Amadeus IT Group Dirección

Dirección controles de criterios 3/4

Amadeus IT Group's El consejero delegado es Luis Maroto Camino , nombrado en Jan 2011, tiene un mandato de 12.92 años. la remuneración anual total es €2.66M , compuesta por 35.4% salario y 64.6% primas, incluidas acciones y opciones de la empresa. posee directamente 0.022% de las acciones de la empresa, por valor de €6.32M . La antigüedad media del equipo directivo y del consejo de administración es de 4.5 años y 3.5 años respectivamente.

Información clave

Luis Maroto Camino

Chief Executive Officer (CEO)

€2.7m

Compensación total

Porcentaje del salario del CEO	35.4%
Permanencia del CEO	13.3yrs
Participación del CEO	0.02%
Permanencia media de la dirección	4.8yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Luis Maroto Camino en comparación con los beneficios de Amadeus IT Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	€1b
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€927m
Mar 31 2023	n/a	n/a	€846m
Dec 31 2022	€3m	€941k	€664m
Sep 30 2022	n/a	n/a	€463m
Jun 30 2022	n/a	n/a	€268m
Mar 31 2022	n/a	n/a	€34m
Dec 31 2021	€35k	n/a	-€142m
Sep 30 2021	n/a	n/a	-€390m
Jun 30 2021	n/a	n/a	-€559m
Mar 31 2021	n/a	n/a	-€838m
Dec 31 2020	€30k	n/a	-€625m
Sep 30 2020	n/a	n/a	-€130m
Jun 30 2020	n/a	n/a	€322m
Mar 31 2020	n/a	n/a	€932m
Dec 31 2019	€35k	n/a	€1b
Sep 30 2019	n/a	n/a	€1b
Jun 30 2019	n/a	n/a	€1b
Mar 31 2019	n/a	n/a	€1b
Dec 31 2018	€35k	n/a	€1b
Sep 30 2018	n/a	n/a	€1b
Jun 30 2018	n/a	n/a	€1b
Mar 31 2018	n/a	n/a	€1b
Dec 31 2017	€35k	n/a	€1b

Compensación vs. Mercado: Luis($USD2.86M) está por debajo de la media de empresas de tamaño similar en el mercado Austrian ($USD4.16M).

Compensación vs. Ingresos: La compensación de Luis ha aumentado más de un 20% en el último año.

CEO

Luis Maroto Camino

13.3yrs

Permanencia

€2,659,000

Compensación

Mr. Luis Maroto Camino has been the Chief Executive Officer and President at Amadeus IT Group S.A. (formerly, Amadeus IT Group, S.A.) since January 1, 2011. Mr. Maroto Camino served as Managing Director of...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Luis Maroto Camino	President	13.3yrs	€2.66m	0.020% € 5.1m
Till Streichert	Chief Financial Officer	3.6yrs	sin datos	sin datos
Sylvain Roy	Chief Technology Officer	1.3yrs	sin datos	sin datos
Cristina Fernandez	Director of Investor Relations	no data	sin datos	sin datos
Jackson Pek	Senior VP & General Counsel	2.1yrs	sin datos	sin datos
Ana de las Heras	Senior Vice President of People	2.3yrs	sin datos	sin datos
Francisco Pérez-Lozao Rüter	President of Hospitality	12.7yrs	sin datos	sin datos
Decius Valmorbida	President of Travel Unit	6.8yrs	sin datos	sin datos
Wolfgang Krips	Senior Vice President of Corporate Strategy	5.1yrs	sin datos	sin datos
Rajiv Rajian	Executive Vice President of Global Business Travel	7.3yrs	sin datos	sin datos
Jan Tissera	Head of International-Hospitality Business Unit	no data	sin datos	sin datos
Maria Taylor	Head of Commercial - Asia-Pacific for the Hospitality business unit	4.5yrs	sin datos	sin datos

4.8yrs

Permanencia media

Equipo directivo experimentado: AMADEl equipo directivo de la empresa se considera experimentado (4.5 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Luis Maroto Camino	President	9.8yrs	€2.66m	0.020% € 5.1m
Frits van Paasschen	Independent Director	less than a year	€63.00k	sin datos
Stephan Gemkow	Independent Vice Chairman	5.8yrs	€158.00k	0.000080% € 20.2k
William L. Connelly	Independent Chairman	4.8yrs	€328.00k	sin datos
Xiaoqun Clever-Steg	Independent Director	3.8yrs	€121.00k	sin datos
David Figueras	Independent Director	1.8yrs	€128.00k	sin datos
Pilar García Ceballos Zúñiga	Independent Director	6.3yrs	€152.00k	sin datos
Peter Kürpick	Independent Director	5.8yrs	€121.00k	sin datos
Eriikka Soderstrom	Independent DIrector	2.2yrs	€94.00k	sin datos
Amanda Mesler	Independent Director	2.8yrs	€176.00k	sin datos
Jana Eggers	Independent Director	2.8yrs	€97.00k	sin datos

3.8yrs

Permanencia media

59.5yo

Promedio de edad

Junta con experiencia: La junta directiva de AMAD se considera experimentada (3.5 años de antigüedad promedio).

