Description

With Mercedes-Benz AG, we are one of the leading global suppliers of high-end passenger cars and premium vans. Mercedes-Benz Mobility AG offers financing, leasing, car subscription and car rental, fleet management, digital services for charging and payment, insurance brokerage, as well as innovative mobility services.Mercedes-Benz Group AG is one of the world’s most successful automotive companies. With Mercedes-Benz AG, the Group is one of the leading global suppliers of high-end passenger cars and premium vans. Mercedes-Benz Mobility AG offers financing, leasing, car subscription and car rental, fleet management, digital services for charging and payment, insurance brokerage, as well as innovative mobility services.

Martin Brudermuller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ergun LĂĽmali:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Bettag:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nadine Boguslawski:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ben van Beurden:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dame Polly Courtice:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sebastian Fay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marco Gobbetti:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Häberle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Doris Höpke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Timotheus Höttges:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Olaf Koch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gabriela Neher:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Peters:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefan Pierer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Barbara Resch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pia Simon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Helene Svahn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Monika Tielsch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Liz Centoni:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ETR
DE0007100000

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Standard & Poor'sCredit LogoUnited States of AmericaNew YorkA
Moody'sCredit LogoUnited States of AmericaNew YorkA2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Martin

Non Executive
NationalityGermany
65
RoleNED,Chairman
QualificationPhD
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Ergun

Non Executive
NationalityTurkey
64
RoleDeputy Chairman
QualificationNot Available
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Michael

Non Executive
NationalityGermany
64
RoleNED
QualificationNot Available
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Nadine

Non Executive
NationalityGermany
48
RoleNED
QualificationNot Available
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Ben

Non Executive
NationalityNetherlands
68
RoleNED
QualificationMEE
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Polly

Non Executive
NationalitySouth Africa
74
RoleNED
QualificationBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Sebastian

Non Executive
NationalityGermany
42
RoleNED
QualificationLLB
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Marco

Non Executive
NationalityItaly
68
RoleNED
QualificationBBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityGermany
57
RoleNED
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Doris

Non Executive
NationalityGermany
2
RoleNED
QualificationPhD
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Timotheus

Non Executive
NationalityGermany
64
RoleNED
QualificationBBA
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Olaf

Non Executive
NationalityGermany
56
RoleNED
Qualification
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Gabriela

Non Executive
NationalityGermany
31
RoleNED
QualificationNot Available
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityGermany
58
RoleNED
QualificationNot Available
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Stefan

Non Executive
NationalityAustria
70
RoleNED
QualificationBEE
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Barbara

Non Executive
NationalityGermany
51
RoleNED
QualificationBA
Date Appointed: 01/01/2025
Duration:
1 year and 8 months
Independance: Y
Name

Pia

Non Executive
NationalityGermany
55
RoleNED
QualificationBBA
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Helene

Non Executive
NationalitySweden
52
RoleNED
QualificationMSc
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Monika

Non Executive
NationalityGermany
59
RoleNED
QualificationNot Available
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Liz

Non Executive
NationalityAmerican
62
RoleNED
QualificationBSc, MBA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Martin Brudermuller

Duration5 years and 8 months
Name

Ergun LĂĽmali.

Duration12 years and 8 months
Name

Michael Bettag

Duration5 years and 8 months
Name

Nadine Boguslawski

Duration5 years and 8 months
Name

Ben van Beurden

Duration5 years and 8 months
Name

Polly Courtice

Duration4 years and 8 months
Name

Sebastian Fay

Duration2 years and 8 months
Name

Marco Gobbetti

Duration4 years and 8 months
Name

Michael Häberle

Duration8 years and 8 months
Name

Doris Höpke

Duration2 years and 8 months
Name

Timotheus Höttges

Duration6 years and 8 months
Name

Olaf Koch

Duration5 years and 8 months
Name

Gabriela Neher

Duration3 years and 8 months
Name

Michael Peters

Duration3 years and 8 months
Name

Stefan Pierer

Duration3 years and 8 months
Name

Barbara Resch

Duration1 year and 8 months
Name

Pia Simon

Duration2 years and 8 months
Name

Helene Svahn

Duration5 years and 8 months
Name

Monika Tielsch

Duration5 years and 8 months
Name

Liz Centoni

Duration5 years and 8 months

 

Director Experience

Name
Experience
Name

Martin

Experience Chemicals, Business Services
Name

Ergun

Experience Mining and Metals, Automobile
Name

Michael

Experience Automobile, Oil and Gas
Name

Nadine

Experience Engineering
Name

Liz

Experience Engineering
Name

Polly

Experience Engineering, Other
Name

Sebastian

Experience Electronics
Name

Marco

Experience Business Services
Name

Michael

Experience Automobile
Name

Doris

Experience Legal
Name

Timotheus

Experience Business Services
Name

Olaf

Experience Automobile
Name

Gabriela

Experience Engineering, Machinery Manufacturing
Name

Michael

Experience Automobile
Name

Stefan

Experience Engineering
Name

Barbara

Experience Electronics
Name

Pia

Experience Business Services
Name

Helene

Experience Chemicals, Engineering
Name

Monika

Experience Automobile
Name

Ben

Experience Oil and Gas, Chemicals

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed29/04/2022
Year4 years and 5 months

 

Company Past Directors

Name
ED/NED
Role
Name

Sabine

ED/NEDExecutive
RoleED
Date Appointed:
Date Resigned:

 

Company Committees

Name

Martin Brudermuller

Mainboard, Audit, Remuneration IS, NG, SE, SB
Name

Ergun LĂĽmali.

Mainboard, Audit, Remuneration AU, RC, IS, SE, SB
Name

Michael Bettag

Mainboard, Audit, Remuneration IS, NG, SE, SB
Name

Ben van Beurden

Mainboard, Audit, Remuneration IS, NG, SE, SB
Name

Nadine Boguslawski

Mainboard, Audit, Remuneration SB
Name

Liz Centoni

Mainboard, Audit, Remuneration NG, SB
Name

Polly Courtice

Mainboard, Audit, Remuneration RC, SB
Name

Sebastian Fay

Mainboard, Audit, Remuneration AU, RC, SB
Name

Marco Gobbetti

Mainboard, Audit, Remuneration SB
Name

Michael Häberle

Mainboard, Audit, Remuneration RC, SB
Name

Doris Höpke

Mainboard, Audit, Remuneration RC, SB
Name

Timotheus Höttges

Mainboard, Audit, Remuneration AU, SB
Name

Olaf Koch

Mainboard, Audit, Remuneration AU, RC, SB
Name

Gabriela Neher

Mainboard, Audit, Remuneration SB
Name

Michael Peters

Mainboard, Audit, Remuneration SB
Name

Stefan Pierer

Mainboard, Audit, Remuneration SB
Name

Barbara Resch

Mainboard, Audit, Remuneration IS, SE, SB
Name

Pia Simon

Mainboard, Audit, Remuneration SB
Name

Helene Svahn

Mainboard, Audit, Remuneration SB
Name

Monika Tielsch

Mainboard, Audit, Remuneration SB

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT