Amadeus IT Group Yönetim

Yönetim kriter kontrolleri 4/4

Amadeus IT Group CEO'su Luis Maroto Camino, Jan2011 tarihinde atandı, in görev süresi 13.83 yıldır. şirketin hisselerinin 0.02% doğrudan sahiptir ve bu hisselerin değeri MX$ 124.05M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.4 yıl ve 4.4 yıldır.

Anahtar bilgiler

Luis Maroto Camino

İcra Kurulu Başkanı

€35.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	13.8yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	5.4yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Luis Maroto Camino'un ücretlendirmesi Amadeus IT Group'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: Luis 'nin toplam tazminatı ($USD 36.45K ), MX pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 5.71M ).

Tazminat ve Kazançlar: Luis 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Luis Maroto Camino (60 yo)

13.8yrs

Görev süresi

€35,000

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Luis Maroto Camino	President	13.8yrs	€35.00k	0.020% MX$ 124.1m
Sylvain Roy	Chief Technology Officer	1.8yrs	Veri yok	Veri yok
Cristina Fernandez	Director of Investor Relations	no data	Veri yok	Veri yok
Jackson Pek	Senior VP & General Counsel	2.7yrs	Veri yok	Veri yok
Ana de las Heras	Senior Vice President of People	2.8yrs	Veri yok	Veri yok
Francisco Pérez-Lozao Rüter	President of Hospitality	13.3yrs	Veri yok	Veri yok
Decius Valmorbida	President of Travel Unit	7.4yrs	Veri yok	Veri yok
Wolfgang Krips	Senior Vice President of Corporate Strategy	5.7yrs	Veri yok	Veri yok
Rajiv Rajian	Executive Vice President of Global Business Travel	7.8yrs	Veri yok	Veri yok
Jan Tissera	Head of International-Hospitality Business Unit	no data	Veri yok	Veri yok
Maria Taylor	Head of Commercial - Asia-Pacific for the Hospitality business unit	5.1yrs	Veri yok	Veri yok
Maher Koubaa	Executive VP of Travel unit & MD of EMEA	less than a year	Veri yok	Veri yok

5.4yrs

Ortalama Görev Süresi

Deneyimli Yönetim: AMS N 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Luis Maroto Camino	President	10.4yrs	€35.00k	0.020% MX$ 124.1m
Frits van Paasschen	Independent Director	1.4yrs	€63.00k	Veri yok
Stephan Gemkow	Independent Vice Chairman	6.4yrs	€158.00k	0.000080% MX$ 489.4k
William L. Connelly	Independent Chairman	5.4yrs	€328.00k	Veri yok
Eriikka Söderström	Independent DIrector	2.8yrs	€128.00k	Veri yok
Xiaoqun Clever-Steg	Independent Director	4.4yrs	€121.00k	Veri yok
David Figueras	Independent Director	2.4yrs	€128.00k	Veri yok
Pilar García Ceballos Zúñiga	Independent Director	6.9yrs	€152.00k	Veri yok
Peter Kürpick	Independent Director	6.4yrs	€121.00k	Veri yok
Amanda Mesler	Independent Director	3.4yrs	€176.00k	Veri yok
Jana Eggers	Independent Director	3.4yrs	€97.00k	Veri yok

4.4yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: AMS N 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

Amadeus IT Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

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

High number of new directors

High number of new directors

High number of new directors

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

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

Dividend of €0.65 announced

High number of new directors

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.

High number of new directors

Amadeus IT Group, S.A. to Report Q1, 2024 Results on May 08, 2024

High number of new directors

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

High number of new directors

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

High number of new directors

High number of new directors

High number of new directors

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.

High number of new directors

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

High number of new directors

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

High number of new directors

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

High number of new directors

High number of new directors

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

High number of new directors

High number of new directors

High number of new directors

Second quarter 2022 earnings released: EPS: €0.53 (vs €0.078 loss in 2Q 2021)

High number of new directors

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

High number of new directors

Third quarter 2021 earnings released: EPS €0.02 (vs €0.35 loss in 3Q 2020)

High number of new directors

High number of new directors

High number of new directors

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

Revenue misses expectations

Third quarter 2020 earnings released: €0.35 loss per share

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

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş