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People: Airbus SE (AIR.PA)

AIR.PA on Paris Stock Exchange

17 Jul 2019
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Moraleda Martinez, Maria Amparo 

Ms. Maria Amparo Moraleda Martinez has served as Non-Executive Independent Director of Airbus SE since 2015. She graduated as an industrial engineer from Universidad Pontificia Comillas ICAI - ICADE and holds a PDG from Instituto de Estudios Superiores de la Empresa (IESE). Between January 2009 and February 2012, she was Chief Operating Officer of Iberdrola SA's International Division with responsibility for the United Kingdom and the United States. She also headed Iberdrola Engineering and Construction from January 2009 to January 2011. Previously, she served as General Manager of IBM Spain and Portugal (2001-2009). In 2005 her area of responsibility was extended to encompass Greece, Israel and Turkey as well. Between 2000 and 2001, she was executive assistant to the chairman and CEO of IBM Corporation. From 1998 to 2000, she was General Manager of INSA (a subsidiary of IBM Global Services). From 1995 to 1997, she was HR Director for EMEA at IBM Global Services and from 1988 to 1995 held various professional and management positions at IBM Espana. She is also a member of various boards and trusts of different institutions and bodies, including the Academy of Social Sciences and the Environment of Andalusia, the Board of Trustees of the MD Anderson Cancer Center in Madrid and the International Advisory Board of the Instituto de Empresa Busniess School and member of the Madrid Advisory Board of IESE. Current mandates: Member of the Board of Directors of Alstom S.A., Member of the Board of Directors of Faurecia S.A., Member of the Board of Directors of Solvay S.A., Member of the Board of Directors of Melia Hotels International S.A.; Member of the Supervisory Board of CSIC (Consejo Superior d’Investigaciones Cientificas). Member of the Advisory Board of KPMG Spain. Member of the E&C Committee and its predecessor, the temporary Ad-Hoc Committee, since the beginning of 2017. She is Member of the Ethics and Compliance Committee. She is Chair of the Remuneration, Nomination and Governance Committee.

Basic Compensation

Total Annual Compensation, EUR 200,000
Restricted Stock Award, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 200,000

Options Compensation

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Unexercisable -- --
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