Governance Fraport AG

FRA

DE0005773303

Servizi aereoportuali

Mercato chiuso - Xetra Altri mercati azionari 17:35:22 15/12/2025			Preapertura 07:35:44
68,50 ^EUR	-1,51%		67,98	-0,77%

15/12	FRAPORT AG : MWB Research conferma la valutazione negativa	ZM
15/12	Fraport penalizzata dalle analisi degli analisti dopo le prospettive negative	DP

Comitato esecutivo: Fraport AG

Manager

Posizioni ricoperteDa

Stefan Schulte

65 anni

Chief Executive Officer

01/09/2009

Martin Glock

Compliance Officer	-
General Counsel	-

Julia Kranenberg

54 anni

Human Resources Officer

30/03/2022

Elke Breuer

Compliance Officer

Christoph Hans Nanke

Investor Relations Contact

Matthias Zieschang

64 anni

Comptroller/Controller/Auditor	18/08/2009
Director of Finance/CFO	01/04/2007

Composizione del Consiglio di amministrazione: Fraport AG

Amministratore

ComitatiDa

Michael Boddenberg

66 anni

Executive Committee

Margarete Haase

72 anni

Executive Committee	01/01/2011
Nominating Committee	24/06/2022
Audit Committee Chair
Finance Committee Chair	01/01/2011
Compensation Committee	08/05/2017
Compensation Committee Chair	24/06/2022

Katja Windt

56 anni

HR Committee	11/05/2012
Audit Committee	01/06/2022
Governance Committee	01/06/2022
Nominating Committee	01/09/2025

Kathrin Dahnke

65 anni

Nominating Committee	01/01/2018
Audit Committee Chair	01/01/2018
Audit Committee	16/02/2023

Sonja Wärntges

58 anni

Audit Committee	16/10/2020
Finance Committee	16/10/2020
HR Committee	16/10/2020

Bastian Bergerhoff

57 anni

Audit Committee	24/05/2022
Finance Committee	24/05/2022
HR Committee	24/05/2022

Mathias Venema

53 anni

Audit Committee	27/06/2022
Finance Committee	27/06/2022
Executive Committee

Frank-Peter Kaufmann

77 anni

Executive Committee	30/05/2014
HR Committee	30/05/2014

Hakan Bölükmese

49 anni

Executive Committee
HR Committee Chair

Lothar Klemm

76 anni

Audit Committee	21/05/2010
Finance Committee	27/12/2011

Mike Josef

42 anni

Executive Committee	23/05/2023
Nominating Committee	23/05/2023

Karin Knappe

50 anni

HR Committee

27/06/2022

Matthias Pöschko

52 anni

Executive Committee

01/01/2021

Felix Kreutel

51 anni

Director/Board Member	23/05/2023
Independent Dir/Board Member	23/05/2023

Devrim Arslan

48 anni

Director/Board Member	31/05/2013
Independent Dir/Board Member	31/05/2013

Ines Born

36 anni

Director/Board Member	19/07/2022
Independent Dir/Board Member	19/07/2022

Harry Hohmeister

61 anni

Director/Board Member

23/05/2023

Ultime nomine: Fraport AG

22/01	Fraport: gli operatori del catering per il Terminal 3 sono stati finalizzati	DP
19/02/24	Verdi chiama il personale di terra di Lufthansa a scioperare da martedì	RE
14/03/22	Fraport AG annuncia cambiamenti nel consiglio di amministrazione	CI

Altre notizie

Ex dirigenti e amministratori: Fraport AG

Insider

Posizioni ricoperte

DaA

Michael Odenwald

Director/Board Member

11/12/2012

23/05/2023

Hakan Cicek

Director/Board Member

31/05/2013

23/05/2023

Ramona Lindner

Director/Board Member

16/02/2022

23/05/2023

Peter Feldmann

Director/Board Member

03/09/2012

23/05/2023

Ulrich Kipper

Director/Board Member	29/05/2018	23/05/2023
Corporate Officer/Principal	01/01/2011	23/05/2023

Peter Gerber

Director/Board Member

30/05/2014

31/01/2023

Michael Müller

Corporate Officer/Principal

01/01/2009

30/09/2022

Karlheinz Weimar

Chairman

01/12/2003

26/05/2020

Detlev Drahts

Director/Board Member

29/05/2018

Alexander Zell

Public Communications Contact

01/01/2018

Mike Peter Schweitzer

Public Communications Contact

01/04/2017

Peter Schmitz

Director/Board Member	20/05/2010	20/05/2010
Chief Operating Officer	20/05/2010	31/08/2014
Corporate Officer/Principal	18/08/2009	20/05/2010

Jörg-Uwe Hahn

Director/Board Member

30/05/2014

Karl U. Garnadt

Director/Board Member

31/12/2013

30/05/2014

Stefan H. Lauer

Director/Board Member

18/08/2010

31/12/2013

Petra Roth

Director/Board Member

31/05/2013

Christian Strenger

Director/Board Member

31/05/2013

Mario Bach

Director/Board Member

05/10/2012

31/05/2013

Detlev Draths

Director/Board Member

01/02/2013

31/05/2013

Erdal Kina

Director/Board Member	18/08/2009	31/05/2013
Corporate Officer/Principal	28/05/2008	03/04/2013

Uwe Becker

Director/Board Member

31/05/2013

Claudia Amier

Director/Board Member

31/05/2013

Mehmet Özdemir

Director/Board Member

31/05/2013

Ismail Aydin

Director/Board Member	18/08/2009	31/05/2013
Corporate Officer/Principal	28/05/2008	03/04/2013

Gabriele Rieken

Director/Board Member

05/03/2004

31/01/2013

Klaus-Dieter Scheurle

Director/Board Member

30/08/2010

Peter Wichtel

Director/Board Member

04/09/2012

Jutta Ebeling

Director/Board Member

01/06/2011

31/08/2012

Herbert Mai

Director/Board Member	20/05/2010	20/05/2010
Human Resources Officer	20/05/2010	25/06/2012
Corporate Officer/Principal	01/04/2001	20/05/2010

Roland Krieg

Director/Board Member	01/08/2012	-
Chief Tech/Sci/R&D Officer	01/08/2012	-

Petra Rossbrey

Director/Board Member

Manfred Bischoff

Director/Board Member

11/05/2012

Lutz Sikorski

Director/Board Member

18/08/2009

05/01/2011

Klaus-Peter Müller

Director/Board Member

16/12/2009

Matthias von Randow

Director/Board Member

18/08/2009

02/07/2010

Wolfgang Mayrhuber

Director/Board Member

18/08/2009

Wilhelm Bender

Chief Executive Officer	01/01/1993	31/08/2009
Chairman	01/01/1993	18/08/2009

Helmut Hofmann

Corporate Officer/Principal

28/05/2008

Zafer Memisoglu

Director/Board Member

28/05/2008

Harald Rose

Director/Board Member

28/05/2008

Arno Prangenberg

Director/Board Member

18/08/2009

Hans-Jürgen Schmidt

Director/Board Member	18/08/2009	-
Corporate Officer/Principal	28/05/2008	-

Achim Vandreike

Director/Board Member

28/05/2008

Clemens von Stockert

Compliance Officer

01/05/2007

Ji Hong He

Corporate Officer/Principal

01/01/2002

01/08/2005

Joachim von Harbou

Director/Board Member

04/11/2004

Sabine Schielmann

Director of Finance/CFO

01/04/2003

Alan Hippe

Comptroller/Controller/Auditor	01/01/1998	01/01/2002
Director of Finance/CFO	01/01/1998	01/01/2002

Gerold Schaub

Director/Board Member

01/01/2000

Volker Zintel

Corporate Officer/Principal

01/01/1990

Manfred Schölch

Director/Board Member

01/01/1971

Christian Häfner

Corporate Officer/Principal

01/01/1971

Barbara Jakubeit

Corporate Officer/Principal

Ronald Laubrock

Director/Board Member

Birgit Kother

Director/Board Member

Atta-ul Qadeer Rana

Director/Board Member

Katharina Wesenick

Director/Board Member

Karl-Heinz Dietrich

Corporate Officer/Principal

Martin Schlegel

Corporate Officer/Principal

Stefan J. Rüter

Investor Relations Contact

Lothar Herbst

Director/Board Member

Christopher Holschier

Public Communications Contact

Svenja Knust

Public Communications Contact

21/05/2010

Marc Poeschmann

Public Communications Contact

21/05/2010

Martin Bien

Corporate Officer/Principal

18/08/2009

Andreea Diana Pal

Corporate Officer/Principal

Tanja Nagel

Public Communications Contact

Stefanie Wagener

Public Communications Contact

Jana Schwab

Public Communications Contact

Roy Watson

Public Communications Contact

Edgar Stejskal

Director/Board Member	-	-
Corporate Officer/Principal	-	15/05/2012

Jürgen Siewert

Director/Board Member

Werner Schmidt

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Otto Geiß

Compliance Officer	-	-
General Counsel	-	04/04/2013

Ralf Nagel

Director/Board Member

Christian Konhäuser

Corporate Officer/Principal

Nicole Scheer

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	21
Donna	8

Di cui Comitato esecutivo

Uomo	4
Donna	2

Di cui Direttori

Uomo	13
Donna	4

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

Fraport AG Frankfurt Airport Services Worldwide è un operatore aeroportuale globale con sede in Germania e la sua attività principale è la gestione dell'aeroporto di Francoforte sul Meno. La Società opera attraverso quattro segmenti: Aviazione, Retail & Real Estate, Assistenza a terra e Attività e servizi internazionali. Il segmento Aviazione gestisce principalmente l'infrastruttura terrestre e airside del sito di Francoforte. Il segmento Retail & Real Estate è responsabile in particolare dello sviluppo commerciale del sito di Francoforte, comprese le attività di vendita al dettaglio, nonché i beni immobili e i terreni. Il segmento Ground Handling comprende i servizi di carico, bagagli e passeggeri, il trasporto di posta aerea e bagagli e la gestione delle merci all'aeroporto di Francoforte. Il segmento Attività e servizi internazionali comprende in particolare l'acquisizione, la gestione, lo sviluppo e l'espansione di aeroporti all'estero. Inoltre, l'Azienda offre servizi di pianificazione e consulenza, nonché servizi IT e gestione delle strutture.

Dipendenti

19.843

Settore

Servizi aereoportuali

Calendario

15/01 - December 2025 Pubblicazione dell'evoluzione dell'attività - Traffic Figures

Altre informazioni sulla società