Governance RTL Group S.A.

RRTL

LU0061462528

Broadcasting

Market Closed - Xetra Other stock markets 16:35:04 16/06/2026 BST			5-day change	1st Jan Change
32.00 ^EUR	-0.47%		-1.23%	-7.11%

06-08	European equities catch their breath following calls for de-escalation
05-21	Telekom awards World Cup highlights to numerous media partners	DP

Executive Committee: RTL Group S.A.

Manager

Positions heldSince

Clément Schwebig

49 year

Chief Executive Officer

30/04/2026

Siska Ghesquiere

45 year

General Counsel

31/01/2020

Vincent Pascaud

60 year

Chief Tech/Sci/R&D Officer

31/12/2012

Francesco Costadura

61 year

Human Resources Officer

31/07/2016

Björn Bauer

47 year

Director of Finance/CFO

27/08/2019

Oliver Fahlbusch

53 year

Investor Relations Contact	30/06/2020
Public Communications Contact	31/07/2006

Elmar Heggen

58 year

Chief Operating Officer

27/08/2019

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

Director

CommitteesSince

Martin Taylor

74 year

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

Lauren Zalaznick

63 year

Compensation Committee
Nominating Committee
Audit Committee	05/11/2024
Compensation Committee Chair	19/02/2025

Pernille Lyngvold Erenbjerg

58 year

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

Rolf Hellermann

49 year

Audit Committee
Compensation Committee
Nominating Committee

Elmar Heggen

58 year

Audit Committee	20/12/2005
Executive Committee	24/09/2012

Immanuel Hermreck

57 year

Compensation Committee	31/12/2018
Nominating Committee	31/12/2018

Jean-Louis Schiltz

62 year

Audit Committee

18/04/2017

Björn Bauer

47 year

Audit Committee

27/07/2020

Thomas Hermann Rabe

60 year

Executive Committee

Guillaume de Posch

68 year

Director/Board Member

17/04/2012

Carsten Coesfeld

39 year

Director/Board Member

25/04/2023

Alexander von Torklus

47 year

Director/Board Member

25/04/2023

Thomas Coesfeld

36 year

Director/Board Member

18/03/2025

Latest Appointments: RTL Group S.A.

04-29	M6 - Metropole Television Announces Management and Board Change	CI
11-13	Bertelsmann family member Thomas Coesfeld pips brother to top role	RE
11-12	RTL Group S.A. Announces Board and Executive Changes	CI
11-12	RTL Group S.A. Announces CEO Changes, Effective in May 2026	CI
15/05/25	Adidas chair reelected to 2026 despite shareholder revolt	RE
19/02/25	Adidas chairman to run for re-election at AGM, Handelsblatt reports	RE
03/02/25	Sky reporter Fuss to work for RTL in future	DP

More news

Former Officers and Directors: RTL Group S.A.

Insider

Positions held

SinceUntil

Bettina Wulf

Director/Board Member

29/06/2020

25/04/2023

James M. Singh

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

Rolf Schmidt-Holtz

Director/Board Member

17/04/2012

27/04/2021

Bernd Kundrun

Director/Board Member

17/04/2012

27/04/2021

Ursula Schmidt

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

Bernd Hirsch

Director/Board Member

19/04/2016

30/12/2020

Vincent de Dorlodot

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

François Masquelier

Treasurer

10/11/2010

31/12/2019

Olivier Zacharia

Chief Investment Officer

30/04/2007

30/11/2019

Bert Habets

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

Jacques Santer

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

Anke Schäferkordt

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

Marcel Reichart

Corporate Officer/Principal

31/12/2011

31/12/2015

Andreas Rudas

Corporate Officer/Principal

09/11/2010

31/12/2015

Achim Berg

Director/Board Member

31/03/2014

11/07/2015

Thomas Andreas Götz

Director/Board Member

14/04/2015

Jon Miller

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

Thomas Hesse

Director/Board Member

31/12/2011

04/03/2014

Judith Hartmann

Director/Board Member

31/12/2011

31/12/2013

Oliver Herrgesell

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

Gerhard Zeiler

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

Siegfried Luther

Chairman

21/02/2010

17/04/2012

Hartmut Ostrowski

Director/Board Member

06/12/2007

30/12/2011

Günther Grüger

Director/Board Member

21/02/2010

30/12/2011

Jeronimo Federico Folgueira Sanchez

Corporate Officer/Principal

31/12/2007

31/12/2010

Axel Duroux

Chairman

31/12/2004

31/12/2008

Ewald Walgenbach

Director/Board Member

31/12/1999

30/12/2007

Gunter Thielen

Director/Board Member

31/12/2001

30/12/2007

Bakel Walden

Corporate Officer/Principal

19/10/2011

Gilles Samyn

Director/Board Member

31/12/2005

Ralf Schremper

Corporate Officer/Principal

31/03/2004

30/06/2005

Jean-Marie Bourhis

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

Didier Bellens

President

31/12/2002

Herman Onno C. R. Ruding

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

Michael Beisheim

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

Andrew Buckhurst

Investor Relations Contact

31/07/2000

Alexander Glatz

Corporate Officer/Principal

31/12/1999

Michel Delloye

Chief Executive Officer

31/12/1991

31/12/1995

Romain Mannelli

Human Resources Officer

21/02/2010

Helmut Thoma

Corporate Officer/Principal

31/12/1983

Peter Kolosi

Corporate Officer/Principal

Esther Pierard

Corporate Officer/Principal

Andreas Meier

Public Communications Contact

Janine Neves

Public Communications Contact

Paul Konsbruck

Corporate Officer/Principal

Sandra Schumacher

Public Communications Contact

Edouard de Fierlant

Corporate Secretary

Tun van Rijswijck

Corporate Officer/Principal

Sushel K. Bijganath

Corporate Officer/Principal

Claire Davenport

Corporate Officer/Principal

Ignace Adolf Julien van Meenen

Director of Finance/CFO

Ian Ryder Marchant Ousey

Director of Finance/CFO

Caroline Chartier

Public Communications Contact

Richard Anthony Eyre

Corporate Officer/Principal

Jacques Galloy

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

Gérald Frère

Director/Board Member

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	11
Female	2

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

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 (60.2%): holding majority and majority stakes in 60 TV channels (including RTL Television, Super RTL, M6, Five, VOX, Antena 3, etc.) and in 37 radio stations (including RTL, 1st French radio, RTL 2, Fun Radio, etc.); - production and distribution of television programs (34.1%): games, soap operas, sports events, etc. In addition, the group is developing a marketing activity for audiovisual rights; - other (5.7%): 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 (55.6%), audiovisual rights (6%) and other (38.4%). Net sales are distributed geographically as follows: Germany (38.8%), France (21.7%), the United States (13.6%), the United Kingdom (5.9%) and other (20%).

Employees

11,931

Sector

Broadcasting

Calendar

08-11 - Earnings release - Q2 2026

More about the company