Governance TUI AG

TUI1

DE000TUAG505

Tempo libero

Tempo reale stimato Tradegate Altri mercati azionari 17:30:00 12/12/2025			Variaz. 5gg	Var. 1 gen.
8,181 ^EUR	+0,31%		-1,49%	-2,01%

10:22	TUI : da Deutsche Bank è Buy	ZD
11:46	Deutsche Bank Research alza il target su Tui a 12 euro - 'Buy'	DP

Comitato esecutivo: TUI AG

Manager

Posizioni ricoperteDa

Sebastian Ebel

62 anni

Chief Executive Officer

01/10/2022

Mathias Kiep

Comptroller/Controller/Auditor	01/10/2022
Director of Finance/CFO	01/10/2022
Public Communications Contact	01/10/2022

Pieter Jordan

Chief Tech/Sci/R&D Officer

Florian Lenser

Compliance Officer	01/06/2023
General Counsel	01/06/2023

Sybille Reiss

49 anni

Human Resources Officer

01/07/2021

Nicola Gehrt

Investor Relations Contact

Composizione del Consiglio di amministrazione: TUI AG

Amministratore

ComitatiDa

Dieter Zetsche

72 anni

Audit Committee	23/05/2019
Nominating Committee Chair	23/05/2019

Coline McConville

61 anni

Audit Committee	01/11/2018
Nominating Committee	01/11/2018
Compensation Committee Chair	01/06/2020

Janina Elena Kugel

55 anni

Compensation Committee	22/10/2021
HR Committee	22/10/2021

Jutta A. Dönges

52 anni

Nominating Committee	25/03/2021
Audit Committee Chair	26/03/2021

Mark Muratovic

52 anni

Audit Committee

25/03/2021

Christian Baier

49 anni

Audit Committee

31/05/2022

Frank Jakobi

63 anni

Audit Committee

15/08/2007

Maria Luisa Garaña Corces

55 anni

Audit Committee

23/07/2019

Stefan Heinemann

46 anni

Audit Committee

21/07/2020

Stefan Weinhofer

51 anni

Audit Committee

09/02/2016

Helena Murano

59 anni

Director/Board Member

31/05/2022

Tanja Viehl

39 anni

Director/Board Member

25/03/2021

Juan Trían Riu

42 anni

Director/Board Member

12/02/2019

Andreas Barczewski

58 anni

Director/Board Member	10/05/2006
Independent Dir/Board Member	10/05/2006

Wolfgang Flintermann

56 anni

Director/Board Member	13/06/2016
Independent Dir/Board Member	13/06/2016

Sonja Austermühle

47 anni

Director/Board Member	01/04/2022
Independent Dir/Board Member	01/04/2022

Anette Strempel

59 anni

Director/Board Member

02/01/2009

Ingrid-Helen Arnold

57 anni

Director/Board Member	11/02/2020
Independent Dir/Board Member	11/02/2020

Johan Lundgren

59 anni

Director/Board Member

30/06/2025

Ultime nomine: TUI AG

29/05	Capita, BA e Lidl tra le aziende britanniche sanzionate per violazioni sul salario minimo	AN
14/01	TUI AG nomina Amber Pine come Chief Marketing Officer Markets + Airline, a partire dal 24 aprile 2025.	CI
09/01	Il tour operator Dertour trova un nuovo capo in Flix	RE
22/12	EBOS Group Limited nomina Coline Mcconville come Direttore indipendente, con effetto dal 1° febbraio 2025	CI
24/06/24	Il Gruppo TUI annuncia cambiamenti esecutivi	CI
16/05/24	Chi è Kenton Jarvis, il prossimo CEO di easyJet?	RE
16/05/24	EasyJet sprofonda quando l'amministratore delegato prevede di dimettersi l'anno prossimo	RE

