Bedrijfsvoering Lufthansa

Aandelen

LHA

DE0008232125

Luchtvaartmaatschappijen

Geschatte realtime Tradegate 10:55:37 13-09-2024 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
5,856 EUR +1,17% Intraday-grafiek van Lufthansa +0,93% -27,34%

Uitvoerend comité: Lufthansa

Bedrijfsleider
Beklede functiesVan
Carsten Spohr

Carsten Spohr

57 jaar

Chief Executive Officer 01-05-2014
Grazia Vittadini

Grazia Vittadini

Chief Tech/Sci/R&D Officer 01-07-2024
Marco Kreuzpaintner

Marco Kreuzpaintner

Sales & Marketing 01-01-2021
Michael Niggemann

Michael Niggemann

Director of Finance/CFO -
Human Resources Officer 01-01-2020

Samenstelling van de raad van bestuur: Lufthansa

Directeur
RadenVan
Karl-Ludwig Kley

Karl-Ludwig Kley

73 jaar

Nominating Committee Chair 25-09-2017
Karl Gernandt

Karl Gernandt

64 jaar

Audit Committee 29-01-2014
Compensation Committee Chair 01-05-2016
Nominating Committee Chair 01-05-2016
Finance Committee 29-01-2014
HR Committee 29-01-2014
Nominating Committee 29-01-2014
Thomas Enders

Thomas Enders

64 jaar

Nominating Committee 14-09-2021
Governance Committee 14-09-2021
Audit Committee 01-03-2023
Executive Committee 01-03-2023
Compensation Committee 02-04-2024
Harald Krüger

Harald Krüger

59 jaar

Nominating Committee 05-05-2020
Audit Committee Chair 04-05-2021
HR Committee 27-11-2020
Angela Titzrath

Angela Titzrath

58 jaar

Audit Committee 08-05-2018
Finance Committee 08-05-2018
HR Committee 08-05-2018
Erich Clementi

Erich Clementi

65 jaar

Executive Committee Chair 17-05-2023
Nominating Committee Chair 17-05-2023
Astrid Stange

