Sabre elects Elaine Paul to board; Rowe and Gonzalez retire effective Feb 16

Sabre Corp

Elaine Paul, former CFO of Lyft, Amazon Studios, and Hulu, elected to Sabre board effective Feb 16, 2024.
Directors Zane Rowe and Rachel Gonzalez retire same date; no disagreement with management cited.
Board size reduced to 11 directors from previous count of 13.
Paul receives $90k annual cash retainer plus $160k RSU grant on election; annual RSUs beginning 2025.
Paul expected to join one or more board committees after Sabre's April 24, 2024 annual meeting.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Elaine Paul

Director

SABR · Sabre Corp

Effective: 2024-02-16
Filed: February 8, 2024, 6:59 PM ET

On February 8, 2024, Sabre Corporation (“Sabre”) announced that that Sabre’s Board of Directors (the “Board”) has elected Elaine Paul as a director, effective February 16, 2024.

Departed

Zane Rowe

Director

SABR · Sabre Corp

Effective: 2024-02-16
Filed: February 8, 2024, 6:59 PM ET

Also on February 8, 2024, Sabre announced that Rachel Gonzalez and Zane Rowe will be retiring from the Board, as well as from all Board committees on which they sit, effective February 16, 2024.

Departed

Rachel Gonzalez

Director

SABR · Sabre Corp

Effective: 2024-02-16
Filed: February 8, 2024, 6:59 PM ET

Also on February 8, 2024, Sabre announced that Rachel Gonzalez and Zane Rowe will be retiring from the Board, as well as from all Board committees on which they sit, effective February 16, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Elaine Paul was elected as Director at Sabre Corp.

Action: elected
Role: Director

Exact text from the filing

On February 8, 2024, Sabre Corporation (“Sabre”) announced that that Sabre’s Board of Directors (the “Board”) has elected Elaine Paul as a director, effective February 16, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Zane Rowe departed as Director at Sabre Corp.

Action: retiring
Role: Director

Exact text from the filing

Also on February 8, 2024, Sabre announced that Rachel Gonzalez and Zane Rowe will be retiring from the Board, as well as from all Board committees on which they sit, effective February 16, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Rachel Gonzalez departed as Director at Sabre Corp.

Action: retiring
Role: Director

Exact text from the filing

Also on February 8, 2024, Sabre announced that Rachel Gonzalez and Zane Rowe will be retiring from the Board, as well as from all Board committees on which they sit, effective February 16, 2024.

View on SEC.gov

Sabre Corp filing history →

Source: SEC EDGAR

accession 0001193125-24-027586

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