Bedrijfsvoering Deutsche Börse AG

DB1

DE0005810055

Financiële en goederenmarktoperatoren

Beurs gesloten - Xetra Andere beurzen 20:48:13 04-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
220,30 ^EUR	-1,96%		-0,54%	-0,94%

04/12	Handelen en Helpen: Trading Charity op 5 december in Frankfurt	DP
04/12	Kraken en Deutsche Borse Group kondigen strategisch partnerschap aan om traditionele en digitale markten te overbruggen	CI

Uitvoerend comité: Deutsche Börse AG

Bedrijfsleider

Beklede functiesVan

Stephan Leithner

59 jaar

Chief Executive Officer

01-10-2024

Louisa Klein

Chief Tech/Sci/R&D Officer

Marc Klein

Compliance Officer

01-01-2023

Neumann Florian

Investor Relations Contact

Matthias Ott

Human Resources Officer

Barbara Roth

Comptroller/Controller/Auditor

01-01-2022

Christoph Böhm

58 jaar

Chief Operating Officer	01-11-2018
Chief Tech/Sci/R&D Officer	01-11-2018

Heike Eckert

57 jaar

Compliance Officer	01-07-2020
Human Resources Officer	01-07-2020

Jens Schulte

54 jaar

Director of Finance/CFO

01-10-2025

Samenstelling van de raad van bestuur: Deutsche Börse AG

Directeur

RadenVan

Clara-Christina Streit

57 jaar

Compensation Committee	17-05-2023
HR Committee	17-05-2023
Governance Committee Chair	17-05-2023
Nominating Committee Chair	17-05-2023

Charles Stonehill

67 jaar

Executive Committee
Compensation Committee	16-11-2017
Governance Committee	16-11-2017
Nominating Committee	16-11-2017
Finance Committee Chair	01-04-2018
Audit Committee Chair	01-04-2019
Compensation Committee Chair	01-04-2019

Michael Rüdiger

61 jaar

Audit Committee Chair	03-06-2021
Audit Committee	19-05-2020
Nominating Committee	19-05-2020

Jean-Pierre Mustier

64 jaar

Compensation Committee Chair
Nominating Committee Chair

Andreas Gottschling

58 jaar

Audit Committee

Achim Karle

52 jaar

Audit Committee

Susann Just-Marx

37 jaar

Audit Committee

Nadine Absenger

50 jaar

Nominating Committee

Barbara Lambert

63 jaar

Audit Committee Chair

11-08-2023

Markus Beck

61 jaar

Nominating Committee

15-08-2018

Anja Greenwood

51 jaar

Nominating Committee

17-11-2021

Oliver Greie

49 jaar

Audit Committee

18-05-2022

Chong Tan

63 jaar

Director/Board Member	20-05-2021
Independent Dir/Board Member	20-05-2021

Carsten Schäfer

58 jaar

Director/Board Member

Sigrid Kozmiensky

Director/Board Member

Shannon Johnston

53 jaar

Director/Board Member	18-05-2022
Independent Dir/Board Member	18-05-2022

Recente benoemingen: Deutsche Börse AG

27/11	Deutsche Börse brengt bod uit op Allfunds van 8,80 euro per aandeel	AM
27/11	Koers Allfunds schiet omhoog	AM
04/08	Deutsche Boerse AG Simcorp benoemt Peter Sanderson tot Chief Executive Officer	RE
14/05	Raad van Commissarissen Deutsche Börse kiest nieuwe voorzitter	MT
03/02	Eurex Frankfurt AG en Deutsche Borse AG kondigen wijzigingen in het bestuur aan	CI
01/01	Stephan Leithner leidt Deutsche Borse	DP
06/12	De CFO van ThyssenKrupp dient zijn ontslag in om de rol van financieel directeur bij Deutsche Borse over te nemen	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Deutsche Börse AG

Insider

Beklede functies

VanTot

Gregor Pottmeyer

Director of Finance/CFO

17-08-2010

01-10-2025

Yok Tak Yip

Director/Board Member

13-05-2015

20-05-2021

Hauke Stars

Corporate Officer/Principal

01-12-2012

30-06-2020

Joachim Faber

Director/Board Member	12-01-2010	17-05-2012
Chairman	17-05-2012	20-05-2020

Richard Berliand

Director/Board Member

07-10-2005

08-05-2019

Marion Fornoff

Director/Board Member	01-01-1991	15-08-2018
Human Resources Officer	01-01-1991	04-04-2013
Corporate Secretary	01-01-1984	01-01-1985

Hans-Peter Gabe

Director/Board Member

21-05-1997

15-08-2018

Andreas Preuß

Corporate Officer/Principal

13-08-2013

16-05-2018

Johannes Witt

Director/Board Member

21-05-1997

16-05-2018

Erhard Walter Schipporeit

Director/Board Member

07-10-2005

16-05-2018

Monica Mächler-Erne

Director/Board Member

16-05-2012

16-05-2018

Craig Foster Heimark

Director/Board Member

10-10-2005

16-05-2018

Jeffrey Tessler

Director/Board Member	18-07-2011	23-12-2011
Corporate Officer/Principal	06-10-2004	16-05-2018

Ashwin Kumar

Corporate Officer/Principal

22-09-2015

01-01-2018

Carsten Kengeter

Chief Executive Officer	01-06-2015	31-12-2017
Corporate Officer/Principal	01-04-2015	01-06-2015

Rüdiger Assion

Public Communications Contact

01-01-2016

31-12-2016

Matthias Fritton

Corporate Officer/Principal

01-03-2016

Sabine Roeckl-Schmidt

Human Resources Officer

01-01-2016

Reto Francioni

Chief Executive Officer	01-11-2005	31-05-2015
Corporate Officer/Principal	01-01-1999	01-11-2005

