Instrument Inactif

Gouvernance Sabre Corporation NYSE

SABRP

US78573M2035

Logiciels

Comité Exécutif: Sabre Corporation

Dirigeant

Fonctions occupéesDepuis

Kurt Ekert

55 ans

Chief Executive Officer	26/04/2023
President	03/01/2022

Jennifer Catto

50 ans

Sales & Marketing

01/01/2025

Dave Medrano

Human Resources Officer

Garry Wiseman

49 ans

Chief Tech/Sci/R&D Officer

08/05/2023

Shawn Williams

53 ans

Chief Operating Officer

19/02/2026

Jim Mathias

Investor Relations Contact

Steve Milton

Corporate Secretary

01/10/2014

Joe DiFonzo

61 ans

Chief Tech/Sci/R&D Officer

10/07/2017

Michael Randolfi

54 ans

Director of Finance/CFO

22/08/2022

Rochelle Boas

53 ans

General Counsel

14/10/2024

Scott Hortenstine

Comptroller/Controller/Auditor

01/07/2026

Composition du Conseil d'Administration: Sabre Corporation

Administrateur

ComitésDepuis

Gail Mandel

57 ans

Compensation Committee	07/06/2024
Executive Committee Chair	24/04/2024
Governance Committee Chair	24/04/2024
Nominating Committee Chair	24/04/2024
Audit Committee	07/06/2024

John Scott

60 ans

Executive Committee	15/07/2020
Governance Committee	15/07/2020
Nominating Committee	15/07/2020
Compensation Committee Chair	15/07/2020

Elaine Paul

58 ans

Audit Committee	18/04/2025
Compensation Committee	16/02/2024
Governance Committee	18/04/2025
Nominating Committee	18/04/2025

George Bravante

67 ans

Executive Committee	19/12/2014
Nominating Committee	19/12/2014
Audit Committee Chair	19/12/2014

Hervé Pierre André Couturier

67 ans

Audit Committee	26/08/2020
Executive Committee	13/12/2017
Compensation Committee	26/08/2020

Eric Kelly

67 ans

Finance Committee	01/01/2019
Audit Committee	01/01/2025

Kurt Ekert

55 ans

Audit Committee	10/09/2009
Executive Committee	26/04/2023

Phyllis Newhouse

62 ans

Audit Committee
Compensation Committee Chair

Ashan Willy

Compensation Committee

23/04/2025

Damian McKay

54 ans

Director/Board Member	05/03/2026
Independent Dir/Board Member	05/03/2026

Anciens Dirigeants et Administrateurs: Sabre Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Jami Kindle

Comptroller/Controller/Auditor

28/05/2014

30/06/2026

Roshan Mendis

Corporate Officer/Principal

01/01/2015

01/05/2026

Wendi Sturgis

Director/Board Member	28/04/2021	29/04/2026
Independent Dir/Board Member	28/04/2021	29/04/2026

Kristin Hays

Public Communications Contact

01/07/2025

Karl Peterson

Director/Board Member	28/04/2022	23/04/2025
Chairman	14/01/2020	28/04/2022
Independent Dir/Board Member	01/03/2007	23/04/2025

Heidi Castle

Public Communications Contact

01/10/2024

Ann Bruder

General Counsel

01/05/2023

13/09/2024

Gregg Saretsky

Director/Board Member	15/07/2020	12/08/2024
Independent Dir/Board Member	15/07/2020	12/08/2024

Sean Menke

Director/Board Member	31/12/2016	28/04/2022
Chief Executive Officer	31/12/2016	26/04/2023
Chairman	28/04/2022	05/03/2024
Corporate Officer/Principal	05/10/2015	31/12/2016
President	31/12/2016	03/01/2022

Zane Rowe

Director/Board Member	25/05/2016	16/02/2024
Independent Dir/Board Member	25/05/2016	16/02/2024

David Moore

Chief Tech/Sci/R&D Officer

07/07/2020

08/05/2023

Chadwick Ho

General Counsel

01/09/2022

01/03/2023

Cem Tanyel

Corporate Officer/Principal

02/09/2022

Doug Barnett

Director of Finance/CFO

23/07/2018

22/08/2022

Wade Jones

Corporate Officer/Principal

31/07/2022

Gary M. Kusin

Director/Board Member	01/03/2007	27/04/2022
Independent Dir/Board Member	01/03/2007	27/04/2022

David J. Shirk

Corporate Officer/Principal

31/12/2021

Renée James

Director/Board Member	03/08/2015	28/04/2021
Independent Dir/Board Member	03/08/2015	28/04/2021

Judy Odom

Director/Board Member	01/03/2014	28/04/2021
Independent Dir/Board Member	01/03/2014	28/04/2021

John C. Siciliano

Director/Board Member	23/04/2019	28/04/2021
Independent Dir/Board Member	23/04/2019	28/04/2021

Joe Osnoss

Director/Board Member	01/03/2007	28/04/2021
Independent Dir/Board Member	01/03/2007	28/04/2021

Scott Wilson

Corporate Officer/Principal

01/09/2020

Larry Kellner

Director/Board Member	14/01/2020	29/04/2020
Chairman	01/08/2013	14/01/2020
Independent Dir/Board Member	01/08/2013	14/01/2020

