Gobernanza Lufthansa

LHA

DE0008232125

Aerolíneas

Mercado cerrado - Xetra Otros sitios de cotización 17:37:10 18/11/2025			Después del cierre 20:50:58
7,634 ^EUR	-0,18 %		7,642	+0,10 %

10:47	LUFTHANSA AG : Bernstein se mantiene neutral, sin recomendación.	ZD
08:56	LUFTHANSA AG : El UBS continua con su recomendación de compra	ZD

Comité Ejecutivo: Lufthansa

Director

Funciones ocupadasDesde

Carsten Spohr

58 años

Chief Executive Officer

01/05/2014

Grazia Vittadini

55 años

Chief Tech/Sci/R&D Officer

01/07/2024

Till Streichert

51 años

Director of Finance/CFO

15/09/2024

Marco Kreuzpaintner

Sales & Marketing

01/01/2021

Michael Niggemann

Human Resources Officer

01/01/2020

Composición del Consejo de Administración: Lufthansa

Administrador

ComitésDesde

Johannes Teyssen

66 años

HR Committee	06/05/2024
Governance Committee	06/05/2024

Karl Gernandt

65 años

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

Angela Titzrath

59 años

Audit Committee	08/05/2018
Finance Committee	08/05/2018
HR Committee	08/05/2018

Harald Krüger

60 años

Nominating Committee	05/05/2020
Audit Committee Chair	04/05/2021
HR Committee	27/11/2020

Astrid Stange

59 años

Compensation Committee Chair	18/05/2022
Audit Committee

Erich Clementi

66 años

Executive Committee Chair	17/05/2023
Nominating Committee Chair	17/05/2023

Carsten Knobel

56 años

Audit Committee

09/01/2018

Klaus Winkler

51 años

Audit Committee

08/05/2018

Sara Hennicken

45 años

Nominating Committee

14/07/2023

Christine Behle

57 años

HR Committee

23/05/2013

Marvin Reschinsky

33 años

Director/Board Member

29/07/2023

Arne Christian Karstens

42 años

Director/Board Member

29/07/2023

Jamila Jadran

42 años

Director/Board Member

29/07/2023

Sara Grubisic

54 años

Director/Board Member

29/07/2023

Jürgen Weber

Director/Board Member

Britta Seeger

56 años

Director/Board Member

04/05/2021

Christian Hirsch

65 años

Director/Board Member

29/07/2023

Birgit Rohleder

65 años

Director/Board Member

08/05/2018

Holger Benjamin Koch

49 años

Director/Board Member

08/05/2018

Tim Busse

52 años

Director/Board Member

29/07/2023

Alexis von Hoensbroech

55 años

Director/Board Member

06/05/2025

Últimos Nombramientos: Lufthansa

17/09	Lufthansa Nombra al Ex CEO de E.ON como Próximo Presidente del Consejo de Supervisión	MT
16/09	Lufthansa propondrá a Johannes Teyssen como presidente del consejo de supervisión en su próxima junta general	RE
16/09	Lufthansa propondrá a Johannes Teyssen como presidente del consejo de supervisión en la próxima junta general	RE
16/09	Johannes Teyssen, exdirector de E.ON, será el nuevo presidente del consejo de supervisión de Lufthansa	RE
16/09	Deutsche Lufthansa AG Anuncia la Salida de Karl-Ludwig Kley del Consejo de Supervisión	CI
13/06	Tras los ataques de Israel a Irán, las aerolíneas desvían sus vuelos debido al cierre del espacio aéreo.	RE
06/05	El presidente de Lufthansa anuncia su salida y confirma que la búsqueda de sucesor avanza según lo previsto	RE

Más noticias

Antiguos Directivos y Administradores: Lufthansa

Insider

Funciones ocupadas

DesdeHasta

Harry Hohmeister

Chief Tech/Sci/R&D Officer	01/07/2013	-
Corporate Officer/Principal	01/01/2016	30/06/2024

