Business Insider - SOUTHLAKE, Texas, Oct. 28, 2020 /PRNewswire/ -- Sabre Corporation (NASDAQ: SABR) today announced that its Board of Directors has declared a dividend of $1.7514 per share on its 6.50% Series A Mandatory Convertible Preferred Stock. Ms. Odom joined the company as a director in March 2014. Before joining VMware, which is in the process of being indirectly acquired by and thus may be deemed to be an affiliate of Silver Lake, Mr. Rowe served as Executive Vice President and Chief Financial Officer of EMC Corporation from October 2014 through February 2016. Mr. Scott is a founder and Chairman of Park House, a new private social club business located in Dallas, TX which is redefining the private social club model. Chief Technology Officer. During his tenure, WestJet doubled in size, started a regional airline subsidiary, inaugurated long haul international operations, all while achieving an investment-grade credit rating and recognition from Waterstone Human Capital for Canada's Most admired corporate culture. Ms. Mandel has served as Managing Director of Focused Point Ventures, LLC, a business advisory and consulting services organization, since 2019. Mondre is a... | November 24, 2020 Member of the Governance and Nominating Committee, Chair of the Governance and Nominating Committee. SOUTHLAKE, Texas, July 15, 2020 /PRNewswire/ -- Sabre Corporation (NASDAQ: SABR), the leading software and technology provider that powers the global travel industry, today announced the election of Gregg Saretsky and John M. Scott, III, highly experienced travel industry executives, to its board of directors on July 15, 2020. Since 1978, much of his work has taken place within the Sabre Foundation. He served on Sabre's founding board of directors in 1969, established its international program in scholarly assistance in 1985, and now directs its projects in philosophy. Saretsky has served as a board member of the Conference Board of Canada, Calgary Telus Convention Centre, Tourism Vancouver, and the University of British Columbia (UBC) and is currently Board Chair of the Wood Buffalo Economic Development Corporation and a Director of RECARO, a German Industrial Company. Other members of Sabre Holdings’ board of directors include Gilliland, chairman and chief executive officer; Royce S. Caldwell, retired former vice chairman of SBC Communications, Inc. (now AT&T Inc.); Richard G. Lindner, senior executive vice president and chief financial officer for AT&T Inc.; Glenn W. Marschel, Jr., chief In addition, she currently serves as the Executive Chairman of the Board of PureStar, a provider of laundry services and linen management to the hospitality industry. Lead Director of Sabre’s board of directors. – UK, Dorking – Sabre Insurance Group plc (LON: SBRE) today announced the appointment of the current Senior Independent Director, Andy Pomfret, to succeed Patrick Snowball as Chairman effective from 1 September 2020, at which point Patrick will step down from the Board and as a Director of the Group. From 2007 to 2012, he was executive vice president of SAP AG’s technology group and head of research. Bravante served as chairman of the board of ExpressJet Holdings from 2005-2010 and was a member of its board from 2004-2010. From August 2006 to January 2010, Ms. Mandel was Senior Vice President, Financial Planning & Analysis, for Wyndham Worldwide. I speak on behalf of everyone at Sabre when I say that Larry will be missed. He 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. Board of Directors. In addition, Karl is currently a director of Caesars Acquisition Company, Playa Hotels and Resorts, Saxo Bank, TES Global, and Pace-I. Mr. Kusin advises an array of public companies, private companies and private equity firms, including TPG Capital, Leonard Green Partners and Hicks Holdings, on strategic, management and growth issues. The board of directors of Brand USA, the destination-marketing organization for the United States, has elected Tom Klein, president and CEO of Sabre Corporation, chair of the board. He previously held positions at Coopers & Lybrand Consulting in France and at Bracebridge Capital, a fixed income arbitrage hedge fund. I speak on behalf of everyone at Sabre when I say that Larry will be missed. He serves as Chairman of the Virginia Tech Aerospace and Ocean Engineering Advisory Board, is a member of the Board of Directors for the Association of Airworthiness Professionals, and member of the College of Southern Maryland Cyber Security Council. He was also Managing Director from joining the Board in April 2012 until June 2020. From 2014 to 2018, she served as President and Chief Executive Officer of Wyndham Destination Network, an operating division of Wyndham Worldwide and a provider of professionally managed, unique vacation accommodations. He has served as Chief Financial Officer of VMware, Inc. since March 2016. – UK, Dorking – Sabre Insurance Group plc (LON: SBRE) today announced the appointment of Karen Geary to its Board as a Non-executive Director effective from 7 December 2020. Sabre Holdings has appointed Larry Kellner as non-executive chairman of the board of directors. He served as Executive Vice President and Chief Human Resources Officer for Sabre and was a key executive in taking the company public and also served as CHRO for Coventry Healthcare which was a $14B publicly traded healthcare insurance company. Mr. Bravante has held this position since 1996. Leadership Board of Directors Mr. Peterson previously served as Lead Independent Director during 2017. Sabre Corp. is a technology solutions provider to the global travel and tourism industry. You can contact Sabre Corporation's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address. 