Astrid Stange

58 jaar

Compensation Committee Chair 18-05-2022
Audit Committee
Sara Hennicken

Sara Hennicken

44 jaar

Nominating Committee 14-07-2023
Christine Behle

Christine Behle

56 jaar

HR Committee 23-05-2013
Carsten Knobel

Carsten Knobel

55 jaar

Audit Committee 09-01-2018
Klaus Winkler

Klaus Winkler

50 jaar

Audit Committee 08-05-2018
Birgit Rohleder

Birgit Rohleder

64 jaar

Director/Board Member 08-05-2018
Holger Benjamin Koch

Holger Benjamin Koch

47 jaar

Director/Board Member 08-05-2018
Britta Seeger

Britta Seeger

55 jaar

Director/Board Member 04-05-2021
Tim Busse

Tim Busse

50 jaar

Director/Board Member 29-07-2023
Sara Grubisic

Sara Grubisic

53 jaar

Director/Board Member 29-07-2023
Jamila Jadran

Jamila Jadran

41 jaar

Director/Board Member 29-07-2023
Arne Christian Karstens

Arne Christian Karstens

41 jaar

Director/Board Member 29-07-2023
Marvin Reschinsky

Marvin Reschinsky

31 jaar

Director/Board Member 29-07-2023
Christian Hirsch

Christian Hirsch

64 jaar

Director/Board Member 29-07-2023
Jürgen Weber

Jürgen Weber

Director/Board Member

Voormalige zaakvoerders en bestuurders: Lufthansa

Insider
Beklede functies
VanTot
Harry Hohmeister
Harry Hohmeister
Chief Tech/Sci/R&D Officer 01-07-2013 -
Corporate Officer/Principal 01-01-2016 30-06-2024
Christina Weber
Christina Weber
Director/Board Member 07-05-2013 02-12-2020
Matthias Wissmann
Matthias Wissmann
Director/Board Member 13-01-2010 05-05-2020
Herbert Hainer
Herbert Hainer
Director/Board Member 29-04-2010 05-05-2020
Bettina Volkens
Bettina Volkens
Human Resources Officer 01-01-2013 01-01-2019
Corporate Officer/Principal 01-08-2012 01-01-2013
Andreas Hagenbring
Andreas Hagenbring
Investor Relations Contact 01-11-2012 01-06-2018
Robert Kimmitt
Robert Kimmitt
Director/Board Member 29-04-2010 01-05-2018
Werner Brandt
Werner Brandt
Director/Board Member 13-01-2010 31-12-2017
Claudia Lange
Claudia Lange
Public Communications Contact - 09-07-2015
Corporate Officer/Principal - 01-06-2016
Nicola Leibinger-Kammüller
Nicola Leibinger-Kammüller
Director/Board Member 13-01-2010 02-05-2016
Barbara Schadler
Barbara Schadler
Corporate Officer/Principal 01-07-2013 01-01-2016
Andrea Heinen
Andrea Heinen
Public Communications Contact - 01-05-2015
Jacques Aigrain
Jacques Aigrain
Director/Board Member 13-01-2010 30-04-2015
Matthias Eberle
Matthias Eberle
Public Communications Contact 15-09-2014 -
Christoph Franz
Christoph Franz
Chief Executive Officer 04-01-2011 01-05-2014
Corporate Officer/Principal 01-01-2009 01-01-2011
Jürgen Hambrecht
Jürgen Hambrecht
Director/Board Member 13-01-2010 29-04-2014
Monika Ribar Baumann
Monika Ribar Baumann
Director/Board Member 29-04-2014 -
Stefan H. Lauer
Stefan H. Lauer
Human Resources Officer 01-08-2000 -
Jörg Cebulla
Jörg Cebulla
Director/Board Member 13-01-2010 07-05-2013
Director/Board Member 08-11-2015 -
Dominique Hiekel
Dominique Hiekel
Director/Board Member 13-01-2010 07-05-2013
Bernd Buresch
Bernd Buresch
Director/Board Member 13-01-2010 07-05-2013
Jürgen Weber
Jürgen Weber
Chairman 13-01-2010 07-05-2013
Simon Reimann
Simon Reimann
Director/Board Member 13-01-2010 07-05-2013
Marlies Rose
Marlies Rose
Director/Board Member 13-01-2010 07-05-2013
Corporate Officer/Principal 01-01-2009 07-05-2013
Jürgen Erwert
Jürgen Erwert
Director/Board Member - 07-05-2013
Frank Bsirske
Frank Bsirske
Director/Board Member - 07-05-2013
Uwe Hien
Uwe Hien
Director/Board Member 07-05-2013 -
Doris Krüger
Doris Krüger
Director/Board Member 07-05-2013 -
Ralf Müller
Ralf Müller
Director/Board Member 07-05-2013 -
Andreas Strache
Andreas Strache
Director/Board Member 07-05-2013 -
Michael Wollstadt
Michael Wollstadt
Director/Board Member - 07-05-2013
Chief Tech/Sci/R&D Officer 13-01-2010 07-05-2013
Birgit Weinreich
Birgit Weinreich
Director/Board Member 07-05-2013 -
Klaus G. Schlede
Klaus G. Schlede
Director/Board Member - 07-05-2013
Eckhard Lieb
Eckhard Lieb
Director/Board Member 07-05-2013 -
Klaus Walther
Klaus Walther
Public Communications Contact 01-01-1999 19-12-2012
Stephan Gemkow
Stephan Gemkow
Director of Finance/CFO 01-06-2006 01-07-2012
Stefanie Stotz
Stefanie Stotz
Corporate Officer/Principal 13-01-2010 11-01-2012
Wolfgang Mayrhuber
Wolfgang Mayrhuber
Chief Executive Officer 01-02-1970 31-12-2010
Chairman 07-05-2013 25-09-2017
Herbert Walter
Herbert Walter
Director/Board Member 29-04-2009 29-04-2009
Ulrich Hartmann
Ulrich Hartmann
Director/Board Member - 29-04-2010
Martin Koehler
Martin Koehler
Director/Board Member 02-03-2010 -
Hans-Dietrich Winkhaus
Hans-Dietrich Winkhaus
Director/Board Member 29-04-2008 29-04-2008
Michael Diekmann
Michael Diekmann
Director/Board Member 29-04-2008 29-04-2008
Patricia Windaus
Patricia Windaus
Director/Board Member 29-04-2008 29-04-2008
Robert Haller
Robert Haller
Corporate Officer/Principal - 29-04-2008
Steffen Kühhirt
Steffen Kühhirt
Director/Board Member 29-04-2008 29-04-2008
Otto Graf Lambsdorff
Otto Graf Lambsdorff
Director/Board Member 29-04-2008 29-04-2008
Willi Rörig
Willi Rörig
Director/Board Member 29-04-2008 29-04-2008
Werner Schmidt
Werner Schmidt
Director/Board Member 29-04-2008 29-04-2008
Manfred Calsow
Manfred Calsow
Director/Board Member - 29-04-2008
John Allan
John Allan
Director/Board Member 12-01-2010 -
Corporate Officer/Principal 08-06-2009 12-01-2010
Stefan Ziegler
Stefan Ziegler
Director/Board Member 13-01-2010 -
Thomas von Sturm
Thomas von Sturm
Director/Board Member 29-04-2008 29-04-2008
Mirco A. Vorwerk
Mirco A. Vorwerk
Director/Board Member - 31-07-2007
Gerhard Cromme
Gerhard Cromme
Director/Board Member - 30-06-2007
Peter Geisinger
Peter Geisinger
Director/Board Member - 30-11-2004
Ilona Ritter
Ilona Ritter
Director/Board Member - -
Director/Board Member 07-05-2013 31-12-2014
Petra Euler
Petra Euler
Corporate Officer/Principal 01-02-2001 01-02-2001
Marc Ruff
Marc Ruff
Corporate Officer/Principal 01-01-2000 01-01-2000
Fabien Bourdier
Fabien Bourdier
Sales & Marketing 01-01-1999 01-01-1999
Holger Taubmann
Holger Taubmann
Corporate Officer/Principal 01-01-1988 -
Ulrike Schlosser
Ulrike Schlosser
Public Communications Contact - -
Eva Zaeschmar
Eva Zaeschmar
Corporate Officer/Principal - -
Susanne Kotysch
Susanne Kotysch
Corporate Officer/Principal 01-08-2014 -
Ingrid Wesseln
Ingrid Wesseln
Corporate Officer/Principal - -
James Mugambi
James Mugambi
Corporate Officer/Principal - -
Klaus Putz
Klaus Putz
Corporate Officer/Principal - -
Alexander Rittweger
Alexander Rittweger
Corporate Officer/Principal - -
Sebastian Steffen
Sebastian Steffen
Public Communications Contact 24-06-2009 -
Jobst Honig
Jobst Honig
Public Communications Contact 24-06-2009 -
Frank Hülsmann
Frank Hülsmann
Investor Relations Contact 14-07-2011 -
Public Communications Contact 25-08-2011 -
Josef Ackermann
Josef Ackermann
Director/Board Member - -
Peter Tvermoes Meier Andersen
Peter Tvermoes Meier Andersen
Corporate Officer/Principal - -
Harald Eisenächer
Harald Eisenächer
Sales & Marketing - -
Sanjay Sathe
Sanjay Sathe
Corporate Officer/Principal - -
Helena Louçano-Jeugnet
Helena Louçano-Jeugnet
Human Resources Officer - -
Christoph Meier
Christoph Meier
Public Communications Contact - -
Corporate Officer/Principal 01-08-2014 -
Eric Bierbrier
Eric Bierbrier
Corporate Officer/Principal - -
Claudio Rizzo
Claudio Rizzo
Public Communications Contact 18-07-2011 -
Andreas Bartels
Andreas Bartels
Public Communications Contact 13-01-2010 -
Gregor Schleußner
Gregor Schleußner
Public Communications Contact 14-07-2011 -
Johannes Hildenbrock
Johannes Hildenbrock
Public Communications Contact 13-01-2010 -
Dieter F Uchtdorf
Dieter F Uchtdorf
Corporate Officer/Principal - -
Anna-Maria Wehenkel
Anna-Maria Wehenkel
Director/Board Member 13-01-2010 13-01-2010
Public Communications Contact 13-01-2010 -
Carmen Thar
Carmen Thar
Chief Administrative Officer 13-01-2010 -
Public Communications Contact - -
Anja Tott
Anja Tott
Public Communications Contact - -
Tilly M. Bachmann
Tilly M. Bachmann
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 25
Vrouw 7

