Amadeus IT Group Gestione

Gestione criteri di controllo 4/4

Amadeus IT Group Il CEO è Luis Maroto Camino, nominato in Jan2011, ha un mandato di 13.83 anni. possiede direttamente 0.02% delle azioni della società, per un valore di $ 6.15M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.4 anni e 4.4 anni.

Informazioni chiave

Luis Maroto Camino

Amministratore delegato

€35.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	13.8yrs
Proprietà del CEO	0.02%
Durata media del management	5.4yrs
Durata media del Consiglio di amministrazione	4.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Luis Maroto Camino rispetto agli utili di Amadeus IT Group?
Data	Compenso totale	Stipendio	Guadagni aziendali
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

Compensazione vs Mercato: La retribuzione totale di Luis ($USD 36.73K ) è inferiore alla media delle aziende di dimensioni simili nel mercato US ($USD 12.67M ).

Compensazione vs guadagni: La retribuzione di Luis è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Luis Maroto Camino (60 yo)

13.8yrs

Mandato

€35,000

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Luis Maroto Camino	President	13.8yrs	€35.00k	0.020% $ 6.1m
Sylvain Roy	Chief Technology Officer	1.8yrs	Nessun dato	Nessun dato
Cristina Fernandez	Director of Investor Relations	no data	Nessun dato	Nessun dato
Jackson Pek	Senior VP & General Counsel	2.7yrs	Nessun dato	Nessun dato
Ana de las Heras	Senior Vice President of People	2.8yrs	Nessun dato	Nessun dato
Francisco Pérez-Lozao Rüter	President of Hospitality	13.3yrs	Nessun dato	Nessun dato
Decius Valmorbida	President of Travel Unit	7.4yrs	Nessun dato	Nessun dato
Wolfgang Krips	Senior Vice President of Corporate Strategy	5.7yrs	Nessun dato	Nessun dato
Rajiv Rajian	Executive Vice President of Global Business Travel	7.8yrs	Nessun dato	Nessun dato
Jan Tissera	Head of International-Hospitality Business Unit	no data	Nessun dato	Nessun dato
Maria Taylor	Head of Commercial - Asia-Pacific for the Hospitality business unit	5.1yrs	Nessun dato	Nessun dato
Maher Koubaa	Executive VP of Travel unit & MD of EMEA	less than a year	Nessun dato	Nessun dato

5.4yrs

Durata media

Gestione esperta: Il team dirigenziale di AMAD.F è esperto e expertise (durata media dell'incarico 5.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Luis Maroto Camino	President	10.4yrs	€35.00k	0.020% $ 6.1m
Frits van Paasschen	Independent Director	1.4yrs	€63.00k	Nessun dato
Stephan Gemkow	Independent Vice Chairman	6.4yrs	€158.00k	0.000080% $ 24.3k
William L. Connelly	Independent Chairman	5.4yrs	€328.00k	Nessun dato
Eriikka Söderström	Independent DIrector	2.8yrs	€128.00k	Nessun dato
Xiaoqun Clever-Steg	Independent Director	4.4yrs	€121.00k	Nessun dato
David Figueras	Independent Director	2.4yrs	€128.00k	Nessun dato
Pilar García Ceballos Zúñiga	Independent Director	6.9yrs	€152.00k	Nessun dato
Peter Kürpick	Independent Director	6.4yrs	€121.00k	Nessun dato
Amanda Mesler	Independent Director	3.4yrs	€176.00k	Nessun dato
Jana Eggers	Independent Director	3.4yrs	€97.00k	Nessun dato

4.4yrs

Durata media

60yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di AMAD.F sono considerati esperti (durata media dell'incarico 4.4 anni).

Amadeus IT Group Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

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

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. 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.

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

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.

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

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

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

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

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

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

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

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

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

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

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media