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TUI AG (TUIT.L)

TUIT.L on London Stock Exchange

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20 Feb 2018
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Summary

Name Age Since Current Position

Klaus Mangold

74 2011 Independent Chairman of the Supervisory Board

Friedrich Joussen

54 2016 Chairman of the Executive Board, Chief Executive Officer

Frank Jakobi

55 2014 First Deputy Chairman of the Supervisory Board, Employee Representative

Michael Hodgkinson

73 2015 Independent Second Deputy Chairman of the Supervisory Board

Horst Baier

61 2014 Chief Financial Officer, Member of the Executive Board

Elie Bruyninckx

2015 Member of the Group Executive Committee - CEO Western Region

Elke Reichart

2018 Chief Executive Officer of TUI's subsidiary TUI InfoTec and Chief Digital Officer

Hilka Schneider

2014 Member of the Group Executive Committee – Group Director Legal, Compliance & Board Office

Erik Friemuth

Member of the Group Executive Committee - Group Chief Marketing Officer

Elke Eller

55 2015 Member of the Executive Board - Human Resources, Labour Director

David Burling

49 2015 Member of the Executive Board - Northern Region, Airlines, Hotel Purchasing

Sebastian Ebel

54 2014 Member of the Executive Board - Central Region, Hotels and Resorts, Cruises, TUI Destination Services

Thomas Ellerbeck

2013 Member of the Group Executive Committee - Group Director Corporate & External Affairs

Henrik Homann

Member of the Group Executive Committee – Group Director Strategy

Kenton Jarvis

2014 Member of the Group Executive Committee – Group Director Controlling and Financial Director Tourism

Frank Rosenberger

49 2017 Member of the Executive Board - IT and New Markets

Edgar Ernst

65 2011 Independent Member of the Supervisory Board

Angelika Gifford

52 2016 Independent Member of the Supervisory Board

Valerie Gooding

65 2014 Independent Member of the Supervisory Board

Janis Kong

66 2014 Independent Member of the Supervisory Board

Coline McConville

53 2014 Independent Member of the Supervisory Board

Andreas Barczewski

50 2006 Member of the Supervisory Board, Employee Representative

Peter Bremme

57 2014 Member of the Supervisory Board, Employee Representative

Wolfgang Flintermann

48 2016 Member of the Supervisory Board, Employee Representative

Dierk Hirschel

47 2015 Member of the Supervisory Board, Employee Representative

Peter Long

64 2016 Member of the Supervisory Board

Alexey Mordashov

52 2016 Member of the Supervisory Board

Michael Poenipp

61 2013 Member of the Supervisory Board, Employee Representative

Carmen Riu Gueell

62 2005 Member of the Supervisory Board

Carola Schwirn

56 2014 Member of the Supervisory Board, Employee Representative

Anette Strempel

51 2009 Member of the Supervisory Board, Employee Representative

Ortwin Strubelt

53 2009 Member of the Supervisory Board, Employee Representative

Stefan Weinhofer

43 2016 Member of the Supervisory Board, Employee Representative

Dieter Zetsche

64 2018 Member of the Supervisory Board

Peter Krueger

2017 Director Investor Relations and M&A

Biographies

Name Description

Klaus Mangold

Prof. Dr. Klaus J. Mangold will resign asIndependent Chairman of the Supervisory Board of TUI AG with effect from October 1, 2018, which he served since February 9, 2011. Additionally, he has been also Chairman of the Nomination Committee, as well as of the Presiding Committee, Integration Committee and Member of the Audit Committee and the Strategy Committee of the Company. Prior to that, he served as Member of the Supervisory Board of the Company since January 7, 2010. He occupied the position of Chairman of the Executive Board at Rhodia AG from 1983 until 1990. From 1991 until 1994 Prof. Dr. Mangold acted as Chief Executive Officer (CEO) of Quelle AG. In 2005 he was Member of the Executive Board of Daimler Chrysler AG. He has acted as Member of the Supervisory Board at Continental AG as well as Metro AG. Moreover, Prof. Dr. Mangold has been active as Board Member of Alstom SA, Leibziger Messe GmbH and Rothschild GmbH. He studied Law and Economics at Ludwig-Maximilians-Universitaet Muenchen, Universite de Geneve, University of London as well as Johannes Gutenberg-Universitaet Mainz. He also holds a degree in Law from Universitaet Heidelberg (Ruprecht-Karls-Universitaet Heidelberg).

