Gobernanza Flughafen Wien AG

Acciones

FLU

AT00000VIE62

Servicios del aeropuerto

Diferido Wiener Boerse 10:29:22 13/09/2024 Varia. Cinco días. Varia. 1 de enero.
53,80 EUR -1,10 % Gráfico intradía de Flughafen Wien AG -2,18 % +5,70 %

Comité Ejecutivo: Flughafen Wien AG

Director
Funciones ocupadasDesde
Günter Grubmüller

Günter Grubmüller

Comptroller/Controller/Auditor 01/05/2020
Bernd Maurer

Bernd Maurer

Investor Relations Contact 01/02/2023
Wolfgang Koberl

Wolfgang Koberl

Corporate Secretary 01/01/2011
Susanne Ebm

Susanne Ebm

Chief Tech/Sci/R&D Officer -
Rita Heiss

Rita Heiss

55 años

Comptroller/Controller/Auditor -
Julian Jäger

Julian Jäger

52 años

Chief Operating Officer 05/09/2011
Günther Ofner

Günther Ofner

67 años

Director of Finance/CFO 05/09/2011

Composición del Consejo de Administración: Flughafen Wien AG

Administrador
ComitésDesde
Ewald Kirschner

Ewald Kirschner

67 años

Audit Committee 30/04/2013
HR Committee Chair 30/04/2013
Thomas Schäffer

Thomas Schäffer

41 años

Audit Committee
HR Committee
Thomas Faulhuber

Thomas Faulhuber

53 años

Audit Committee
HR Committee
Lars Bespolka

Lars Bespolka

60 años

Audit Committee 31/05/2017
HR Committee 31/05/2017
Susanne Höllinger

Susanne Höllinger

59 años

HR Committee 03/05/2019
Audit Committee Chair 03/05/2019
Heinz Strauby

Heinz Strauby

50 años

Audit Committee 21/03/2013
Karin Rest

Karin Rest

52 años

Audit Committee 30/04/2013
Boris Schucht

Boris Schucht

57 años

Executive Committee 01/05/2019
Karin Zipperer

Karin Zipperer

55 años

Audit Committee 27/05/2022
Günther Ofner

Günther Ofner

67 años

Director/Board Member 05/09/2011
Julian Jäger

Julian Jäger

52 años

Director/Board Member 05/09/2011
Herbert Paierl

Herbert Paierl

72 años

Director/Board Member 30/04/2013
Independent Dir/Board Member 30/04/2013
Gerhard Starsich

Gerhard Starsich

64 años

Director/Board Member 30/04/2013
Independent Dir/Board Member 30/04/2013
Herbert Frank

Herbert Frank

52 años

Director/Board Member
Independent Dir/Board Member
David John

David John

51 años

Director/Board Member 10/11/2016
Independent Dir/Board Member 10/11/2016
Manfred Pernsteiner

Manfred Pernsteiner

40 años

Director/Board Member 04/09/2020
Independent Dir/Board Member 04/09/2020
Sonja Steßl

Sonja Steßl

43 años

Director/Board Member 27/05/2022

Antiguos Directivos y Administradores: Flughafen Wien AG

Insider
Funciones ocupadas
DesdeHasta
Ralph Müller
Ralph Müller
Director/Board Member 01/01/2021 27/05/2022
Independent Dir/Board Member 01/01/2021 27/05/2022
Wolfgang Ruttenstorfer
Wolfgang Ruttenstorfer
Director/Board Member 29/04/2011 27/05/2022
Independent Dir/Board Member 29/04/2011 27/05/2022
Robert Lasshofer
Robert Lasshofer
Director/Board Member 30/04/2013 31/12/2020
Independent Dir/Board Member 30/04/2013 31/12/2020
Bettina Glatz-Kremsner
Bettina Glatz-Kremsner
Director/Board Member 29/04/2011 02/05/2018
Chairman 02/05/2018 04/09/2020
Independent Dir/Board Member 29/04/2011 04/09/2020
Werner Kerschl
Werner Kerschl
Director/Board Member 31/05/2017 08/07/2020
Stephan Klasmann
Stephan Klasmann
Public Communications Contact - 15/04/2020
Christian Schmidt
Christian Schmidt
Investor Relations Contact 01/11/2019 -
Mario Santi
Mario Santi
Public Communications Contact - 01/12/2018
Richard Grasl
Richard Grasl
Director/Board Member 31/05/2017 19/11/2018
Wolfgang Fasching
Wolfgang Fasching
Corporate Officer/Principal - 30/09/2018
Michael Straßegger
Michael Straßegger
Director/Board Member - 10/11/2016
Independent Dir/Board Member - 10/11/2016
Werner Hackenberg
Werner Hackenberg
Corporate Officer/Principal 20/05/2011 31/12/2015
Heinz Wessely
Heinz Wessely
Director/Board Member 25/05/2010 21/11/2014
Independent Dir/Board Member - 21/11/2014
Christoph Edlinger
Christoph Edlinger
Corporate Officer/Principal - 27/07/2014
Alfons Metzger
Alfons Metzger
Director/Board Member 25/04/2002 30/04/2013
Independent Dir/Board Member 25/04/2002 30/04/2013
Hans-Jörgen Manstein
Hans-Jörgen Manstein
Director/Board Member 25/05/2010 30/04/2013
Independent Dir/Board Member 24/04/2003 30/04/2013
Claus J. Raidl
Claus J. Raidl
Director/Board Member 31/08/2011 30/04/2013
Independent Dir/Board Member 31/08/2011 30/04/2013
Franz Lauer
Franz Lauer
Director/Board Member 25/05/2010 30/04/2013
Independent Dir/Board Member 07/05/1998 30/04/2013
Dieter Rozboril
Dieter Rozboril
Director/Board Member - 06/12/2012
Independent Dir/Board Member - 06/12/2012
Andreas Singer
Andreas Singer
Chief Tech/Sci/R&D Officer 20/05/2011 09/10/2012
Karl Hromadka
Karl Hromadka
Director/Board Member 25/05/2010 17/04/2012
Independent Dir/Board Member - 17/04/2012
Gerhard Schmid
Gerhard Schmid
Corporate Officer/Principal 31/12/2011 31/12/2011
Ernest Gabmann
Ernest Gabmann
Corporate Officer/Principal 01/03/2009 31/12/2011
Christoph Herbst
Christoph Herbst
Chairman 31/08/2011 31/08/2011
President - 31/08/2011
Gabriele Domschitz
Gabriele Domschitz
Director/Board Member 29/04/2011 -
Independent Dir/Board Member 29/04/2011 -
Alfred Reiter
Alfred Reiter
Director/Board Member 25/05/2010 -
Johannes Coreth
Johannes Coreth
Director/Board Member 19/05/2011 -
Karl Skyba
Karl Skyba
Director/Board Member 29/04/2011 29/04/2011
Karl Samstag
Karl Samstag
Director/Board Member 25/05/2010 -
Johannes Freiler
Johannes Freiler
Corporate Secretary - 31/12/2010
Herbert M. Kaufmann
Herbert M. Kaufmann
Corporate Secretary 25/05/2010 31/12/2010
Burkhard Hofer
Burkhard Hofer
Director/Board Member 25/05/2010 -
Independent Dir/Board Member 20/08/2009 -
Erwin Hameseder
Erwin Hameseder
Director/Board Member 19/05/2009 19/05/2009
Independent Dir/Board Member 19/05/2009 19/05/2009
Director/Board Member 31/08/2011 31/05/2017
Chairman 31/08/2011 31/05/2017
Independent Dir/Board Member 31/08/2011 31/05/2017
Christoph Lehr
Christoph Lehr
Human Resources Officer - -
Christine Kargl
Christine Kargl
Corporate Officer/Principal 20/05/2011 -
Andreas Schadenhofer
Andreas Schadenhofer
Chief Investment Officer 26/03/2013 -
Corporate Officer/Principal 28/03/2012 -
Manfred Biegler
Manfred Biegler
Director/Board Member 25/05/2010 -
Independent Dir/Board Member - -
Georg Kroyer
Georg Kroyer
Corporate Officer/Principal - -
Norbert Steiner
Norbert Steiner
Corporate Officer/Principal - -
Ursula Pusch
Ursula Pusch
Public Communications Contact - -
Sales & Marketing - -
Christian Perina
Christian Perina
Corporate Officer/Principal 20/05/2011 -
Adil Raihani
Adil Raihani
Corporate Officer/Principal - -
Andreas Eder
Andreas Eder
Corporate Officer/Principal - -
Friedrich Lehr
Friedrich Lehr
Corporate Officer/Principal 20/05/2011 -
Ernest Eisner
Ernest Eisner
Corporate Officer/Principal 20/05/2011 -
Judit Helenyi
Judit Helenyi
Investor Relations Contact - -
Karl Schleinzer
Karl Schleinzer
Corporate Officer/Principal 20/05/2011 -
Ilse Koinig
Ilse Koinig
Corporate Officer/Principal - -
Robert Dusek
Robert Dusek
Public Communications Contact - -
Alfred Greimel
Alfred Greimel
Corporate Officer/Principal - -
Peter Niedl
Peter Niedl
Corporate Officer/Principal 20/05/2011 -
Nikolaus Gretzmacher
Nikolaus Gretzmacher
Corporate Officer/Principal - -
Birgit Fehsler
Birgit Fehsler
Public Communications Contact - -
Christian Domany
Christian Domany
Corporate Officer/Principal 20/05/2011 -
Verena Trautner
Verena Trautner
Public Communications Contact 26/03/2013 -
Corporate Officer/Principal - 26/03/2013
Christian Röhrer
Christian Röhrer
Corporate Officer/Principal 20/05/2011 -
Franz Imlinger
Franz Imlinger
Comptroller/Controller/Auditor - -
Franz Felber
Franz Felber
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 22
Mujer 4

De los cuales Comité Ejecutivo

Hombre 5
Mujer 2

De los cuales Directores

Hombre 15
Mujer 2
ESG Refinitiv
B-

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo Flughafen Wien AG
Flughafen Wien AG (FWAG) es una empresa con sede en Austria. La empresa y sus filiales se dedican a la construcción y explotación de aeropuertos civiles y todas las instalaciones relacionadas. La Compañía opera a través de cinco segmentos: Aeropuerto, Servicios de Handling y Seguridad, Comercio e Inmuebles, Malta y Otros Segmentos. El segmento Aeropuerto es responsable de la explotación y el mantenimiento de todas las áreas de movimiento de la terminal, de las instalaciones dedicadas a la manipulación de pasajeros y equipajes, así como de los controles de seguridad para pasajeros y equipajes de mano en el aeropuerto de Viena. El segmento de Servicios de Handling y Seguridad presta servicios de handling de aeronaves y pasajeros de tráfico regular, chárter y de aviación general. Pasajeros, usuarios de aparcamientos, huéspedes de hoteles, participantes en conferencias, empleados en el recinto en el segmento de Retail & Properties. El segmento de Malta incluye el aeropuerto de Malta (Malta International Airport plc, MIA)y sus inversiones directas.
Empleados
5.447
Más información sobre la empresa

Salida de Personas Clave

Erwin Hameseder
-
Erwin Hameseder

Chairman

31/08/2011 31/05/2017

Christoph Herbst
-
Christoph Herbst

Chairman

31/08/2011 31/08/2011

Bettina Glatz-Kremsner
-
Bettina Glatz-Kremsner

Chairman

02/05/2018 04/09/2020