Governance Lufthansa

LHA

DE0008232125

Compagnie aeree

Mercato chiuso - Xetra Altri mercati azionari 17:35:09 13/12/2024			Variaz. 5gg	Var. 1 gen.
6,750 ^EUR	+0,54%		+1,23%	-16,13%

13/12	Linate : Brunini, ci attendiamo ulteriore progresso, Easyjet dara' suo contributo	DJ
12/12	Gli Stati tedeschi chiedono tagli alle tasse e sostegno all'industria aeronautica	RE

Comitato esecutivo: Lufthansa

Manager

Posizioni ricoperteDa

Carsten Spohr

58 anni

Chief Executive Officer

01/05/2014

Grazia Vittadini

Chief Tech/Sci/R&D Officer

01/07/2024

Marco Kreuzpaintner

Sales & Marketing

01/01/2021

Michael Niggemann

Human Resources Officer

01/01/2020

Till Streichert

50 anni

Director of Finance/CFO

15/09/2024

Composizione del Consiglio di amministrazione: Lufthansa

Amministratore

ComitatiDa

Karl-Ludwig Kley

73 anni

Nominating Committee Chair

25/09/2017

Karl Gernandt

64 anni

Audit Committee	29/01/2014
Compensation Committee Chair	01/05/2016
Nominating Committee Chair	01/05/2016
Finance Committee	29/01/2014
HR Committee	29/01/2014
Nominating Committee	29/01/2014

Thomas Enders

65 anni

Nominating Committee	14/09/2021
Governance Committee	14/09/2021
Audit Committee	01/03/2023
Executive Committee	01/03/2023
Compensation Committee	02/04/2024

Harald Krüger

59 anni

Nominating Committee	05/05/2020
Audit Committee Chair	04/05/2021
HR Committee	27/11/2020

Angela Titzrath

58 anni

Audit Committee	08/05/2018
Finance Committee	08/05/2018
HR Committee	08/05/2018

Erich Clementi

66 anni

Executive Committee Chair	17/05/2023
Nominating Committee Chair	17/05/2023

Astrid Stange

59 anni

Compensation Committee Chair	18/05/2022
Audit Committee

Sara Hennicken

44 anni

Nominating Committee

14/07/2023

Christine Behle

56 anni

HR Committee

23/05/2013

Carsten Knobel

55 anni

Audit Committee

09/01/2018

Klaus Winkler

51 anni

Audit Committee

08/05/2018

Birgit Rohleder

64 anni

Director/Board Member

08/05/2018

Holger Benjamin Koch

48 anni

Director/Board Member

08/05/2018

Marvin Reschinsky

32 anni

Director/Board Member

29/07/2023

Arne Christian Karstens

41 anni

Director/Board Member

29/07/2023

Jamila Jadran

41 anni

Director/Board Member

29/07/2023

Christian Hirsch

65 anni

Director/Board Member

29/07/2023

Sara Grubisic

53 anni

Director/Board Member

29/07/2023

Britta Seeger

55 anni

Director/Board Member

04/05/2021

Tim Busse

51 anni

Director/Board Member

29/07/2023

Jürgen Weber

Director/Board Member

Ultime nomine: Lufthansa

Lufthansa nomina i capi degli hub di Monaco e Francoforte	05/12	RE
Lufthansa riprende i voli per Tel Aviv	03/09	DP
Lufthansa riprende i voli per singole destinazioni in Medio Oriente	23/08	DP
Il Gruppo Lufthansa nomina il nuovo responsabile di Swiss	28/06	DP
Jens Fehlinger diventa il nuovo capo della filiale Swiss di Lufthansa	28/06	RE
Swiss: nuovo CEO è Jens Fehlinger, 43enne tedesco	28/06	AW
Lufthansa : Jens Fehlinger nuovo ceo di Swiss Air Lines da 1 ottobre	28/06	DJ

Altre notizie

Ex dirigenti e amministratori: Lufthansa

Insider

Posizioni ricoperte

DaA

Harry Hohmeister

Chief Tech/Sci/R&D Officer	01/07/2013	-
Corporate Officer/Principal	01/01/2016	30/06/2024

