Sector: Consumer Discretionary
Director information for SABRE CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ASHAN WILLY | Director; Chief Executive Officer, New Relic, Inc. | 54 | ["SaaS company leader","Broad leadership experience","Cybersecurity and cloud responsibilities","Leadership experience as CEO of a SaaS software platform company","Extensive leadership experience in sales, channel development, engineering, product management, customer success, and worldwide go-to-market strategy across global markets","Significant cybersecurity and technology experience"] | ["Compensation","Technology","Compensation Committee","Technology Committee"] | 2026 |
| Damian McKay | Chief Executive Officer, Vela Software Group, an operating division of Constellation Software | 54 | ["Extensive corporate development and mergers and acquisitions experience, including through leadership of global software acquisition strategies across multiple industry verticals","Deep operational experience as Chief Executive Officer leading global, multi-division software businesses, with significant expertise in vertical software platforms","International","B2B Services","Travel","Marketing/Sales","AI/Technology","Operations","Risk and Strategy","Corporate development and mergers and acquisitions experience","Extensive public and private company board experience","CEO of multiple large, global software companies"] | ["Technology Committee","Nominating and Governance","Technology"] | 2026 |
| Elaine Paul | Corporate Director | 58 | ["Extensive financial leadership in the technology industry, including service as CFO","Background in business strategy and corporate development in technology","Audit Committee financial expert","Proven leader and growth driver in technology-driven industries","CFO of Lyft, overseeing finance and accounting, investor relations, treasury, and corporate development","Responsible for portfolio and financial planning at Amazon Studios","Achieved significant double digit growth at Hulu, tripling subscribers and revenues","Experienced corporate development executive with transactional experience","Over 30 years of finance and strategy experience at global technology companies"] | ["Audit Committee","Compensation Committee","Audit","Compensation"] | 2026 |
| ERIC KELLY | Chairman and CEO, Bridge 2 Technologies | 67 | ["International","B2B Services","Marketing/Sales","AI/Technology","Operations","Risk and Strategy","Technology industry veteran and proven operator","Over four decades of managerial and operational experience","Successful growth and turnaround of technology companies","Extensive mergers and acquisitions experience","Trusted expert and advisor in emerging technologies","Regulatory and policy experience","Significant experience across the technology industry","Extensive senior executive leadership experience","Cybersecurity experience","Cloud software and infrastructure experience","Mergers and acquisition strategy and strategic business transformation experience","Audit Committee financial expert"] | ["Audit","Technology","Audit Committee","Technology Committee"] | 2026 |
| Gail Mandel | Managing Director, Focused Point Ventures, LLC Chair of the Board, Sabre Corporation; Chair and Independent Director | 57 | ["Extensive leadership experience, as well as mergers and acquisition and financing experience, in the hospitality and travel industry","Significant experience in finance and technology implementation","Audit Committee financial expert","As Chair of the Board, provides key strategic guidance to both our Board and management, and spends a significant amount of time engaging in matters related to our Board","Proven travel and hospitality leader","Extensive experience in strategic planning","Corporate finance and accounting expertise","Managing Director, Focused Point Ventures, LLC","Chairman of the Board, PureStar","President and CEO, Wyndham Destination Network","Chief Operating Officer, Wyndham Exchanges & Rentals","Chief Financial Officer, Wyndham","Senior Vice President, Financial Planning & Analysis","Division CFO and Controller (Travel Services), Cendant Hospitality/Travel","Other Public Company Board Experience at Dave & Buster’s Entertainment and Hilton Grand Vacations","CPA (currently inactive)"] | ["Compensation Committee","Executive Committee (chair)","Nominating and Governance Committee (chair)","Compensation","Nominating and Governance","Executive"] | 2026 |
| George Bravante, Jr. | Co-founder of Bravante-Curci Investors, LP, Owner of Bravante Produce, and CEO of Pacific Agricultural Realty, LP; Chair | ["Travel industry experience, as the former Chairman of the Board of ExpressJet Holdings, Inc.","Investment experience","Financial and strategic business knowledge","Executive experience","Background in public accounting","Audit Committee financial expert"] | ["Audit Committee (chair)","Executive Committee","Nominating and Governance Committee","Audit","Nominating and Governance"] | 2026 | |
| GEORGE R. BRAVANTE, JR. | Independent Director | 67 | ["Co-founder of Bravante-Curci Investors, LP","Owner of Bravante Produce","CEO of Pacific Agricultural Realty, LP","Experienced capital allocator and entrepreneur focused on brand and business growth","Deep understanding of corporate finance and accounting developed over 40 years","Audit Committee financial expert","Extensive portfolio management experience"] | ["Audit (Chair)","Executive","Nominating and Governance"] | 2026 |
| Hervé Couturier | President, Kerney Partners | 67 | ["Significant experience in the areas of solutions strategy, product strategy, product development, and business management in software-based companies","Domain experience in the travel industry","Executive experience at a travel distribution company","Deep experience managing in complex mainframe and cloud environments","International experience","Deep understanding of software and technology from over 40 years of technical experience","Managing Partner at Kerney Partners","Proven track record in product development and strategy","Led an R&D team of 5,000 employees at Amadeus","Significant experience in solutions strategy, product development and strategy, and business management at software-based companies","Innovative, results-driven leader"] | ["Audit Committee","Executive Committee","Technology Committee (chair)","Compensation","Technology","Technology (Chair)","Audit","Executive"] | 2026 |
| JOHN SCOTT | Founder and Chairman of Park House | 60 | ["International","B2B Services","Travel","Marketing/Sales","Operations","Capital Markets","Risk and Strategy","Extensive experience in the hospitality, leisure, and entertainment industries","Significant experience serving on the boards of private and public companies"] | ["Compensation","Executive","Nominating and Governance","Compensation Committee (chair)","Executive Committee","Nominating and Governance Committee","Audit"] | 2026 |
| Kurt Ekert | Chief Executive Officer and President, Sabre Corporation | 55 | ["Deep experience in travel industry, including at a travel distribution company, airline, online travel agency, and travel management company","Significant executive experience, including serving as Chief Executive Officer, President, Chief Commercial Officer, and Chief Operating Officer of travel industry companies","Leadership experience through private company board experience and as an active duty officer in the United States Army","Extensive operating experience and deep familiarity with travel technology ecosystem","Proven track record in leading transformational and modernization initiatives","Extensive boardroom and governmental experience in the travel industry"] | ["Executive Committee","Technology Committee","Nominating and Governance","Technology","Executive"] | 2026 |
| PHYLLIS NEWHOUSE | Founder and CEO, Xtreme Solutions, Inc. | 63 | ["Visionary entrepreneur with over 20 years of CEO experience","Expertise in cybersecurity and intelligence for the U.S. Army","Recognized with the Ernst & Young (EY) Entrepreneur of the Year award","Experience in community impact and support for entrepreneurial women","Deep government and regulatory experience in air travel industry","Deep experience in cybersecurity and information technology fields as the CEO of a cybersecurity firm and as a former United States Army noncommissioned officer that focused on national security","Significant focus on entrepreneurship, including through the founding of her firm and a nonprofit dedicated to connecting and supporting women on their entrepreneurial journeys"] | ["Audit","Technology","Audit Committee","Technology Committee"] | 2026 |
| Wendi Sturgis | [] | ["Nominating and Governance","Technology"] | 2026 |
