Governance Ceconomy AG

CEC

DE0007257503

Computer & Electronics Retailers

Market Closed - Xetra Other stock markets 16:35:23 17/07/2026 BST			5-day change	1st Jan Change
3.995 ^EUR	+0.38%		+2.96%	-9.41%

07-15	E-commerce association calls for more flexible Sunday openings	DP
07-09	Ceconomy AG - Special Call

Executive Committee: Ceconomy AG

Manager

Positions heldSince

Remko Rijnders

Chief Executive Officer	30/06/2026
Director of Finance/CFO	07/05/2025

Kai Felix Schumacher

Compliance Officer

Composition of the Board of Directors: Ceconomy AG

Director

CommitteesSince

Christoph Vilanek

58 year

Chairman

Sabine Eckhardt

54 year

Nominating Committee Chair	31/10/2020
Audit Committee	28/02/2022
Compensation Committee	28/02/2022
Nominating Committee	28/02/2022

Birgit Kretschmer

56 year

Audit Committee Chair	14/06/2021
Audit Committee

Corinna Groß

58 year

Audit Committee

02/03/2023

Karin Dohm

54 year

Audit Committee Chair

Peter Kimpel

58 year

Audit Committee

Ludwig Glosser

63 year

Audit Committee

12/07/2017

Sylvia Woelke

47 year

Audit Committee

12/07/2017

Doreen Huber

44 year

Director/Board Member

08/02/2022

Jürgen Trinkaus

Director/Board Member

Jascha Sperl

Director/Board Member

07/05/2024

Julian Norberg

43 year

Director/Board Member

02/03/2023

Paul Lehmann

39 year

Director/Board Member

02/03/2023

Maria Laube

36 year

Director/Board Member

02/03/2023

Sabine Nitzsche

54 year

Director/Board Member

Jürgen Kellerhals

61 year

Director/Board Member

08/02/2022

Katrin Anne Gertraude Adt

54 year

Director/Board Member

30/09/2021

Henrike Eickholt

Director/Board Member

27/03/2024

Daniela Eckhardt

52 year

Director/Board Member

12/07/2017

Jürgen Schulz

65 year

Director/Board Member

24/07/2017

Erich Schuhmacher

58 year

Director/Board Member

30/06/2022

Stephan R. Fanderl

63 year

Director/Board Member

Latest Appointments: Ceconomy AG

03-06	Ceconomy's CFO to Succeed Outgoing CEO	MT
03-06	German Electronics Retailer Ceconomy CEO to Step Down	MT
03-06	Ceconomy Ag Announces Resignation of Kai-Ulrich Deissner as Chief Executive Officer	CI
01-26	Kretinsky Wants to Launch a Takeover Bid on Fnac Darty
23/09/25	Croatian Metro Cash & Carry Appoints Tomislav Smolcec as CEO, Effective in October	CI
16/06/25	Ceconomy Chairman to Step Down in July; Successor Named	MT
16/06/25	Ceconomy Continues Executive Reshuffle – New Supervisory Board Chairman Appointed	RE

More news

Former Officers and Directors: Ceconomy AG

Insider

Positions held

SinceUntil

Kai-Ulrich Deissner

Chief Executive Officer	07/05/2025	30/06/2026
Director of Finance/CFO	31/01/2023	07/05/2025

Karsten Wildberger

Chief Executive Officer

31/07/2021

04/05/2025

Maren Ulbrich

Director/Board Member

02/03/2023

Jens Ploog

Director/Board Member

20/03/2018

02/03/2023

Lasse Pütz

Director/Board Member

30/09/2021

02/03/2023

Wolfgang Baur

Director/Board Member

20/03/2018

02/03/2023

Stefanie Nutzenberger

Director/Board Member

02/03/2023

Kirsten Joachim Breuer

Director/Board Member

20/03/2018

02/03/2023

Stefan Infanger

Director/Board Member

02/03/2023

Thomas Fernkorn

Director/Board Member

07/10/2021

02/03/2023

Florian Wieser

Director of Finance/CFO

30/12/2022

Hendrik Finger

Investor Relations Contact

30/11/2022

Fredy Raas

Director/Board Member

30/06/2013

29/06/2022

Julia Goldin

Director/Board Member	11/07/2017	08/02/2022
Independent Dir/Board Member	11/07/2017	08/02/2022