Amadeus IT Group Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Amadeus Appoints Maher Koubaa as Executive Vice President Travel Unit and Managing Director, EMEA

High number of new directors

Amadeus IT Group, S.A., Annual General Meeting, Jun 21, 2023

High number of new directors

High number of new directors

Dame Clara Not to Stand for Re-Election At the Annual General Meeting of Amadeus IT Group SA

Recent updates

Amadeus IT Group, S.A. (BME:AMS) complected the acquisition of Vision Box - Soluções De Visão Por Computador, S.A. from Keensight Capital and others.

Amadeus IT Group, S.A. to Report Q1, 2024 Results on May 08, 2024

Amadeus IT Group, S.A. (BME:AMS) acquired Voxel Group for approx. €113 million.

Full year 2023 earnings released: EPS: €2.50 (vs €1.48 in FY 2022)

Amadeus IT Group, S.A. (BME:AMS) agreed to acquire Vision Box - Soluções De Visão Por Computador, S.A. from Keensight Capital and others for an Enterprise Value of approximately €320 million.

Amadeus IT Group, S.A. to Report Q4, 2023 Results on Feb 28, 2024

Now 22% overvalued after recent price rise

Upcoming dividend of €0.36 per share at 1.4% yield

Amadeus Appoints Maher Koubaa as Executive Vice President Travel Unit and Managing Director, EMEA

Third quarter 2023 earnings released: EPS: €0.67 (vs €0.45 in 3Q 2022)

Second quarter 2023 earnings released: EPS: €0.62 (vs €0.53 in 2Q 2022)

High number of new directors

Upcoming dividend of €0.60 per share at 1.1% yield

Amadeus IT Group, S.A. (BME:AMS) commences an Equity Buyback plan for 10% of its issued share capital, under the authorization approved on June 23, 2022.

Amadeus IT Group, S.A. (BME:AMS) commences an Equity Buyback for 10% of its issued share capital, under the authorization approved on June 23, 2022.

Amadeus IT Group, S.A. (BME:AMS) announces an Equity Buyback for 10% of its issued share capital.

Amadeus IT Group, S.A., Annual General Meeting, Jun 21, 2023

First quarter 2023 earnings released: EPS: €0.58 (vs €0.18 in 1Q 2022)

Amadeus IT Group, S.A. (BME:AMS) announces an Equity Buyback for 125,500 shares, representing 0.03% for €8.79 million.

Full year 2022 earnings released: EPS: €1.48 (vs €0.32 loss in FY 2021)

Amadeus IT Group, S.A. to Report Q4, 2022 Results on Feb 24, 2023

Investor sentiment improved over the past week

High number of new directors

Third quarter 2022 earnings released: EPS: €0.45 (vs €0.02 in 3Q 2021)

Amadeus IT Group, S.A. to Report Q3, 2022 Results on Nov 04, 2022

Second quarter 2022 earnings released: EPS: €0.53 (vs €0.078 loss in 2Q 2021)

High number of new directors

Now 20% undervalued after recent price drop

Amadeus IT Group, S.A. to Report Q2, 2022 Results on Jul 29, 2022

Now 21% undervalued after recent price drop

Dame Clara Not to Stand for Re-Election At the Annual General Meeting of Amadeus IT Group SA

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Third quarter 2021 earnings released: EPS €0.02 (vs €0.35 loss in 3Q 2020)

Second quarter 2021 earnings released: €0.11 loss per share (vs €0.70 loss in 2Q 2020)

First quarter 2021 earnings released: €0.21 loss per share (vs €0.27 profit in 1Q 2020)

New 90-day high: €62.54

Full year 2020 earnings released: €1.40 loss per share (vs €2.58 profit in FY 2019)

Revenue misses expectations

Amadeus IT Group, S.A. to Report Q1, 2021 Results on May 07, 2021

Amadeus IT Group, S.A. to Report Q2, 2021 Results on Jul 30, 2021

Amadeus Expands Partnership with Couchbase to Help Customers Dynamically Scale and Adapt to Changing Travel Demand

New 90-day high: €58.78

Third quarter 2020 earnings released: €0.35 loss per share

Revenue misses expectations

Market bids up stock over the past week

New 90-day high: €51.46

Amadeus IT Group, S.A. to Report Q4, 2020 Results on Feb 09, 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad