Governance Deutsche Börse AG

DB1

DE0005810055

Operatori del mercato finanziario e delle materie prime

Tempo reale stimato Tradegate Altri mercati azionari 13:46:42 19/09/2024			Variaz. 5gg	Var. 1 gen.
204,35 ^EUR	-0,02%		-1,97%	+9,38%

12:51	DEUTSCHE BÖRSE AG : Warburg Research ancora positivo	ZD
18/09	DEUTSCHE BÖRSE AG : UBS rimane Buy	ZD

Comitato esecutivo: Deutsche Börse AG

Manager

Posizioni ricoperteDa

Theodor Weimer

65 anni

Chief Executive Officer

01/01/2018

Gregor Pottmeyer

62 anni

Director of Finance/CFO

17/08/2010

Barbara Roth

Comptroller/Controller/Auditor

01/01/2022

Neumann Florian

Investor Relations Contact

Marc Klein

Compliance Officer

01/01/2023

Louisa Klein

Chief Tech/Sci/R&D Officer

Matthias Ott

Human Resources Officer

Christoph Böhm

57 anni

Chief Operating Officer	01/11/2018
Chief Tech/Sci/R&D Officer	01/11/2018

Composizione del Consiglio di amministrazione: Deutsche Börse AG

Amministratore

ComitatiDa

Martin Jetter

Nominating Committee Chair

19/05/2020

Charles Stonehill

66 anni

Executive Committee	01/03/2019
Compensation Committee	16/11/2017
Governance Committee	16/11/2017
Nominating Committee	16/11/2017
Finance Committee Chair	01/04/2018
Audit Committee Chair	01/04/2019
Compensation Committee Chair	01/04/2019

Clara-Christina Streit

55 anni

Compensation Committee	17/05/2023
HR Committee	17/05/2023
Governance Committee Chair	17/05/2023
Nominating Committee Chair	17/05/2023
Audit Committee Chair
Nominating Committee	08/05/2019

Michael Rüdiger

60 anni

Audit Committee Chair	03/06/2021
Audit Committee	19/05/2020
Nominating Committee	19/05/2020

Markus Beck

60 anni

Nominating Committee

15/08/2018

Achim Karle

51 anni

Audit Committee

Nadine Absenger

49 anni

Nominating Committee

Barbara Lambert

62 anni

Audit Committee Chair

11/08/2023

Susann Just-Marx

36 anni

Audit Committee

Andreas Gottschling

57 anni

Audit Committee

Oliver Greie

48 anni

Audit Committee

18/05/2022

Anja Greenwood

50 anni

Nominating Committee

17/11/2021

Carsten Schäfer

57 anni

Director/Board Member

Sigrid Kozmiensky

Director/Board Member

Chong Lee Tan

62 anni

Director/Board Member	20/05/2021
Independent Dir/Board Member	20/05/2021

Shannon Johnston

52 anni

Director/Board Member	18/05/2022
Independent Dir/Board Member	18/05/2022

Ultime nomine: Deutsche Börse AG

Il Presidente di Deutsche Borse si dimetterà nel 2025	10/09	MT
Deutsche Borse AG nomina Stephan Leithner nuovo Amministratore delegato	09/03	CI
Deutsche Borse nomina un nuovo amministratore delegato che inizierà il 1° ottobre	08/03	MT
Deutsche Boerse nomina Stephan Leithner come nuovo amministratore delegato	08/03	RE
Deutsche Börse avvia la ricerca di un nuovo Amministratore Delegato	29/09/23	RE
Deutsche Boerse ha iniziato la ricerca di un amministratore delegato, dice il presidente	29/09/23	RE
L'Amministratore Delegato di Deutsche Borse pianifica il pensionamento nel 2024	27/06/23	MT

Altre notizie

Ex dirigenti e amministratori: Deutsche Börse AG

Insider

Posizioni ricoperte

DaA

Yok Tak Yip

Director/Board Member

13/05/2015

20/05/2021

Hauke Stars

Corporate Officer/Principal

01/12/2012

30/06/2020

Joachim Faber

Director/Board Member	12/01/2010	17/05/2012
Chairman	17/05/2012	20/05/2020

Richard David Antony Berliand

Director/Board Member

07/10/2005

08/05/2019

Marion Fornoff

Director/Board Member	01/01/1991	15/08/2018
Human Resources Officer	01/01/1991	04/04/2013
Corporate Secretary	01/01/1984	01/01/1985

Hans-Peter Gabe

Director/Board Member

21/05/1997

15/08/2018

Andreas Preuß

Corporate Officer/Principal

13/08/2013

16/05/2018

Monica Mächler-Erne

Director/Board Member

16/05/2012

16/05/2018

Johannes Witt

Director/Board Member

21/05/1997

16/05/2018

Jeffrey Tessler

Director/Board Member	18/07/2011	23/12/2011
Corporate Officer/Principal	06/10/2004	16/05/2018

Erhard Walter Schipporeit

Director/Board Member

07/10/2005

16/05/2018

Craig Foster Heimark

Director/Board Member

10/10/2005

16/05/2018

Ashwin Kumar

Corporate Officer/Principal

22/09/2015

01/01/2018

Carsten Kengeter

Chief Executive Officer	01/06/2015	31/12/2017
Corporate Officer/Principal	01/04/2015	01/06/2015

Rüdiger Assion

Public Communications Contact

01/01/2016

31/12/2016

Matthias Fritton

Corporate Officer/Principal

01/03/2016

Sabine Roeckl-Schmidt

Human Resources Officer

01/01/2016

Reto Francioni

Chief Executive Officer	01/11/2005	31/05/2015
Corporate Officer/Principal	01/01/1999	01/11/2005