3150 Sabre Drive. NOTHING GIVEN. He has served on our board of directors since March 2007. Mark co-founded and served as the first Chairman of the Board of Adverum Biotechnologies and was a co-founder and Director of Oculeve, also acquired by Allergan. Home; Teams. Sean Menke, Sabre's President and CEO said, "I am excited to have Karl serve as our Chairman, as he has been an integral member of our Board of Directors for more than a decade. Sabre's Board regularly evaluates its composition to ensure the board includes the appropriate skills, experience and perspective necessary to help guide the future of the company and drive growth for its shareholders. James was #21 on Fortune’s list of 100 Most Powerful Women in 2014 and was named #45 on Forbes Most Powerful Women list in 2015. From 2008 to 2014, she was a member of the Board of Directors … In addition, she currently serves as the Executive Chairman of the Board of PureStar, a provider of laundry services and linen management to the hospitality industry. Sabre Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. Pat Kaleta Sabre will continue to proactively manage the composition of the Board to ensure that it remains varied in skills, expertise and tenure while allowing flexibility for any future succession planning needs. "We welcome Gail, Gregg and John to the Sabre Board of Directors as we continue to refresh its composition and add significant technology, hospitality and airline expertise to the board," said Karl Peterson the Chairman of the Company's board. Board of Directors | Meeting Minutes | Super Sabre Society Skip to content Today in History – November 23, 1953 – USAF F-89C pilot and radar operator go missing after chasing unknown object Ms. Odom currently serves on the board of directors of Harte Hanks, Inc., a marketing services company, and Leggett & Platt, Inc., a diversified manufacturing company. Sabrewing Aircraft Company Oliver Garrow. The dividend is payable on December 1, 2020 to holders of record of the mandatory convertible preferred stock as of the close of business on November 15, 2020. Sabrewing Aircraft Company. A member of the University of Texas McComb’s School of Business Hall of Fame, Mr. Kusin earned a BA from the University of Texas at Austin and a MBA from the Harvard Business School. Mr. Couturier is a private investor and product strategy consultant. Mandel has joined the technology committee and the audit committee. Saretsky and Scott join Gail Mandel, who was elected on April 29, 2020. SOUTHLAKE, Texas, July 15, 2020 /PRNewswire/ -- Sabre Corporation (NASDAQ: SABR), the leading software and technology provider that powers the global travel industry, today announced the election of Gregg Saretsky and John M. Scott, III, highly experienced travel industry executives, to its board of directors on July 15, 2020. These additions will complement the skills, expertise and experiences of our existing directors and we are confident they will provide valuable perspectives as we continue to execute against our strategy and focus on maximizing value for Sabre's shareholders. Deb has served on the board of directors of numerous public companies including most recently Ichor Systems, Inc. from February 2012 to May 2018, and currently serves on the board of directors of several private companies. Peterson has served on Sabre’s Board of Directors since 2007 and served as lead independent director during 2017 when Kellner served as Executive Chairman. Mr. Menke is president and CEO of Sabre and has more than 20 years of travel industry knowledge and experience using technology to drive business success. Prior to founding Software Spectrum, Ms. Odom was a partner with the international accounting firm, Grant Thornton. Ampere produces high performance semiconductors for hyperscale cloud, storage and edge computing. Scott is also Chairman of A&O Hotels, the largest European hybrid hotel and hostel platform which owns and operates 40 assets with more than 25,000 beds and 7,000 rooms throughout Europe. In addition to his role as Chairman of the Board, Peterson has been appointed chairman of the Board's Governance and Nominating Committee and Executive Committee, replacing Kellner. He was named Alberta’s Business Person of the Year for 2012 by Alberta Venture magazine. Leadership team - About us - Sabre Insurance Group plc SAB: 252.50 GBp +0.50p (+0.20%) United States. Mr. LeMay has served as the Chairman of our board of directors since July 2006. Sabre's Board of Directors currently anticipates that with respect to the "frequency" vote, at the 2021 annual meeting of stockholders, it will recommend that future say-on-pay votes be held annually. We look forward to their contributions.". Sabre's technology platform manages more than $260B worth of global travel spend annually. The Investor Relations website contains information about Sabre Corporation - IR Site's business for stockholders, potential investors, and financial analysts. Ms. James joined the Company as a director in July 2015. Mondre is a managing partner and managing director with Silver Lake and has served on Sabre’s board of directors since March 2007. Sam Gilliland is currently a member of the Sabre Holdings board of directors. He co-founded two companies, Babbage’s, operating now as GameStop (NYSE: GME), and Laura Mercier Cosmetics which today are well known global brands. Contacts:MediaKristin Hayskristin.hays@sabre.com, Heidi Castleheidi.castle@sabre.com sabrenews@sabre.com, InvestorsKevin Crisseykevin.crissey@sabre.com sabre.investorrelations@sabre.com, View original content to download multimedia:http://www.prnewswire.com/news-releases/sabre-announces-election-of-members-to-its-board-of-directors-301093704.html, Sabre Announces Election of Members to its Board of Directors, http://www.prnewswire.com/news-releases/sabre-announces-election-of-members-to-its-board-of-directors-301093704.html. In 2016, she was appointed chairman of the National Security Advisory Committee (NSTAC) by President Obama. 