Gobernanza Mercedes-Benz Group AG

MBG

DE0007100000

Fabricantes de automóviles y camiones

Mercado cerrado - Xetra Otros sitios de cotización 17:40:43 13/01/2025			Varia. Cinco días.	Varia. 1 de enero.
55,45 ^EUR	+0,74 %		+2,04 %	+3,07 %

00:06	Amazon encarga a Daimler 200 nuevos camiones pesados eléctricos para Alemania y Reino Unido	RE
13/01	Los fabricantes alemanes de automóviles, en parte demandados tras las cifras de ventas	DP

Comité Ejecutivo: Mercedes-Benz Group AG

Director

Funciones ocupadasDesde

Ola Källenius

55 años

Chief Executive Officer

22/05/2019

Tim Zech

54 años

Comptroller/Controller/Auditor

01/02/2018

Sabine Kohleisen

60 años

Human Resources Officer

01/12/2021

Bettina Fetzer

45 años

Public Communications Contact	-
Sales & Marketing	-

Markus Schäfer

59 años

Chief Tech/Sci/R&D Officer

22/05/2019

Britta Seeger

55 años

Sales & Marketing

01/01/2000

Composición del Consejo de Administración: Mercedes-Benz Group AG

Administrador

ComitésDesde

Martin Brudermüller

64 años

Nominating Committee	15/10/2020
Executive Committee Chair	15/10/2020
Audit Committee	31/01/2024

Timotheus Höttges

63 años

Executive Committee Chair	01/01/2014
Audit Committee	29/04/2022

Roman Romanowski

51 años

Audit Committee

01/01/2021

Ergun Lümali

62 años

Audit Committee

01/05/2014

Roman Zitzelsberger

58 años

Compensation Committee

01/01/2021

Olaf G. Koch

54 años

Audit Committee Chair

29/04/2022

Bernardus Cornelis van Beurden

66 años

Nominating Committee

Marco Gobbetti

67 años

Director/Board Member	29/04/2022
Independent Dir/Board Member	29/04/2022

Monika Tielsch

58 años

Director/Board Member

01/01/2021

Nadine Boguslawski

48 años

Director/Board Member

01/01/2021

Dame Veronica Anne Courtice

73 años

Director/Board Member	29/04/2022
Independent Dir/Board Member	29/04/2022

Gabriela Neher

30 años

Director/Board Member

03/03/2023

Doris Höpke

59 años

Director/Board Member

08/05/2024

Helene Svahn

51 años

Director/Board Member	01/10/2021
Independent Dir/Board Member	01/10/2021

Frank Markus Weber

63 años

Director/Board Member

10/04/2013

Elizabeth Centoni

61 años

Director/Board Member	31/03/2021
Independent Dir/Board Member	31/03/2021

Michael Häberle

56 años

Director/Board Member

01/01/2018

Michael Bettag

63 años

Director/Board Member

01/01/2015

Michael Peters

57 años

Director/Board Member

03/03/2023

Stefan Pierer

68 años

Director/Board Member	03/05/2023
Independent Dir/Board Member	03/05/2023

Últimos Nombramientos: Mercedes-Benz Group AG

Mercedes-Benz anuncia cambios ejecutivos	19/12	CI
El Grupo Mercedes-Benz AG anuncia cambios en su Consejo de Administración	11/12	CI
El organismo de fabricantes de automóviles ACEA elige presidente a Ola Källenius, de Mercedes	11/12	RE
El director financiero de Continental, Schick, volverá a Mercedes en 2025	11/12	RE
Mercedes-Benz remodela su junta directiva	11/12	RE
La crisis de Northvolt puede ser decisiva para las ambiciones europeas en materia de baterías para vehículos eléctricos	22/11	RE
El nuevo CEO debe adaptar Daimler Truck a un mercado más débil, según su presidente	05/09/24	RE

