Indra Sistemas Yönetim

Yönetim kriter kontrolleri 1/4

Indra Sistemas CEO'su Jose Vicente Los Mozos, May2023 tarihinde atandı, in görev süresi 1.5 yıldır. in toplam yıllık tazminatı € 1.59M olup, şirket hissesi ve opsiyonları dahil olmak üzere 25.9% maaş ve 74.1% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.003% ine doğrudan sahiptir ve bu hisseler € 86.78K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.8 yıl ve 2.1 yıldır.

Anahtar bilgiler

Jose Vicente Los Mozos

İcra Kurulu Başkanı

€1.6m

Toplam tazminat

CEO maaş yüzdesi	25.9%
CEO görev süresi	1.5yrs
CEO sahipliği	0.003%
Yönetim ortalama görev süresi	1.8yrs
Yönetim Kurulu ortalama görev süresi	2.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Jose Vicente Los Mozos'un ücretlendirmesi Indra Sistemas'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: Jose Vicente 'ın toplam tazminatı ($USD 1.67M ) German pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 2.09M ).

Tazminat ve Kazançlar: Jose Vicente şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Jose Vicente Los Mozos (62 yo)

1.5yrs

Görev süresi

€1,585,333

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Marc Thomas Millar	Executive Chairman	3.5yrs	€598.00k	0.0020% € 57.9k
Jose Vicente Los Mozos	Head of Defense & Security	1.5yrs	€1.59m	0.0030% € 86.8k
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	Veri yok	Veri yok
Miguel Morell	Chief Technology Officer	1.8yrs	Veri yok	Veri yok
David Santos	Chief Legal Officer & Vice Secretary	1.8yrs	Veri yok	Veri yok
Jesus Presa	Chief Communication & Marketing Officer	1.8yrs	Veri yok	Veri yok
Sofia Collado	Chief Human Resource Officer	1.8yrs	Veri yok	Veri yok
Antonio Mora Morando	Chief Control Officer	9.8yrs	Veri yok	Veri yok
Luis Figueroa García	Head of IT Delivery & Production	no data	Veri yok	Veri yok
Raul Ripio	Area and Market Head of Mobility & Technology	no data	Veri yok	Veri yok
Javier Ruano	Area and Market Head of ATM	1.8yrs	Veri yok	Veri yok

1.8yrs

Ortalama Görev Süresi

52yo

Ortalama Yaş

Deneyimli Yönetim: IDA 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.8 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Marc Thomas Millar	Executive Chairman	3.5yrs	€598.00k	0.0020% € 57.9k
Jose Vicente Los Mozos	Head of Defense & Security	1.5yrs	€1.59m	0.0030% € 86.8k
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	Veri yok	Veri yok
Belen Corbi	Independent Director	2.1yrs	€164.00k	Veri yok
Julian Garcia Vargas	Member of the Advisory Board	no data	Veri yok	Veri yok
Sergio Serrano Sánchez	Member of the Advisory Board	no data	Veri yok	Veri yok
Santiago de Torres	Member of the Advisory Board	no data	Veri yok	Veri yok
Emilio Saracho Rodríguez de Torres	Member of the Advisory Board	no data	Veri yok	Veri yok
Juan Costa	Member of the Advisory Board	no data	Veri yok	Veri yok
Olga Jacinto Martinez	Independent Director	2.1yrs	€138.53k	Veri yok
Virginia Peralta	Deputy Chair & Lead Independent Director	2.1yrs	€202.00k	Veri yok

2.1yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: IDA 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.1 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Indra Sistemas Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

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)

Now 20% undervalued

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 21% 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.

Upcoming dividend of €0.12 per share

Investor sentiment deteriorated over the past week

Now 20% 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 deteriorated 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

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

New 90-day high: €7.72

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

Revenue beats expectations

New 90-day high: €7.54

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

New 90-day high: €7.41

New 90-day high: €6.86

Market bids up stock over the past week

New 90-day low: €5.40

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

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

New 90-day low: €5.94

New 90-day low - €6.22

New 90-day low - €6.56

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

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş