What changed in this filing

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Item 3. Legal Proceedings

2023-02-17 compared with 2022-02-18 · 54 added, 55 removed, 49 unchanged (69% of the section changed)

13 unchanged sentences

Name Age Position

Sean Menke 53 Chief Executive Officer and Director, Sabre

Kurt Ekert 51 President, Sabre

Douglas Barnett 62 Executive Vice President and Chief Financial Officer, Sabre

Scott Wilson 54 Executive Vice President, Sabre and President, Hospitality Solutions

Wade Jones 55 Executive Vice President and Chief Product Officer

Sean Menke 54 Chair of the Board and Chief Executive Officer

Kurt Ekert 52 President

Chadwick Ho 50 Executive Vice President and Chief Legal Officer

Roshan Mendis 50 Executive Vice President and Chief Commercial Officer

David Moore 60 Executive Vice President and Chief Technology Officer

Cem Tanyel 53 Executive Vice President and Chief Services Officer

Michael Randolfi 50 Executive Vice President and Chief Financial Officer

Shawn Williams 50 Executive Vice President and Chief People Officer

Scott Wilson 55 Executive Vice President, Sabre and President, Hospitality Solutions

Garry Wiseman 46 Executive Vice President and Chief Product Officer

Sean Menke has served as CEO of Sabre since December 2016 and served as its president from December 2016 through January 2, 2022.

Prior to that, he served as Sabre’s executive vice president and president of Travel Network.

He was elected Chair of the Board effective April 28, 2022.

Menke previously served as Sabre’s executive vice president and president of Travel Network.

Before joining Sabre in October 2015, Mr.

3 unchanged sentences

From 2011 to 2012, he served as president and chief executive officer of Pinnacle Airlines, and from 2007 to 2010 as president and chief executive officer of Frontier Airlines.

Frontier Airlines and Pinnacle Airlines filed for bankruptcy protection under Chapter 11 of the United States Bankruptcy Code in 2008 and 2012, respectively.

Menke earned an executive MBA from the University of Denver and dual bachelor of science degrees in Economics and Aviation Management from Ohio State University.

He serves as a director of Waste Management, Inc., a provider of comprehensive waste management environmental services.

Kurt Ekert is president of Sabre.

Prior to joining Sabre in January 2022, Mr.

Ekert served as president and chief executive officer of Carlson Worldwide Travel (CWT), a global travel services company, from 2016 to 2021, followed by serving as senior advisor at Carlson Worldwide Travel in 2021.

Kurt Ekert has served as president of Sabre since January 2022.

Prior to joining Sabre, Mr.

Ekert served as President and Chief Executive Officer of Carlson Worldwide Travel (CWT) Worldwide Travel from 2016 to 2021.

Sabre has an agreement with CWT pursuant to which Sabre provides CWT with access to its GDS and pays incentive fees to CWT, and CWT purchases certain products from Sabre.

From 2010 to 2015, he served as Executive Vice President and Chief Commercial Officer of Travelport Worldwide Ltd., a distribution services provider for the global travel industry, and from 2006 to 2010, he served as Chief Operating Officer of Gulliver’s Travel Associates (GTA), a division of Travelport.

4 unchanged sentences

Ekert received a MBA from the University of South Carolina and a BS in Economics from the Wharton School at the University of Pennsylvania.

Ekert serves as a Vice Chairman of the Board of Passur Aerospace, Inc., and is a director of Smartours and ZYTLYN Technologies, and he previously was Chairman of the US Department of Commerce Travel & Tourism Advisory Board and a director of eNett, Carlson Travel Inc., the World Travel & Tourism Council, and the UNGA Global Partnership to End Violence Against Children.

Douglas Barnett is executive vice president and chief financial officer.

Prior to joining Sabre in June 2018, Mr.

Barnett served as executive vice president and chief financial officer of Informatica LLC, a global leader in enterprise cloud data management, since 2016.

While there, he was responsible for a number of areas of Informatica’s business, including finance, legal, information technology, human resources and corporate development.

From 2013 to 2016, Mr.

Barnett served as executive vice president and chief financial officer of TriZetto Corporation, a health care IT company, where he was responsible for all finance-related functions, including accounting, internal audit, banking, investor relations, cash management, internal and external reporting, tax and treasury, as well as human resources, facilities and IT.

From 2007 to 2013, Mr.

Barnett was managing director, chief financial officer and chief administrative officer of AlixPartners LLP, a global business-advisory firm, where he was responsible for most non-client facing functions at the firm, including accounting, finance, treasury, HR, facilities, internal audit, tax, IT and other operations for 16 global locations.

Prior to that, he held financial leadership roles at UGS Corporation, Colfax Corporation and Giddings & Lewis, Inc.

Barnett is a current board member of ECI Software Solutions.

Barnett received a Masters of Management degree from the J.L.

Kellogg Graduate School of Management at Northwestern University and his Bachelor of Science degree from the University of Illinois.

Scott Wilson is executive vice president and president, Hospitality Solutions.

Prior to joining Sabre in September 2020, Mr.

Wilson served as Executive Vice President and Chief Commercial Officer of Great Wolf Resorts, the largest family of indoor water park resorts in North America, since 2017.

While there, he was responsible for a number of areas of Great Wolf’s business, including sales, marketing, digital, revenue management, data and analytics, contact centers, and merchandising.

From 2010 to 2017, Mr.

Wilson served as Vice President, e-Commerce and Merchandising, at United Airlines, Inc.

one of the largest global airlines.

In addition to e-commerce and merchandising functions, he was also responsible for distribution and commercial analytics.

From 2007 to 2010, Mr.

Wilson was Vice President, Digital Marketing, at Marriott International, Inc.

with responsibility

for all performance and social media marketing across Marriott’s full portfolio of brands.

Prior to that, he held digital, marketing, and strategy leadership roles at BCG, America Online, Netscape, and American Airlines.

Wilson is a current board member of Alliant Credit Union.

Wilson received a Master of Science in Industrial Engineering (MBA) from Carnegie Mellon University and his Bachelor of Arts degree from the University of California, Berkeley.

Wade Jones is executive vice president and chief product officer.

Jones previously served as executive vice president of Sabre and president of Travel Network from 2017 to 2020.

He joined Sabre in 2015 in the product, marketing and strategy role for Travel Solutions globally.

From April of 2012 to September of 2014, he was senior vice president and general manager of Deem’s syndicated commerce business.

Ekert serves as Director of Passur Aerospace, Inc., a business intelligence company, and a director of ZYTLYN, and he previously was Chairman the US Department of Commerce Travel & Tourism Advisory Board and a director eNett, Carlson Travel Inc., the World Travel & Tourism Council, and the UNGA Global Partnership to End Violence Against Children.

Chadwick Ho is executive vice president and chief legal officer.

Before joining Sabre in 2022, Mr.

Ho served as Associate General Counsel of The Walt Disney Company, a diversified worldwide entertainment company, overseeing legal across the business operations for its television networks and streaming services.

Prior to that, he was the General Counsel of Hulu, a video streaming service, from 2007 until 2021.

From 2005 to 2007, Mr.

Jones served as a founder and chief executive officer of Haystack Ventures, LLC, which filed for bankruptcy protection under Chapter 7 of the United States Bankruptcy Code in 2012.

Prior to joining Sabre, Mr.

Jones spent more than 10 years with Barclaycard, leading the company’s U.K partnership business that provides, co-branded credit card, and loyalty programs for other companies across the travel, retail, financial services, and other industries.

He received his master’s degree in business administration from the Kellogg School of Management at Northwestern University and his undergraduate degree from Texas Christian University.

Ho served as Deputy General Counsel of MySpace, a social networking service.

Before becoming in-house counsel, Mr.

Ho worked in private practice at law firms Latham & Watkins and O’Melveny & Myers, as well as clerked for the 9 th Circuit Court of Appeals.

Ho holds a J.D.

degree from Harvard Law School and a Bachelor of Arts degree from Stanford University

Roshan Mendis has served as executive vice president and chief commercial officer since 2020.

8 unchanged sentences

Prior to that, he served as chief technology officer and senior vice president of global engineering at Digital River, which builds and operates online B2B marketplace and online channels for global clients, and chief technology officer and chief innovation officer at Keane (now NTT).

Cem Tanyel is executive vice president and chief services officer.

Tanyel previously served as executive vice president of Sabre and president of Airline Solutions from 2018 to 2020.

Prior to joining Sabre in September 2018, Mr.

Tanyel served as executive vice president and general manager, Global Services at Kony from October 2016 to October 2018.

From 2015 to 2016, he was chief services officer and senior vice president, consulting and service delivery of Trizetto Corp.

Tanyel served as Vice president and general manager, healthcare and life sciences global solutions at CSC Corp.

from 2012 to 2015, and he served as senior vice president, research and development, health systems enterprise solutions at McKesson Corp.

from 2010 to 2012.

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.

Randolfi received a Master of Business Administration from Emory University and his Bachelor of Arts degree from the University of South Florida

Shawn Williams is executive vice president and chief people officer.

5 unchanged sentences

He holds a bachelor’s degree in business administration from the University of Houston.

Scott Wilson is executive vice president and president, Hospitality Solutions.

Prior to joining Sabre in September 2020, Mr.

Wilson served as Executive Vice President and Chief Commercial Officer of Great Wolf Resorts, the largest family of indoor water park resorts in North America, since 2017.

While there, he was responsible for a number of areas of Great Wolf’s business, including sales, marketing, digital, revenue management, data and analytics, contact centers, and merchandising.

From 2010 to 2017, Mr.

Wilson served as Vice President, e-Commerce and Merchandising, at United Airlines, Inc., one of the largest global airlines.

In addition to e-commerce and merchandising functions, he was also responsible for distribution and commercial analytics.

From 2007 to 2010, Mr.

Wilson was Vice President, Digital Marketing, at Marriott International, Inc.

with responsibility for all performance and social media marketing across Marriott’s full portfolio of brands.

Prior to that, he held digital, marketing, and strategy leadership roles at BCG, America Online, Netscape, and American Airlines.

Wilson is a current board member of Alliant Credit Union.

Wilson received a Master of Science in Industrial Engineering (MBA) from Carnegie Mellon University and his Bachelor of Arts degree from the University of California, Berkeley.

Garry Wiseman is e xecutive vice president and chief p roduct officer .

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.

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-K

Item 3. Legal Proceedings