Más noticias

Antiguos Directivos y Administradores: Mercedes-Benz Group AG

Insider

Funciones ocupadas

DesdeHasta

Robert Köthner

Comptroller/Controller/Auditor

01/01/2001

01/12/2023

Sari Maritta Baldauf

Director/Board Member

11/02/2008

03/05/2023

Clemens A. H. Börsig

Director/Board Member

04/04/2007

29/04/2022

Manfred Bischoff

Chairman

12/04/2006

31/03/2021

Petraea Heynike

Director/Board Member

13/04/2011

31/03/2021

Jürgen Hambrecht

Director/Board Member

08/02/2008

01/03/2021

Wilfried Porth

Human Resources Officer

08/04/2009

02/01/2021

Björn Scheib

Investor Relations Contact

01/05/2020

Paul Achleitner

Director/Board Member

20/04/2010

01/01/2020

Dieter Zetsche

Chief Executive Officer

01/01/2006

22/05/2019

Bodo Knut Uebber

Chief Executive Officer	01/01/2003	01/01/2004
Director of Finance/CFO	01/01/2004	22/05/2019
Corporate Officer/Principal	-	-

Annette Winkler

Director/Board Member	06/09/2011	30/09/2018
Corporate Officer/Principal	01/01/2010	30/09/2018

Jörg Spies

Director/Board Member

05/01/2010

05/04/2018

Valter Sanches

Director/Board Member

01/01/2008

05/04/2018

Wolfgang Bernhard

Director/Board Member	06/04/2010	05/09/2011
Corporate Officer/Principal	05/09/2011	10/02/2017

Christine Hohmann-Dennhardt

General Counsel

18/02/2011

01/01/2016

Jörg Hofmann

Director/Board Member

18/01/2010

04/11/2015

Margarete Haase

Comptroller/Controller/Auditor	01/01/2006	01/01/2015
Corporate Officer/Principal	01/01/2000	01/01/2006

Jürgen Langer

Director/Board Member	18/01/2010	31/12/2014
Corporate Officer/Principal	01/01/2003	18/01/2010

Gerard Johannes Kleisterlee

Director/Board Member

08/04/2009

09/04/2014

Erich Klemm

Director/Board Member	18/01/2010	01/04/2014
Corporate Officer/Principal	01/11/1998	18/01/2010

Eike Boehm

Corporate Officer/Principal

01/01/1988

01/01/2014

Andreas Hermann Renschler

Corporate Officer/Principal

01/01/1999

01/01/2014

Michael Mühlbayer

Investor Relations Contact	06/09/2011	01/11/2013
Public Communications Contact	12/11/2009	01/11/2013
Treasurer	18/01/2010	01/11/2013

Ansgar Osseforth

Director/Board Member

18/01/2010

10/04/2013

Uwe Werner

Director/Board Member

18/01/2010

10/04/2013

Thomas Klebe

Director/Board Member	15/01/2010	10/04/2013
Corporate Officer/Principal	01/01/2003	15/01/2010

Heinrich A. Flegel

Director/Board Member	15/01/2010	10/04/2013
Corporate Officer/Principal	01/01/2003	10/04/2013

Lynton R. Wilson

Director/Board Member

13/08/2009

28/02/2013

Stefan Schwaab

Director/Board Member	18/01/2010	30/06/2012
Corporate Officer/Principal	01/01/2000	18/01/2010

Manfred Schneider

Director/Board Member

01/01/1998

13/04/2011

Volker Stauch

Corporate Officer/Principal

30/06/2010

Arnaud Lagardère

Director/Board Member

01/01/2005

14/04/2010

Timothy Simon Oldfield

Corporate Officer/Principal

08/04/2010

Rainer Schmückle

Corporate Officer/Principal

01/05/2005

01/01/2010

Mark Wössner

Director/Board Member

08/04/2009

William Owens

Director/Board Member

01/11/2003

01/04/2009

Rüdiger Grube

Corporate Officer/Principal

01/01/1996

01/01/2009

Wolf Jürgen Röder

Director/Board Member

09/04/2008

Gerd Rheude

Director/Board Member

09/04/2008

Earl Graves

Director/Board Member

31/12/2007

Peter Alden Magowan

Director/Board Member

31/12/2007

Eric R. Ridenour

Director/Board Member

01/09/2005

Hilmar Kopper

Chairman

04/04/2007

Robert G. Liberatore

Corporate Officer/Principal

01/01/1993

01/01/2007

Thomas Sidlik

Corporate Officer/Principal

01/01/2007

Rolf Bartke

Corporate Officer/Principal

01/01/1995

01/01/2006

Gerd Becht

Compliance Officer	01/01/2006	-
General Counsel	01/01/2006	-

Jürgen Erich Schrempp

Chief Executive Officer

24/05/1995

31/12/2005

Eckhard Cordes

Corporate Officer/Principal

01/01/1996

01/01/2005

James D. Donlon

Comptroller/Controller/Auditor	01/01/2001	01/01/2003
Corporate Officer/Principal	01/01/2001	-

Richard Schaum

Corporate Officer/Principal

01/01/2003

Klaus Mangold

Corporate Officer/Principal

01/01/1995

01/01/2003

Gerald Weber

Corporate Officer/Principal

01/01/2002

Nate Gooden

Director/Board Member

01/01/2002

Udo Richter

Director/Board Member

01/01/2001

Thomas William LaSorda

Director/Board Member

01/05/2000

Robert J. Eaton

Chairman

01/01/2000

Kurt Lauk

Corporate Officer/Principal

01/01/1995

01/12/1999

Günther Fleig

Human Resources Officer

01/10/1999

Christopher Eperjesy

Corporate Officer/Principal

01/01/1999

Helmut Lense

Director/Board Member	18/01/2010	-
Corporate Officer/Principal	01/01/1998	18/01/2010

Robert J. Lanigan

Director/Board Member	18/01/2010	-
Corporate Officer/Principal	01/01/1998	18/01/2010

Hartmut Marwitz

Corporate Officer/Principal

01/01/1995

Wilfried Achenbach

Corporate Officer/Principal

01/01/1987

Leon H. M. Hustinx

Sales & Marketing

Kevin Turnbull

Corporate Officer/Principal

Klaus-Dieter Vöhringer

Corporate Officer/Principal

15/07/2011

David Simpson

Sales & Marketing

Morten Heuing

Corporate Officer/Principal

Heinz Hawreliuk

Director/Board Member

Mikael Moeslund

Corporate Officer/Principal

John E. Herlitz

Corporate Officer/Principal

Thomas Müller

Corporate Officer/Principal

Silvia Nierbauer

Director/Board Member

08/03/2010

Frank Mallet

Director of Finance/CFO

René Welches

Corporate Officer/Principal

Gerhard Gnaedig

Corporate Officer/Principal

Clemens Rheinfelder

Corporate Officer/Principal

Hong Lian Tan

Corporate Officer/Principal

Jennifer Carper

Corporate Officer/Principal

Peter Schumann

Corporate Officer/Principal

Amanda Potter

Comptroller/Controller/Auditor

Jürgen Hubbert

Corporate Officer/Principal

Ralf-Guido Herrtwich

Corporate Officer/Principal

19/07/2011

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	27
Mujer	10

De los cuales Comité Ejecutivo

Hombre	3
Mujer	3

De los cuales Directores

Hombre	15
Mujer	5

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Mercedes-Benz Group AG figura entre los primeros fabricantes mundiales de automóviles. La cifra de negocio por actividad se distribuye de la siguiente manera: - venta de vehículos (83,2%): 2,5 millones de vehículos vendidos en 2023 (marcas Mercedes-Benz, Smart y Maybach); - prestaciones de servicios financieros y de movilidad (16,8%): prestaciones de financiación, de seguro, etc. La distribución geográfica de la cifra de negocio es la siguiente: Alemania (16,8%), Europa (23,7%), Estados Unidos (23,5%), Norteamérica (2,9%), China (16,5%), Asia (11,8%) y otros (4,8%).

Empleados

166.056

Sector

Fabricantes de automóviles y camiones

Agenda

14/01/2025 - Commerzbank and ODDO BHF German Investment Conference

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