Amadeus IT Group Gestion

Gestion contrôle des critères 4/4

Le PDG Amadeus IT Group est Luis Maroto Camino, nommé en Jan2011, a un mandat de 13.83 ans. détient directement 0.02% des actions de la société, d'une valeur de € 5.86M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.4 ans et 4.4 ans.

Informations clés

Luis Maroto Camino

Directeur général

€35.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	13.8yrs
Propriété du PDG	0.02%
Durée moyenne d'occupation des postes de direction	5.4yrs
Durée moyenne du mandat des membres du conseil d'administration	4.4yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Luis Maroto Camino a-t-elle évolué par rapport aux bénéfices de Amadeus IT Group?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	€1b
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€1b
Dec 31 2023	€35k	n/a	€1b
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€925m
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

Rémunération vs marché: La rémunération totale de Luis ($USD 36.67K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché Austrian ($USD 4.27M ).

Rémunération et revenus: La rémunération de Luis a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Luis Maroto Camino (60 yo)

13.8yrs

Titularisation

€35,000

Compensation

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 and serves as Acting Chief Financial Officer sinc...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Luis Maroto Camino	President	13.8yrs	€35.00k	0.020% € 5.9m
Sylvain Roy	Chief Technology Officer	1.8yrs	pas de données	pas de données
Cristina Fernandez	Director of Investor Relations	no data	pas de données	pas de données
Jackson Pek	Senior VP & General Counsel	2.7yrs	pas de données	pas de données
Ana de las Heras	Senior Vice President of People	2.8yrs	pas de données	pas de données
Francisco Pérez-Lozao Rüter	President of Hospitality	13.3yrs	pas de données	pas de données
Decius Valmorbida	President of Travel Unit	7.4yrs	pas de données	pas de données
Wolfgang Krips	Senior Vice President of Corporate Strategy	5.7yrs	pas de données	pas de données
Rajiv Rajian	Executive Vice President of Global Business Travel	7.8yrs	pas de données	pas de données
Jan Tissera	Head of International-Hospitality Business Unit	no data	pas de données	pas de données
Maria Taylor	Head of Commercial - Asia-Pacific for the Hospitality business unit	5.1yrs	pas de données	pas de données
Maher Koubaa	Executive VP of Travel unit & MD of EMEA	less than a year	pas de données	pas de données

5.4yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe dirigeante de AMAD est chevronnée et expérimentée (5.4 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Luis Maroto Camino	President	10.4yrs	€35.00k	0.020% € 5.9m
Frits van Paasschen	Independent Director	1.4yrs	€63.00k	pas de données
Stephan Gemkow	Independent Vice Chairman	6.4yrs	€158.00k	0.000080% € 23.1k
William L. Connelly	Independent Chairman	5.4yrs	€328.00k	pas de données
Eriikka Söderström	Independent DIrector	2.8yrs	€128.00k	pas de données
Xiaoqun Clever-Steg	Independent Director	4.4yrs	€121.00k	pas de données
David Figueras	Independent Director	2.4yrs	€128.00k	pas de données
Pilar García Ceballos Zúñiga	Independent Director	6.9yrs	€152.00k	pas de données
Peter Kürpick	Independent Director	6.4yrs	€121.00k	pas de données
Amanda Mesler	Independent Director	3.4yrs	€176.00k	pas de données
Jana Eggers	Independent Director	3.4yrs	€97.00k	pas de données

4.4yrs

Durée moyenne de l'emploi

60yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de AMAD sont considérés comme expérimentés (ancienneté moyenne 4.4 ans).

Amadeus IT Group Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Amadeus IT Group, S.A., Annual General Meeting, Jun 05, 2024

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

Recent updates

Third quarter 2024 earnings released: EPS: €0.78 (vs €0.67 in 3Q 2023)

Amadeus IT Group, S.A. to Report Q3, 2024 Results on Nov 07, 2024

Content Trip Solutions S.L. acquired AVUXI from Big Sur Ventures, Amadeus Ventures managed by Ascension Ventures Limited, Amadeus IT Group, S.A. (BME:AMS) and BSV I.

Second quarter 2024 earnings released: EPS: €0.79 (vs €0.62 in 2Q 2023)

Now 16% overvalued after recent price rise

Amadeus IT Group, S.A. to Report First Half, 2024 Results on Jul 31, 2024

Now 21% overvalued after recent price rise

Now 21% overvalued after recent price rise

First quarter 2024 earnings released: EPS: €0.72 (vs €0.58 in 1Q 2023)

Final dividend of €0.65 announced

Amadeus IT Group, S.A., Annual General Meeting, Jun 05, 2024

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

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen