Governance Airbus SE

AIR

NL0000235190

Aereospaziale/Difesa

Mercato chiuso - Euronext Paris Altri mercati azionari 17:55:00 13/02/2026			Variaz. 5gg	Var. 1 gen.
192,42 ^EUR	+1,05%		+0,59%	-3,01%

13/02	L'ordine bloccato degli A350 di United messo in dubbio dalla disputa con Rolls-Royce	RE
13/02	Stifel Canada sul "solido" quarto trimestre di Air Canada	MT

Comitato esecutivo: Airbus SE

Manager

Posizioni ricoperteDa

Guillaume Faury

58 anni

Chief Executive Officer

10/04/2019

Thomas Toepfer

54 anni

Director of Finance/CFO

01/09/2023

Maillard Rémi

39 anni

Chief Tech/Sci/R&D Officer

01/07/2025

Hélène Le Gorgeu

Investor Relations Contact

John Harrison

58 anni

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

Composizione del Consiglio di amministrazione: Airbus SE

Amministratore

ComitatiDa

René Richard Obermann

62 anni

Chairman

16/04/2020

María Amparo Moraleda Martínez

62 anni

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 anni

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

Stephan Gemkow

66 anni

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

Jean-Pierre Clamadieu

66 anni

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

Catherine Renee Anne Guillouard

61 anni

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

Guillaume Faury

58 anni

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

Lap Lik Chu

68 anni

Audit Committee

25/06/2024

Antony Wood

60 anni

Audit Committee

Irene Rummelhoff

59 anni

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

Feiyu Xu

53 anni

Director/Board Member

10/04/2024

Ultime nomine: Airbus SE

13/01	Airbus: Matthieu Louvot nominato alla guida di Airbus Helicopters	RE
13/01	Airbus nomina un nuovo CEO per la divisione elicotteri	RE
13/01	Airbus nomina Matthieu Louvot amministratore delegato di Airbus Helicopters
13/01	Airbus nomina Matthieu Louvot come CEO di Airbus Helicopters	RE
13/01	Azioni francesi e del Benelux: Fattori da monitorare	RE
12/01	Kraken Robotics nomina Terra Penrose come Chief People Officer	CI
09/12	BMW nomina il veterano Nedeljkovic come CEO per affrontare la sfida di Cina e Tesla	RE

Altre notizie

Ex dirigenti e amministratori: Airbus SE

Insider

Posizioni ricoperte

DaA

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

Jussi Petri Itävuori

Human Resources Officer

01/09/2001

31/05/2012

Hans-Peter Ring

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

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	-

Sylvain Gibier

Corporate Officer/Principal

Lynn Cosgrove

Corporate Officer/Principal

Claude-Henri Hereus

Corporate Officer/Principal

Terry Hamilton

Corporate Officer/Principal

Terence E. Yeo

Corporate Officer/Principal

Gustav Humbert

Corporate Officer/Principal

Caroline Paulin

Corporate Officer/Principal

Guy M. Hicks

Public Communications Contact

Domingo Ureña-Raso

Corporate Officer/Principal

01/01/1982

Martin Karlovic

Corporate Officer/Principal

Tino Mueller

Corporate Officer/Principal

Philipp Lehmann

Public Communications Contact

François Alain Jean Laborie

Corporate Officer/Principal

Pedro Ferreras Díez

Director/Board Member

Michael Rogowski

Director/Board Member

Pedro Montoya

Compliance Officer

Nathalie Errard

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

Oliver Vogelgesang

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

Auriane de Soultrait

Public Communications Contact

Sunny Taylor

Corporate Officer/Principal

Horst Emker

Director/Board Member

Charles-Étienne Lebatard

Public Communications Contact

Pierre de Bausset

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

Gérard Adsuar

Treasurer

Jacinto García Palacios

Corporate Officer/Principal

Rainer Hertrich

President

Jean-Louis Gergorin

Corporate Officer/Principal

Matthieu Duvelleroy

Public Communications Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	22
Donna	5

Di cui Comitato esecutivo

Uomo	4
Donna	1

Di cui Direttori

Uomo	9
Donna	2

Revisioni

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 è il numero 1 in Europa e il numero 2 al mondo nel settore aeronautico, aerospaziale e della difesa. Le vendite nette sono suddivise per famiglia di prodotti e servizi come segue: - aerei commerciali (71,7%). Il Gruppo è il numero 1 al mondo per gli aerei con più di 100 posti; - sistemi di difesa e aerospaziali (17,3%): aerei militari (principalmente aerei da trasporto, aerei per la sorveglianza marina, aerei da combattimento antisommergibile e aerei da rifornimento in volo), attrezzature spaziali (lanciatori orbitali, satelliti di osservazione e comunicazione, aerei turboelica, ecc. Airbus SE fornisce anche servizi di formazione e di manutenzione degli aerei; - elicotteri civili e militari (11%). Le vendite nette sono distribuite geograficamente come segue: Europa (40,2%), Asia/Pacifico (25,6%), Nord America (23,7%), Medio Oriente (4,5%), America Latina (2,5%) e altro (3,5%).

Dipendenti

159.409

Settore

Aereospaziale/Difesa

Calendario

14/04 - Assemblea generale

Altre informazioni sulla società