TUI Yönetim

Yönetim kriter kontrolleri 2/4

TUI CEO'su Sebastian Ebel, Dec2014 tarihinde atandı, in görev süresi 9.92 yıldır. in toplam yıllık tazminatı € 3.02M olup, şirket hissesi ve opsiyonları dahil olmak üzere 36.5% maaş ve 63.5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.013% ine doğrudan sahiptir ve bu hisseler € 473.16K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.1 yıl ve 9.3 yıldır.

Anahtar bilgiler

Sebastian Ebel

İcra Kurulu Başkanı

€3.0m

Toplam tazminat

CEO maaş yüzdesi	36.5%
CEO görev süresi	9.9yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	2.1yrs
Yönetim Kurulu ortalama görev süresi	9.3yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Sebastian Ebel'un ücretlendirmesi TUI'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: Sebastian 'nin toplam tazminatı ($USD 3.16M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.92M ).

Tazminat ve Kazançlar: Sebastian 'in maaşı son bir yılda %20'den fazla arttı.

CEO

Sebastian Ebel (60 yo)

9.9yrs

Görev süresi

€3,016,300

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
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	Veri yok
David Schelp	Member of Executive Board & CEO Markets & Airlines	less than a year	Veri yok	Veri yok
Pieter Jordaan	Chief Information Officer	1.8yrs	Veri yok	Veri yok
Nicola Gehrt	Group Director of Investor Relations	2yrs	Veri yok	Veri yok
Florian Lenser	Group Director of Legal	1.4yrs	Veri yok	Veri yok
Thomas Ellerbeck	Chief Sustainability Officer and Group Director of Corporate & External Affairs	no data	Veri yok	Veri yok

2.1yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: TUI1 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
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	Veri yok
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	Veri yok
Coline McConville	Independent Member of Supervisory Board	9.9yrs	€100.00k	Veri yok
Peter Bremme	Employee Representative Member of Supervisory Board	10.3yrs	€148.00k	Veri yok
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	Veri yok
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	Veri yok
Joan Riu	Member of Supervisory Board	5.8yrs	€100.00k	Veri yok

9.3yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: TUI1 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.3 yıldır).

TUI Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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