Governance TUI AG

TUI1

DE000TUAG505

Leisure & Recreation

Market Closed - Xetra Other stock markets 12:27:33 2025-12-05 pm EST			5-day change	1st Jan Change
8.292 ^EUR	-0.02%		+0.80%	-0.67%

Dec. 05	Diary - Europe's STOXX 600 Corporate Earnings Week Ahead	RE
Dec. 03	Greece Trending as Top Summer Holiday Destination for 2026, Says Tui	DP

Executive Committee: TUI AG

Manager

Positions heldSince

Sebastian Ebel

62 year

Chief Executive Officer

2022-09-30

Mathias Kiep

Comptroller/Controller/Auditor	2022-09-30
Director of Finance/CFO	2022-09-30
Public Communications Contact	2022-09-30

Pieter Jordan

Chief Tech/Sci/R&D Officer

Florian Lenser

Compliance Officer	2023-05-31
General Counsel	2023-05-31

Sybille Reiss

49 year

Human Resources Officer

2021-06-30

Nicola Gehrt

Investor Relations Contact

Composition of the Board of Directors: TUI AG

Director

CommitteesSince

Dieter Zetsche

72 year

Audit Committee	2019-05-22
Nominating Committee Chair	2019-05-22

Coline McConville

61 year

Audit Committee	2018-10-31
Nominating Committee	2018-10-31
Compensation Committee Chair	2020-05-31

Janina Elena Kugel

55 year

Compensation Committee	2021-10-21
HR Committee	2021-10-21

Jutta A. Dönges

52 year

Nominating Committee	2021-03-24
Audit Committee Chair	2021-03-25

Mark Muratovic

52 year

Audit Committee

2021-03-24

Christian Baier

49 year

Audit Committee

2022-05-30

Frank Jakobi

63 year

Audit Committee

2007-08-14

Maria Luisa Garaña Corces

55 year

Audit Committee

2019-07-22

Stefan Heinemann

46 year

Audit Committee

2020-07-20

Stefan Weinhofer

51 year

Audit Committee

2016-02-08

Helena Murano

59 year

Director/Board Member

2022-05-30

Tanja Viehl

39 year

Director/Board Member

2021-03-24

Juan Trían Riu

42 year

Director/Board Member

2019-02-11

Andreas Barczewski

58 year

Director/Board Member	2006-05-09
Independent Dir/Board Member	2006-05-09

Wolfgang Flintermann

56 year

Director/Board Member	2016-06-12
Independent Dir/Board Member	2016-06-12

Sonja Austermühle

47 year

Director/Board Member	2022-03-31
Independent Dir/Board Member	2022-03-31

Anette Strempel

59 year

Director/Board Member

2009-01-01

Ingrid-Helen Arnold

57 year

Director/Board Member	2020-02-10
Independent Dir/Board Member	2020-02-10

Johan Lundgren

59 year

Director/Board Member

2025-06-29

Latest Appointments: TUI AG

May. 29	Capita, BA and Lidl named by UK government for minimum wage failures	AN
Jan. 14	TUI AG Appoints Amber Pine as Chief Marketing Officer Markets + Airline, Effective April 24, 2025	CI
Jan. 09	Travel company Dertour finds new boss at Flix	RE
Dec. 22	EBOS Group Limited Appoints Coline Mcconville as an Independent Director, Effective 1 February 2025	CI
24-06-24	TUI Group Announces Executive Changes	CI
24-05-16	Who is Kenton Jarvis, easyJet's next CEO?	RE
24-05-16	EasyJet sinks as CEO plans to step down next year	RE

More news

Former Officers and Directors: TUI AG

Insider

Positions held

SinceUntil

Erik Friemuth

Sales & Marketing

2014-03-31

2023-12-05

Friedrich Peter Joussen

Chief Executive Officer	2013-02-14	2022-09-29
Corporate Officer/Principal	2012-09-30	2013-02-14

Carola Schwirn

Director/Board Member

2014-07-31

2022-02-27

Hilka Schneider

Compliance Officer	2014-02-28	2021-12-30
General Counsel	2014-02-28	2021-12-30

Peter Long

Director/Board Member	2016-02-08	2021-03-25
Chief Executive Officer	2014-11-30	2016-02-08
Corporate Officer/Principal	2007-09-02	2014-11-30

Dierk Hirschel

Director/Board Member

2015-01-15

2020-10-15

Michael Pönipp

Director/Board Member

2013-04-16

2020-10-15

Ortwin Strubelt

Director/Board Member

2009-04-02

2020-07-07

Klaus Mangold

Director/Board Member	2010-01-06	2011-02-13
Chairman	2011-02-13	2019-05-22

Carmen Riu Güell

Director/Board Member

2005-02-13

2019-02-11

Horst Heinz Paul Baier

Comptroller/Controller/Auditor	2007-11-07	2010-06-16
Director of Finance/CFO	2010-06-16	2018-09-29
Human Resources Officer	2013-02-05	2015-03-11

Michael Stewart Hodgkinson

Director/Board Member	2014-12-11	2018-02-13
Independent Dir/Board Member	2014-12-11	2018-02-13

William Waggott

Corporate Officer/Principal

2014-11-30

2016-06-29

Marcell Witt

Director/Board Member

2015-01-15

2016-02-08

Timothy Powell

Director/Board Member	2014-12-11	2016-02-08
Independent Dir/Board Member	2014-12-11	2016-02-08