Christina Weber

Director/Board Member

07/05/2013

02/12/2020

Matthias Wissmann

Director/Board Member

13/01/2010

05/05/2020

Herbert Hainer

Director/Board Member

29/04/2010

05/05/2020

Bettina Volkens

Human Resources Officer	01/01/2013	01/01/2019
Corporate Officer/Principal	01/08/2012	01/01/2013

Andreas Hagenbring

Investor Relations Contact

01/11/2012

01/06/2018

Robert Kimmitt

Director/Board Member

29/04/2010

01/05/2018

Werner Brandt

Director/Board Member

13/01/2010

31/12/2017

Claudia Lange

Public Communications Contact	-	09/07/2015
Corporate Officer/Principal	-	01/06/2016

Nicola Leibinger-Kammüller

Director/Board Member

13/01/2010

02/05/2016

Barbara Schadler

Corporate Officer/Principal

01/07/2013

01/01/2016

Andrea Heinen

Public Communications Contact

01/05/2015

Jacques Aigrain

Director/Board Member

13/01/2010

30/04/2015

Christoph Franz

Chief Executive Officer	04/01/2011	01/05/2014
Corporate Officer/Principal	01/01/2009	01/01/2011

Jürgen Hambrecht

Director/Board Member

13/01/2010

29/04/2014

Stefan H. Lauer

Human Resources Officer

01/08/2000

Ralf Müller

Director/Board Member

07/05/2013

Klaus G. Schlede

Director/Board Member

07/05/2013

Jürgen Weber

Chairman

13/01/2010

07/05/2013

Jörg Cebulla

Director/Board Member	13/01/2010	07/05/2013
Director/Board Member	08/11/2015	-

Dominique Hiekel

Director/Board Member

13/01/2010

07/05/2013

Eckhard Lieb

Director/Board Member

07/05/2013

Simon Reimann

Director/Board Member

13/01/2010

07/05/2013

Birgit Weinreich

Director/Board Member

07/05/2013

Michael Wollstadt

Director/Board Member	-	07/05/2013
Chief Tech/Sci/R&D Officer	13/01/2010	07/05/2013

Frank Bsirske

Director/Board Member

07/05/2013

Bernd Buresch

Director/Board Member

13/01/2010

07/05/2013

Jürgen Erwert

Director/Board Member

07/05/2013

Andreas Strache

Director/Board Member

07/05/2013

Uwe Hien

Director/Board Member

07/05/2013

Doris Krüger

Director/Board Member

07/05/2013

Marlies Rose

Director/Board Member	13/01/2010	07/05/2013
Corporate Officer/Principal	01/01/2009	07/05/2013

Klaus Walther

Public Communications Contact

01/01/1999

19/12/2012

Stephan Gemkow

Director of Finance/CFO	01/06/2006	01/07/2012
Investor Relations Contact	-	-
Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Stefanie Stotz

Corporate Officer/Principal

13/01/2010

11/01/2012

Wolfgang Mayrhuber

Chief Executive Officer	01/02/1970	31/12/2010
Chairman	07/05/2013	25/09/2017

Herbert Walter

Director/Board Member

29/04/2009

Ulrich Hartmann

Director/Board Member

29/04/2010

Martin Koehler

Director/Board Member

02/03/2010

Willi Rörig

Director/Board Member

29/04/2008

Patricia Windaus

Director/Board Member

29/04/2008

Robert Haller

Corporate Officer/Principal

29/04/2008

Steffen Kühhirt

Director/Board Member

29/04/2008

Otto Graf Lambsdorff

Director/Board Member

29/04/2008

Michael Diekmann

Director/Board Member

29/04/2008

Hans-Dietrich Winkhaus

Director/Board Member

29/04/2008

John Allan

Director/Board Member	12/01/2010	-
Corporate Officer/Principal	08/06/2009	12/01/2010