Kimberly Warmbier

Human Resources Officer

01/07/2018

01/04/2020

Doug LeMaster

Corporate Officer/Principal

01/01/2016

01/01/2020

Jaspal Chahal

General Counsel

01/01/2018

01/01/2020

Vish Saoji

Chief Tech/Sci/R&D Officer

05/09/2017

01/01/2019

Greg Mondre

Director/Board Member	01/03/2007	31/12/2018
Independent Dir/Board Member	01/03/2007	31/12/2018

Tim Enstice

Public Communications Contact

01/02/2016

01/11/2018

Louis Selincourt

Corporate Officer/Principal

30/07/2018

Richard Simonson

Director of Finance/CFO

11/03/2013

23/07/2018

Rachel Gonzalez

Chief Administrative Officer	30/05/2017	01/04/2018
General Counsel	22/09/2014	30/05/2017
Director/Board Member	20/10/2022	16/02/2024
Independent Dir/Board Member	20/10/2022	16/02/2024

Richard Wiegmann

Corporate Officer/Principal

01/01/2015

01/01/2018

Ricardo Carreon

Corporate Officer/Principal

01/09/2016

01/11/2017

William Robinson

Human Resources Officer

16/12/2013

30/09/2017

Kathy Morgan

Corporate Officer/Principal

07/01/2017

Deborah Kerr

Chief Tech/Sci/R&D Officer

01/03/2013

06/01/2017

Thomas Klein

Director/Board Member	01/08/2013	31/12/2016
Chief Executive Officer	01/08/2013	31/12/2016
Corporate Officer/Principal	01/03/2013	-
President	01/03/2013	31/12/2016

Dana Jones

Corporate Officer/Principal

01/09/2016

Florian Tinnus

Sales & Marketing

24/08/2016

Aimee Williams-Ramey

General Counsel

01/01/2016

Hani Joakim

Corporate Officer/Principal

03/09/2015

Timothy Dunn

Director/Board Member

19/12/2014

Clinton Anderson

Corporate Officer/Principal

18/12/2014

Sterling L. Miller

Compliance Officer	28/01/2014	01/11/2014
General Counsel	01/01/2008	01/11/2014
Corporate Secretary	01/01/2008	01/11/2014

Charles H. Young

Public Communications Contact	20/03/2014	-
Sales & Marketing	20/03/2014	-

Harish Mysoré

Corporate Officer/Principal

17/02/2014

Michael Sam Gilliland

Director/Board Member	01/12/2006	21/09/2013
Chief Executive Officer	01/12/2006	15/08/2013

Ricardo Javier Sánchez Baker

Chairman

01/01/2007

02/01/2008

F. Arroyo

Sales & Marketing

01/01/1991

01/01/2001

Charles McKee

Corporate Officer/Principal

Brian Roberts

Investor Relations Contact

David Ho

Corporate Officer/Principal

Jeffery Hayward

Chief Tech/Sci/R&D Officer

Jennifer Thorington

Public Communications Contact

Sebastian Drzewiecki

Corporate Officer/Principal

Justin Ricketts

Corporate Officer/Principal

Traci L. Mercer

Corporate Officer/Principal

Kevin Crissey

Investor Relations Contact

Cassidy Smith

Public Communications Contact

John R. Samuel

Corporate Officer/Principal

Sridhar Sharma

Corporate Officer/Principal

Barry J. Sievert

Investor Relations Contact	-	-
Public Communications Contact	-	-

Shahin Taromsari

Corporate Officer/Principal

Carl Sparks

Corporate Officer/Principal

Pam Wong

Public Communications Contact

Robert Schuch

Corporate Officer/Principal

Christopher Matthew Nester

Treasurer

Gregory Webb

Corporate Officer/Principal

09/09/2015

Nancy St. Pierre

Public Communications Contact

Zul Sidi

Corporate Officer/Principal

Noreen Henry

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	6

Dont comité exécutif

Homme	9
Femme	2

Dont Administrateurs

Homme	7
Femme	3

Sabre Corporation est une entreprise technologique. La société permet aux compagnies aériennes, aux hôteliers, aux agences et à d’autres partenaires de commercialiser, de distribuer et d’organiser des voyages dans le monde entier. Elle sert des clients dans plus de 160 pays à travers le monde. Sa solution de voyage consiste en une place de marché B2B mondiale destinée aux fournisseurs et aux acheteurs de voyages, comprenant un large portefeuille de produits et de solutions technologiques logiciels destinés aux compagnies aériennes. Elle propose des services tiers d’assistance au sol, d’enregistrement et de billetterie électronique, d’achat de billets d’avion pour les agences, de services de base pour les agences, de gestion des commissions pour les agences, de services annexes pour les compagnies aériennes, d’achat de billets d’avion, d’échange et de remboursement automatisés, de moteur de réservation, de gestion des revenus du fret, de système central de réservation, de connexion aux canaux de distribution, de messagerie personnalisée, de marketing numérique, de paiement direct, de gestion de flotte, de cartes-cadeaux et de bons d’achat, ainsi que de services de gestion des stocks. La société fournit également aux agences une solution complète pour la recherche, la réservation et l’exécution de voyages en train.

Employés

4 650

Secteur

Logiciels

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