Gobernanza Airbus SE

AIR

NL0000235190

Aeroespacial y de Defensa

Mercado cerrado - Euronext Paris Otros sitios de cotización 17:55:00 16/01/2026			Variación 5 días	Varia. 1 de enero.
217,40 ^EUR	+1,19 %		+1,07 %	+9,58 %

14:32	ATR informa que tiene conocimiento de un accidente de un ATR 42-500 en Indonesia y colabora en la investigación	RE
16/01	La startup espacial Isar Aerospace prevé su segundo lanzamiento a partir del 21 de enero	RE

Comité Ejecutivo: Airbus SE

Director

Funciones ocupadasDesde

Guillaume Faury

57 años

Chief Executive Officer

10/04/2019

Thomas Toepfer

54 años

Director of Finance/CFO

01/09/2023

Maillard Rémi

39 años

Chief Tech/Sci/R&D Officer

01/07/2025

Hélène Le Gorgeu

Investor Relations Contact

John Harrison

58 años

General Counsel	01/06/2015
Corporate Secretary	01/06/2015

Composición del Consejo de Administración: Airbus SE

Administrador

ComitésDesde

René Richard Obermann

62 años

Chairman

16/04/2020

María Amparo Moraleda Martínez

62 años

Executive Committee	21/11/2014
Nominating Committee Chair	27/05/2015
Compensation Committee Chair	25/07/2023
Governance Committee Chair	27/05/2015
Audit Committee	23/03/2021

Mark Dunkerley

62 años

Audit Committee	16/04/2020
Compensation Committee	12/04/2022
Governance Committee	12/04/2022
Nominating Committee	12/04/2022

Stephan Gemkow

66 años

Audit Committee	16/04/2020
Finance Committee	01/01/2017
Audit Committee Chair	21/06/2018

Jean-Pierre Clamadieu

66 años

Compensation Committee	11/04/2018
Governance Committee	30/09/2024
Nominating Committee	30/09/2024

Catherine Renee Anne Guillouard

61 años

Audit Committee Chair	03/05/2023
Audit Committee	01/12/2024

Guillaume Faury

57 años

Compensation Committee	29/04/2021
Governance Committee	29/04/2021

Lap Lik Chu

68 años

Audit Committee

25/06/2024

Antony Wood

60 años

Audit Committee

Irene Rummelhoff

59 años

Director/Board Member	12/04/2022
Independent Dir/Board Member	12/04/2022

Feiyu Xu

53 años

Director/Board Member

10/04/2024

Últimos Nombramientos: Airbus SE

13/01	Airbus: Matthieu Louvot nombrado al frente de Airbus Helicopters	RE
13/01	Airbus nombra nuevo CEO en la unidad de Helicópteros	RE
13/01	Airbus nombra al vicepresidente ejecutivo de Estrategia como director general de la unidad de Helicópteros	MT
13/01	Airbus nombra a Matthieu Louvot director general de Airbus Helicopters
13/01	Airbus nombra a Matthieu Louvot como CEO de Airbus Helicopters	RE
13/01	Acciones de Francia y Benelux: Factores a vigilar	RE
12/01	Kraken Robotics contrata a Terra Penrose como directora de Recursos Humanos	CI

Más noticias

Antiguos Directivos y Administradores: Airbus SE

Insider

Funciones ocupadas

DesdeHasta

Thierry Baril

Human Resources Officer

01/06/2012

01/04/2025

Ralph Dozier Crosby

Director/Board Member	09/10/2013	10/04/2024
Independent Dir/Board Member	01/01/2017	10/04/2024
Corporate Officer/Principal	01/01/2013	09/10/2013

Hermann-Josef Lamberti

Director/Board Member	01/01/2007	16/04/2020
Independent Dir/Board Member	01/01/2007	16/04/2020

Denis Ranque

Chairman	02/04/2013	16/04/2020
Independent Dir/Board Member	02/04/2013	16/04/2020

Rainer Ohler

Public Communications Contact

01/07/2012

11/04/2019

Thomas Enders

Director/Board Member	01/06/2012	10/04/2019
Chief Executive Officer	01/06/2012	10/04/2019

Harald Emil Wilhelm

Director of Finance/CFO

01/06/2012

01/04/2019

John Parker

Director/Board Member	01/10/2007	01/04/2018
Independent Dir/Board Member	01/10/2007	01/04/2018

Fabrice Brégier

Chief Operating Officer	01/01/2017	28/02/2018
Corporate Officer/Principal	21/08/2009	-

Lakshmi Niwas Mittal

Director/Board Member	20/08/2009	12/04/2017
Independent Dir/Board Member	02/05/2011	12/04/2017

Marwan M. Lahoud

Sales & Marketing

21/08/2009

28/02/2017

Anne Marie Alice Lauvergeon

Director/Board Member	01/01/2013	01/05/2016
Independent Dir/Board Member	01/01/2013	01/05/2016

Michel Pébereau

Director/Board Member	20/08/2009	28/04/2016
Independent Dir/Board Member	02/05/2011	28/04/2016

Jean Botti

Chief Tech/Sci/R&D Officer

01/05/2006

31/03/2016

Josep Piqué i Camps

Director/Board Member	31/05/2012	27/05/2015
Independent Dir/Board Member	31/05/2012	27/05/2015