Maxim G. Shemetov

Director/Board Member

2014-03-13

2016-02-08

Christian Strenger

Director/Board Member	2011-02-08	2016-02-08
Independent Dir/Board Member	2011-02-08	2016-02-08

Janis Kong

Director/Board Member	2014-12-11	-
Independent Dir/Board Member	2014-12-11	-

Val Gooding

Director/Board Member	2014-12-11	-
Independent Dir/Board Member	2014-12-11	-

Kenton Jarvis

Comptroller/Controller/Auditor

2014-11-30

Peter Bremme

Director/Board Member

2014-07-01

Andreas Göhmann

General Counsel

Mikhail Vyacheslavovich Noskov

Director/Board Member

2011-02-08

Vladimir Andreyevich Lukin

Director/Board Member	2013-12-31	-
Director/Board Member	2019-06-12	2022-03-02

Christian Kuhn

Director/Board Member

1995-12-31

2013-04-15

Uwe Kattwinkel

Public Communications Contact

Peter Engelen

Human Resources Officer	1983-12-31	-
General Counsel	1983-12-31	-

Edgar Ernst

Director/Board Member	2011-02-08	-
Independent Dir/Board Member	2011-02-08	-

Abel Matutes Juan

Director/Board Member

2010-02-01

2011-02-08

Henry Sieb

Director/Board Member

2009-08-19

2011-02-08

Peter Franz Barrenstein

Director/Board Member

2009-08-19

2011-02-08

Roland Schneider

Director/Board Member

2009-08-19

2011-02-08

Jella Susanne Benner-Heinacher

Director/Board Member

2011-02-08

Manfred Schneider

Director/Board Member

Roberto López Abad

Director/Board Member

2011-02-08

Dietmar Kuhnt

Director/Board Member	2009-10-27	2009-10-27
Chairman	2009-10-27	2011-02-08

Rainer Feuerhake

Director of Finance/CFO

1967-12-31

2010-02-16

Jürgen Krumnow

Director/Board Member	2009-10-27	2009-12-30
Chairman	2004-11-09	2009-10-27

Anass Houir Alami

Director/Board Member

2009-08-19

Peter Ganz

Director of Finance/CFO	2009-03-31	2009-03-31
Treasurer	2009-03-31	2009-03-31

Petra Gerstenkorn

Director/Board Member

2009-08-19

Ingo Kronsfoth

Director/Board Member

2009-08-19

Jan Kahmann

Director/Board Member

2008-12-30

Ilona Schulz-Müller

Director/Board Member

2008-12-30

Uwe Klein

Director/Board Member

2008-12-30

Michael Behrendt

Corporate Officer/Principal

2003-12-31

2008-10-05

Olaf Seifert

Director/Board Member

2008-09-29

Vladimir Gennadievich Yakushev

Director/Board Member	2008-04-21	-
Corporate Officer/Principal	2009-07-22	2009-08-19

Hans-Dieter Rüster

Director/Board Member

2008-01-16

Friedel Neuber

Chairman

2004-10-22

Helmut Stodieck

Corporate Officer/Principal

2004-04-29

Charles Gurassa

Chairman

2003-05-31

Susanne Wiemer Kohrs

Human Resources Officer

2002-12-31

Wilfried H. Rau

Comptroller/Controller/Auditor	2001-12-31	-
Director/Board Member	2001-12-31	-

Arnd Dunse

Comptroller/Controller/Auditor	2012-01-01	-
Director-Back Office Operation	2009-08-19	2009-08-19
Director/Board Member	2009-08-19	-
Corporate Officer/Principal	2008-09-30	2012-01-01

Michael Frenzel

Chairman	1987-12-31	2009-08-19
President	2009-08-19	-

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

2009-07-27

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

2010-02-22

Bernd W. Voss

Director/Board Member

Thorsten Windus-Dörr

Public Communications Contact

Stefanie Rother

Public Communications Contact

2009-08-19

Robin Zimmermann

Public Communications Contact

2009-08-19

Björn Beroleit

Investor Relations Contact

Marina Schmidt

Director/Board Member

Age distribution of managers

Parity Men Women

Male	20
Female	10

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	11
Female	8

Revisions

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 is a Germany-based global integrated tourism group. It operates through the segments: Hotels & Resorts, Cruises and TUI Musement, three regions: Northern, Central and Western Region, and all other segments. The Hotels & Resorts segment comprises of all group-owned hotel brands and hotel companies. The Cruises segment comprises the joint venture TUI Cruises, which operates cruise ships under the brands Mein Schiff and Hapag-Lloyd Cruises, and Marella Cruises. The TUI Musement segment delivers local services at its holiday destinations. The Northern Region segment comprises of the Group's tour operator activities and airlines in the United Kingdom, Ireland and the Nordics. The Central Region segment consists of tour operators and airlines in Germany and tour operator activities in Austria, Poland and Switzerland. The Western Region segment comprises the tour operators and airlines in Belgium and the Netherlands and France. 'All other segments' takes care of all other operations.

Employees

67,506

Sector

Leisure & Recreation

Calendar

Dec. 10 - Q4 2025 Earnings Release

More about the company