Company: SABR
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0001193125-25-053907
Chunk: 15

Company: Sabre Corp
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 15
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 things, the following items:

| • |     | the appraisal of major technology-related projects and recommendations to our Board of Directors regarding our technology strategies, |

| 18 |     | | |     | Sabre Corporation 2025 Proxy Statement |

| CORPORATE GOVERNANCE |

| • |     | the review of the quality and effectiveness of Sabre’s information technology security, data privacy, and disaster recovery capabilities, |

| • |     | the provision of advice to our senior technology management team with respect to existing trends in information technology and new technologies, applications, and systems, including artificial intelligence, and |

| • |     | in coordination with the Audit Committee, risks related to the quality and effectiveness of Sabre’s information technology security, data privacy, and disaster recovery capabilities. |

The members of the Technology Committee are Hervé Couturier (Chair), Kurt Ekert, Eric Kelly, Phyllis Newhouse, and Elaine Paul. The Technology Committee met four times in 2024. Executive Committee The Executive Committee’s principal function is to exercise, when necessary between meetings of the Board of Directors, certain of the Board of Directors’ powers and authority in the management of our business and affairs, and to act on behalf of the Board of Directors. The members of the Executive Committee are Gail Mandel (Chair), George Bravante, Jr., Hervé Couturier, Kurt Ekert, and John Scott. The Executive Committee did not meet in 2024. Compensation Committee Interlocks and Insider Participation As of the date of this proxy statement, none of our executive officers serves, or in the past year has served, as a member of the Board of Directors or compensation committee of any entity that has one or more executive officers serving on our Board of Directors or Compensation Committee. Other Corporate Governance Practices and Matters Proxy Access The Board of Directors has amended our Bylaws to implement proxy access. The proxy access provisions in our Bylaws generally permit a stockholder or group of up to 20 stockholders owning 3% or more of our outstanding common stock continuously for at least three years to nominate and include in our proxy materials director nominees constituting up to the greater of 20% of the Board of Directors or two individuals, provided that such stockholders and nominees satisfy the requirements specified in the Bylaws. Simple Majority Voting Provisions Stockholders have approved an amendment to our Certificate of Incorporation that eliminated the supermajority voting provisions contained in our Certificate of Incorporation in favor of simple majority voting requirements contained