Sean C. O'Keefe

Corporate Officer/Principal

01/11/2009

01/03/2014

Sebastien Remy

Corporate Officer/Principal

01/06/2013

Lutz Bertling

Corporate Officer/Principal

10/05/2011

30/04/2013

Arnaud Lagardère

Director/Board Member	20/08/2009	15/03/2012
Chairman	01/01/2003	01/04/2013

Bodo Knut Uebber

Director/Board Member	01/05/2007	-
Chairman	16/04/2009	01/03/2013

Wilfried Porth

Director/Board Member

01/01/2006

01/03/2013

Hans-Peter Keitel

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Stefan Zoller

Director/Board Member	01/01/2005	21/08/2009
Corporate Officer/Principal	21/08/2009	03/09/2012

Pierre Bayle

Public Communications Contact

02/05/2011

01/07/2012

Ditmar Staffelt

Corporate Officer/Principal

06/06/2012

François Desprairies

Corporate Officer/Principal

01/01/2008

Hans-Peter Ring

Director/Board Member	01/01/2002	31/05/2012
Director of Finance/CFO	01/01/2002	01/01/2007

Jussi Petri Itävuori

Human Resources Officer

01/09/2001

31/05/2012

Louis René Fernand Gallois

Director/Board Member	01/01/2000	14/03/2012
President	01/01/2000	14/03/2012

Rolf Bartke

Director/Board Member

20/08/2009

12/01/2012

Jean-Claude Trichet

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

François Auque

Corporate Officer/Principal

01/01/2010

06/05/2011

Philippe Bottrie

Corporate Officer/Principal

01/06/2012

Rüdiger Grube

Chairman

01/01/2005

14/04/2009

Carlos Suarez

Corporate Officer/Principal

24/02/2009

Gwenaelle de la Raudière

Public Communications Contact

23/01/2009

Alexander H. Reinhardt

Public Communications Contact

02/05/2011

Jean-Claude Cadudal

Corporate Officer/Principal

01/01/2008

Francisco Fernández Sáinz

Corporate Officer/Principal

10/05/2007

François David

Director/Board Member

Peter M. Kleinschmidt

General Counsel

16/09/2010

Dominique D’Hinnin

Director/Board Member	01/01/2007	-
Director/Board Member	01/01/2007	01/01/2013

John H. Young

Corporate Officer/Principal

21/08/2009

Noël Forgeard

Chief Executive Officer

01/07/2005

01/07/2006

Philippe Camus

President

01/07/2000

01/07/2005

Juan Manuel Eguiagara Ucelay

Director/Board Member

01/01/2005

Bernhard Gerwert

Corporate Officer/Principal

03/09/2012

Manfred Bischoff

Director/Board Member	09/10/2013	-
Chairman	01/01/2000	09/10/2013
Independent Dir/Board Member	01/01/2000	-

Matthieu Duvelleroy

Public Communications Contact

Pedro Montoya

Compliance Officer

Claude-Henri Hereus

Corporate Officer/Principal

Oliver Vogelgesang

Public Communications Contact	11/05/2011	-
Corporate Officer/Principal	-	-

Jacinto García Palacios

Corporate Officer/Principal

Caroline Paulin

Corporate Officer/Principal

Martin Karlovic

Corporate Officer/Principal

Gérard Adsuar

Treasurer

Terry Hamilton

Corporate Officer/Principal

Auriane de Soultrait

Public Communications Contact

Guy M. Hicks

Public Communications Contact

Philipp Lehmann

Public Communications Contact

Jean-Louis Gergorin

Corporate Officer/Principal

Rainer Hertrich

President

Sunny Taylor

Corporate Officer/Principal

Pedro Ferreras Díez

Director/Board Member

Gustav Humbert

Corporate Officer/Principal

Michael Rogowski

Director/Board Member

Pierre de Bausset

Director/Board Member	-	-
Public Communications Contact	-	21/08/2009
Corporate Secretary	21/08/2009	-

Horst Emker

Director/Board Member

Charles-Étienne Lebatard

Public Communications Contact

Terence E. Yeo

Corporate Officer/Principal

Lynn Cosgrove

Corporate Officer/Principal

Domingo Ureña-Raso

Corporate Officer/Principal

01/01/1982

Tino Mueller

Corporate Officer/Principal

Nathalie Errard

Investor Relations Contact	11/05/2011	-
Public Communications Contact	23/08/2011	-

François Alain Jean Laborie

Corporate Officer/Principal

Sylvain Gibier

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	22
Mujer	5

De los cuales Comité Ejecutivo

Hombre	4
Mujer	1

De los cuales Directores

Hombre	9
Mujer	2

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Airbus SE es el n° 1 europeo y el n° 2 mundial de la industria aeronáutica, espacial y de la defensa. La cifra de negocio por familia de productos y servicios se distribuye de la siguiente manera: - aviones comerciales (71,7%). El grupo es el n° 1 mundial de los aviones con más de 100 asientos; - sistemas de defensa y espaciales (17,3%): aviones militares (especialmente aviones de transporte, vigilancia marítima, de caza anti-submarina y de abastecimiento en vuelo), equipamientos espaciales (lanzadores orbítales, satélites de observación y de comunicación, aparatos con turbopropulsores, etc.), sistemas de defensa y seguridad (sistemas de misiles, sistemas electrónicos y de telecomunicaciones, etc.). Airbus SE ofrece también servicios de formación y de mantenimiento de aviones; - helicópteros civiles y militares (11%). La distribución geográfica de la cifra de negocio es la siguiente: Europa (40,2%), Asia-Pacífico (25,6%), América del Norte (23,7%), Medio Oriente (4,5%), América Latina (2,5%) y otros (3,5%).

Empleados

159.409

Sector

Aeroespacial y de Defensa

Agenda

19/02 - Q4 2025 Publicación de resultados

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