Christina Weber

Director/Board Member

07/05/2013

02/12/2020

Herbert Hainer

Director/Board Member

29/04/2010

05/05/2020

Matthias Wissmann

Director/Board Member

13/01/2010

05/05/2020

Bettina Volkens

Human Resources Officer	01/01/2013	01/01/2019
Corporate Officer/Principal	01/08/2012	01/01/2013

Andreas Hagenbring

Investor Relations Contact

01/11/2012

01/06/2018

Robert Kimmitt

Director/Board Member

29/04/2010

01/05/2018

Werner Brandt

Director/Board Member

13/01/2010

31/12/2017

Claudia Lange

Public Communications Contact	-	09/07/2015
Corporate Officer/Principal	-	01/06/2016

Nicola Leibinger-Kammüller

Director/Board Member

13/01/2010

02/05/2016

Barbara Schadler

Corporate Officer/Principal

01/07/2013

01/01/2016

Andrea Heinen

Public Communications Contact

01/05/2015

Jacques Aigrain

Director/Board Member

13/01/2010

30/04/2015

Matthias Eberle

Public Communications Contact

15/09/2014

Christoph Franz

Chief Executive Officer	04/01/2011	01/05/2014
Corporate Officer/Principal	01/01/2009	01/01/2011

Monika Ribar Baumann

Director/Board Member

29/04/2014

Jürgen Hambrecht

Director/Board Member

13/01/2010

29/04/2014

Stefan H. Lauer

Human Resources Officer

01/08/2000

Eckhard Lieb

Director/Board Member

07/05/2013

Bernd Buresch

Director/Board Member

13/01/2010

07/05/2013

Birgit Weinreich

Director/Board Member

07/05/2013

Jörg Cebulla

Director/Board Member	13/01/2010	07/05/2013
Director/Board Member	08/11/2015	-

Michael Wollstadt

Director/Board Member	-	07/05/2013
Chief Tech/Sci/R&D Officer	13/01/2010	07/05/2013

Dominique Hiekel

Director/Board Member

13/01/2010

07/05/2013

Jürgen Weber

Chairman

13/01/2010

07/05/2013

Simon Reimann

Director/Board Member

13/01/2010

07/05/2013

Marlies Rose

Director/Board Member	13/01/2010	07/05/2013
Corporate Officer/Principal	01/01/2009	07/05/2013

Doris Krüger

Director/Board Member

07/05/2013

Frank Bsirske

Director/Board Member

07/05/2013

Ralf Müller

Director/Board Member

07/05/2013

Klaus G. Schlede

Director/Board Member

07/05/2013

Andreas Strache

Director/Board Member

07/05/2013

Uwe Hien

Director/Board Member

07/05/2013

Jürgen Erwert

Director/Board Member

07/05/2013

Klaus Walther

Public Communications Contact

01/01/1999

19/12/2012

Stephan Gemkow

Director of Finance/CFO

01/06/2006

01/07/2012

Stefanie Stotz

Corporate Officer/Principal

13/01/2010

11/01/2012

Wolfgang Mayrhuber

Chief Executive Officer	01/02/1970	31/12/2010
Chairman	07/05/2013	25/09/2017

Herbert Walter

Director/Board Member

29/04/2009

Ulrich Hartmann

Director/Board Member

29/04/2010

Martin Koehler

Director/Board Member

02/03/2010

Thomas von Sturm

Director/Board Member

29/04/2008

Willi Rörig

Director/Board Member

29/04/2008

Steffen Kühhirt

Director/Board Member

29/04/2008

Werner Schmidt

Director/Board Member

29/04/2008

Otto Graf Lambsdorff

Director/Board Member

29/04/2008

Hans-Dietrich Winkhaus

Director/Board Member

29/04/2008

Patricia Windaus

Director/Board Member

29/04/2008

John Allan

Director/Board Member	12/01/2010	-
Corporate Officer/Principal	08/06/2009	12/01/2010

