TUI Dirección

Dirección controles de criterios 3/4

El CEO de TUI's es Sebastian Ebel , nombrado en Dec 2014, tiene una permanencia de 9.33 años. compensación anual total es €3.02M, compuesta por 36.5% salario y 63.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.013% de las acciones de la empresa, por valor de $469.96K. La antigüedad media del equipo directivo y de la junta directiva es de 1.5 años y 8.8 años, respectivamente.

Información clave

Sebastian Ebel

Chief Executive Officer (CEO)

€3.0m

Compensación total

Porcentaje del salario del CEO	36.5%
Permanencia del CEO	9.4yrs
Participación del CEO	0.01%
Permanencia media de la dirección	1.6yrs
Promedio de permanencia en la Junta Directiva	8.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Sebastian Ebel en comparación con los beneficios de TUI?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	€439m
Sep 30 2023	€3m	€1m	€306m
Jun 30 2023	n/a	n/a	€202m
Mar 31 2023	n/a	n/a	-€178m
Dec 31 2022	n/a	n/a	-€149m
Sep 30 2022	€962k	€680k	-€277m
Jun 30 2022	n/a	n/a	-€1b
Mar 31 2022	n/a	n/a	-€2b
Dec 31 2021	n/a	n/a	-€2b
Sep 30 2021	€969k	€680k	-€2b
Jun 30 2021	n/a	n/a	-€3b
Mar 31 2021	n/a	n/a	-€4b
Dec 31 2020	n/a	n/a	-€4b
Sep 30 2020	€950k	€646k	-€3b
Jun 30 2020	n/a	n/a	-€2b
Mar 31 2020	n/a	n/a	-€102m
Dec 31 2019	n/a	n/a	€427m
Sep 30 2019	€3m	€680k	€416m
Jun 30 2019	n/a	n/a	€550m
Mar 31 2019	n/a	n/a	€626m
Dec 31 2018	n/a	n/a	€658m
Sep 30 2018	€2m	€583k	€689m
Jun 30 2018	n/a	n/a	€776m
Mar 31 2018	n/a	n/a	€813m
Dec 31 2017	n/a	n/a	€794m
Sep 30 2017	€2m	€680k	€794m

Compensación vs. Mercado: La compensación total de Sebastian($USD3.23M) está por debajo de la media de empresas de tamaño similar en el mercado US ($USD6.59M).

Compensación vs. Ingresos: La compensación de Sebastian ha sido consistente con los resultados de la empresa en el último año.

CEO

Sebastian Ebel (59 yo)

9.4yrs

Permanencia

€3,016,300

Compensación

Mr. Sebastian Ebel had been Chief Financial Officer of TUI AG since January 1, 2021 until October 1, 2022. He serves as Chairman of Executive Board and Chief Executive Officer at TUI AG since October 1, 20...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Sebastian Ebel	CEO & Chairman of Executive Board	9.4yrs	€3.02m	0.013% € 462.8k
Frank Jakobi	Employee Representative Deputy Chairman of Supervisory Board & Group Works Council Chairman	no data	€288.00k	0.00021% € 7.7k
Mathias Kiep	Member of Executive Board & CFO	1.6yrs	€1.44m	0.00013% € 4.8k
Peter Krueger	Chief Strategy Officer	3.3yrs	€1.44m	0.030% € 1.1m
Sybille Reiss	Member of the Executive Board	2.8yrs	€1.44m	0.0022% € 80.4k
Wolfgang Flintermann	Group Director of Financial Accounting & Reporting and Employee Rep. Member of Supervisory Board	12.3yrs	€100.00k	0.00063% € 23.2k
Janina Kugel	Member of Supervisory Board & Senior Advisor	no data	€100.00k	sin datos
David Schelp	Member of Executive Board & CEO Markets & Airlines	less than a year	sin datos	sin datos
Pieter Jordaan	Chief Information Officer	1.3yrs	sin datos	sin datos
Nicola Gehrt	Group Director of Investor Relations	1.5yrs	sin datos	sin datos
Florian Lenser	Group Director of Legal	less than a year	sin datos	sin datos
Thomas Ellerbeck	Chief Sustainability Officer and Group Director of Corporate & External Affairs	no data	sin datos	sin datos