Altre notizie

Ex dirigenti e amministratori: TUI AG

Insider

Posizioni ricoperte

DaA

Erik Friemuth

Sales & Marketing

01/04/2014

06/12/2023

Friedrich Peter Joussen

Chief Executive Officer	15/02/2013	30/09/2022
Corporate Officer/Principal	01/10/2012	15/02/2013

Carola Schwirn

Director/Board Member

01/08/2014

28/02/2022

Hilka Schneider

Compliance Officer	01/03/2014	31/12/2021
General Counsel	01/03/2014	31/12/2021

Peter Long

Director/Board Member	09/02/2016	26/03/2021
Chief Executive Officer	01/12/2014	09/02/2016
Corporate Officer/Principal	03/09/2007	01/12/2014

Dierk Hirschel

Director/Board Member

16/01/2015

16/10/2020

Michael Pönipp

Director/Board Member

17/04/2013

16/10/2020

Ortwin Strubelt

Director/Board Member

03/04/2009

08/07/2020

Klaus Mangold

Director/Board Member	07/01/2010	14/02/2011
Chairman	14/02/2011	23/05/2019

Carmen Riu Güell

Director/Board Member

14/02/2005

12/02/2019

Horst Heinz Paul Baier

Comptroller/Controller/Auditor	08/11/2007	17/06/2010
Director of Finance/CFO	17/06/2010	30/09/2018
Human Resources Officer	06/02/2013	12/03/2015

Michael Stewart Hodgkinson

Director/Board Member	12/12/2014	14/02/2018
Independent Dir/Board Member	12/12/2014	14/02/2018

William Waggott

Corporate Officer/Principal

01/12/2014

30/06/2016

Marcell Witt

Director/Board Member

16/01/2015

09/02/2016

Timothy Powell

Director/Board Member	12/12/2014	09/02/2016
Independent Dir/Board Member	12/12/2014	09/02/2016

Maxim G. Shemetov

Director/Board Member

14/03/2014

09/02/2016

Christian Strenger

Director/Board Member	09/02/2011	09/02/2016
Independent Dir/Board Member	09/02/2011	09/02/2016