Michael Diekmann

Director/Board Member

29/04/2008

Stefan Ziegler

Director/Board Member

13/01/2010

Robert Haller

Corporate Officer/Principal

29/04/2008

Manfred Calsow

Director/Board Member

29/04/2008

Mirco A. Vorwerk

Director/Board Member

31/07/2007

Gerhard Cromme

Director/Board Member

30/06/2007

Peter Geisinger

Director/Board Member

30/11/2004

Ilona Ritter

Director/Board Member	-	-
Director/Board Member	07/05/2013	31/12/2014

Petra Euler

Corporate Officer/Principal

01/02/2001

Marc Ruff

Corporate Officer/Principal

01/01/2000

Fabien Bourdier

Sales & Marketing

01/01/1999

Holger Taubmann

Corporate Officer/Principal

01/01/1988

Christoph Meier

Public Communications Contact	-	-
Corporate Officer/Principal	01/08/2014	-

Ingrid Wesseln

Corporate Officer/Principal

Josef Ackermann

Director/Board Member

Susanne Kotysch

Corporate Officer/Principal

01/08/2014

Harald Eisenächer

Sales & Marketing

Eva Zaeschmar

Corporate Officer/Principal

Claudio Rizzo

Public Communications Contact

18/07/2011

Dieter F Uchtdorf

Corporate Officer/Principal

Tilly M. Bachmann

Corporate Officer/Principal

Anja Tott

Public Communications Contact

Klaus Putz

Corporate Officer/Principal

Alexander Rittweger

Corporate Officer/Principal

Eric Bierbrier

Corporate Officer/Principal

Ulrike Schlosser

Public Communications Contact

Sanjay Sathe

Corporate Officer/Principal

James Mugambi

Corporate Officer/Principal

Peter Tvermoes Meier Andersen

Corporate Officer/Principal

Sebastian Steffen

Public Communications Contact

24/06/2009

Carmen Thar

Chief Administrative Officer	13/01/2010	-
Public Communications Contact	-	-

Jobst Honig

Public Communications Contact

24/06/2009

Frank Hülsmann

Investor Relations Contact	14/07/2011	-
Public Communications Contact	25/08/2011	-

Helena Louçano-Jeugnet

Human Resources Officer

Gregor Schleußner

Public Communications Contact

14/07/2011

Johannes Hildenbrock

Public Communications Contact

13/01/2010

Anna-Maria Wehenkel

Director/Board Member	13/01/2010	13/01/2010
Public Communications Contact	13/01/2010	-

Andreas Bartels

Public Communications Contact

13/01/2010

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	26
Donna	7

Di cui Comitato esecutivo

Uomo	4
Donna	1

Di cui Direttori

Uomo	16
Donna	5

ESG Refinitiv

A-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Deutsche Lufthansa AG è una compagnia aerea con sede in Germania, che fornisce servizi di trasporto aereo passeggeri e cargo in tutto il mondo. I segmenti dell'azienda comprendono le linee aeree passeggeri, la logistica, la manutenzione e il catering. Il segmento Passenger Airlines comprende Lufthansa Airlines, SWISS, Austrian Airlines, Brussels Airlines ed Eurowings. Il segmento Logistica comprende il gruppo Jettainer, specialista nella gestione dei container per il trasporto aereo, il Gruppo time:matters, specializzato in spedizioni urgenti, la filiale Heyworld, specializzata in soluzioni su misura per il settore dell'e-commerce, CB Customs Broker, specialista in dogane e sdoganamenti, e la partecipazione del 50% del Gruppo Lufthansa nella compagnia aerea cargo AeroLogic. Il segmento MRO, rappresentato dal gruppo Lufthansa Technik, è un fornitore globale di servizi di manutenzione, riparazione e revisione per aerei civili e commerciali. Il segmento Catering comprende il catering tradizionale e la vendita al dettaglio a bordo, oltre alle attività di commercio alimentare.

Dipendenti

100.518

Settore

Compagnie aeree

Calendario

06/03/2025 - Q4 2024 Pubblicazione dei risultati

Altre informazioni sulla società