Indra Sistemas Gestione

Gestione criteri di controllo 1/4

Indra Sistemas Il CEO è Jose Vicente Los Mozos, nominato in May2023, e ha un mandato di 1.5 anni. la retribuzione annua totale è € 1.59M, composta da 25.9% di stipendio e 74.1% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.003% delle azioni della società, per un valore di € 86.99K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.8 anni e 2.1 anni.

Informazioni chiave

Jose Vicente Los Mozos

Amministratore delegato

€1.6m

Compenso totale

Percentuale dello stipendio del CEO	25.9%
Mandato del CEO	1.5yrs
Proprietà del CEO	0.003%
Durata media del management	1.8yrs
Durata media del Consiglio di amministrazione	2.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Jose Vicente Los Mozos rispetto agli utili di Indra Sistemas?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	€244m
Jun 30 2024	n/a	n/a	€230m
Mar 31 2024	n/a	n/a	€223m
Dec 31 2023	€2m	€410k	€206m

Compensazione vs Mercato: La retribuzione totale di Jose Vicente ($USD 1.67M ) è circa la media per le aziende di dimensioni simili nel mercato Austrian ($USD 1.91M ).

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Jose Vicente con le performance aziendali.

AMMINISTRATORE DELEGATO

Jose Vicente Los Mozos (62 yo)

1.5yrs

Mandato

€1,585,333

Compensazione

Mr. José Vicente de Los Mozos serves as Chief Executive Officer and Director of Indra Sistemas, S.A. since May 18, 2023 and serves as its Head of Defense & Security since 2023. He is Chairman (non executiv...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Marc Thomas Millar	Executive Chairman	3.5yrs	€598.00k	0.0020% € 58.0k
Jose Vicente Los Mozos	Head of Defense & Security	1.5yrs	€1.59m	0.0030% € 87.0k
Luis Abril Mazuelas	Area & Market Head of Minsait and Executive Director	no data	€5.88m	0.040% € 1.2m
Miguel Forteza	CFO and Area & Market Head	less than a year	Nessun dato	Nessun dato
Miguel Morell	Chief Technology Officer	1.8yrs	Nessun dato	Nessun dato
David Santos	Chief Legal Officer & Vice Secretary	1.8yrs	Nessun dato	Nessun dato
Jesus Presa	Chief Communication & Marketing Officer	1.8yrs	Nessun dato	Nessun dato
Sofia Collado	Chief Human Resource Officer	1.8yrs	Nessun dato	Nessun dato
Antonio Mora Morando	Chief Control Officer	9.8yrs	Nessun dato	Nessun dato
Luis Figueroa García	Head of IT Delivery & Production	no data	Nessun dato	Nessun dato
Raul Ripio	Area and Market Head of Mobility & Technology	no data	Nessun dato	Nessun dato
Javier Ruano	Area and Market Head of ATM	1.8yrs	Nessun dato	Nessun dato

1.8yrs

Durata media

52yo

Età media

Gestione esperta: Il team dirigenziale di IDR non è considerato esperto (durata media 1.8 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Marc Thomas Millar	Executive Chairman	3.5yrs	€598.00k	0.0020% € 58.0k
Jose Vicente Los Mozos	Head of Defense & Security	1.5yrs	€1.59m	0.0030% € 87.0k
Luis Abril Mazuelas	Area & Market Head of Minsait and Executive Director	2.6yrs	€5.88m	0.040% € 1.2m
Fernando Fernandez-Tapias	Member of the Advisory Board	no data	Nessun dato	Nessun dato
Belen Corbi	Independent Director	2.1yrs	€164.00k	Nessun dato
Julian Garcia Vargas	Member of the Advisory Board	no data	Nessun dato	Nessun dato
Sergio Serrano Sánchez	Member of the Advisory Board	no data	Nessun dato	Nessun dato
Santiago de Torres	Member of the Advisory Board	no data	Nessun dato	Nessun dato
Emilio Saracho Rodríguez de Torres	Member of the Advisory Board	no data	Nessun dato	Nessun dato
Juan Costa	Member of the Advisory Board	no data	Nessun dato	Nessun dato
Olga Jacinto Martinez	Independent Director	2.1yrs	€138.53k	Nessun dato
Virginia Peralta	Deputy Chair & Lead Independent Director	2.1yrs	€202.00k	Nessun dato

2.1yrs

Durata media

64yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di IDR non è considerato esperto (durata media del mandato 2.1 anni), il che suggerisce un nuovo consiglio.

Indra Sistemas Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Indra Sistemas, S.A., Annual General Meeting, May 27, 2024

Recent updates

Indra Sistemas, S.A. (BME:IDR) agreed to acquire Global Ats Limited and Micro Nav Ltd from Quadrant Group Limited.

Third quarter 2024 earnings released: EPS: €0.40 (vs €0.32 in 3Q 2023)

Indra Sistemas, S.A. to Report Nine Months, 2024 Results on Oct 29, 2024

Indra Sistemas, S.A. (BME:IDR) signed a contract to acquire DEIMOS Space S.L.U. from Elecnor, S.A. (BME:ENO).

Second quarter 2024 earnings released: EPS: €0.30 (vs €0.26 in 2Q 2023)

Upcoming dividend of €0.20 per share

Now 20% undervalued

Indra Sistemas, S.A. to Report First Half, 2024 Results on Jul 30, 2024

Indra Sistemas, S.A., Annual General Meeting, May 27, 2024

First quarter 2024 earnings released: EPS: €0.35 (vs €0.25 in 1Q 2023)

Indra Sistemas, S.A. to Report Q1, 2024 Results on May 06, 2024

Dividend of €0.20 announced

Full year 2023 earnings released: EPS: €1.17 (vs €0.97 in FY 2022)

Indra Sistemas, S.A. (BME:IDR) acquired remaining 65% stake in Global Training Aviation, S.L.

Indra Sistemas, S.A. to Report Fiscal Year 2023 Results on Feb 28, 2024

Mecanizados Escribano S.L. acquired additional 4.6% stake in Indra Sistemas, S.A. (BME:IDR).

Third quarter 2023 earnings released: EPS: €0.32 (vs €0.28 in 3Q 2022)

Indra Sistemas, S.A. (BME:IDR) and OESÍA NETWORKS, S.L. acquired a 60% stake in Epicom, S.A. from Duro Felguera, S.A. (BME:MDF) for €5.3 million.

Second quarter 2023 earnings released: EPS: €0.26 (vs €0.15 in 2Q 2022)

Indra Sistemas, S.A. (BME:IDR) entered into a binding agreement to acquire Park Air Systems Ltd from Ngc Uk Ltd.

Full year 2022 earnings released: EPS: €0.97 (vs €0.81 in FY 2021)

Indra Sistemas, S.A. to Report Q1, 2023 Results on Apr 27, 2023

Indra Sistemas, S.A. to Report Fiscal Year 2022 Results on Feb 28, 2023

Indra Sistemas, S.A. (BME:IDR) announces an Equity Buyback for 281,000 shares, representing 0.16% for €3.42 million.

Goldman Sachs (Singapore) Pte acquired a 2.4% stake in Indra Sistemas, S.A for €43.8 million.

Indra Sistemas, S.A. (BME:IDR) entered into an agreement Air Traffic Management activities of Selex ES Inc.

Indra Sistemas, S.A. (BME:IDR) enters into agreement to acquire Air Traffic Management from Selex ES Inc.

Third quarter 2022 earnings released: EPS: €0.28 (vs €0.34 in 3Q 2021)

Indra Sistemas, S.A. to Report Nine Months, 2022 Results on Nov 02, 2022

Now 23% undervalued after recent price drop

Now 20% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: €0.16 (vs €0.19 in 2Q 2021)

Indra Sistemas, S.A. to Report First Half, 2022 Results on Jul 27, 2022

Indra Sistemas, S.A. (BME:IDR) acquired Aplicaciones De Simulacion Simtec SI.

Investor sentiment deteriorated over the past week

Now 21% undervalued

First quarter 2022 earnings released: EPS: €0.22 (vs €0.13 in 1Q 2021)

Indra Sistemas, S.A. to Report Q1, 2022 Results on Apr 29, 2022

Investor sentiment improved over the past week

Indra Sistemas, S.A. Provides Earnings Guidance for the Full Year 2022

Now 22% undervalued after recent price drop

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Indra Sistemas, S.A. to Report Fiscal Year 2021 Results on Feb 23, 2022

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS €0.19 (vs €0.46 loss in 2Q 2020)

First quarter 2021 earnings released: EPS €0.13 (vs €0.036 in 1Q 2020)

Full year 2020 earnings released: €0.37 loss per share (vs €0.69 profit in FY 2019)

Revenue beats expectations

New 90-day high: €7.69

New 90-day high: €7.47

Indra Sistemas, S.A. to Report Fiscal Year 2020 Results on Feb 24, 2021

New 90-day high: €7.42

New 90-day high: €7.15

New 90-day high: €6.94

Market bids up stock over the past week

Third-quarter earnings released: Revenue misses expectations

Third quarter earnings released

New 90-day low: €5.72

Indra Sistemas, S.A. to Report Nine Months, 2020 Results on Oct 27, 2020

New 90-day low: €6.06

New 90-day low - €6.20

New 90-day low - €6.70

Indra Sistemas, S.A. to Report First Half, 2020 Results on Jul 29, 2020

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media