• TUI Group
  •  Overview
  • Last Modified:
  • January 15, 2025
  • Company type:
  • Public
  • Industry:
  • Hospitality
  • Verified:
  • No
  • No of Employees:
  • 50 001 - 100 000
  • Stock Code:
  • TUI1
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Hanover
  • Public Interest Score:
  • 750+

 

  • TUI Group
  • General Information

Description

TUI Group is a company of opportunities – for our customers, our shareholders and our employees. United under one roof we will have our unique hotel portfolio, our cruise lines, five European airlines, the distribution strength of our tour operators, both online and through our travel agencies all over Europe.

Dieter Zetsche:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frank Jakobi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ingrid-Helen Arnold:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sonja AustermĂĽhle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christian Baier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andreas Barczewski:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Bremme:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
María Garaña Corces:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jutta Dönges:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Edgar Ernst:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wolfgang Flintermann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefan Heinemann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Janina Kugel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Coline McConville:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Helena Murano:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Muratovic:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anette Strempel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Joan Riu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tanja Viehl:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefan Weinhofer:
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

 

  • Company Information
  • Company System Number:
  • 15643
  • Founded Year: 
  • 1923
  • Registration Number: 
  • 5946941
  • Country: 
  • Germany
  • Stock Exchanges: 
    • Frankfurt Stock Exchange
  • Financial year end: 
  • September
  • No. of Countries operations: 
  • 14
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 01/01/2007

 

  • Contact Information
  • Business operation: 
  • TUI Group is a leading global tourism group and operates worldwide. The Group is headquartered in Germany. TUI shares are listed on the FTSE 250, an index of the London Stock Exchange, on the regulated market of the Hanover Stock Exchange and on the Open Market segment of the Frankfurt Stock Exchange.
  • Primary office: 
  • Karl-Wiechert-Allee 23 I D-30625 Hannover

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
ETR
DE000TUAG505
  • Authorised shares:
  • Issued shares:
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Credit Rating

NameLogoCountryHeadquartersRating
Moody's Credit LogoUnited States of AmericaNew YorkB1
S and P GlobalCredit LogoUnited States of AmericaNew YorkB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Dieter

Executive
NationalityTurkey
73
RoleChairman
QualificationEngD, BEE
Date Appointed: 13/02/2018
Duration:
8 years and 6 months
Independance: Y
Profile
Name

Frank

Executive
NationalityGermany
64
RoleDeputy Chairman
QualificationNot Available
Date Appointed: 15/08/2007
Duration:
19 years and 0 month
Independance: N
Profile
Name

Ingrid-Helen

Non Executive
NationalityGermany
57
RoleNED
QualificationMBA
Date Appointed: 11/02/2020
Duration:
6 years and 6 months
Independance: Y
Profile
Name

Sonja

Non Executive
NationalityGermany
48
RoleNED
QualificationLLB
Date Appointed: 01/04/2022
Duration:
4 years and 5 months
Independance: Y
Profile
Name

Christian

Executive
NationalityGermany
49
RoleCFO
QualificationMBA
Date Appointed: 31/05/2022
Duration:
4 years and 3 months
Independance: Y
Profile
Name

Andreas

Non Executive
NationalityGermany
59
RoleNED
QualificationNot Available
Date Appointed: 10/05/2006
Duration:
20 years and 3 months
Independance: N
Profile
Name

Peter

Non Executive
NationalityGermany
66
RoleNED
QualificationNot Available
Date Appointed: 02/07/2014
Duration:
12 years and 1 month
Independance: N
Profile
Name

MarĂ­a

Non Executive
NationalitySpain
56
RoleNED
QualificationMBA, LLB
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Jutta

Non Executive
NationalityGermany
53
RoleNED
QualificationDr. rer. pol,BME,
Date Appointed: 25/03/2021
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Edgar

Non Executive
NationalityGermany
74
RoleNED
QualificationDr rer. pol, MOR, B. Math
Date Appointed: 09/02/2011
Duration:
15 years and 6 months
Independance: N
Profile
Name

Wolfgang

Non Executive
NationalityGermany
56
RoleNED
QualificationBBA
Date Appointed: 13/06/2016
Duration:
10 years and 2 months
Independance: N
Profile
Name

Stefan

Non Executive
NationalityGermany
47
RoleNED
QualificationNot Available
Date Appointed: 21/07/2020
Duration:
6 years and 1 month
Independance: Y
Profile
Name

Janina

Non Executive
NationalityGermany
56
RoleNED
QualificationMEcon
Date Appointed: 25/03/2021
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Coline Lucille

Non Executive
NationalityAustralia
62
RoleNED
QualificationMBA, LLB
Date Appointed: 11/12/2014
Duration:
11 years and 8 months
Independance: N
Profile
Name

Helena

Non Executive
NationalitySpain
60
RoleNED
QualificationBBA,B.T.M
Date Appointed: 31/05/2022
Duration:
4 years and 3 months
Independance: Y
Profile
Name

Mark

Non Executive
NationalityGermany
53
RoleNED
QualificationNot Available
Date Appointed: 25/03/2021
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Anette