Thomas von Sturm

Director/Board Member

29/04/2008

Stefan Ziegler

Director/Board Member

13/01/2010

Manfred Calsow

Director/Board Member

29/04/2008

Werner Schmidt

Director/Board Member

29/04/2008

Mirco A. Vorwerk

Director/Board Member

31/07/2007

Gerhard Cromme

Director/Board Member

30/06/2007

Peter Geisinger

Director/Board Member

30/11/2004

Ilona Ritter

Director/Board Member	-	-
Director/Board Member	07/05/2013	31/12/2014

Petra Euler

Corporate Officer/Principal

01/02/2001

Marc Ruff

Corporate Officer/Principal

01/01/2000

Fabien Bourdier

Sales & Marketing

01/01/1999

Holger Taubmann

Corporate Officer/Principal

01/01/1988

Ulrike Schlosser

Public Communications Contact

Harald Eisenächer

Sales & Marketing

Ingrid Wesseln

Corporate Officer/Principal

Helena Louçano-Jeugnet

Human Resources Officer

Josef Ackermann

Director/Board Member

Peter Tvermoes Meier Andersen

Corporate Officer/Principal

Frank Hülsmann

Investor Relations Contact	14/07/2011	-
Public Communications Contact	25/08/2011	-

Jobst Honig

Public Communications Contact

24/06/2009

Sebastian Steffen

Public Communications Contact

24/06/2009

Andreas Bartels

Public Communications Contact

13/01/2010

Eric Bierbrier

Corporate Officer/Principal

Eva Zaeschmar

Corporate Officer/Principal

Tilly M. Bachmann

Corporate Officer/Principal

Alexander Rittweger

Corporate Officer/Principal

Sanjay Sathe

Corporate Officer/Principal

Christoph Meier

Public Communications Contact	-	-
Corporate Officer/Principal	01/08/2014	-

Gregor Schleußner

Public Communications Contact

14/07/2011

Johannes Hildenbrock

Public Communications Contact

13/01/2010

Claudio Rizzo

Public Communications Contact

18/07/2011

Anna-Maria Wehenkel

Director/Board Member	13/01/2010	13/01/2010
Public Communications Contact	13/01/2010	-

James Mugambi

Corporate Officer/Principal

Klaus Putz

Corporate Officer/Principal

Dieter F Uchtdorf

Corporate Officer/Principal

Carmen Thar

Chief Administrative Officer	13/01/2010	-
Public Communications Contact	-	-

Anja Tott

Public Communications Contact

Susanne Kotysch

Corporate Officer/Principal

01/08/2014

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	27
Mujer	5

De los cuales Comité Ejecutivo

Hombre	5
Mujer	0

De los cuales Directores

Hombre	16
Mujer	5

Revisiones

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Deutsche Lufthansa AG es una compañía de aviación con sede en Alemania que presta servicios de transporte aéreo de pasajeros y carga en todo el mundo. Los segmentos de la compañía incluyen Aerolíneas de Pasajeros, Logística, MRO y Catering. El segmento de Líneas Aéreas de Pasajeros incluye Lufthansa Airlines, SWISS, Austrian Airlines, Brussels Airlines y Eurowings. El segmento de Logística incluye el grupo Jettainer, especialista en gestión de contenedores de carga aérea, el grupo time:matters, especializado en envíos urgentes, la filial Heyworld, especializada en soluciones a medida para el sector del comercio electrónico, CB Customs Broker, especialista en aduanas y despacho de aduanas, y la participación del 50% del Grupo Lufthansa en la aerolínea de carga AeroLogic. El segmento MRO, representado por el grupo Lufthansa Technik, es un proveedor mundial de servicios de mantenimiento, reparación y revisión para aviones civiles y comerciales. El segmento de Restauración consiste en la restauración tradicional y la venta al por menor a bordo, junto con actividades de comercio de alimentos.

Empleados

103.630

Sector

Aerolíneas

Agenda

06/03 - Q4 2025 Publicación de resultados

Más información sobre la empresa