Governance Indra Sistemas, S.A.

IDR

ES0118594417

IT Services & Consulting

Market Closed - BME Other stock markets 16:44:49 06/02/2026 GMT			5-day change	1st Jan Change
49.12 ^EUR	+2.59%		-10.04%	+1.19%

02-06	Indra leads React II electronic attack program under OCCAR contract	RE
02-06	Spanish stocks - Factors to watch on Feb 6	RE

Executive Committee: Indra Sistemas, S.A.

Manager

Positions heldSince

Jose Vicente de los Mozos

63 year

Chief Executive Officer

17/05/2023

Ezequiel Nieto Baquera

Investor Relations Contact

David Santos

General Counsel

02/07/2023

Raúl Ripio

Chief Tech/Sci/R&D Officer

02/07/2023

Jesús Presa

Public Communications Contact	02/07/2023
Sales & Marketing	02/07/2023

Ana María Sala Andrés

58 year

Corporate Secretary

Composition of the Board of Directors: Indra Sistemas, S.A.

Director

CommitteesSince

Belén Amatriain Corbi

68 year

Audit Committee	31/05/2018
Governance Committee	27/10/2022
Nominating Committee
Executive Committee
Compensation Committee
Compensation Committee Chair	31/05/2018

Bernardo José Villazán Gil

67 year

Executive Committee	27/10/2022
Governance Committee	27/10/2022
Nominating Committee	27/10/2022
Compensation Committee Chair

Jokin Aperribay Bedialauneta

60 year

Executive Committee	22/06/2022
Governance Committee	28/10/2022
Nominating Committee	28/10/2022

Antonio Cuevas Delgado

77 year

Executive Committee	30/01/2019
Governance Committee	30/01/2019
Nominating Committee	30/01/2019

Juan Moscoso del Prado Hernández

60 year

Audit Committee	27/10/2022
Compensation Committee	27/10/2022

María Ángeles Santamaría Martín

65 year

Audit Committee	29/06/2023
Executive Committee	29/06/2023

Javier Escribano Ruiz

52 year

Audit Committee	26/06/2024
Compensation Committee	26/06/2024

Eva María Fernández Góngora

Governance Committee

10/05/2021

Miguel Sebastián Gascon

69 year

Audit Committee

30/01/2019

Virginia Arce Peralta

60 year

Audit Committee Chair

28/10/2022

Jose Vicente de los Mozos

63 year

Executive Committee

17/05/2023

Pablo Jiménez de Parga Maseda

62 year

Executive Committee

29/06/2023

Oriol Pinya

Director/Board Member	25/06/2025
Independent Dir/Board Member	25/06/2025

Latest Appointments: Indra Sistemas, S.A.

02-06	Spanish stocks - Factors to watch on Feb 6	RE
01-30	Indra names Miguel Angel Panduro as managing director of Indra Space	RE
12-30	Indra reorganizes management of Indra Space, Hispasat, Hisdesat	RE
01/10/25	Indra names Luis Mayo as head of Indra Space	RE
20/05/25	Indra Says Managing Director Of IT Luis Abril Mazuelas To Have Contract Terminated On June 25	RE
25/04/25	Indra considers options in defence sector, including Escribano	RE
25/04/25	Indra considers options in defence sector, including Escribano	RE

More news

Former Officers and Directors: Indra Sistemas, S.A.

