Company: SABR
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0001193125-25-053907
Chunk: 10

Company: Sabre Corp
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 10
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Board Composition and Director Independence As of the date of this proxy statement, our Board of Directors is comprised of ten directors. Our Certificate of Incorporation provides that the number of directors on our Board of Directors shall be not less than five directors nor more than thirteen directors, as determined by the affirmative vote of the majority of the Board of Directors then in office. Our Board of Directors has determined that George Bravante, Jr., Hervé Couturier, Eric Kelly, Gail Mandel, Phyllis Newhouse, Elaine Paul, Karl Peterson, John Scott, Wendi Sturgis, and Ashan Willy are independent as defined under the corporate governance rules of Nasdaq. The Board of Directors also determined that Gregg Saretsky, who resigned from the Board of Directors in 2024, was independent as defined under the corporate governance rules of Nasdaq. In making these determinations, the Board of Directors considered the applicable legal standards and relevant transactions, relationships, or arrangements. See “Certain Relationships and Related Party Transactions.”

| 12 |     | | |     | Sabre Corporation 2025 Proxy Statement |

| CORPORATE GOVERNANCE |

Director Nominee Criteria and Process The Board of Directors is responsible for approving candidates for membership to the Board of Directors. The Board of Directors has delegated the screening and recruitment process to the Nominating and Governance Committee, in consultation with our Chair of the Board. The Nominating and Governance Committee believes that the criteria for director nominees should support Sabre’s strategies and business, ensure effective governance, account for individual director attributes and the overall mix of those attributes, and support the successful recruitment of qualified candidates for the Board of Directors. Qualified candidates for director are those who, in the judgment of the Nominating and Governance Committee, possess all of the general attributes and a sufficient mix of the specific attributes listed below to ensure effective service on the Board of Directors.

| General Attributes                                                                                                                                                          |     | Specific Attributes                                                                                                                                                                                                                                                                                                   |
| • Leadership skills  • Ethical character  • Active participator  • Relationship skills  • Effectiveness  • Independence  • Financial literacy  • Reflection of Sabre values |     | • Leadership experience, including executive and board experience  • Technology or travel industry knowledge • Financial background  • Diversity, including race, ethnicity, age, education, skill, and cultural background • International experience