Friedrich Joussen

Mr. Friedrich (Fritz) Joussen has been Chairman of the Executive Board, Chief Executive Officer at TUI AG since February 9, 2016. He was Joint Chief Executive Officer and Member of the Management Board of TUI AG from December 12, 2014. Prior to that, he was Chairman of the Management Board and Chief Executive Officer of the Company from February 13, 2013. Prior to this, he served as Member of the Management Board of TUI AG since October 15, 2012. Prior to joining TUI AG Friedrich was Chief Executive Officer of Vodafone Germany from 2005 until September 2012, in charge of the largest operating company in the global Vodafone Group. With the takeover of fixed-line carrier Arcor AG, he developed the company from a mobile phone group to an integrated telecommunications group. At an international level, he was a member of the Board of the Group-owned venture capital company Vodafone Ventures and was a member of the CEO Council and the Strategy Board of the Vodafone Group. He joined Mannesmann AG in 1988. He was then one of the first managers of the newly founded Mannesmann Mobilfunk GmbH, playing a crucial role in the establishment of the mobile industry in Germany and Europe. He held various management positions in Group strategy, innovation management and marketing. From 1997 to 2000 Mr. Joussen was marketing director at Mannesmann Mobilfunk GmbH. When the Mannesmann Group was taken over by Vodafone, he was appointed Head of Global Product Management at the Vodafone Group in Newbury (UK). In 2003 he returned to Germany and took over as Chief Operating Officer (COO) of Vodafone Germany. He studied electrical engineering at RWTH Aachen University and graduated as an engineer. After graduation he gained some initial professional experience in Portland/Oregon (USA).

Frank Jakobi

Mr. Frank Jakobi has served as First Deputy Chairman of the Supervisory Board and Employee Representative of TUI AG since May 15, 2014. He was Member of the Supervisory Board and Employee Representative at the Company from August 15, 2007. In addition, he acts as Member of the Presiding Committee, Strategy Committee and Integration Committee of the Company. From 2005 until 2008 he served as Deputy Chairman of TUI AG Group Works Council. Mr. Jakobi is a Travel Agent.

Michael Hodgkinson

Sir Michael Hodgkinson resigned as Independent Second Deputy Chairman of the Supervisory Board of TUI AG effective as of February 28, 2018, a position he has held since February 9, 2015. Prior to that, he was Member of the Supervisory Board at the Company from December 12, 2014. He has been Member of the Nomination Committee and Deputy Chairman of the Integration Committee at the Company.

Horst Baier

Mr. Horst Baier has served as Chief Financial Officer, Member of the Executive Board of TUI AG since December 2014. Prior to that, he was Member of the Management Board, Chief Financial Officer and Chief Human Resource Director at the Company from September 1, 2012. Prior to this, he was Member of the Management Board at TUI AG since November 9, 2007 and has been responsible for Finances since February 17, 2010. In 1979, he started his professional career as Manager in the Finance department of Continental AG. Inter alia, further stages brought him as Assistant Treasurer to General Tyre Inc, the United States as well as to the Schickedanz Group, Germany, where he was responsible for the Finance department. Mr. Baier joined the TUI Group GmbH, in 1996, as Head of Finance and Accounting. In 2001, he was promoted Managing Director in Finance and Administration of TUI Beteiligungsgesellschaft mbH. Subsequently, Mr. Baier became Head of Accounting and Reporting of TUI AG. He completed his education with a degree in Business Administration. Moreover, he has served as Member of the Supervisory Board at Hapag-Lloyd AG, TUIfly GmbH, TUI Deutschland GmbH as well as Leibniz-Service GmbH. He has also been Board Member of RIUSA II SA, among others.

Elie Bruyninckx

Mr. Elie Bruyninckx is Member of the Group Executive Committee - CEO Western Region of TUI AG since June 1, 2015. In October 2012, he became member of the Mainstream Sector Board of TUI Travel PLC; later he served at the Mainstream Board of TUI Group. Since January 2014 Bruyninckx is responsible for the TUI activities in Belgium and the Netherlands, as CEO TUI Benelux. In November 2012 – December 2013 he was Chairman of the Airline Steering Group at TUI Travel PLC. His career within TUI started in September 2000, when he joined Belgian organization as Director Traffic & Yield at tour operator Jetair. In May 2003, he launched the hybrid touroperator model, combining package sales with seat only sales synergetically. Since November 2003 he is the founding Chairman of Belgian airline Jetairfly. In April 2008 Elie was appointed COO Flight Holidays at Jetair, and CEO Jetair in November 2010. In October 2012 he took over the responsibility as CEO TUI Belgium. Prior to joining TUI, Elie was active at the Belgian airlines Sabena, Air Belgium and Sobelair, where he fulfilled maintenance, engineering, technical and leasing management positions.

Elke Reichart

Ms. Elke Reichart is Chief Executive Officer of TUI's subsidiary TUI InfoTec and Chief Digital Officer of TUI AG from February 01, 2018. Her previous functions include Vice President Strategy and Planning at HP's head office in Palo Alto, California/USA, and Supervisory Board member at HP Deutschland. After returning from the US, she joined the Supervisory Board of Bechtle AG. After graduating in Economics, Romance Studies and Applied Information Sciences at the universities of Giessen and Montpellier, France, Elke Reichart started her professional career as sales officer at Hewlett Packard (HP). Following several management positions at HP, she took over as Vice President for Strategy and Planning at HP's head office in Palo Alto in 2012. A year later, the mother of three headed an international team comprised of representatives from all divisions and global functions in the framework of a transformation program at HP. From 2009 to 2016, Elke Reichart was a member of the Supervisory Board of HP Deutschland. After returning from California in 2015, she worked as a business consultant for CureVac AG, a biotech company in her home town of Tuebingen. In December 2017, she was appointed a member of the Supervisory Board of Bechtle AG.

Hilka Schneider

Dr. Hilka Schneider is Member of the Group Executive Committee – Group Director Legal, Compliance & Board Office of TUI AG since 2014. In that role, she is in charge of the Board Office, Group Compliance and Group Legal & M&A activities of the holding and functionally manages the legal departments of TUI Group’s operating companies worldwide. Hilka Schneider started her professional career at the renowned international law firm Clifford Chance in 2000. She worked in Corporate Finance, offering consultation services to international corporations in M&A transactions. In 2005, she joined the logistics group Deutsche Post DHL as in-house lawyer. Her responsibilities included Mergers & Acquisitions, joint ventures in Germany and abroad, and capital market law. In 2008, Hilka Schneider joined the international mechanical engineering company Demag Cranes (now Terex, following a takeover), listed in the MDAX until the end of 2011, as General Counsel. Her role also included responsibility for the Corporate Secretariat and various other staff units.

Erik Friemuth

Mr. Erik Friemuth is Member of the Group Executive Committee - Group Chief Marketing Officer of TUI AG. Erik is responsible for the marketing and brand strategy for the overall TUI Group. He joined TUI in April 2014. In his newly defined role, he was in charge of Group Marketing at TUI Travel PLC, the hotel brands and Robinson, Hapag-Lloyd Cruises and TUI Cruises at TUI AG. Erik started his professional career in the digital sector. He held various management functions at the international media group Bertelsmann, in charge of internet activities such as product and client marketing of the internet portal Lycos in the German-speaking region. Between 2004 and 2014, Erik Friemuth worked for Vodafone Germany. He started out in consumer marketing, where he was in charge of the integrated marketing of contents and data in the mobile portal Vodafone live! at the start of UMTS. From 2011 until he joined TUI, Erik was Chief Marketing Officer and Managing Director, in charge of the Vodafone Consumer Business Unit in Germany.

Elke Eller

Dr. Elke Eller has served as Member of the Executive Board - Human Resources, Labour Director of TUI AG since October 15, 2015. Prior to joining TUI AG, Dr. Eller held various positions at Volkswagen, being part of the Executive Board at Volkswagen Financial Services AG from 2007 onwards. In 2012 she was appointed to the Management Board of Volkswagen Commercial Vehicles with responsibility for Human Resources. Before moving to industry, Dr. Eller was responsible for various management functions at the German Public Services and Transport Union (OETV), the National Executive of the German Metalworkers’ Union (IGM), the Otto Brenner Foundation and the Hans Boeckler Foundation. During that period she gained many years of experience as a member of various Supervisory Boards, including the Supervisory Boards of ThyssenKrupp and Volkswagen. Dr. Eller studied economics and business management at Johann Wolfgang Goethe-Universitaet Frankfurt am Main, Germany, from 1982 to 1987, graduating as an economist. In 2009 she started a postgraduate programme at Paderborn University and was awarded a doctorate in political science in 2013.

David Burling

Mr. David Burling has served as Member of the Executive Board - Northern Region, Airlines, Hotel Purchasing at TUI AG since June 1, 2015. He is in charge of UK & Ireland, the Nordic countries (Sweden, Norway, Finland, Denmark), Canada and Russia as well as Hotel Purchasing and Aviation Platform at the Company. Prior to this appointment, Mr. Burling was Member of the TUI Group’s Executive Committee as well as Managing Director for TUI UK & Ireland from October 2011 until June 2015. In April 2012 he joined the Group Management Board for TUI Travel PLC. He previously held the position of Commercial Director for TUI UK following the merger of the Tourism Division of TUI AG and First Choice in September 2007. He started his career at Thomson Holidays in 1990.

Sebastian Ebel

Mr. Sebastian Ebel has been Member of the Executive Board - Central Region, Hotels and Resorts, Cruises, TUI Destination Services at TUI AG since December 12, 2014. Prior to that, he was Member of the Management Board and Chief Operating Officer at the Company from May 2013. Mr. Ebel joined the TUI AG Management Board on February 1, 2003 as Member, and was in charge of the Management Board’s Controlling department responsible for Group Controlling, IT, New Media, Central Contracting and Business Travel until August 31, 2006. Previously He worked at Vodafone Germany (2011 – 2013), A.TU Group as Chief Operating Officer, Eves Information Technology AG and Eves Unternehmensberatung. Mr. Ebel studied economics in Brunswick and Marburg and gained a degree in business administration. His professional carrier began in 1987 as a trainee at Salzgitter AG. After the integration of Salzgitter AG within the Preussag Group, Mr. Ebel was head of Preussag Buendelfunk GmbH and the Talkline Group from 1991 to 1995. He took charge of Preussag AG Group Controlling in 1995. In 1997, he moved to Viag AG in Munich as head of the Telecommunications Department. Mr. Ebel returned to the Preussag Group in October 1998 and joined the management of Hapag Touristik Union GmbH (HTU) which ran Preussag's tourism activities. In July 1999, Mr. Ebel was promoted to the Management Board of the TUI Group where he was in charge of Controlling/ Information technology (IT)/ Business Travel. Mr. Ebel was made a divisional director in January 2001 after the integration of the TUI Group within Preussag AG. On July 1, 2002, the Annual General Meeting passed a resolution to change the name of Preussag AG to TUI AG.

Thomas Ellerbeck

Mr. Thomas Ellerbeck is Member of the Group Executive Committee - Group Director Corporate & External Affairs at TUI AG from July 2013. He is responsible for Public Policy, International Relations, Group Communications, Regulatory and Government Affairs, Environment and Sustainability as well as Foundations. He is also Chairman of the Board of Trustees of the TUI Foundation and Chairman of the Board of Trustees of the TUI Care Foundation.

Henrik Homann

Mr. Henrik Homann is Member of the Group Executive Committee – Group Director Strategy of TUI AG. He joined TUI Group in 1995. Between 1999 and 2014, his roles included CFO and HR Director as well as Labor Director for the Group’s subsidiary TUI Deutschland. After the merger between TUI AG and TUI Travel PLC in December 2014, he was appointed Managing Director Aviation, in charge of the activities of the Group’s five leisure airlines. He started his professional career at DaimlerChrysler Aerospace Airbus GmbH (now Airbus), where he started his trainee programmer in 1988. In 1990 he became Assistant Director before being appointed Head of Corporate Planning/Budgeting in 1991. He graduated in Business Administration with a focus on Finance and Marketing.

