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Item 3. Legal Proceedings

2024-02-15 compared with 2023-02-17 · 54 added, 41 removed, 62 unchanged (61% of the section changed)

2 unchanged sentences

For a description of our material legal proceedings, see Note 18.

Commitments and Contingencies , to our consolidated financial statements included in Item 8 of this Annual Report on Form 10-K, which is incorporated herein by reference.

Commitments and Contingencies , to our consolidated financial

statements included in Item 8 of this Annual Report on Form 10-K, which is incorporated herein by reference.

While certain legal proceedings and related indemnification obligations to which we are a party specify the amounts claimed, these claims may not represent reasonably possible losses.

8 unchanged sentences

Name Age Position

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

Kurt Ekert 53 Chief Executive Officer and President

Sean Menke 55 Executive Chair of the Board

Ann Bruder 58 Executive Vice President and Chief Legal Officer

Joe DiFonzo 58 Executive Vice President and Chief Information Officer

Roshan Mendis 51 Executive Vice President and Chief Commercial Officer, Travel Solutions

Michael Randolfi 51 Executive Vice President and Chief Financial Officer

1 unchanged sentence

Scott Wilson 56 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.

Garry Wiseman 47 Executive Vice President and Chief Product and Technology Officer, Travel Solutions

Kurt Ekert has served as Chief Executive Officer and President of Sabre since April 2023.

Prior to his election as Chief Executive Officer, Mr.

Ekert 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) 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.

From 2002 to 2006, he served in executive roles of increasing responsibility at Cendant (at then Cendant subsidiaries Travelport and Orbitz Worldwide).

Prior to joining Cendant, Mr.

Ekert’s experience in the travel industry included a number of senior finance roles at Continental Airlines.

He also served four years as an active duty officer in the US Army.

Ekert serves as a director of Passur Aerospace, Inc., a business intelligence company, and a director of ZYTLYN.

He previously was Chairman of the US Department of Commerce Travel & Tourism Advisory Board, as well as a director for each of eNett, Carlson Travel Inc., the World Travel & Tourism Council, and the UNGA Global Partnership to End Violence Against Children.

Sean Menke has served as Executive Chair of the Board of Sabre since April 2023.

He served as CEO of Sabre beginning in December 2016 and served as its President from December 2016 through January 2, 2022.

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

In April 2023, Mr.

Menke relinquished his duties as CEO.

Menke previously served as Sabre’s Executive Vice President and President of Travel Network.

6 unchanged sentences

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

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 2002 to 2006, he served in executive roles of increasing responsibility at Cendant (at then Cendant subsidiaries Travelport and Orbitz Worldwide).

Prior to joining Cendant, Mr.

Ekert’s experience in the travel industry included a number of senior finance roles at Continental Airlines.

He also served four years as an active duty officer in the US Army.

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 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.

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.

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.

Ann Bruder is Executive Vice President and Chief Legal Officer.

Prior to joining Sabre in 2023, Ms.

Bruder served from 2020 to 2023 as Chief Legal, Development and Administrative Officer and Secretary of Blucora, Inc., a provider of integrated tax-focused wealth management services and software, and as its Chief Legal Officer and Secretary from 2017 to 2020.

From 2015 to 2017, Ms.

Bruder served as Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary at Airlines Reporting Corporation, a provider of travel industry data, products and services.

From 2014 to 2015, Ms.

Bruder served as the President of Global Strategic Services, LLC, a strategic advisory firm.

Prior to that, Mr.

Bruder served as Senior Vice President of Law, Government Affairs and Global Compliance, General Counsel and Corporate Secretary of Commercial Metals Company, a steel and metal manufacturer, from mid-2009 through 2014 and the Deputy General Counsel from 2007 through mid-2009.

Earlier in her career, Ms.

Bruder served as Chief Legal and Compliance Officer at CARBO Ceramics Inc., a ceramic proppant producer, as well as serving in various senior legal roles at American Airlines, Inc.

and Continental Airlines, Inc.

Bruder began her career at the law firm of Thompson Coburn LLP.

Bruder has a J.D.

from Washington University (Order of the Barristers) and B.A.

in Journalism and Public Relations with a minor in Economics from the University of Wyoming.

Joe DiFonzo is Executive Vice President and Chief lnformation Officer.

Prior to becoming Executive Vice President in 2023, 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.

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, Travel Solutions since 2020.

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.

2 unchanged sentences

He completed his undergraduate studies at Chaminade University of Honolulu and University of Cambridge (UK) and later earned his MBA at the Rice University.

He serves as a director of Yatra Online, Inc., a provider of corporate travel services and an online travel company.

David Moore has served as executive vice president and chief technology officer since 2020.

Moore previously served as a senior vice president in Sabre's Travel Network and Travel Solutions businesses from 2016 to 2020, where he led product management and development, and subsequently a series of increasing roles leading global technology teams.

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).

Michael Randolfi is Executive Vice President and Chief Financial Officer.

23 unchanged sentences

From 2010 to 2017, Mr.

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

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.

5 unchanged sentences

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 .

Garry Wiseman is E xecutive Vice President and Chief P roduct and Technology Officer, Travel Solutions .

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.

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