Non Executive
NationalityGermany
59
RoleNED
QualificationNot Available
Date Appointed: 02/01/2009
Duration:
17 years and 7 months
Independance: N
Profile
Name

Joan Trian

Non Executive
NationalitySpain
43
RoleNED
QualificationMBA
Date Appointed: 12/02/2019
Duration:
7 years and 6 months
Independance: Y
Profile
Name

Tanja

Non Executive
NationalityGermany
40
RoleNED
QualificationLLB
Date Appointed: 25/03/2021
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Stefan

Non Executive
NationalityAustria
52
RoleNED
QualificationLLB
Date Appointed: 09/02/2016
Duration:
10 years and 6 months
Independance: N
Profile

 

Directors Tenure

Name
Duration
Name

Dieter Zetsche

Duration8 years and 6 months
Profile
Name

Frank Jakobi

Duration19 years and 0 month
Profile
Name

Ingrid-Helen Arnold

Duration6 years and 6 months
Profile
Name

Sonja AustermĂĽhle

Duration4 years and 5 months
Profile
Name

Christian Baier

Duration4 years and 3 months
Profile
Name

Andreas Barczewski

Duration20 years and 3 months
Profile
Name

Peter Bremme

Duration12 years and 1 month
Profile
Name

María Garaña Corces

DurationDuration not available.
Profile
Name

Jutta Dönges

Duration5 years and 5 months
Profile
Name

Edgar Ernst

Duration15 years and 6 months
Profile
Name

Wolfgang Flintermann

Duration10 years and 2 months
Profile
Name

Stefan Heinemann

Duration6 years and 1 month
Profile
Name

Janina Kugel

Duration5 years and 5 months
Profile
Name

Coline Lucille McConville

Duration11 years and 8 months
Profile
Name

Helena Murano

Duration4 years and 3 months
Profile
Name

Mark Muratovic

Duration5 years and 5 months
Profile
Name

Anette Strempel

Duration17 years and 7 months
Profile
Name

Joan Trian Riu

Duration7 years and 6 months
Profile
Name

Tanja Viehl

Duration5 years and 5 months
Profile
Name

Stefan Weinhofer

Duration10 years and 6 months
Profile

 

Director Experience

Name
Experience
Name

Dieter

Experience Engineering, Business Services, Automobile
Profile
Name

Frank

Experience Other, Hotels
Profile
Name

Ingrid-Helen

Experience Financial Services, Beverages, Other, Technology
Profile
Name

Sonja

Experience Hotels, Other
Profile
Name

Christian

Experience Financial Services, Insurance, Investment, Other
Profile
Name

Andreas

Experience Other, Hotels
Profile
Name

Peter

Experience Other, Hotels
Profile
Name

Jutta

Experience Banking, Government, Business Services, Financial Services, Investment
Profile
Name

MarĂ­a

Experience Business Services, Software and IT, Technology, Television Services
Profile
Name

Wolfgang

Experience Financial Services, Other
Profile
Name

Edgar

Experience Financial Services, Automobile, Retail, Other
Profile
Name

Stefan

Experience Other, Hotels
Profile
Name

Coline Lucille

Experience Financial Services, Other, Business Services, Investment
Profile
Name

Janina

Experience Technology, Business Services, Other
Profile
Name

Helena

Experience Banking, Hotels, Other, Financial Services, Business Services
Profile
Name

Mark

Experience Hotels, Other
Profile
Name

Anette

Experience Other, Hotels
Profile
Name

Joan Trian

Experience Financial Services, Hotels, Other
Profile
Name

Tanja

Experience Other, Legal, Aviation
Profile
Name

Stefan

Experience Hotels, Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2017
Year9 years and 8 months
Profile

 

 

Company Committees

Name

Dieter Zetsche

Mainboard, Audit, Remuneration BD, AU, NG, OT
Profile
Name

Frank Jakobi

Mainboard, Audit, Remuneration BD, AU, SB, OT
Profile
Name

Ingrid-Helen Arnold

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Sonja AustermĂĽhle

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Christian Baier

Mainboard, Audit, Remuneration BD, AU, SB
Profile
Name

Andreas Barczewski

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Peter Bremme

Mainboard, Audit, Remuneration BD, SB, OT
Profile
Name

María Garaña Corces

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Jutta Dönges

Mainboard, Audit, Remuneration BD, AU, NG, SB, OT
Profile
Name

Edgar Ernst

Mainboard, Audit, Remuneration BD, SB, OT
Profile
Name

Wolfgang Flintermann

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Stefan Heinemann

Mainboard, Audit, Remuneration BD, AU, SB
Profile
Name

Janina Kugel

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Coline Lucille McConville

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Helena Murano

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Mark Muratovic

Mainboard, Audit, Remuneration BD, AU, SB
Profile
Name

Anette Strempel

Mainboard, Audit, Remuneration BD, SB, OT
Profile
Name

Joan Trian Riu

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Tanja Viehl

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Stefan Weinhofer

Mainboard, Audit, Remuneration BD, AU, SB
Profile

 

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