Kenton Jarvis

Mr. Kenton Jarvis is Member of the Group Executive Committee – Group Director Controlling and Financial Director Tourism of TUI AG since December 2014. Kenton has worked in the Travel and Tourism industry for 15 years, having spent over 11 years with the Company in a variety of senior Group and divisional finance roles. He has been CFO of the Mainstream Sector since December 2011, in addition to his responsibilities as Group Director of FP&A. Before joining TUI Travel, Kenton was the Finance Director of Airtours Holidays, where he worked for 4 years.

Frank Rosenberger

Mr. Frank Rosenberger has been Member of the Executive Board - IT and New Markets at TUI AG since January 1, 2017. Prior to this, he was responsible for the TUI Group's strategy division from October 1, 2015. In his previous role as Director Group Technology Products and Services at Vodafone Group Plc, which he held since 2011, he was in charge of the international development of new business opportunities. He was member of the global top management team, the Senior Leadership Team of Vodafone Group. He started his long-standing management career in 1994, holding various management functions for the Vodafone Group, Vodafone Germany and the predecessor of the latter, Mannesmann Mobilfunk. Since 2006 he had been a member of the Executive Committee of Vodafone Germany: From 2006 to 2008 he was Marketing Director, until 2011 he was Chief Commercial Officer (CCO) Consumer Business. He was also board member of Arcor AG. Prior to his appointment to the Executive Committee of Vodafone Germany he held various management function at Vodafone and Mannesmann. He started his professional career in 1994 after graduating from the Technical Universities of Darmstadt and Helsinki with a degree in industrial engineering and management.

Edgar Ernst

Prof. Dr. Edgar Ernst has been Independent Member of the Supervisory Board at TUI AG since February 9, 2011. He serves as Chairman of the Company's Audit Committee since February 9, 2011. He is also Member of the Integration Committee at the Company. He is President of Deutsche Pruefstelle fur Rechnungslegung e. V. Prof. Dr. Ernst has served on the Supervisory Board of Deutsche Postbank AG and Gildemeister AG and DMG Mori AG, among others.

Angelika Gifford

Ms. Angelika Gifford has been Independent Member of the Supervisory Board of TUI AG since February 9, 2016. She served as Member of the Supervisory Board at the Company from March 26, 2012 until December 11, 2014. She has been Vice President Hewlett Packard Enterprise and Director Software Germany.

Valerie Gooding

Ms. Valerie Frances (Val) Gooding, CBE, has been Independent Member of the Supervisory Board of TUI AG since December 12, 2014. She is Member of the Strategy Committee and the Integration Committee at the Company. She has been Member of the Board of Vodafone Group PLC.

Janis Kong

Ms. Janis Carol Kong, OBE, has been Independent Member of the Supervisory Board of TUI AG since December 12, 2014. She is Member of the Audit Committee at the Company. She is Former Executive Chairman Heathrow Airport. She has been Member of the Board of Copenhagen Airport, Network Rail Infrastructure Limited, Network Rail Limited, Bristol Airport Ltd., Kingfischer PLC, Portmeirion Group PLC and South West Airports Ltd.

Coline McConville

Ms. Coline Lucille McConville has been Independent Member of the Supervisory Board of TUI AG since December 12, 2014. She is Member of the Audit Committee and the Integration Committee at the Company. She is Former CEO (Europe) Clear Channel International Limited. She has acted as Board Member of UTV Media plc and Inchcape PLC, among others.

Andreas Barczewski

Mr. Andreas Barczewski has been Member of the Supervisory Board and Employee Representative at TUI AG since May 10, 2006. Additionally, he is Member of the Audit Committee of the Company. He is an Aircraft Captain. From 2000 until 2008 Mr. Barczewski was Member of TUI AG Group Works Council. Between 2001 and 2008 he occupied the position of Chairman of staff association for flight crews Hapag-Lloyd Flug.

Peter Bremme

Mr. Peter Bremme has served as Member of the Supervisory Board and Employee Representative of TUI AG since July 2, 2014. He is Member of the Presiding Committee at the Company. He is Regional Head of the Special Division of ver.di –Vereinte Dienstleistungsgewerkschaft, Hamburg. Moreover, he has been on the Board of TUEV Nord AG.

