Bedrijfsvoering Deutsche Börse AG

DB1

DE0005810055

Financiële en goederenmarktoperatoren

Beurs gesloten - Xetra Andere beurzen 17:35:09 06-12-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
222,70 ^EUR	-0,62%		+1,23%	+19,41%

05/12	Nieuwe voorzitter raad van commissarissen en leden bestuur Deutsche Borse	DP
05/12	CFO Thyssenkrupp stapt maanden na benoeming op om bij Deutsche Boerse te gaan werken	RE

Uitvoerend comité: Deutsche Börse AG

Bedrijfsleider

Beklede functiesVan

Theodor Weimer

65 jaar

Chief Executive Officer

01-01-2018

Gregor Pottmeyer

62 jaar

Director of Finance/CFO

17-08-2010

Barbara Roth

Comptroller/Controller/Auditor

01-01-2022

Neumann Florian

Investor Relations Contact

Marc Klein

Compliance Officer

01-01-2023

Louisa Klein

Chief Tech/Sci/R&D Officer

Matthias Ott

Human Resources Officer

Stephan Leithner

58 jaar

Chief Executive Officer

01-10-2024

Christoph Böhm

57 jaar

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

Samenstelling van de raad van bestuur: Deutsche Börse AG

Directeur

RadenVan

Martin Jetter

Nominating Committee Chair

19-05-2020

Charles Stonehill

66 jaar

Executive Committee	01-03-2019
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

Clara-Christina Streit

56 jaar

Compensation Committee	17-05-2023
HR Committee	17-05-2023
Governance Committee Chair	17-05-2023
Nominating Committee Chair	17-05-2023
Audit Committee Chair
Nominating Committee	08-05-2019

Michael Rüdiger

60 jaar

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

Markus Beck

60 jaar

Nominating Committee

15-08-2018

Achim Karle

51 jaar

Audit Committee

Nadine Absenger

49 jaar

Nominating Committee

Barbara Lambert

62 jaar

Audit Committee Chair

11-08-2023

Susann Just-Marx

36 jaar

Audit Committee

Andreas Gottschling

57 jaar

Audit Committee

Oliver Greie

48 jaar

Audit Committee

18-05-2022

Anja Greenwood

50 jaar

Nominating Committee

17-11-2021

Carsten Schäfer

57 jaar

Director/Board Member

Sigrid Kozmiensky

Director/Board Member

Chong Tan

62 jaar

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

Shannon Johnston

52 jaar

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

Recente benoemingen: Deutsche Börse AG

CFO Thyssenkrupp stapt maanden na benoeming op om bij Deutsche Boerse te gaan werken	05/12	RE
Raad van Toezicht Deutsche Borse benoemt nieuwe voorzitter	05/12	MT
PORTRET/Bankier en 'filantroop': Friedrich von Metzler is dood	17/11	DP
Deutsche Borse met nieuwe Co-CEO	30/09	DP
Voorzitter Deutsche Borse treedt af in 2025	10/09	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Deutsche Börse AG

Insider

Beklede functies

VanTot

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 David Antony Berliand

Director/Board Member

07-10-2005

08-05-2019

Hans-Peter Gabe

Director/Board Member

21-05-1997

15-08-2018

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

Andreas Preuß

Corporate Officer/Principal

13-08-2013

16-05-2018

Jeffrey Tessler

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

Craig Foster Heimark

Director/Board Member

10-10-2005

16-05-2018

Monica Mächler-Erne

Director/Board Member

16-05-2012

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

Richard Green

Chief Tech/Sci/R&D Officer

15-10-2013

Yves Baguet

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

Birgit Bokel

Director/Board Member

Roland Prantl

Director/Board Member

12-01-2010

Konrad Hummler

Director/Board Member

20-06-2007

Norfried Stumpf

Director/Board Member

12-01-2010

Irmtraud Busch

Director/Board Member

16-05-2012

Manfred Gentz

Chairman

16-05-2012

Hermann-Josef Lamberti

Director/Board Member

Martin Ulrici

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

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

Richard Hayden

Director/Board Member

12-07-2005

Friedrich Merz

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

Mehmet Dalman

Director/Board Member

01-01-2003

01-01-2005

Peter Keith Levene

Director/Board Member

01-01-2005

André Roelants

Director/Board Member

30-06-2004

Harold Hörauf

Director/Board Member

19-05-2004

Sandra S. Jaffee

Director/Board Member

19-05-2004

Alessandro Profumo

Director/Board Member

19-05-2004

Peter Coym

Director/Board Member

01-01-2003

Matthias Michael Ganz

Chief Operating Officer

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

Stefan Stenzel

Corporate Officer/Principal

01-01-1990

Jan Strecker

Public Communications Contact

Jessica Sicre

Public Communications Contact

Georg Gross

Corporate Officer/Principal

Markus Toporowski

Corporate Officer/Principal

Heiner Seidel

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Rolf-Ernst Breuer

Chairman

Andreas von Brevern

Public Communications Contact

Sadegh Rismanchi

Director/Board Member

Jan H. Lindenbergh

Director/Board Member

Frank Prasse

Public Communications Contact

Frank Klaas

Corporate Officer/Principal

Stefan Johannes Jentzsch

Director/Board Member

Uwe E. Flach

Director/Board Member

Manfred Zaß

Director/Board Member

Udo Behrenwaldt

Director/Board Member

Jörg Franke

Corporate Officer/Principal

Friedrich von Metzler

Director/Board Member

Volker Straub

Corporate Officer/Principal

Silke Martinez Maldonado

Director/Board Member

Peter C. Harkins

Corporate Officer/Principal

Jason Gurandiano

Corporate Officer/Principal

Roger Müller

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

Herbert Bayer

Director/Board Member

Stefan Mai

Public Communications Contact

Andreas Prochazka

Corporate Officer/Principal

Robert Dornau

Corporate Officer/Principal

26-11-2009

Frank Herkenhoff

Public Communications Contact

12-01-2010

Herbert Walter

Director/Board Member

Klaus J. Hopt

Director/Board Member

Jobst Müller-Trimbusch

Corporate Officer/Principal

Robert Hable

Corporate Officer/Principal

Jim Lee

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	24
Vrouw	13

Waarvan leden van het uitvoerend comité

Man	7
Vrouw	2

Waarvan bestuurders

Man	11
Vrouw	5

ESG Refinitiv

A-

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

Deutsche Börse AG is een van de toonaangevende Europese effectenbeurzen. De netto-omzet is als volgt over de verschillende activiteiten verdeeld - handelsdiensten (42,9%): uitvoering en beheer van transacties op derivaten en in contanten (aandelen, obligaties, warrants, enz.; Xetra); - compensatie-, betalings- en bewaardiensten en effecten (40,1%); - distributie van indexen en marktgegevens (17%). De groep is ook betrokken bij de ontwikkeling en implementatie van IT-oplossingen. De netto-omzet is geografisch als volgt verdeeld: Europese Unie (52%), Europa (28,1%), Amerika (13,8%) en Azië/Pacific (6,1%).

Werknemers

14.502

Sector

Financiële en goederenmarktoperatoren

Agenda

10-01-2025 - ODDO BHF Forum

Meer informatie over het bedrijf