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 Destination Network, from January 2010 to March 2014. Mr. Couturier began his career at IBM in 1982, where he held various engineering and business positions until 1997. 20u; 18u; 16u; 15u; 14u; 13u; 12u; 11u; 10u; 9u; Organization. (d) Effective July 15, 2020, the Board of Directors of Sabre Corporation ("Sabre") elected Gregg Saretsky and John Scott to the Board of Directors. Before being named CEO in December 2016, Mr. Menke served as executive vice president, Sabre and president of Sabre Travel Network since October 2015. 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. EVERYTHING EARNED. Director. Mr. Kusin served from 2001 to 2006 as president and chief executive officer of Kinko’s, today operating as FedEx Office. Sam previously served as Chairman and CEO of Sabre for 10 years, where his love of travel, entrepreneurial spirit and technical expertise inspired him to lead more than 10,000 employees in 60 countries, spanning all segments of the travel industry. Mr. In 2013, Saretsky was also named Top New CEO of the Year by Canadian Business Magazine, an award bestowed on a CEO who has transformed his company within the first five years of his appointment. Through its leading travel marketplace, Sabre connects travel suppliers with buyers from around the globe. Sabre Corporation. Sabre Corporation is a leading software and technology Company that powers the global travel industry, serving a wide range of travel companies including airlines, hoteliers, travel agencies and other suppliers. 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. From August 2006 to January 2010, Mandel was Senior Vice President, Financial Planning & Analysis, for Wyndham Worldwide. At predecessor companies to Archrock, Inc., Mr. Hall served as Vice Chairman of the Board and Lead Independent Director (2013-2015) and as Chairman of the Board (2007-2013) of Exterran Holdings, Inc., and as Chairman of the Board (2005-2007) of Hanover Compressor Company. Nigel was at The Carphone Warehouse Group Plc from 1997 until its merger with Dixons Retail in 2014. Stock transaction information provided by EDGAR Online. "They join Sabre at an exciting time as we continue to make meaningful progress toward achieving our vision to create a new market for personalized travel. Headquartered in Southlake, Texas, USA, Sabre serves customers in more than 160 countries around the world. Sean Menke, Sabre’s president and CEO said, “I am excited to have Karl serve as our chairman, as he has been an integral member of our board of directors for more than a decade. From 2010 to 2014, before returning to the U.S., Mr. Osnoss was based in Silver Lake’s London office, where he helped oversee the firm’s activities in Europe, the Middle East, and Africa. Renee had a lengthy career with Intel Corporation where she was the president of the company until her departure in 2016. The SABRENet Board of Directors: Kerrie Campbell, Andrew Dunbar, Bev Wright, Paul Sherlock, Bruce Linn Sabre will continue to … The Company provides retailing, distribution and fulfilment solutions that help its customers operate more efficiently, drive revenue and offer personalized traveler experiences. Mr. Menke has served on our board of directors since December 2016. Mr. ... and of Sabre Corporation from March 2007 to December 2018. Ben Keswick Chairman. From February 1999 to August 2006, Mandel was Division CFO/Controller, Cendant Hospitality Services, and from October 1997 to February 1999, Mandel was Controller, Cendant Mobility. Sabre’s software, data, mobile and distribution solutions are used by hundreds of airlines and thousands of hotel properties to manage critical operations, including passenger and guest reservations, revenue management, flight, network and crew management. As a member of Board of Directors at Sabre Corp, Lawrence W Kellner made $609,606 in total compensation. In addition, he received an Honorary Doctor of Laws from Concordia University in 2014 and was the recipient of the David Foster Foundation Visionary Award as Canada’s National Business Leader of the Year in 2015. Sabre Corporation (NASDAQ: SABR), the leading software and technology provider that powers the global travel industry, today announced the election of Gregg Saretsky and John M. Scott, III, highly experienced travel industry executives, to its board of directors on July 15, 2020. Her key appointments include: Since 2014, the Board of Directors of Rai Way S.p.A. From 2012 to 2014, she was a member of the Board of Directors of FCA - Fiat Chrysler Automobiles NV and served on their Audit Committee. At present, he is Chairman of Avondale Strategies, LLC, an advisory firm. An Inc. magazine “Entrepreneur of Year” award winner, Mr. Kusin serves on the board of directors for Sabre Corporation (NASDAQ: SABR), Savers, Inc., FleetPride and Taco Bueno. Ms. Mandel has served as Managing Director of Focused Point Ventures, LLC, a business advisory and consulting services organization, since 2019. From 2014 to 2018, she served as President and Chief Executive Officer of Wyndham Destination Network, an operating division of Wyndham Worldwide and a provider of professionally managed, unique vacation accommodations. Her wealth of experience regarding human resources, technology and other listed companies will be of huge value to Sabre. Mr. Peterson is a Senior Partner of TPG and Managing Partner of TPG Pace Group, which oversees investments in three publicly traded companies. He was managing director of Dairy Farm, Jardine Matheson, Jardine Strategic and Hongkong Land from 2012 to 2020. Prior to joining EMC, he was Vice President of North American Sales of Apple Inc. from May 2012 to May 2014. 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