Insider

Positions held

SinceUntil

Marc Thomas Murtra Millar

Chairman

26/05/2021

19/01/2025

Ignacio Mataix Entero

Director/Board Member	25/01/2018	17/05/2023
Chief Executive Officer	26/05/2021	17/05/2023
Corporate Officer/Principal	25/01/2018	26/05/2021

Alberto Miguel Terol Esteban

Director/Board Member	26/06/2013	29/06/2022
Independent Dir/Board Member	26/06/2013	29/06/2022

Silvia Iranzo

Director/Board Member	28/06/2017	24/06/2022
Independent Dir/Board Member	28/06/2017	24/06/2022

Javier Lázaro Rodriguez

Director of Finance/CFO

31/10/2015

22/06/2022

Isabel Torremocha Ferrezuelo

Director/Board Member	23/06/2019	21/06/2022
Independent Dir/Board Member	23/06/2019	21/06/2022

Enrique de Leyva Pérez

Director/Board Member	29/04/2015	31/05/2022
Independent Dir/Board Member	29/04/2015	31/05/2022

Cristina Ruiz Ortega

Director/Board Member	28/12/2017	20/04/2022
Chief Executive Officer	26/05/2021	20/04/2022
Chief Tech/Sci/R&D Officer	31/12/2010	26/05/2021
Chief Executive Officer	-	-

Ana de Pro Gonzalo

Director/Board Member

17/12/2020

31/12/2021

Fernando Abril-Martorell Hernández

Chief Executive Officer	28/01/2015	26/05/2021
Chairman	28/01/2015	26/05/2021

Maria Rotondo Urcola

Director/Board Member	28/06/2017	31/12/2020
Independent Dir/Board Member	28/06/2017	31/12/2020

Carmen Aquerreta Ferraz

Director/Board Member	24/06/2020	-
Independent Dir/Board Member	24/06/2020	-

Ignacio Martín San Vicente

Director/Board Member	27/06/2018	-
Independent Dir/Board Member	27/06/2018	-

Juan March de la Lastra

Director/Board Member

24/01/2010

25/01/2018

Daniel García-Pita Pemán

Director/Board Member	26/09/2010	31/12/2017
Independent Dir/Board Member	10/08/2011	31/12/2017

Isabel Aguilera Navarro

Director/Board Member	26/06/2005	28/06/2017
Independent Dir/Board Member	26/06/2005	28/06/2017

Rosa Sugrañes Arimany

Director/Board Member	24/01/2010	28/06/2017
Independent Dir/Board Member	31/12/2006	28/06/2017

Maria Dolores Sarrión

Human Resources Officer

31/12/2013

30/04/2017

Juan Tinao

Corporate Officer/Principal

27/09/2010

31/12/2016

José Antonio Escalona de Molina

Corporate Secretary

29/04/2015

Pedro Ramón y Cajal Agüeras

Director/Board Member	31/12/1993	07/10/2013
Corporate Secretary	24/01/2010	29/04/2015

Mónica Sofía de Oriol e Icaza

Director/Board Member	24/01/2010	29/04/2015
Independent Dir/Board Member	20/06/2007	29/04/2015

Javier Monzón de Cáceres

Chief Executive Officer	31/12/1991	28/01/2015
Chairman	31/12/1991	28/01/2015

Emma Fernández Alonso

Corporate Officer/Principal	31/12/2005	31/12/2014
Sales & Marketing	31/12/2002	31/12/2005
Director/Board Member	28/06/2016	-

Juan Carlos Aparicio Pérez

Director/Board Member

25/09/2013

Adolfo Menéndez

Director/Board Member

25/09/2013

Santos Martínez-Conde Gutiérrez

Director/Board Member

26/06/2013

Regino Moranchel Fernández

Director/Board Member	22/06/2011	29/11/2012
Chief Operating Officer	26/01/2010	26/09/2010
President	03/06/2001	22/06/2011