Janis Kong

Director/Board Member	12/12/2014	-
Independent Dir/Board Member	12/12/2014	-

Val Gooding

Director/Board Member	12/12/2014	-
Independent Dir/Board Member	12/12/2014	-

Kenton Jarvis

Comptroller/Controller/Auditor

01/12/2014

Peter Bremme

Director/Board Member

02/07/2014

Andreas Göhmann

General Counsel

Mikhail Vyacheslavovich Noskov

Director/Board Member

09/02/2011

Vladimir Andreyevich Lukin

Director/Board Member	01/01/2014	-
Director/Board Member	13/06/2019	03/03/2022

Christian Kuhn

Director/Board Member

01/01/1996

16/04/2013

Uwe Kattwinkel

Public Communications Contact

Peter Engelen

Human Resources Officer	01/01/1984	-
General Counsel	01/01/1984	-

Edgar Ernst

Director/Board Member	09/02/2011	-
Independent Dir/Board Member	09/02/2011	-

Abel Matutes Juan

Director/Board Member

02/02/2010

09/02/2011

Henry Sieb

Director/Board Member

20/08/2009

09/02/2011

Peter Franz Barrenstein

Director/Board Member

20/08/2009

09/02/2011

Roland Schneider

Director/Board Member

20/08/2009

09/02/2011

Jella Susanne Benner-Heinacher

Director/Board Member

09/02/2011

Manfred Schneider

Director/Board Member

Roberto López Abad

Director/Board Member

09/02/2011

Dietmar Kuhnt

Director/Board Member	28/10/2009	28/10/2009
Chairman	28/10/2009	09/02/2011

Rainer Feuerhake

Director of Finance/CFO

01/01/1968

17/02/2010

Jürgen Krumnow

Director/Board Member	28/10/2009	31/12/2009
Chairman	10/11/2004	28/10/2009

Anass Houir Alami

Director/Board Member

20/08/2009

Peter Ganz

Director of Finance/CFO	01/04/2009	01/04/2009
Treasurer	01/04/2009	01/04/2009

Petra Gerstenkorn

Director/Board Member

20/08/2009

Ingo Kronsfoth

Director/Board Member

20/08/2009

Jan Kahmann

Director/Board Member

31/12/2008

Ilona Schulz-Müller

Director/Board Member

31/12/2008

Uwe Klein

Director/Board Member

31/12/2008

Michael Behrendt

Corporate Officer/Principal

01/01/2004

06/10/2008

Olaf Seifert

Director/Board Member

30/09/2008

Vladimir Gennadievich Yakushev

Director/Board Member	22/04/2008	-
Corporate Officer/Principal	23/07/2009	20/08/2009

Hans-Dieter Rüster

Director/Board Member

17/01/2008

Friedel Neuber

Chairman

23/10/2004

Helmut Stodieck

Corporate Officer/Principal

30/04/2004

Charles Gurassa

Chairman

01/06/2003

Susanne Wiemer Kohrs

Human Resources Officer

01/01/2003

Wilfried H. Rau

Comptroller/Controller/Auditor	01/01/2002	-
Director/Board Member	01/01/2002	-

Arnd Dunse

Comptroller/Controller/Auditor	02/01/2012	-
Director-Back Office Operation	20/08/2009	20/08/2009
Director/Board Member	20/08/2009	-
Corporate Officer/Principal	01/10/2008	02/01/2012

Michael Frenzel

Chairman	01/01/1988	20/08/2009
President	20/08/2009	-

David Maloney

Director of Finance/CFO

Thomas Richard Fischer

Director/Board Member

Andy Long

Investor Relations Contact

Norbert Emmerich

Director/Board Member

Fritz Kollorz

Director/Board Member

Bianca Wiesel

Public Communications Contact

28/07/2009

Michael Röll

Public Communications Contact

Edward Sims

Corporate Officer/Principal

Petra Oechtering

Director/Board Member

Johannes Ringel

Director/Board Member

Darren Kerwick

Corporate Officer/Principal

Ekkehard D. Schulz

Director/Board Member

Hartmut Schulz

Director/Board Member

Bart Brackx

Corporate Officer/Principal

Tor Olav Trøim

Director/Board Member

23/02/2010

Bernd W. Voss

Director/Board Member

Thorsten Windus-Dörr

Public Communications Contact

Stefanie Rother

Public Communications Contact

20/08/2009

Robin Zimmermann

Public Communications Contact

20/08/2009

Björn Beroleit

Investor Relations Contact

Marina Schmidt

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	20
Donna	10

Di cui Comitato esecutivo

Uomo	5
Donna	1

Di cui Direttori

Uomo	11
Donna	8

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

TUI AG è un gruppo turistico integrato globale con sede in Germania. Opera attraverso i segmenti: Hotel & Resort, Crociere e TUI Musement, tre regioni: Nord, Centro e Ovest, e tutti gli altri segmenti. Il segmento Hotel & Resorts comprende tutti i marchi alberghieri e le compagnie alberghiere di proprietà del Gruppo. Il segmento Crociere comprende la joint venture TUI Cruises, che gestisce navi da crociera con i marchi Mein Schiff e Hapag-Lloyd Cruises, e Marella Cruises. Il segmento TUI Musement offre servizi locali nelle sue destinazioni turistiche. Il segmento Regione Nord comprende le attività di tour operator e le compagnie aeree del Gruppo nel Regno Unito, in Irlanda e nei Paesi nordici. Il segmento Regione Centrale comprende i tour operator e le compagnie aeree in Germania e le attività di tour operator in Austria, Polonia e Svizzera. Il segmento Regione Ovest comprende i tour operator e le compagnie aeree in Belgio, Paesi Bassi e Francia. Il segmento 'Tutti gli altri segmenti' si occupa di tutte le altre operazioni.

Dipendenti

45.600

Settore

Tempo libero

Calendario

12/12/2025 - Roadshow

Altre informazioni sulla società