Heinz-Joachim Neubürger

Director/Board Member

16-05-2012

04-02-2015

Yves Baguet

Chief Tech/Sci/R&D Officer

15-10-2013

Richard Green

Chief Tech/Sci/R&D Officer

15-10-2013

Rainer Riess

Corporate Officer/Principal

Frank Gerstenschläger

Corporate Officer/Principal	11-01-2010	31-03-2013
President	01-01-1995	30-01-2013

Michael Kuhn

Chief Tech/Sci/R&D Officer

01-01-1999

01-12-2012

Manfred Gentz

Chairman

16-05-2012

Martin Ulrici

Director/Board Member	16-05-2012	-
Corporate Officer/Principal	16-05-2012	-

Norfried Stumpf

Director/Board Member

12-01-2010

Konrad Hummler

Director/Board Member

20-06-2007

Irmtraud Busch

Director/Board Member

16-05-2012

Roland Prantl

Director/Board Member

12-01-2010

Hermann-Josef Lamberti

Director/Board Member

Birgit Bokel

Director/Board Member

Thomas Eichelmann

Director of Finance/CFO

01-07-2007

01-04-2009

Thomas Neiße

Director/Board Member

12-01-2010

Kurt F. Viermetz

Chairman

09-12-2008

Otto Wierczimok

Director/Board Member

31-03-2008

David Krell

Director/Board Member

12-01-2010

Jutta Stuhlfauth

Director/Board Member	01-01-2017	-
Corporate Officer/Principal	01-01-2007	01-01-2016

Axel Nawrath

Corporate Officer/Principal

01-01-2003

01-01-2006

Volker Potthoff

President

01-01-1994

Rudolf Ferscha

Corporate Officer/Principal

01-11-2000

31-12-2005

Friedrich Merz

Director/Board Member

12-07-2005

Richard Hayden

Director/Board Member

12-07-2005

Gerhard Roggemann

Director/Board Member

09-12-2008

Werner Gottlieb Seifert

Chief Executive Officer

01-01-1993

09-05-2005

Peter Keith Levene

Director/Board Member

01-01-2005

Mehmet Dalman

Director/Board Member

01-01-2003

01-01-2005

André Roelants

Director/Board Member

30-06-2004

Alessandro Profumo

Director/Board Member

19-05-2004

Harold Hörauf

Director/Board Member

19-05-2004

Sandra S. Jaffee

Director/Board Member

19-05-2004

Matthias Michael Ganz

Chief Operating Officer

01-01-2003

Peter Coym

Director/Board Member

01-01-2003

Mathias H. Hlubek

Director of Finance/CFO

01-01-2001

Ingo Mantzke

Director of Finance/CFO

01-01-1996

Karl-Heinz Flöther

Director/Board Member

01-01-1991

Georg Gross

Corporate Officer/Principal

Robert Hable

Corporate Officer/Principal

Udo Behrenwaldt

Director/Board Member

Markus Toporowski

Corporate Officer/Principal

Jan Strecker

Public Communications Contact

Herbert Bayer

Director/Board Member

Frank Prasse

Public Communications Contact

Stefan Mai

Public Communications Contact

Frank Klaas

Corporate Officer/Principal

Jessica Sicre

Public Communications Contact

Rolf-Ernst Breuer

Chairman

Sadegh Rismanchi

Director/Board Member

Heiner Seidel

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Manfred Zaß

Director/Board Member

Volker Straub

Corporate Officer/Principal

Jason Gurandiano

Corporate Officer/Principal

Jörg Franke

Corporate Officer/Principal

Klaus J. Hopt

Director/Board Member

Peter C. Harkins

Corporate Officer/Principal

Robert Dornau

Corporate Officer/Principal

26-11-2009

Uwe E. Flach

Director/Board Member

Stefan Johannes Jentzsch

Director/Board Member

Andreas von Brevern

Public Communications Contact

Frank Herkenhoff

Public Communications Contact

12-01-2010

Andreas Prochazka

Corporate Officer/Principal

Jim Lee

Corporate Officer/Principal

Jobst Müller-Trimbusch

Corporate Officer/Principal

Roger Müller

General Counsel	23-12-2011	-
Corporate Officer/Principal	26-07-2011	-

Herbert Walter

Director/Board Member

Friedrich von Metzler

Director/Board Member

Silke Martinez Maldonado

Director/Board Member

Jan H. Lindenbergh

Director/Board Member

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	25
Vrouw	13

Waarvan leden van het uitvoerend comité

Man	6
Vrouw	3

Waarvan bestuurders

Man	11
Vrouw	5

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Deutsche Börse AG is een van de toonaangevende Europese effectenbeurzen. De netto-omzet is als volgt verdeeld over de verschillende activiteiten: - handelsdiensten (41,3%): uitvoering en beheer van transacties in derivaten en contanten (aandelen, obligaties, warrants, enz.; Xetra); - compensatie-, betalings-, leverings- en bewaarnemingsdiensten en effecten (36,6%); - distributie van indexen en marktgegevens (22,1%). De groep is ook actief in de ontwikkeling en implementatie van IT-oplossingen. De netto-omzet is geografisch als volgt verdeeld: Europese Unie (52,9%), Europa (26,6%), Amerika (13,6%) en Azië/Pacific (6,9%).

Werknemers

15.005

Sector

Financiële en goederenmarktoperatoren

Agenda

10/12 - Capital Markets Day

Meer informatie over het bedrijf