Heinz-Joachim Neubürger

Director/Board Member

16/05/2012

04/02/2015

Richard Green

Chief Tech/Sci/R&D Officer

15/10/2013

Yves Baguet

Chief Tech/Sci/R&D Officer

15/10/2013

Rainer Riess

Corporate Officer/Principal

Frank Gerstenschläger

Corporate Officer/Principal	11/01/2010	31/03/2013
President	01/01/1995	30/01/2013

Michael Kuhn

Chief Tech/Sci/R&D Officer

01/01/1999

01/12/2012

Martin Ulrici

Director/Board Member	16/05/2012	-
Corporate Officer/Principal	16/05/2012	-

Roland Prantl

Director/Board Member

12/01/2010

Konrad Hummler

Director/Board Member

20/06/2007

Irmtraud Busch

Director/Board Member

16/05/2012

Norfried Stumpf

Director/Board Member

12/01/2010

Manfred Gentz

Chairman

16/05/2012

Birgit Bokel

Director/Board Member

Hermann-Josef Lamberti

Director/Board Member

Thomas Eichelmann

Director of Finance/CFO

01/07/2007

01/04/2009

Thomas Neiße

Director/Board Member

12/01/2010

Kurt F. Viermetz

Chairman

09/12/2008

Otto Wierczimok

Director/Board Member

31/03/2008

David Krell

Director/Board Member

12/01/2010

Jutta Stuhlfauth

Director/Board Member	01/01/2017	-
Corporate Officer/Principal	01/01/2007	01/01/2016

Axel Nawrath

Corporate Officer/Principal

01/01/2003

01/01/2006

Volker Potthoff

President

01/01/1994

Rudolf Ferscha

Corporate Officer/Principal

01/11/2000

31/12/2005

Gerhard Roggemann

Director/Board Member

09/12/2008

Richard Hayden

Director/Board Member

12/07/2005

Friedrich Merz

Director/Board Member

12/07/2005

Werner Gottlieb Seifert

Chief Executive Officer

01/01/1993

09/05/2005

Peter Keith Levene

Director/Board Member

01/01/2005

Mehmet Dalman

Director/Board Member

01/01/2003

01/01/2005

André Roelants

Director/Board Member

30/06/2004

Alessandro Profumo

Director/Board Member

19/05/2004

Harold Hörauf

Director/Board Member

19/05/2004

Sandra S. Jaffee

Director/Board Member

19/05/2004

Matthias Michael Ganz

Chief Operating Officer

01/01/2003

Peter Coym

Director/Board Member

01/01/2003

Mathias H. Hlubek

Director of Finance/CFO

01/01/2001

Ingo Mantzke

Director of Finance/CFO

01/01/1996

Karl-Heinz Flöther

Director/Board Member

01/01/1991

Stefan Stenzel

Corporate Officer/Principal

01/01/1990

Herbert Walter

Director/Board Member

Klaus J. Hopt

Director/Board Member

Herbert Bayer

Director/Board Member

Udo Behrenwaldt

Director/Board Member

Frank Klaas

Corporate Officer/Principal

Silke Martinez Maldonado

Director/Board Member

Frank Prasse

Public Communications Contact

Friedrich von Metzler

Director/Board Member

Sadegh Rismanchi

Director/Board Member

Manfred Zaß

Director/Board Member

Uwe E. Flach

Director/Board Member

Jan Strecker

Public Communications Contact

Markus Toporowski

Corporate Officer/Principal

Georg Gross

Corporate Officer/Principal

Robert Hable

Corporate Officer/Principal

Rolf-Ernst Breuer

Chairman

Roger Müller

General Counsel	23/12/2011	-
Corporate Officer/Principal	26/07/2011	-

Volker Straub

Corporate Officer/Principal

Stefan Mai

Public Communications Contact

Jessica Sicre

Public Communications Contact

Jason Gurandiano

Corporate Officer/Principal

Jörg Franke

Corporate Officer/Principal

Heiner Seidel

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Andreas von Brevern

Public Communications Contact

Peter C. Harkins

Corporate Officer/Principal

Robert Dornau

Corporate Officer/Principal

26/11/2009

Stefan Johannes Jentzsch

Director/Board Member

Frank Herkenhoff

Public Communications Contact

12/01/2010

Andreas Prochazka

Corporate Officer/Principal

Jim Lee

Corporate Officer/Principal

Jobst Müller-Trimbusch

Corporate Officer/Principal

Jan H. Lindenbergh

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	24
Donna	13

Di cui Comitato esecutivo

Uomo	6
Donna	2

Di cui Direttori

Uomo	11
Donna	5

ESG Refinitiv

A-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Deutsche Börse AG è una delle principali borse europee. Il fatturato netto si suddivide per attività come segue: - servizi di trading (42,9%): esecuzione e gestione di operazioni su derivati e in contanti (azioni, obbligazioni, warrant, ecc.; Xetra); - servizi di compensazione, consegna dei pagamenti e conservazione dei titoli (40,1%); - distribuzione di indici e dati di mercato (17%). Il gruppo è anche coinvolto nello sviluppo e nell'implementazione di soluzioni IT. Le vendite nette sono distribuite geograficamente come segue: Unione Europea (52%), Europa (28,1%), America (13,8%) e Asia/Pacifico (6,1%).

Dipendenti

15.093

Settore

Operatori del mercato finanziario e delle materie prime

Calendario

23/09/2024 - Berenberg and Goldman Sachs German Corporate Conference

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