TUI Beheer

Beheer criteriumcontroles 2/4

De CEO TUI is Sebastian Ebel, benoemd in Dec2014, heeft een ambtstermijn van 9.92 jaar. De totale jaarlijkse vergoeding van { bedraagt € 3.02M, bestaande uit 36.5% salaris en 63.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.013% van de aandelen van het bedrijf, ter waarde € 473.16K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.1 jaar en 9.3 jaar.

Belangrijke informatie

Sebastian Ebel

Algemeen directeur

€3.0m

Totale compensatie

Percentage CEO-salaris	36.5%
Dienstverband CEO	9.9yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	2.1yrs
Gemiddelde ambtstermijn bestuur	9.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Sebastian Ebel's beloning veranderd ten opzichte van TUI's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€539m
Mar 31 2024	n/a	n/a	€509m
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

Compensatie versus markt: De totale vergoeding ($USD 3.16M ) Sebastian } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.92M ).

Compensatie versus inkomsten: De vergoeding van Sebastian is het afgelopen jaar met meer dan 20% gestegen.

CEO

Sebastian Ebel (60 yo)

9.9yrs

Tenure

€3,016,300

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Sebastian Ebel	CEO & Chairman of Executive Board	9.9yrs	€3.02m	0.013% € 473.2k
Frank Jakobi	Employee Representative Deputy Chairman of Supervisory Board & Group Works Council Chairman	no data	€288.00k	0.00021% € 7.9k
Mathias Kiep	Member of Executive Board & CFO	2.1yrs	€1.44m	0.00013% € 4.9k
Peter Krueger	Chief Strategy Officer	3.8yrs	€1.44m	0.030% € 1.1m
Sybille Reiss	Member of the Executive Board	3.3yrs	€1.44m	0.0022% € 82.2k
Wolfgang Flintermann	Group Director of Financial Accounting & Reporting and Employee Rep. Member of Supervisory Board	12.8yrs	€100.00k	0.00063% € 23.8k
Janina Kugel	Member of Supervisory Board & Senior Advisor	no data	€100.00k	geen gegevens
David Schelp	Member of Executive Board & CEO Markets & Airlines	less than a year	geen gegevens	geen gegevens
Pieter Jordaan	Chief Information Officer	1.8yrs	geen gegevens	geen gegevens
Nicola Gehrt	Group Director of Investor Relations	2yrs	geen gegevens	geen gegevens
Florian Lenser	Group Director of Legal	1.4yrs	geen gegevens	geen gegevens
Thomas Ellerbeck	Chief Sustainability Officer and Group Director of Corporate & External Affairs	no data	geen gegevens	geen gegevens

2.1yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TUI1 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Frank Jakobi	Employee Representative Deputy Chairman of Supervisory Board & Group Works Council Chairman	17.3yrs	€288.00k	0.00021% € 7.9k
Wolfgang Flintermann	Group Director of Financial Accounting & Reporting and Employee Rep. Member of Supervisory Board	8.4yrs	€100.00k	0.00063% € 23.8k
Janina Kugel	Member of Supervisory Board & Senior Advisor	3.7yrs	€100.00k	geen gegevens
Dieter Zetsche	Independent Chairman of Supervisory Board	6.8yrs	€378.00k	0.0074% € 278.2k
Edgar Ernst	Independent Member of Supervisory Board	13.8yrs	€283.00k	geen gegevens
Coline McConville	Independent Member of Supervisory Board	9.9yrs	€100.00k	geen gegevens
Peter Bremme	Employee Representative Member of Supervisory Board	10.3yrs	€148.00k	geen gegevens
Andreas Barczewski	Employee Representative Member of Supervisory Board	18.5yrs	€120.00k	0.0029% € 107.5k
Maria Garana Corces	Member of Supervisory Board	4.8yrs	€99.00k	geen gegevens
Anette Strempel	Employee Representative Member of Supervisory Board	15.8yrs	€148.00k	0.00066% € 24.9k
Stefan Weinhofer	Employee Representative Member of Supervisory Board	8.8yrs	€150.00k	geen gegevens
Joan Riu	Member of Supervisory Board	5.8yrs	€100.00k	geen gegevens

9.3yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TUI1 wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.3 jaar).

TUI Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

TUI Group Announces Executive Changes

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

Recent updates

TUI AG to Report Fiscal Year 2025 Results on Dec 10, 2025

Third quarter 2024 earnings released: EPS: €0.10 (vs €0.07 in 3Q 2023)

Investor sentiment deteriorates as stock falls 17%

TUI Group Announces Executive Changes

New minor risk - Share price stability

Investor sentiment improves as stock rises 18%

First quarter 2024 earnings released: €0.24 loss per share (vs €1.40 loss in 1Q 2023)

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

New major risk - Shareholder dilution

Full year 2023 earnings: EPS and revenues exceed analyst expectations

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

New minor risk - Share price stability

Investor sentiment improves as stock rises 20%

TUI AG, Annual General Meeting, Feb 13, 2024

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

New major risk - Negative shareholders equity

Price target decreased by 8.4% to €12.47

Price target decreased by 11% to €15.78

Price target increased by 8.5% to €22.00

First quarter 2023 earnings released: €0.14 loss per share (vs €0.27 loss in 1Q 2022)

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

Price target increased to €1.99

Full year 2022 earnings: EPS misses analyst expectations

Price target decreased to €1.76

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.

Price target decreased to €2.15

Third quarter 2022 earnings released

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

Price target decreased to €2.37

Second quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

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

Price target increased to €2.68

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

TUI AG Announces Board Changes

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Price target increased to €2.64

Full year 2021 earnings: EPS exceeds analyst expectations while revenues lag behind

Price target increased to €2.59

Price target increased to €2.59

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

Price target decreased to €2.40

Third quarter 2021 earnings released

Price target decreased to €2.43

Chief HR & Labour Director and Member of the Executive Board Elke Eller has left the company

Price target increased to €2.83

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

Second quarter 2021 earnings released: €0.66 loss per share (vs €1.25 loss in 2Q 2020)

Price target increased to €2.53

Independent Member of Supervisory Board has left the company

Second Deputy Chairman of Supervisory Board Peter Long has left the company

Employee Representative Member of Supervisory Board has left the company

Employee Representative Member of Supervisory Board has left the company

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.

First quarter 2021 earnings released: €1.36 loss per share (vs €0.22 loss in 1Q 2020)

Price target lowered to €2.31

Earnings beat expectations, revenue disappoints

New 90-day low: €3.81

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

Price target lowered to €2.85

Full year 2020 earnings released: €5.34 loss per share