosophy, CICA International University. Other current public company directorships: Heliogen, Inc. (December 2021 to present) ShoulderUp Technology Acquisition Corp. (2021 to present) (SPAC) Former public company directorships since 2019: Athena Technology Acquisition Corp. (2020 to December 2021) (SPAC). Business Experience Highlights : Founder and CEO, Xtreme Solutions, Inc. (2002 - Present) ; Founder and CEO, ShoulderUp Technology Acquisition Corp. (2021 - Present) ; CEO, Athena Technology Acquisition Corp (2020 - 2021) ; Founder, ShoulderUp (2019 - Present) ; Senior Non-Commissioned Officer, United States Army (1979 - 1999), Other Public Company Board Experience: Heliogen, Inc. (2021 - Present) ; Athena Technology Acquisition Corp. (2020 - 2021) ; ShoulderUp Technology Acquisition Corp. (2021 - Present).

Ms. Elaine Paul is the former CFO of Lyft where she served as its Chief Financial Officer from January 2022 through May 2023. Prior to her role at Lyft, Elaine was the CFO at Amazon Studios, a division of Amazon, for several years and the CFO of digital streaming service Hulu from 2013-2019. Prior to Hulu, Elaine spent over two decades in finance and strategy roles at The Walt Disney Company. At Lyft, she oversaw all aspects of finance and accounting, treasury, investor relations, and M&A during a time of great macro, market, and sector specific turmoil. Prior to joining Lyft, Paul served as the CFO of Amazon Studios where she oversaw portfolio and financial planning for Amazon's global slate of original film and television programming and studio operations. Her team included financial planning and analysis, strategy, business intelligence, data science and advanced analytics in addition to production finance. In her role at Hulu, Paul managed Hulu's financial performance and led all growth and investment opportunities, leading Hulu's financial planning and analysis, accounting, strategy and corporate development, and advanced analytics teams. Before Hulu, Paul worked at The Walt Disney Company for 22 years, most recently as SVP of Corporate Strategy, Business Development and Technology where she led various acquisitions, new business initiatives, and strategic investments domestically and internationally. Paul holds an MBA from the Harvard Business School and a B.A. in Economics and History with Distinction from Stanford University.

On May 20, 2026, Sabre Corporation designated Scott Hortenstine, currently Vice President of Global Accounting, to be its principal accounting officer and to serve as its Vice President and Controller, effective July 1, 2026. Mr. Hortenstine joined Sabre in 2015 and has served as its Vice President of Global Accounting since 2023. Prior to that, he held a variety of positions of increasing responsibility with Sabre. Mr. Hortenstine is a Certified Public Accountant and holds a Master's degree in Accounting from the University of Texas at Austin. Mr. Hortenstine will continue to participate in Sabre's standard compensation and benefits programs for employees at the Vice President level, which includes a base salary, eligibility to receive an annual incentive under Sabre's Variable Compensation Plan, and participation in Sabre's long-term incentive program. Mr. Hortenstine's appointment as Sabre's principal accounting officer was not pursuant to any arrangement or understanding between him and any other person. There are no familial relationships or related party transactions with Sabre that would require disclosure under Items 401(d) or 404(a) of Regulation S-K in connection with his appointment.

Ashan Willy is the CEO of New Relic, Inc., the pioneer and leading company in the Observability space. Since 2023, he has led the company, focusing on customer success and innovation. Previously, he served as CEO of Proofpoint, Inc., one of the largest pure play cybersecurity companies in the market, where he managed a global workforce of over 4,500 employees, enhancing cybersecurity and compliance. His extensive leadership experience spans sales, engineering, product management, and global go-to-market strategies. Before Proofpoint, he held significant roles at Polycom, Juniper Networks, and WebEx (Cisco Systems). Willy's expertise includes international business, B2B services, marketing, technology, operations, and strategic risk management. Business Experience Highlights: CEO, New Relic, Inc. (2023 - Present) ; Various leadership roles, Proofpoint, Inc. (2016 - 2023) ; CEO (2022 - 2023) ; Executive Vice President, General Manager, Security Product and Services Group (2020 - 2022) ; Senior Vice President, Global Customer Success and Worldwide Systems Engineering (2016 - 2020) ; Various leadership roles, Polycom (2012 - 2016) ; Senior Vice President, Product Management, Alliances and Worldwide Systems Engineering (2013 - 2016) ; Vice President, Worldwide Systems Engineering (2012 - 2013) ; Vice President, Systems Engineers, Worldwide General Business, Juniper Networks (2011 - 2012) ; Various roles, WebEx (Cisco Systems) (1996 - 2011).

Mr. Eric L. Kelly has served as the Chairman and CEO of Overland Tandberg, a global hybrid cloud software and infrastructure company, since 2018. In addition, since 2018, he has served as the Founder and Chairman of Bridge 2 Technologies, LLC, a next generation SaaS software enterprise company. From 2014 to 2018, he served as CEO of Sphere 3D Corporation, a cloud and virtualization technology solutions provider. From 2009 to 2014, he served as initially as a director and then as President and CEO of Overland Storage, Inc., a provider of unified data management and data protection solutions, until its acquisition by Sphere 3D Corporation. From 2007 to 2009, he was Chairman and founder of Silicon Valley Management Partners Inc., a management consulting and M&A advisory firm in the private equity sector. From 2002 to 2004, Mr. Kelly was President and CEO of Snap Appliance, which was acquired by Adaptec Inc., and from 2004 to 2006, Mr. Kelly was Vice President and General Manager of Storage Systems and Solutions at Adaptec Inc. Prior to that, Mr. Kelly served in various roles, including President of the Network Systems Division of Maxtor and Vice President of Dell's Enterprise group, as well as in executive positions with Hitachi Data Systems, Conner Peripherals, and IBM. Mr. Kelly currently serves as a director of Guardian Life Insurance Company of America and Chairman of Silicon Valley Technology Partners Inc. He serves as Nomination and Governance Chair for the San Jose State University Tower Foundation, as well as on the Federal Reserve Bank of San Francisco Advisory Council. In 2013, President Obama appointed Mr. Kelly to the Executive Office of the President on Science, Technology and Advanced Manufacturing Partnership Steering Committee. Mr. Kelly holds an honorary Doctorate from Grambling State University, an M.B.A. from San Francisco State University and a B.S. in Management from San Jose State University.

Mr. McKay currently serves as CEO of Vela Software Group, an operating group division of Constellation Software that acquires, manages and builds vertical market software businesses globally. McKay joined Vela in 2015 through its acquisition of Datamine, where he had served as CEO since 2012 and continued to serve as CEO until assuming his current role in 2020. Prior to Datamine, McKay served as General Manager of Energy Services for Australia and New Zealand at GE Energy, a division of General Electric at the time. Prior to GE Energy, McKay held sales roles at energy retailer, AGL Power, and electric utility companies, CitiPower and Powercor, in Australia. McKay currently serves as a member of the Constellation Software Advisory Board and on the Board of Directors of several private subsidiaries of Constellation Software and Vela Software. McKay holds a Bachelor of Business from RMIT and Graduate Diploma in Applied Finance & Investment from the Securities Institute of Australia.

Jennifer Catto is Executive Vice President and Chief Marketing Officer. Prior to joining Sabre in 2025, Ms. Catto served as Chief Marketing Officer and Interim Product Officer at Travelport Worldwide Limited, a travel technology company, since 2024. From 2016 to 2020, she served as Chief Marketing Officer at Telaria, a computer software platform company. From 2015 to 2016, Ms. Catto was SVP, Integrated Marketing, of Evolve Media, LLC, a digital media company. Prior to that, she served in various roles at Travelocity, Conde Nast, and SAY.

Shawn Williams has served as Executive Vice President and Chief Administrative Officer since 2024. Mr. Williams previously served as Executive Vice President and Chief People Officer from 2020 to 2024. Prior to joining Sabre in 2020, Mr. Williams served as Chief Human Resources Officer of Scientific Games, a global technology gaming company, from 2017 to 2020. From 2016 to 2017, he served as Senior Vice President and Chief Administrative Officer of LeEco Holdings North America, a consumer electronics business. Mr. Williams served as Senior Vice President and Chief Administrative Officer of Samsung Electronics America, an electronics and telecommunications company. He holds a bachelor's degree in business administration from the University of Houston.

Rochelle Boas is Executive Vice President and Chief Legal Officer. Prior to joining Sabre in 2024, Ms. Boas served from 2023 to 2024 as General Counsel and Corporate Secretary of Octus (formerly, Reorg Research, Inc.), a leading provider of intelligence, data and workflow for the global credit markets. From 2021 to 2023, she served as General Counsel and Corporate Secretary of LeafLink, Inc., a leading unified wholesale platform designed specifically for the licensed cannabis industry. From 2006 to 2020, she served in various roles, including Senior Vice President, Deputy General Counsel and Corporate Secretary, in the Legal Department of Travelport Worldwide Limited, a travel technology company.