Governance TUI AG

TUI1

DE000TUAG505

Leisure & Recreation

Market Closed - Xetra Other stock markets 11:36:29 2025-02-07 am EST			5-day change	1st Jan Change
8.398 ^EUR	-0.05%		+2.39%	+0.60%

Feb. 07	Fitch Initiates Tour Operator TUI at BB Rating, Stable Outlook	MT
Feb. 05	TUI : Deutsche Bank reaffirms its Buy rating	ZD

Executive Committee: TUI AG

Manager

Positions heldSince

Sebastian Ebel

61 year

Chief Executive Officer

2022-09-30

Florian Lenser

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

Sybille Reiss

49 year

Human Resources Officer

2021-06-30

Mathias Kiep

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

Nicola Gehrt

Investor Relations Contact

Wolfgang Flintermann

55 year

Comptroller/Controller/Auditor

2016-06-12

Pieter Jordan

Chief Tech/Sci/R&D Officer

2023-05-31

Composition of the Board of Directors: TUI AG

Director

CommitteesSince

Dieter Zetsche

71 year

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

Coline McConville

60 year

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

Jutta A. Dönges

51 year

Compensation Committee	2020-05-12
Nominating Committee	2021-03-24
Audit Committee	2021-03-25

Edgar Ernst

73 year

Nominating Committee	2011-02-08
Audit Committee Chair	2011-12-27

Janina Elena Kugel

55 year

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

Frank Jakobi

63 year

Audit Committee

2007-08-14

Stefan Weinhofer

50 year

Audit Committee

2016-02-08

Christian Baier

48 year

Audit Committee

2022-05-30

Maria Luisa Garaña Corces

56 year

Audit Committee

2019-07-22

Mark Muratovic

51 year

Audit Committee

2021-03-24

Stefan Heinemann

45 year

Audit Committee

2020-07-20

Helena Murano

58 year

Director/Board Member

2022-05-30

Sonja Austermühle

47 year

Director/Board Member

2022-03-31

Anette Strempel

58 year

Director/Board Member

2009-01-01

Ingrid-Helen Arnold

56 year

Director/Board Member

2020-02-10

Juan Trían Riu

41 year

Director/Board Member

2019-02-11

Wolfgang Flintermann

55 year

Director/Board Member

2016-06-12

Peter Bremme

64 year

Director/Board Member

2014-07-01

Tanja Viehl

38 year

Director/Board Member

2021-03-24

Andreas Barczewski

57 year

Director/Board Member

2006-05-09

Latest Appointments: TUI AG

TUI AG Appoints Amber Pine as Chief Marketing Officer Markets + Airline, Effective April 24, 2025	Jan. 14	CI
Travel company Dertour finds new boss at Flix	Jan. 09	RE
EBOS Group Limited Appoints Coline Mcconville as an Independent Director, Effective 1 February 2025	Dec. 22	CI
TUI Group Announces Executive Changes	24-06-24	CI
Who is Kenton Jarvis, easyJet's next CEO?	24-05-16	RE
EasyJet sinks as CEO plans to step down next year	24-05-16	RE
Tui swings to profit, considers delisting from London	23-12-06	AN

More news

Former Officers and Directors: TUI AG

Insider

Positions held

SinceUntil

David John Burling

Corporate Officer/Principal

2015-05-31

2024-01-04

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

Michael Pönipp

Director/Board Member

2013-04-16

2020-10-15

Dierk Hirschel

Director/Board Member

2015-01-15

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

Maxim G. Shemetov

Director/Board Member

2014-03-13

2016-02-08

Marcell Witt

Director/Board Member

2015-01-15

2016-02-08

Christian Strenger

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

Timothy Powell

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

Johan Lundgren

Corporate Officer/Principal

2014-11-30

2015-05-30

Val Gooding

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

Janis Kong

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

Kenton Jarvis

Comptroller/Controller/Auditor

2014-11-30

Andreas Göhmann

General Counsel

Vladimir Andreyevich Lukin

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

Mikhail Vyacheslavovich Noskov

Director/Board Member

2011-02-08

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	-

Abel Matutes Juan

Director/Board Member

2010-02-01

2011-02-08

Roland Schneider

Director/Board Member

2009-08-19

2011-02-08

Peter Franz Barrenstein

Director/Board Member

2009-08-19

2011-02-08

Henry Sieb

Director/Board Member

2009-08-19

2011-02-08

Dietmar Kuhnt

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

Manfred Schneider

Director/Board Member

Roberto López Abad

Director/Board Member

2011-02-08

Jella Susanne Benner-Heinacher

Director/Board Member

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

Ingo Kronsfoth

Director/Board Member

2009-08-19

Petra Gerstenkorn

Director/Board Member

2009-08-19

Ilona Schulz-Müller

Director/Board Member

2008-12-30

Uwe Klein

Director/Board Member

2008-12-30

Jan Kahmann

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	-

Darren Kerwick

Corporate Officer/Principal

Bernd W. Voss

Director/Board Member

Norbert Emmerich

Director/Board Member

Thomas Richard Fischer

Director/Board Member

Fritz Kollorz

Director/Board Member

Petra Oechtering

Director/Board Member

Johannes Ringel

Director/Board Member

Marina Schmidt

Director/Board Member

Ekkehard D. Schulz

Director/Board Member

Hartmut Schulz

Director/Board Member

Thorsten Windus-Dörr

Public Communications Contact

Bart Brackx

Corporate Officer/Principal

Björn Beroleit

Investor Relations Contact

Andy Long

Investor Relations Contact

David Maloney

Director of Finance/CFO

Bianca Wiesel

Public Communications Contact

2009-07-27

Robin Zimmermann

Public Communications Contact

2009-08-19

Michael Röll

Public Communications Contact

Stefanie Rother

Public Communications Contact

2009-08-19

Edward Sims

Corporate Officer/Principal

Tor Olav Trøim

Director/Board Member

2010-02-22

M. Mustapha Bakkoury

Director/Board Member

Age distribution of managers

Parity Men Women

Male	20
Female	11

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	12
Female	8

Revisions

1 year Revenue revision

4 months Revenue revision

1 months Revenue revision

1 year EPS revision

4 months EPS revision

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

Sharia compliant

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

59,492

Sector

Leisure & Recreation

Calendar

2025-02-10 - Annual General Meeting

More about the company