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Company Executives

$ Management Team

Mr. Gavin Ingram

Chief Operating Officer Asia Pacific (excluding Japan)

Age -

Compensation -

Sex Male

Mr. Jacques Stern

President

Chief Executive Officer

Director

Age 60

Compensation $5.116M EUR

Sex Male

Mr. Tomas Mostany

Senior Vice President - Strategy and Chief Product Officer

Age 53

Compensation -

Sex Male

Mr. Jeremy Taylor

Senior Vice President - Operations

Age 49

Compensation -

Sex Male

Mr. Fabio Ferreira

Chief Technology Officer

Age 52

Compensation -

Sex Male

Ms. Virginie Alem

Chief Marketing Officer & Chief Operating Officer Japan

Age 39

Compensation -

Sex Female

Mr. Laurent Delmas

Chief Operating Officer - Europe South

Age 61

Compensation -

Sex Male

Mr. Pier Nervini

Chief Operating Officer North and Central Europe and Global Accounts

Age 56

Compensation -

Sex Male

Mr. Frances Gibbons

Head of Investor Relations

Age -

Compensation -

Sex Male

Mr. Thomas Farley

Independent Chairman of the Board

Age 49

Compensation -

Sex Male

Ms. Roxane Dufour

Chief Financial Officer

Age 43

Compensation -

Sex Female

Mr. Damian Cecchi

Senior Vice President - Payments

Age 52

Compensation -

Sex Male

Mr. Jorge Casal

Senior Vice President New Markets

Americas and Public Affairs

Age 56

Compensation -

Sex Male

Mr. Jeremy Henderson-Ross

General Counsel

Company Secretary

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Gavin Ingram Chief Operating Officer Asia Pacific (excluding Japan)	-	-	Male
Mr. Jacques Stern President Chief Executive Officer Director	60	$5.116M EUR	Male
Mr. Tomas Mostany Senior Vice President - Strategy and Chief Product Officer	53	-	Male
Mr. Jeremy Taylor Senior Vice President - Operations	49	-	Male
Mr. Fabio Ferreira Chief Technology Officer	52	-	Male
Ms. Virginie Alem Chief Marketing Officer & Chief Operating Officer Japan	39	-	Female
Mr. Laurent Delmas Chief Operating Officer - Europe South	61	-	Male
Mr. Pier Nervini Chief Operating Officer North and Central Europe and Global Accounts	56	-	Male
Mr. Frances Gibbons Head of Investor Relations	-	-	Male
Mr. Thomas Farley Independent Chairman of the Board	49	-	Male
Ms. Roxane Dufour Chief Financial Officer	43	-	Female
Mr. Damian Cecchi Senior Vice President - Payments	52	-	Male
Mr. Jorge Casal Senior Vice President New Markets Americas and Public Affairs	56	-	Male
Mr. Jeremy Henderson-Ross General Counsel Company Secretary	47	-	Male

Board of Directors

No proxy statement on record

Board of Directors comes from the company’s proxy statement. Global Blue Group Holding AG has not filed one with the SEC.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Global Blue Group Holding AG has not filed one with the SEC.

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