Lynda O'Grady

Director/Board Member

08/02/2022

Regine Stachelhaus

Director/Board Member	31/01/2017	31/01/2022
Independent Dir/Board Member	31/01/2017	31/01/2022

Stefanie Meyer

Corporate Officer/Principal

31/12/2017

31/12/2021

Rainer Kuschewski

Director/Board Member	-	29/09/2021
Independent Dir/Board Member	-	29/09/2021

Jo Harlow

Director/Board Member	11/07/2017	29/09/2021
Independent Dir/Board Member	11/07/2017	29/09/2021

Bernhard Düttmann

Director/Board Member	11/07/2017	16/10/2020
Chief Executive Officer	16/10/2019	16/10/2020
Director of Finance/CFO	-	30/03/2019
Independent Dir/Board Member	11/07/2017	16/10/2019

Birgit Popp

Director/Board Member

12/07/2017

19/07/2021

Karin Sonnenmoser

Director/Board Member	30/03/2019	29/04/2021
Director of Finance/CFO	30/03/2019	29/04/2021

Thomas Dannenfeldt

Chairman

16/02/2021

Jürgen Fitschen

Chairman	24/07/2017	16/02/2021
Independent Dir/Board Member	24/07/2017	16/02/2021

Jörn Hanfried Werner

Chief Executive Officer

28/02/2019

16/10/2019

Dieter Haag Molkenteller

Compliance Officer	12/07/2017	30/05/2019
General Counsel	12/07/2017	30/05/2019

Peter Küpfer

Director/Board Member

29/04/2019

Mark Frese

Director of Finance/CFO

30/06/2017

30/12/2018

Pieter August Haas

Chief Executive Officer	12/07/2017	12/10/2018
Corporate Officer/Principal	12/07/2017	12/10/2018

Stefanie Friedrich

Director/Board Member

12/07/2017

20/03/2018

Vinko Vrabec

Director/Board Member

12/07/2017

20/03/2018

Hans-Jürgen Schinzler

Director/Board Member	-	13/02/2018
Independent Dir/Board Member	-	13/02/2018

Angelika Will

Director/Board Member	-	13/02/2018
Independent Dir/Board Member	-	13/02/2018

Ulrich Dalibor

Director/Board Member	-	13/02/2018
Independent Dir/Board Member	-	13/02/2018

Claudia Plath

Director/Board Member

13/02/2018

Gwyn Burr

Director/Board Member

31/12/2013

30/06/2017

Jürgen B. Steinemann

Director/Board Member	31/12/2014	-
Chairman	31/01/2016	31/12/2016

Florian Funck

Director/Board Member

31/12/2011

Andrea Koepfer

Public Communications Contact

Sebastian Kauffmann

Investor Relations Contact

Lena Widmann

Director/Board Member

20/03/2018

Stephanie Ritschel

Investor Relations Contact

Max Niklas Gille

Public Communications Contact

Uwe Wolfinger

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	15
Female	11

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	12
Female	10

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

CECONOMY AG is a Germany-based company primarily engaged in consumer electronics retail. The Company operates three brands, including MediaMarkt, Saturn and Deutsche Technikberatung. The MediaMarkt and Saturn brand names operate retail chains selling television sets, personal computers and tablets, smartphones, consoles, computer games, music players, household appliances, small kitchen appliances, outdoor equipment, drones, and navigation devices both in MediaMarkt stores and in the MediaMarkt online shop, as well as mobile shopping via the app. Deutsche Technikberatung brand offers the professional assistance for the installation, connection and troubleshooting of electronic devices.

Employees

39,519

Sector

Computer & Electronics Retailers

Calendar

Earnings release - Q3 2026

More about the company