Company: SABR
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0001193125-25-053907
Chunk: 16

Company: Sabre Corp
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 16
---
 in our Certificate of Incorporation. Annual Election of Directors Stockholders have approved amendments to our Certificate of Incorporation to provide that directors will be elected on an annual basis instead of for staggered terms of three years each. Under the amendment, all directors are elected annually.

| Sabre Corporation 2025 Proxy Statement |     | | |     | 19 |

| CORPORATE GOVERNANCE |

Majority Voting for Directors in Uncontested Elections The Board of Directors and our stockholders have approved an amendment to our Certificate of Incorporation to facilitate the implementation of a majority vote standard in uncontested director elections. As a result, our Bylaws now provide for a majority vote standard in these elections. Communicating with Directors Stockholders and other interested parties may communicate with our Board of Directors by writing to the Board of Directors, c/o Corporate Secretary, Sabre Corporation, 3150 Sabre Drive, Southlake, Texas 76092. You may also find information on communicating with the Board of Directors on the investor relations section of our website at investors.sabre.com. Code of Conduct We have adopted a Code of Conduct, which is the code of conduct applicable to all of our directors, officers, and employees. The Code of Conduct is available on the investor relations section of our website at investors.sabre.com. Any change or amendment to the Code of Conduct, and any waivers of the Code of Conduct for our directors, CEO, or senior financial officers, will be available on our website at the above location. Board and Management Roles in Risk Oversight Our Board of Directors has the primary responsibility for risk oversight of Sabre as a whole. The Audit Committee is responsible for overseeing risks associated with financial and accounting matters, including compliance with legal and regulatory requirements and internal control over financial reporting. In addition, the Audit Committee has oversight responsibility relating to the evaluation of enterprise risk issues, as well as for reviewing Sabre’s procedures with respect to risk management. The Audit Committee further has oversight authority to review our plans to mitigate cybersecurity risks. We maintain an enterprise risk management program, which includes periodic assessments of various significant strategic risks, including possible emerging risks. These assessments occur on at least on an annual basis. These assessments are shared with our Disclosure Committee and the Audit Committee, with periodic updates provided to the Audit Committee. We also maintain a dedicated compliance function which reports to our Chief Legal Officer and which provides quarterly reports to the Audit Committee. The Board of Directors has also charged the Compensation Committee with evaluating Sabre’s compensation program, taking into account