Gobernanza Fraport AG

Acciones

FRA

DE0005773303

Servicios del aeropuerto

Mercado cerrado - Xetra 17:35:04 07/02/2025 Varia. Cinco días. Varia. 1 de enero.
57,80 EUR +1,58 % Gráfico intradía de Fraport AG +0,52 % -1,20 %

Comité Ejecutivo: Fraport AG

Director
Funciones ocupadasDesde
Stefan Schulte

Stefan Schulte

64 años

Chief Executive Officer 01/09/2009
Martin Glock

Martin Glock

Compliance Officer -
General Counsel -
Julia Kranenberg

Julia Kranenberg

54 años

Human Resources Officer 30/03/2022
Elke Breuer

Elke Breuer

Compliance Officer -
Christoph Hans Nanke

Christoph Hans Nanke

Investor Relations Contact -
Matthias Zieschang

Matthias Zieschang

64 años

Comptroller/Controller/Auditor 18/08/2009
Director of Finance/CFO 01/04/2007

Composición del Consejo de Administración: Fraport AG

Administrador
ComitésDesde
Michael Boddenberg

Michael Boddenberg

66 años

Executive Committee
Margarete Haase

Margarete Haase

71 años

Executive Committee 01/01/2011
Nominating Committee 24/06/2022
Audit Committee Chair
Finance Committee Chair 01/01/2011
Audit Committee 08/05/2017
Compensation Committee Chair 24/06/2022
Kathrin Dahnke

Kathrin Dahnke

65 años

Nominating Committee 01/01/2018
Audit Committee Chair 01/01/2018
Audit Committee 16/02/2023
Sonja Wärntges

Sonja Wärntges

57 años

Audit Committee 16/10/2020
Finance Committee 16/10/2020
HR Committee 16/10/2020
Bastian Bergerhoff

Bastian Bergerhoff

56 años

Audit Committee 24/05/2022
Finance Committee 24/05/2022
HR Committee 24/05/2022
Mathias Venema

Mathias Venema

53 años

Audit Committee 27/06/2022
Finance Committee 27/06/2022
Executive Committee
Katja Windt

Katja Windt

55 años

HR Committee 11/05/2012
Audit Committee 01/06/2022
Frank-Peter Kaufmann

Frank-Peter Kaufmann

77 años

Executive Committee 30/05/2014
HR Committee 30/05/2014
Hakan Bölükmese

Hakan Bölükmese

49 años

Executive Committee
HR Committee Chair
Lothar Klemm

Lothar Klemm

76 años

Audit Committee 21/05/2010
Finance Committee 27/12/2011
Mike Josef

Mike Josef

42 años

Executive Committee 23/05/2023
Nominating Committee 23/05/2023
Karin Knappe

Karin Knappe

50 años

HR Committee 27/06/2022
Matthias Pöschko

Matthias Pöschko

52 años

Executive Committee 01/01/2021
Felix Kreutel

Felix Kreutel

51 años

Director/Board Member 23/05/2023
Independent Dir/Board Member 23/05/2023
Devrim Arslan

Devrim Arslan

48 años

Director/Board Member 31/05/2013
Independent Dir/Board Member 31/05/2013
Ines Born

Ines Born

36 años

Director/Board Member 19/07/2022
Independent Dir/Board Member 19/07/2022
Harry Hohmeister

Harry Hohmeister

60 años

Director/Board Member 23/05/2023

Antiguos Directivos y Administradores: Fraport AG

Insider
Funciones ocupadas
DesdeHasta
Michael Odenwald
Michael Odenwald
Director/Board Member 11/12/2012 23/05/2023
Hakan Cicek
Hakan Cicek
Director/Board Member 31/05/2013 23/05/2023
Ramona Lindner
Ramona Lindner
Director/Board Member 16/02/2022 23/05/2023
Peter Feldmann
Peter Feldmann
Director/Board Member 03/09/2012 23/05/2023
Ulrich Kipper
Ulrich Kipper
Director/Board Member 29/05/2018 23/05/2023
Corporate Officer/Principal 01/01/2011 23/05/2023
Peter Gerber
Peter Gerber
Director/Board Member 30/05/2014 31/01/2023
Michael Müller
Michael Müller
Corporate Officer/Principal 01/01/2009 30/09/2022
Karlheinz Weimar
Karlheinz Weimar
Chairman 01/12/2003 26/05/2020
Detlev Drahts
Detlev Drahts
Director/Board Member 29/05/2018 -
Alexander Zell
Alexander Zell
Public Communications Contact 01/01/2018 -
Mike Peter Schweitzer
Mike Peter Schweitzer
Public Communications Contact - 01/04/2017
Peter Schmitz
Peter Schmitz
Director/Board Member 20/05/2010 20/05/2010
Chief Operating Officer 20/05/2010 31/08/2014
Corporate Officer/Principal 18/08/2009 20/05/2010
Jörg-Uwe Hahn
Jörg-Uwe Hahn
Director/Board Member - 30/05/2014
Karl U. Garnadt
Karl U. Garnadt
Director/Board Member 31/12/2013 30/05/2014
Stefan H. Lauer
Stefan H. Lauer
Director/Board Member 18/08/2010 31/12/2013
Petra Roth
Petra Roth
Director/Board Member - 31/05/2013
Christian Strenger
Christian Strenger
Director/Board Member 31/05/2013 31/05/2013
Mario Bach
Mario Bach
Director/Board Member 05/10/2012 31/05/2013
Detlev Draths
Detlev Draths
Director/Board Member 01/02/2013 31/05/2013
Erdal Kina
Erdal Kina
Director/Board Member 18/08/2009 31/05/2013
Corporate Officer/Principal 28/05/2008 03/04/2013
Uwe Becker
Uwe Becker
Director/Board Member 31/05/2013 -
Claudia Amier
Claudia Amier
Director/Board Member 31/05/2013 -
Mehmet Özdemir
Mehmet Özdemir
Director/Board Member 31/05/2013 -
Ismail Aydin
Ismail Aydin
Director/Board Member 18/08/2009 31/05/2013
Corporate Officer/Principal 28/05/2008 03/04/2013
Gabriele Rieken
Gabriele Rieken
Director/Board Member 05/03/2004 31/01/2013
Klaus-Dieter Scheurle
Klaus-Dieter Scheurle
Director/Board Member 30/08/2010 -
Peter Wichtel
Peter Wichtel
Director/Board Member - 04/09/2012
Jutta Ebeling
Jutta Ebeling
Director/Board Member 01/06/2011 31/08/2012
Herbert Mai
Herbert Mai
Director/Board Member 20/05/2010 20/05/2010
Human Resources Officer 20/05/2010 25/06/2012
Corporate Officer/Principal 01/04/2001 20/05/2010
Roland Krieg
Roland Krieg
Director/Board Member 01/08/2012 -
Chief Tech/Sci/R&D Officer 01/08/2012 -
Petra Rossbrey
Petra Rossbrey
Director/Board Member - -
Manfred Bischoff
Manfred Bischoff
Director/Board Member - 11/05/2012
Lutz Sikorski
Lutz Sikorski
Director/Board Member 18/08/2009 05/01/2011
Klaus-Peter Müller
Klaus-Peter Müller
Director/Board Member 16/12/2009 -
Matthias von Randow
Matthias von Randow
Director/Board Member 18/08/2009 02/07/2010
Wolfgang Mayrhuber
Wolfgang Mayrhuber
Director/Board Member 18/08/2009 -
Wilhelm Bender
Wilhelm Bender
Chief Executive Officer 01/01/1993 31/08/2009
Chairman 01/01/1993 18/08/2009
Helmut Hofmann
Helmut Hofmann
Corporate Officer/Principal 28/05/2008 28/05/2008
Arno Prangenberg
Arno Prangenberg
Director/Board Member 18/08/2009 -
Hans-Jürgen Schmidt
Hans-Jürgen Schmidt
Director/Board Member 18/08/2009 -
Corporate Officer/Principal 28/05/2008 -
Harald Rose
Harald Rose
Director/Board Member - 28/05/2008
Zafer Memisoglu
Zafer Memisoglu
Director/Board Member - 28/05/2008
Achim Vandreike
Achim Vandreike
Director/Board Member - 28/05/2008
Clemens von Stockert
Clemens von Stockert
Compliance Officer 01/05/2007 -
Ji Hong He
Ji Hong He
Corporate Officer/Principal 01/01/2002 01/08/2005
Joachim von Harbou
Joachim von Harbou
Director/Board Member 04/11/2004 -
Sabine Schielmann
Sabine Schielmann
Director of Finance/CFO 01/04/2003 -
Gerold Schaub
Gerold Schaub
Director/Board Member 01/01/2000 -
Volker Zintel
Volker Zintel
Corporate Officer/Principal 01/01/1990 -
Manfred Schölch
Manfred Schölch
Director/Board Member 01/01/1971 -
Christian Häfner
Christian Häfner
Corporate Officer/Principal 01/01/1971 -
Martin Schlegel
Martin Schlegel
Corporate Officer/Principal - -
Ronald Laubrock
Ronald Laubrock
Director/Board Member - -
Karl-Heinz Dietrich
Karl-Heinz Dietrich
Corporate Officer/Principal - -
Barbara Jakubeit
Barbara Jakubeit
Corporate Officer/Principal - -
Birgit Kother
Birgit Kother
Director/Board Member - -
Atta-ul Qadeer Rana
Atta-ul Qadeer Rana
Director/Board Member - -
Katharina Wesenick
Katharina Wesenick
Director/Board Member - -
Lothar Herbst
Lothar Herbst
Director/Board Member - -
Stefan J. Rüter
Stefan J. Rüter
Investor Relations Contact - -
Roy Watson
Roy Watson
Public Communications Contact - -
Christian Konhäuser
Christian Konhäuser
Corporate Officer/Principal - -
Ralf Nagel
Ralf Nagel
Director/Board Member - -
Otto Geiß
Otto Geiß
Compliance Officer - -
General Counsel - 04/04/2013
Werner Schmidt
Werner Schmidt
Director/Board Member - -
Corporate Officer/Principal - -
Jürgen Siewert
Jürgen Siewert
Director/Board Member - -
Edgar Stejskal
Edgar Stejskal
Director/Board Member - -
Corporate Officer/Principal - 15/05/2012
Jana Schwab
Jana Schwab
Public Communications Contact - -
Christopher Holschier
Christopher Holschier
Public Communications Contact - -
Stefanie Wagener
Stefanie Wagener
Public Communications Contact - -
Tanja Nagel
Tanja Nagel
Public Communications Contact - -
Andreea Diana Pal
Andreea Diana Pal
Corporate Officer/Principal - -
Martin Bien
Martin Bien
Corporate Officer/Principal 18/08/2009 -
Marc Poeschmann
Marc Poeschmann
Public Communications Contact 21/05/2010 -
Svenja Knust
Svenja Knust
Public Communications Contact 21/05/2010 -
Nicole Scheer
Nicole Scheer
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 21
Mujer 8

De los cuales Comité Ejecutivo

Hombre 4
Mujer 2

De los cuales Directores

Hombre 13
Mujer 4

Revisiones

Revisión de la facturación 1 año
-
Revisión de la facturación 4 meses
-
Revisión Facturación 1 mes
-
Revisión BPA 1 año
-
Revisión BPA 4 meses
-
ESG MSCI
AA

ESG

Medio ambiente
Social
Gobernanza
Polémica
ESG: Controversias éticas
-
ESG: Controversias sobre derechos humanos
-
ESG: Controversias sobre subvenciones fiscales
-
En consonancia con las finanzas islámicas
-
Logo Fraport AG
Fraport AG Frankfurt Airport Services Worldwide es un operador aeroportuario global con sede en Alemania y su principal foco de negocio es la explotación del aeropuerto de Fráncfort del Meno. La empresa opera a través de cuatro segmentos: Aviación, Comercio e Inmobiliaria, Asistencia en Tierra y Actividades y Servicios Internacionales. El segmento de Aviación explota principalmente las infraestructuras terrestres y de la zona de operaciones del recinto de Fráncfort. El segmento Retail & Real Estate es responsable, en particular, del desarrollo comercial del recinto de Fráncfort, incluidas las actividades de venta al por menor, así como los bienes inmuebles y los terrenos. El segmento de Asistencia en Tierra se encarga de los servicios de carga, equipaje y pasajeros, el transporte de correo aéreo y equipajes y la manipulación de mercancías en el aeropuerto de Fráncfort. El segmento de Actividades y Servicios Internacionales incluye, en particular, la adquisición, explotación, desarrollo y ampliación de aeropuertos en el extranjero. Además, la empresa ofrece servicios de planificación y consultoría, así como servicios informáticos y de gestión de instalaciones.
Empleados
19.552
Más información sobre la empresa

Salida de Personas Clave

Wilhelm Bender
-
Wilhelm Bender

Chief Executive Officer

01/01/1993 31/08/2009

Karlheinz Weimar
-
Karlheinz Weimar

Chairman

01/12/2003 26/05/2020