Ignacio Santillana del Barrio

Director/Board Member	20/06/2011	-
Independent Dir/Board Member	20/06/2011	-

Joaquín Moya-Angeler Cabrera

Director/Board Member

23/06/2010

Salvador Gabarró Serra

Director/Board Member

21/04/2010

Carlos Suárez Pérez

Corporate Officer/Principal

27/09/2010

Joaquín M. Uguet Carrasquer

Chief Operating Officer

31/12/2009

Cristobal Morales Buitrago

Corporate Officer/Principal

31/12/2009

Joan Vergés

Corporate Officer/Principal

27/09/2010

José Ángel Marra Rodríguez

Corporate Officer/Principal

31/12/2000

31/12/2008

Carlos Ulecia Palacios

General Counsel

29/02/2000

31/08/2007

Felipe Fernández

Director/Board Member

24/01/2010

Eusebio Vidal-Ribas Marti

Director/Board Member

24/01/2010

Luis Lada Díaz

Director/Board Member	24/01/2010	-
Independent Dir/Board Member	07/06/2011	-

Juan Carlos Ureta Domingo

Director/Board Member

31/12/1997

31/12/2006

Manuel Lagares Gómez Abascal

Director/Board Member

01/11/2000

Matías Amat Roca

Director/Board Member

24/01/2010

Estanislao Rodríguez-Ponga Salamanca

Director/Board Member

24/01/2010

Manuel Soto Serrano

Director/Board Member

24/01/2010

Tomás Contreras

Human Resources Officer

27/09/2010

Javier de Andrés Gonzalez

Director/Board Member	31/12/1998	-
Chief Operating Officer	31/05/2011	-
President	31/05/2011	-

Luis Daniel Sanz Suárez

Director/Board Member

31/12/1994

31/12/1997

José Antonio Pérez-Nievas Heredero

Director/Board Member

31/12/1992

Juan Carlos Baena Martin

Director of Finance/CFO

31/12/1991

Emilio Díaz Expósito

Chief Operating Officer	31/12/1987	-
Corporate Officer/Principal	27/09/2010	18/05/2015

Eduardo Bonet

Corporate Officer/Principal

27/09/2010

Rafael Gallego Carbonell

Chief Operating Officer	27/09/2010	02/10/2013
Corporate Officer/Principal	26/01/2010	-

Alejandro Gortázar Fita

Director/Board Member

Sagrario Fernández Barbe

General Counsel

Manuel Azpilicueta Ferrer

Director/Board Member

Carlos Vela García-Noreña

Director/Board Member	-	27/01/2010
Corporate Officer/Principal	27/01/2010	-

Ana María Llopis Rivas

Corporate Officer/Principal

José Maria Cabello Lagaron

Human Resources Officer

Esperanza Vázquez

Public Communications Contact

Francisco Constans Ros

Director/Board Member

Francisco Moure

Director/Board Member

Santiago Roura Lama

Corporate Officer/Principal

27/09/2010

Pedro José López Jiménez

Director/Board Member

Carlos González Soria

Director/Board Member	28/09/2010	20/02/2012
General Counsel	26/01/2010	-
Corporate Officer/Principal	24/01/2010	26/01/2010

Javier Marin

Public Communications Contact

Carlos Aznar

Corporate Officer/Principal

María Jesús Álvarez González

Director/Board Member

Gonzalo Alcubilla Povedano

Director/Board Member

José Luis Rodrigo

Corporate Officer/Principal

26/01/2010

Age distribution of managers

Parity Men Women

Male	16
Female	4

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	9
Female	4

Revisions

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

Indra Sistemas, S.A. is the Spanish leader in designing, developing, manufacturing and marketing of information technology, defense, and simulation systems. The group's activity is organized around 2 areas: - sales of systems: IT systems (systems for air traffic control and management, electronic payment control, surveillance, identification, vote counting, on-line training platforms, etc.), electronic defense equipment (radar, observation satellites, communication systems, instrument panels, etc.), automatic simulation and maintenance systems (fighter pilot training, diagnosis, and error detection systems.), etc.; - services: consulting, maintenance, project management, etc. Net sales are distributed geographically as follows: Spain (51.5%), Italy (4.5%), Europe (15.4%), Brazil (4.4%), Americas (15.7%) and Asia-Middle East-Africa (8.5%).

Employees

61,475

Sector

IT Services & Consulting

Calendar

02-25 - Q4 2025 Earnings Release

More about the company