Governance RTL Group S.A.

RRTL

LU0061462528

Broadcasting

Market Closed - Xetra Other stock markets 11:35:01 2025-02-07 am EST			After market 03:49:49 pm
29.60 ^EUR	0.00%		29.55	-0.17%

Feb. 05	Another show for Stefan Raab on RTL	DP
Feb. 05	WAHL 2025/four-way round with Scholz, Merz, Weidel and Habeck on RTL	DP

Executive Committee: RTL Group S.A.

Manager

Positions heldSince

Thomas Hermann Rabe

59 year

Chief Executive Officer

2019-03-31

Vincent Pascaud

59 year

Chief Tech/Sci/R&D Officer

2012-12-31

Siska Ghesquiere

44 year

General Counsel

2020-01-31

Björn Bauer

45 year

Director of Finance/CFO

2019-08-27

Oliver Fahlbusch

52 year

Investor Relations Contact	2020-06-30
Public Communications Contact	2006-07-31
Sales & Marketing	2011-12-31

Francesco Costadura

60 year

Human Resources Officer

2016-07-31

Elmar Heggen

57 year

Chief Operating Officer

2019-08-27

Composition of the Board of Directors: RTL Group S.A.

Director

CommitteesSince

Martin Taylor

72 year

Audit Committee	2019-03-31
Compensation Committee Chair	2019-03-31
Nominating Committee Chair	2019-03-31

Lauren Zalaznick

62 year

Compensation Committee
Nominating Committee	2024-11-05
Compensation Committee Chair	2023-08-06
Audit Committee	2024-11-05
Governance Committee	2024-11-05

Elmar Heggen

57 year

Compensation Committee	2018-03-31
Nominating Committee	2018-03-31
Audit Committee	2005-12-20
Executive Committee	2012-09-24

Pernille Erenbjerg

58 year

Governance Committee	2014-12-31
Nominating Committee	2014-12-31
Audit Committee Chair	2022-04-26
Finance Committee Chair	2014-12-31

Thomas Andreas Götz

53 year

Audit Committee	2015-04-14
Compensation Committee	2015-04-14
Nominating Committee	2015-04-14

Rolf Hellermann

48 year

Audit Committee
Compensation Committee
Nominating Committee

Immanuel Hermreck

55 year

Compensation Committee	2018-12-31
Nominating Committee	2018-12-31

Thomas Hermann Rabe

59 year

Executive Committee
Nominating Committee Chair	2020-08-10

Jean-Louis Schiltz

61 year

Audit Committee

2017-04-18

Alexander von Torklus

Director/Board Member

2023-04-25

Guillaume de Posch

67 year

Director/Board Member

2012-04-17

Carsten Coesfeld

Director/Board Member

2023-04-25

Latest Appointments: RTL Group S.A.

Sky reporter Fuss to work for RTL in future	Feb. 03	DP
Peter Kloeppel receives award for his life's work	Dec. 17	DP
Raab back on board for ESC	24-10-29	DP
Raab back on board for the next Eurovision Song Contest	24-10-29	DP
Stefan Raab returns to RTL television with new shows	24-10-14	DP
Only a short guest appearance by Jan Koppen on Stefan Raab show	24-10-10	DP
He's back: Stefan Raab's new show comes on Wednesday	24-09-15	DP

More news

Former Officers and Directors: RTL Group S.A.

Insider

Positions held

SinceUntil

Bettina Wulf

Director/Board Member

2020-06-29

2023-04-25

James M. Singh

Director/Board Member	2011-04-19	2022-04-26
Independent Dir/Board Member	2011-04-19	2022-04-26

Rolf Schmidt-Holtz

Director/Board Member

2012-04-17

2021-04-27

Bernd Kundrun

Director/Board Member

2012-04-17

2021-04-27

Ursula Schmidt

Comptroller/Controller/Auditor	2004-05-31	2021-03-31
Compliance Officer	2013-07-31	2021-03-31

Bernd Hirsch

Director/Board Member

2016-04-19

2020-12-30

Vincent de Dorlodot

General Counsel	2000-03-31	2020-01-31
Corporate Officer/Principal	-	-

François Masquelier

Treasurer

2010-11-10

2019-12-31

Olivier Zacharia

Chief Investment Officer

2007-04-30

2019-11-30

Bert Habets

Director/Board Member	2017-04-18	2019-03-31
Chief Executive Officer	2017-04-18	2019-03-31

Anke Schäferkordt

Director/Board Member	2012-04-17	2017-04-18
Chief Executive Officer	2012-04-17	2017-04-18

Jacques Santer

Director/Board Member	2010-02-21	2017-04-18
Independent Dir/Board Member	2011-10-11	2017-04-18

Andreas Rudas

Corporate Officer/Principal

2010-11-09

2015-12-31

Marcel Reichart

Corporate Officer/Principal

2011-12-31

2015-12-31

Achim Berg

Director/Board Member

2014-03-31

2015-07-11

Jon Miller

Director/Board Member	2014-04-15	-
Independent Dir/Board Member	2014-04-15	-

Thomas Hesse

Director/Board Member

2011-12-31

2014-03-04

Judith Hartmann

Director/Board Member

2011-12-31

2013-12-31

Oliver Herrgesell

Public Communications Contact	2012-06-18	2012-06-18
Sales & Marketing	2012-06-18	2012-06-18

Siegfried Luther

Chairman

2010-02-21

2012-04-17

Gerhard Zeiler

Director/Board Member	2010-11-09	2012-04-17
Chief Executive Officer	2003-03-03	2012-04-17

Günther Grüger

Director/Board Member

2010-02-21

2011-12-30

Hartmut Ostrowski

Director/Board Member

2007-12-06

2011-12-30

Jeronimo Federico Folgueira Sanchez

Corporate Officer/Principal

2007-12-31

2010-12-31

Axel Duroux

Chairman

2004-12-31

2008-12-31

Ewald Walgenbach

Director/Board Member

1999-12-31

2007-12-30

Gunter Thielen

Director/Board Member

2001-12-31

2007-12-30

Bakel Walden

Corporate Officer/Principal

2011-10-19

Gilles Samyn

Director/Board Member

2005-12-31

Ralf Schremper

Corporate Officer/Principal

2004-03-31

2005-06-30

Jean-Marie Bourhis

Director of Finance/CFO	2010-11-10	2011-10-19
Corporate Officer/Principal	2011-10-19	-

Didier Bellens

President

2002-12-31

Herman Onno C. R. Ruding

Director/Board Member	2000-09-19	-
Independent Dir/Board Member	2011-10-11	-

Michael Beisheim

Comptroller/Controller/Auditor	2012-09-23	-
Corporate Officer/Principal	2010-11-09	2012-09-23

Andrew Buckhurst

Investor Relations Contact

2000-07-31

Alexander Glatz

Corporate Officer/Principal

1999-12-31

Michel Delloye

Chief Executive Officer

1991-12-31

1995-12-31

Romain Mannelli

Human Resources Officer

2010-02-21

Helmut Thoma

Corporate Officer/Principal

1983-12-31

Richard Anthony Eyre

Corporate Officer/Principal

Claire Suzanne Davenport

Corporate Officer/Principal

Paul Konsbruck

Corporate Officer/Principal

Sushel K. Bijganath

Corporate Officer/Principal

Esther Pierard

Corporate Officer/Principal

Tun van Rijswijck

Corporate Officer/Principal

Jacques Galloy

Comptroller/Controller/Auditor	2010-12-06	-
Director of Finance/CFO	-	2010-12-06

Ignace Adolf Julien van Meenen

Director of Finance/CFO

Andreas Meier

Public Communications Contact

Gérald Frère

Director/Board Member

Caroline Chartier

Public Communications Contact

Edouard de Fierlant

Corporate Secretary

Ian Ryder Marchant Ousey

Director of Finance/CFO

Sandra Schumacher

Public Communications Contact

Janine Neves

Public Communications Contact

Noelke Rhys

Private Equity Investor

Age distribution of managers

Parity Men Women

Male	16
Female	4

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	10
Female	2

Revisions

1 year Revenue revision

4 months Revenue revision

1 months Revenue revision

1 year EPS revision

4 months EPS revision

ESG MSCI

RTL Group S.A. is the leading European audiovisual group. Net sales break down by activity as follows: - operation of TV channels and radio stations (65.8%): holding majority and majority stakes in 56 TV channels (including RTL Television, Super RTL, M6, Five, VOX, Antena 3, etc.) and in 36 radio stations (including RTL, 1st French radio, RTL 2, Fun Radio, etc.); - production and distribution of television programs (29.7%): games, soap operas, sports events, etc. In addition, the group is developing a marketing activity for audiovisual rights; - other (4.5%): in particular the exploitation of the websites of TV channels and radio stations. Net sales break down by source of income into sales of advertising space (51.5%), audiovisual rights (40.4%) and other (8.1%). Net sales break down geographically as follows: Germany (36.1%), France (18.9%), the United States (13.9%), the Netherlands (8.7%), the United Kingdom (4.4%), Belgium (1%) and other (17%).

Employees

17,732

Sector

Broadcasting

Calendar

2025-03-20 - Q4 2024 Earnings Release

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