Wolfgang Flintermann

Mr. Wolfgang Flintermann has been Member of the Supervisory Board and Employee Representative of TUI AG since June 13, 2016. He is Director Financial Accounting & Reporting at TUI AG.

Dierk Hirschel

Dr. Dierk Hirschel has served as Member of the Supervisory Board and Employee Representative of TUI AG since January 16, 2015. He is Member of the Audit Committee at the Company. He is Business unit manager of the trade-unition ver.di – Vereinte Dienstleistungsgewerkschaft.

Peter Long

Mr. Peter J. (Andy) Long has been appointed Second Deputy Chairman of the Supervisory Board of TUI AG effective as of February 28, 2018. He has been Member of the Supervisory Board of TUI AG since February 9, 2016. He is Chairman of the Strategy Committee at the Company. He was Joint Chief Executive Officer and Member of the Management Board of TUI AG from December 12, 2014. Prior to that, he was Member of the Management Board for Tourism at the Company from September 3, 2007. In October 1996, Mr. Long was appointed a Member of the First Choice board responsible for First Choice Holiday & Flights. In November 1996 he was appointed Managing Director of the First Choice group before taking over as Chief Executive in 1999. Before joining First Choice he held, amongst others, positions as Chief Executive of Sunworld Holidays as well as Head of the Finance department and Chief Executive of the Tour Operations department of the International Leisure Group. Mr. Long also serves as Chairman of Royal Mail Group PLC.

Alexey Mordashov

Mr. Alexey Mordashov has served as Member of the Supervisory Board of TUI AG since February 9, 2016. He is Member of the Presiding Committee, the Strategy Committee and the Nomination Committee at the Company. He is Chairman Board of Directors of PAO Severstal.

Michael Poenipp

Mr. Michael Poenipp has served as Member of the Supervisory Board and Employee Representative at TUI AG since April 17, 2013. He is Member of the Audit Committee at the Company. He is Certified Hotel Administrator. He has been Board Member of TUI Deutschland GmbH and TUI BKK, among others.

Carmen Riu Gueell

Ms. Carmen Riu Gueell has served as Member of the Supervisory Board at TUI AG since February 14, 2005. Additionally, she acts as Member of the Presiding Committee as well as Nomination Committee of the Company. Ms. Riu Gueell has been Managing Director of RIUSA II S. A., among others.

Carola Schwirn

Ms. Carola Schwirn has served as Member of the Supervisory Board and Employee Representative of TUI AG since August 1, 2014. She is Department Coordinator in the Transportation Division of ver.di – Vereinte Dienstleistungsgewerkschaft, Berlin.

Anette Strempel

Ms. Anette Strempel has served as Member of the Supervisory Board and Employee Representative of TUI AG since January 2, 2009. She is Member of the Company's Presiding Committee. She is a Travel Agent.

Ortwin Strubelt

Mr. Ortwin Strubelt has been Member of the Supervisory Board and Employee Representative at TUI AG since April 3, 2009. He also serves as Member of the Company's Audit Committee and Presiding Committee. Between 2004 and 2006 he was Member of the Supervisory Board of Hapag-Lloyd AG and Member of the Presiding Committee of the Supervisory Board at Hapag-Lloyd AG. Mr. Strubelt is a Travel Agent.

Stefan Weinhofer

Mr. Stefan Weinhofer has served as Member of the Supervisory Board and Employee Representative of TUI AG since February 9, 2016. He is an International Employee Relations Coordinator at TUI AG.

Dieter Zetsche

Dr. Dieter Zetsche is Member of the Supervisory Board of TUI AG with effect from February 14, 2018. He serves as Chairman of the Executive Board of Daimler AG. He studied electrical engineering, graduating at the University of Karlsruhe and was later awarded his doctorate at the University of Paderborn. In 1976, Dr Zetsche joined the research department of the former Daimler-Benz AG. Since December 1998, Dr Zetsche has been a member of the Group Executive Board and, since 1 January, 2006, Chairman of the Executive Board of Daimler AG. He is also heading the Mercedes-Benz Cars business unit.

Peter Krueger