Waarvan leden van het uitvoerend comité

Man 3
Vrouw 1

Waarvan bestuurders

Man 16
Vrouw 5
ESG Refinitiv
A-

Milieu

Emissies
Innovatie
Gebruik van middelen

Sociaal

Maatschappelijk engagement
Mensenrechten
Productaansprakelijkheid
HR

Bedrijfsvoering

MVO-strategie
Beheer
Aandeelhouders

Controverse

Controverse
Logo Lufthansa
Deutsche Lufthansa AG is een in Duitsland gevestigd luchtvaartbedrijf dat wereldwijd luchtvervoersdiensten voor passagiers en vracht aanbiedt. De segmenten van het bedrijf omvatten Passenger Airlines, Logistics, MRO en Catering. Het segment Passenger Airlines omvat Lufthansa Airlines, SWISS, Austrian Airlines, Brussels Airlines en Eurowings. Het segment Logistiek omvat de luchtvrachtcontainerbeheerspecialist Jettainer group, de time:matters Group, die gespecialiseerd is in spoedzendingen, de dochteronderneming Heyworld, die gespecialiseerd is in op maat gemaakte oplossingen voor de e-commerce sector, CB Customs Broker, de douane- en inklaringsspecialist, en het 50%-belang van de Lufthansa Group in de vrachtmaatschappij AeroLogic. Het MRO-segment, vertegenwoordigd door de Lufthansa Technik-groep, is een wereldwijde aanbieder van onderhouds-, reparatie- en revisiediensten voor civiele en commerciële vliegtuigen. Het segment Catering bestaat uit traditionele catering en detailhandel aan boord, samen met food commerce activiteiten.
Werknemers
100.173
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Wolfgang Mayrhuber
-
Wolfgang Mayrhuber

Chief Executive Officer

01-02-1970 31-12-2010

Jürgen Weber
-
Jürgen Weber

Chairman

13-01-2010 07-05-2013

Christoph Franz
-
Christoph Franz

Chief Executive Officer

04-01-2011 01-05-2014

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