DGAP-Ad-hoc: TUI AG / Key word(s): Personnel
TUI AG: Changes to the Executive Board
24-Jun-2022 / 09:45 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Changes to the Executive Board
Inside Information according to Article 17 MAR and Article 17 of UK MAR
Hanover, 24 June 2022. Mr Friedrich Joussen, CEO of TUI AG, today exercised his right to resign from his office as a member of the Executive Board with effect from 30 September 2022.
At its meeting on 23 June 2022, the Presiding Committee of TUI AG's Supervisory Board resolved to propose to the Supervisory Board that, in the event of Mr Friedrich Joussen's resignation, Mr Sebastian Ebel, currently TUI AG's Chief Financial Officer, shall be appointed Chairman of the Executive Board and Mr Mathias Kiep, currently Group Director Controlling, Corporate Finance & Investor Relations, shall be appointed Chief Financial Officer, both with effect from 01 October 2022 for a period of three years until 30 September 2025.
ANALYST & INVESTOR ENQUIRIES
Mathias Kiep, Group Director Investor Relations,
Corporate Finance & Controlling
+ 44 (0)1293 645 925
+ 49 (0)511 566 1425
Nicola Gehrt, Director, Head of Group Investor Relations
+ 49 (0)511 566 1435
Hazel Chung, Senior Investor Relations Manager
+ 44 (0)1293 645 823
James Trimble, Investor Relations Manager
+ 44 (0)1582 315 293
Stefan Keese, Investor Relations Manager (Retail Investors)
+ 49 (0)511 566 1387
Media
Kuzey Alexander Esener, Head of Media Relations
+ 49 (0)511 566 6024
24-Jun-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
TUI AG
Karl-Wiechert-Allee 4
30625 Hannover
Germany
Phone:
+49 (0)511 566-1425
Fax:
+49 (0)511 566-1096
E-mail:
Investor.Relations@tui.com
Internet:
www.tuigroup.com
ISIN:
DE000TUAG000
WKN:
TUAG00
Listed:
Regulated Market in Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart, Tradegate Exchange; London
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.