1.6yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de TUIF.F no se considera experimentado ( 1.5 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Frank Jakobi	Employee Representative Deputy Chairman of Supervisory Board & Group Works Council Chairman	16.8yrs	€288.00k	0.00021% € 7.7k
Wolfgang Flintermann	Group Director of Financial Accounting & Reporting and Employee Rep. Member of Supervisory Board	7.9yrs	€100.00k	0.00063% € 23.2k
Janina Kugel	Member of Supervisory Board & Senior Advisor	3.2yrs	€100.00k	sin datos
Dieter Zetsche	Independent Chairman of Supervisory Board	6.3yrs	€378.00k	0.0074% € 272.2k
Edgar Ernst	Independent Member of Supervisory Board	13.3yrs	€283.00k	sin datos
Coline McConville	Independent Member of Supervisory Board	9.4yrs	€100.00k	sin datos
Peter Bremme	Employee Representative Member of Supervisory Board	9.8yrs	€148.00k	sin datos
Andreas Barczewski	Employee Representative Member of Supervisory Board	18yrs	€120.00k	0.0029% € 105.1k
Maria Garana Corces	Member of Supervisory Board	4.3yrs	€99.00k	sin datos
Anette Strempel	Employee Representative Member of Supervisory Board	15.3yrs	€148.00k	0.00066% € 24.3k
Stefan Weinhofer	Employee Representative Member of Supervisory Board	8.3yrs	€150.00k	sin datos
Joan Riu	Member of Supervisory Board	5.3yrs	€100.00k	sin datos

8.8yrs

Permanencia media

56.5yo

Promedio de edad

Junta con experiencia: La junta directiva de TUIF.F se considera experimentada (8.8 años de antigüedad promedio).

TUI Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

TUI AG Appoints David Schelp as CEO Markets & Airlines of the Executive Board, Effective from 1 January 2024

TUI AG, Annual General Meeting, Feb 13, 2024

TUI AG, Annual General Meeting, Feb 14, 2023

TUI AG Appoints Sebastian Ebel as Chief Executive Officer, Effective 1 October 2022

TUI AG Announces Changes to the Executive Board

TUI AG Appoints Christian Baier as New Member of Supervisory Board

Recent updates

TUI AG to Report First Half, 2024 Results on May 15, 2024

TUI AG Appoints David Schelp as CEO Markets & Airlines of the Executive Board, Effective from 1 January 2024

TUI AG, Annual General Meeting, Feb 13, 2024

TUI AG to Report Fiscal Year 2023 Results on Dec 06, 2023

TUI AG to Report First Half, 2023 Results on May 10, 2023

TUI AG, Annual General Meeting, Feb 14, 2023

TUI AG to Report Q1, 2023 Results on Feb 14, 2023

TUI AG (XTRA:TUI1) announces an Equity Buyback for 398,901 shares, for €0.74 million.

TUI AG to Report Fiscal Year 2022 Results on Dec 14, 2022

TUI AG Appoints Sebastian Ebel as Chief Executive Officer, Effective 1 October 2022

TUI AG Announces Changes to the Executive Board

TUI AG Appoints Christian Baier as New Member of Supervisory Board

TUI AG to Report Q3, 2022 Results on Aug 10, 2022

TUI AG Appoints Ms. Sonja Austermühle as New Member of Supervisory Board

TUI AG Announces Resignation of Vladimir Lukin, Member of the Company's Supervisory Board

TUI AG Announces Resignation of Alexey A. Mordashov from Supervisory Board

TUI AG to Report First Half, 2022 Results on May 11, 2022

TUI AG Announces Board Changes

TUI AG (XTRA:TUI1) announces an Equity Buyback for 317,171 shares, for €1.46 million.

Incorp Holdings B.V acquired Tenuta Di Castelfalfi Spa from TUI AG (XTRA:TUI1).

TUI AG (XTRA:TUI1) launched a buyout bid to acquire remaining 4.34% stake in Hoteli Zivogosce d.d. (ZGSE:HZVG) for HRK 1.8 million.

TUI AG has completed a Follow-on Equity Offering in the amount of €544.607031 million.

TUI AG to Report Fiscal Year 2021 Results on Dec 08, 2021

Elke Eller, A Member of TUI AG's Executive Board as the Human Resources and Labour Director, Not to Extend Her Office Expiring in October 2021

TUI AG to Report Fiscal Year 2020 Results on Dec 10, 2020

TUI AG Announces Board Changes

TUI AG Announces Board Changes

TUI AG (XTRA:TUI1) signed an agreement to acquire an additional 33.3% stake in Karisma Hotels Adriatic d.o.o. from Fortenova Group d.d.

Florian Homm acquired unknown minority stake of TUI AG.

TUI AG(LSE:TUI) dropped from S&P EUROPE 350 - Consumer Services (Industry Group)

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad