Amadeus IT Group Beheer

Beheer criteriumcontroles 4/4

De CEO Amadeus IT Group is Luis Maroto Camino, benoemd in Jan2011, heeft een ambtstermijn van 13.83 jaar. bezit rechtstreeks 0.02% van de aandelen van het bedrijf, ter waarde $ 6.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.4 jaar en 4.4 jaar.

Belangrijke informatie

Luis Maroto Camino

Algemeen directeur

€35.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	13.8yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	5.4yrs
Gemiddelde ambtstermijn bestuur	4.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Luis Maroto Camino's beloning veranderd ten opzichte van Amadeus IT Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 36.73K ) Luis } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de US markt ($USD 12.67M ).

Compensatie versus inkomsten: De vergoeding van Luis is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Luis Maroto Camino (60 yo)

13.8yrs

Tenure

€35,000

Compensatie

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...

Leiderschapsteam

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

5.4yrs

Gemiddelde duur

Ervaren management: Het managementteam van AMAD.Y is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.4 jaar).

Bestuursleden

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

4.4yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AMAD.Y wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.4 jaar).

Amadeus IT Group Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd