Governance TUI AG

TUI1

DE000TUAG505

Leisure & Recreation

Market Closed - Xetra Other stock markets 16:35:19 05/06/2026 BST			5-day change	1st Jan Change
6.844 ^EUR	-0.61%		-3.20%	-23.82%

06-05	TUI applauded for environmental progress as demand for certified hotels surges
06-04	US investor Castlelake taps shipper MSC for potential easyJet bid, report says	RE

Executive Committee: TUI AG

Manager

Positions heldSince

Sebastian Ebel

63 year

Chief Executive Officer

30/09/2022

Pieter Jordan

Chief Tech/Sci/R&D Officer

Florian Lenser

Compliance Officer	31/05/2023
General Counsel	31/05/2023

Sybille Reiss

50 year

Human Resources Officer

30/06/2021

Nicola Gehrt

Investor Relations Contact

Mathias Kiep

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

Marco Ciomperlik

51 year

Chief Operating Officer

29/04/2026

Composition of the Board of Directors: TUI AG

Director

CommitteesSince

Dieter Zetsche

73 year

Audit Committee	22/05/2019
Nominating Committee Chair	22/05/2019

Coline McConville

61 year

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

Janina Elena Kugel

56 year

Compensation Committee	21/10/2021
HR Committee	21/10/2021

Jutta A. Dönges

53 year

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

Mark Muratovic

53 year

Audit Committee

24/03/2021

Stefan Weinhofer

51 year

Audit Committee

08/02/2016

Maria Luisa Garaña Corces

56 year

Audit Committee

22/07/2019

Christian Baier

49 year

Audit Committee

30/05/2022

Stefan Heinemann

47 year

Audit Committee

20/07/2020

Frank Jakobi

64 year

Audit Committee

14/08/2007

Rainald Thannisch

52 year

Director/Board Member

05/01/2025

Helena Murano

59 year

Director/Board Member

30/05/2022

Sonja Austermühle

48 year

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

Anette Strempel

59 year

Director/Board Member

01/01/2009

Tanja Viehl

40 year

Director/Board Member

24/03/2021

Ingrid-Helen Arnold

57 year

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

Juan Trían Riu

42 year

Director/Board Member

11/02/2019

Wolfgang Flintermann

56 year

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

Andreas Barczewski

58 year

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

Johan Lundgren

60 year

Director/Board Member

29/06/2025

Latest Appointments: TUI AG

03-03	Analyst recommendations: Amazon, Paramount, Pinterest, Cigna, Tesla…
29/05/25	Capita, BA and Lidl named by UK government for minimum wage failures	AN
14/01/25	TUI AG Appoints Amber Pine as Chief Marketing Officer Markets + Airline, Effective April 24, 2025	CI
09/01/25	Travel company Dertour finds new boss at Flix	RE
22/12/24	EBOS Group Limited Appoints Coline Mcconville as an Independent Director, Effective 1 February 2025	CI
24/06/24	TUI Group Announces Executive Changes	CI
16/05/24	Who is Kenton Jarvis, easyJet's next CEO?	RE

More news

Former Officers and Directors: TUI AG

Insider

Positions held

SinceUntil

Erik Friemuth

Sales & Marketing

31/03/2014

05/12/2023

Friedrich Peter Joussen

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

Carola Schwirn

Director/Board Member

31/07/2014

27/02/2022

Hilka Schneider

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

Peter Long

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

Dierk Hirschel

Director/Board Member

15/01/2015

15/10/2020

Michael Pönipp

Director/Board Member

16/04/2013

15/10/2020

Ortwin Strubelt

Director/Board Member

02/04/2009

07/07/2020

Klaus Mangold

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

Carmen Riu Güell

Director/Board Member

13/02/2005

11/02/2019

Horst Heinz Paul Baier

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

Michael Stewart Hodgkinson

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

William Waggott

Corporate Officer/Principal

30/11/2014

29/06/2016

Marcell Witt

Director/Board Member

15/01/2015

08/02/2016

Timothy Powell

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

Maxim G. Shemetov

Director/Board Member

13/03/2014

08/02/2016

Christian Strenger

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

Janis Kong

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

Val Gooding

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

Kenton Jarvis

Comptroller/Controller/Auditor

30/11/2014

Peter Bremme

Director/Board Member

01/07/2014

Andreas Göhmann

General Counsel

Mikhail Vyacheslavovich Noskov

Director/Board Member

08/02/2011

Vladimir Andreyevich Lukin

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

Christian Kuhn

Director/Board Member

31/12/1995

15/04/2013

Uwe Kattwinkel

Public Communications Contact

Peter Engelen

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

Edgar Ernst

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

Abel Matutes Juan

Director/Board Member

01/02/2010

08/02/2011

Henry Sieb

Director/Board Member

19/08/2009

08/02/2011

Peter Franz Barrenstein

Director/Board Member

19/08/2009

08/02/2011

Roland Schneider

Director/Board Member

19/08/2009

08/02/2011

Jella Susanne Benner-Heinacher

Director/Board Member

08/02/2011

Manfred Schneider

Director/Board Member

Roberto López Abad

Director/Board Member

08/02/2011

Dietmar Kuhnt

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

Rainer Feuerhake

Director of Finance/CFO

31/12/1967

16/02/2010

Jürgen Krumnow

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

Anass Houir Alami

Director/Board Member

19/08/2009

Peter Ganz

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

Petra Gerstenkorn

Director/Board Member

19/08/2009

Ingo Kronsfoth

Director/Board Member

19/08/2009

Jan Kahmann

Director/Board Member

30/12/2008

Ilona Schulz-Müller

Director/Board Member

30/12/2008

Uwe Klein

Director/Board Member

30/12/2008

Michael Behrendt

Corporate Officer/Principal

31/12/2003

05/10/2008

Olaf Seifert

Director/Board Member

29/09/2008

Vladimir Gennadievich Yakushev

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

Hans-Dieter Rüster

Director/Board Member

16/01/2008

Friedel Neuber

Chairman

22/10/2004

Helmut Stodieck

Corporate Officer/Principal

29/04/2004

Charles Gurassa

Chairman

31/05/2003

Susanne Wiemer Kohrs

Human Resources Officer

31/12/2002

Wilfried H. Rau

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

Arnd Dunse

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

Michael Frenzel

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

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

27/07/2009

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

22/02/2010

Bernd W. Voss

Director/Board Member

Thorsten Windus-Dörr

Public Communications Contact

Stefanie Rother

Public Communications Contact

19/08/2009

Robin Zimmermann

Public Communications Contact

19/08/2009

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	6
Female	1

Of which Directors

Male	12
Female	8

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

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

57,349

Sector

Leisure & Recreation

Calendar

Earnings release - Q3 2026

More about the company