Board of directors

Born in Tübingen, Germany. Thomas is currently a Board member at Ravensburger AG (Chair), Conrad Electronic SE and Franz Haniel & Cie. GmbH., and a member of the advisory 
boards of Stiftung Mercator Deutschland GmbH and ZELOS Management Consultants.

Previously, Thomas held several key executive and non-executive positions such as Chief Executive Officer at New Work SE, a leading professional business network with over 20 million users, in the DACH region (Germany, Austria and Switzerland) until 2020; Chief Executive Officer at Valora Holding AG, a publicly-traded international trading company; and – among other functions – as Chief Financial Officer at Tchibo GmbH, one of Germany’s largest retail chains.

Thomas received a Doctorate from the University of St. Gallen and a Diploma from the University of Stuttgart-Hohenheim.

As at 31st March 2025, he held 15,200 eDreams ODIGEO shares.

Thomas was appointed as Director by the Shareholders at the Annual General Meeting held on September 30th 2019 (effective 1st January 2020) and later re-appointed following the relocation of the Company’s registered office to Spain effective as of 10th March 2021. At the Annual General Meeting held in September 2024 a three-year term re-appointment was approved.

Born in Logroño, Spain, Carmen has a wealth of experience in corporate and investment banking in large European and American banks, as well as in Risk Management and as Audit Committee Chair of publicly traded companies on the Spanish stock market. She is currently Chair of the Audit Committee and member of the Remuneration & Nomination Committees at Sareb, a member of the Audit Committee and of the Remuneration Committee at CAF, and Chair of the Investment Committee for Crisae Private Debt SLU. She is also currently a Professor at the Instituto de Empresa.

Carmen has a degree in Mathematics from the University of Zaragoza and an MBA from Instituto de Empresa, and has attended executive programmes at the London Business School and Harvard University.

Carmen was appointed as Director as of 1st April 2020 for a term of three years. The decision was ratified in the Shareholders’ General Meeting held in September 2020, and later re-appointed following the relocation of the Company’s registered office to Spain effective as of 10th March 2021. At the Annual General Meeting held in September 2024 a three-year term re-appointment was approved.

Born in Liverpool, Amanda is an award winning and highly respected UK travel industry executive. Starting her tourism career at Airtours PLC, where she became the first woman appointed to the Board of the United Kingdom Leisure Group. She subsequently spent more than 13 years as Managing Director of the Virgin Holidays Group joining in September 2001. During this time under her leadership the Company experienced exponential growth in both revenues and profit and became the market leader in long-haul holidays. Her guidance led to an introduction of industry firsts in both products and services with an acquisition-led strategy that penetrated new markets both in the UK and USA. During her tenure as Managing Director Virgin Holidays won many industry accolades.

She was recognised and honoured in the UK for services to British Tourism and her commitment to charity work and was awarded as Commander of the Order of the British Empire 
(CBE) by the Queen in 2014.

Amanda was appointed by the Shareholders in the General Meeting held on the 20th July 2016. She was subsequently re-appointed for two further three year terms in Shareholder General Meetings held in September 2018, and September 2020 (following the relocation of the Company’s registered office to Spain effective as of 10th March 2021). At the Annual General Meeting held in September 2024 a three-year term re-appointment was approved.

Born in France and with extensive business management experience in the travel, hospitality and technology sectors, Laurence Berman has demonstrated strategic delivery, leadership, and vision throughout her career.

Her distinguished professional background includes key executive positions such as Vice President at Disneyland Paris and Managing Director at the holiday firm Jet Tours. She has previously served on the Boards of prominent hotel groups, including Veranda Resorts and Valtur. Berman has also held positions on the Board of Port Aventura World, one of Europe's largest amusement and leisure parks, on the Global Advisory Board of the University of Chicago Booth School of Business and at the leading technology consulting firm Booz Allen Hamilton.

Laurence holds a Master’s Degree from ESSEC Business School and an MBA from the University of Chicago Booth School of Business.

Laurence was appointed as Independent Director for a term of three years in the Annual Shareholders’ General Meeting held in September 2024.

Born in New York, Dana is the Chief Executive Officer at eDreams ODIGEO.

Previously, he served as Chief Commercial Officer of easyJet Plc; being responsible for sales (the significant majority of which were online), marketing, yield management, the contact centres and customer proposition.

Prior to this he was the Chief Executive Officer and Head of AOL Europe Sarl., a Division of AOL LLC. Before AOL he served as President of key business units at Belgacom and US West, two of the most successful Telcos in Europe and the US.

He has a proven track record at high profile, international telecoms and media companies.

Dana has an MBA from Wharton Business School and a BA in Economics from Wesleyan University.

As at 31st March 2025 he held 3,486,457 eDreams ODIGEO shares.

Dana was appointed as Director in July 2015, and subsequently re-appointed for two further terms in Shareholder General Meetings held in September 2018, and September 2020 (following the relocation of the Company’s registered office to Spain effective as of 10th March 2021). At the Annual General Meeting held in September 2024 a three-year term re-appointment was approved.

Born in Madrid, David is the Chief Financial Officer of eDreams ODIGEO. Prior to joining eDreams ODIGEO, he was Chief Financial Officer of Codere S.A., and before that he occupied various positions at Codere S.A., Monitor Group and Lehman Brothers. He holds degrees in Business and Law from Universidad Pontificia de Comillas–ICADE.

As at 31st March 2025, he held 962,865 eDreams ODIGEO shares.

David was appointed for the first time as Director (Executive) by the Shareholders in the General Meeting held on the 20th July 2016. He was subsequently re-appointed for two further three-year terms, in the General Meetings held on 26th September 2018, and September 2020 (following the relocation of the Company’s registered office to Spain effective as of 10th March 2021). At the Annual General Meeting held in September 2024 a three-year term re-appointment was approved.

Born in France, Benoît joined the Group in 2011 as Non- Executive Director of Opodo Limited and also previously served as the Chair of the Group’s Audit Committee. He is currently a Partner and a member of the Investment Committee and Executive Committee at Permira. He currently serves on the board of Permira Holding Limited as well as on the boards of Dr. Martens plc. and Lowell Group.

His previous board experience includes Universidad Europea, VacanceSelect, and Exclusive Networks. Prior to joining Permira in 2006, he spent most of his career in leveraged finance including at J.P. Morgan in London.

Benoît was appointed as Director (affiliated with the Permira funds) for the first time by the Shareholders Meeting held on 18th March 2014, and subsequently re-appointed for two further three year terms, in the General Meetings held July 2017, and September 2020 (following the relocation of the Company’s registered office to Spain (10th March 2021)). At the Annual General Meeting held in September 2024 a three-year term re-appointment was approved.

Born in Madrid, Pedro joined Permira in 2006, serving as Head of the Madrid office since 2016, becoming a partner in January 2024. He covers investment opportunities in the Consumer sector, and has worked on a number of transactions including Magento, Althea, Schustermann & Borenstein (now Bestsecret.com), Universidad Europea, Neuraxpharm and AltamarCAM. He currently serves on the boards of Hana (Chair), Universidad Europea, and AltamarCAM.

Prior to joining Permira, Pedro spent four years at J.P. Morgan in London, where he worked in the M&A department and in debt capital markets and leveraged finance.

Pedro has degrees in Business Administration and Law from Universidad Carlos III, Spain.

Pedro was appointed as Director (affiliated with the Permira funds) for a period of three years in the Shareholder General Meetings held July 2017, and September 2020 (following the relocation of the Company’s registered office to Spain (10th March 2021)). At the Annual General Meeting held in September 2024 a three-year term re-appointment was approved.