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Gouvernance Air Berlin PLC

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AB1

GB00B128C026

Compagnies aériennes

Marché Fermé - Deutsche Boerse AG Autres places de cotation 15:28:26 15/12/2023			Varia. 5j.	Varia. 1 janv.
0,001000 ^EUR	-66,67%		-.--%	-

09/12	Delta Air Lines : L'IATA table sur une marge bénéficiaire nette record pour les compagnies aériennes en 2026
17/09/25	Ryanair réduit sa flotte au départ de Vienne, "trop chère"	AW

Comité Exécutif: Air Berlin PLC

Dirigeant

Fonctions occupéesDepuis

Michelle Johnson

General Counsel	01/07/2006
Corporate Secretary	01/07/2006

Composition du Conseil d'Administration: Air Berlin PLC

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Air Berlin PLC

Insider

Fonctions occupées

DepuisJusqu'au

Thomas Winkelmann

Director/Board Member	01/02/2017	01/12/2018
Chief Executive Officer	01/02/2017	01/12/2018

Neil Raymond Mills

Corporate Officer/Principal

24/02/2016

01/03/2018

Ralf Kunkel

Public Communications Contact	01/03/2017	01/03/2018
Sales & Marketing	01/03/2017	01/03/2018

Oliver Iffert

Chief Operating Officer

24/02/2016

01/02/2018

Gotz Ahmelmann

Corporate Officer/Principal

01/03/2017

01/02/2018

Martina Niemann

Human Resources Officer

15/02/2012

01/01/2018

Carsten Schaeffer

Corporate Officer/Principal

01/04/2017

01/12/2017

Theresa Krohn

Public Communications Contact

01/10/2013

01/11/2017

Alexandra Bakir

Public Communications Contact

01/10/2017

James Rigney

Director/Board Member

24/01/2012

19/05/2017

James Reginald Hogan

Director/Board Member

24/01/2012

19/05/2017

Johannes Zurnieden

Director/Board Member	02/04/2012	19/05/2017
Independent Dir/Board Member	09/05/2006	19/05/2017

Hans-Joachim Körber

Director/Board Member	10/05/2006	01/01/2011
Chairman	04/01/2011	19/05/2017

Matthias Klöpper

Director/Board Member

18/05/2017

Kevin N. Knight

Director/Board Member

18/05/2017

Thilo Schmidt

Director/Board Member

18/05/2017

Jan Henning zur Hausen

Director/Board Member

18/05/2017

Julio Rodríguez Contreras

Corporate Officer/Principal

01/06/2015

01/03/2017

Stefan Pichler

Director/Board Member	01/02/2015	01/02/2017
Chief Executive Officer	01/02/2015	01/02/2017

Tanja Viehl

General Counsel	01/11/2015	01/09/2016
Corporate Officer/Principal	01/05/2014	01/09/2016

André Rahn

Sales & Marketing

01/06/2016

Oliver Lackmann

Corporate Officer/Principal

01/06/2015

01/03/2016

Alfred Tacke

Director/Board Member

03/03/2015

31/12/2015

Alexander Enge

Public Communications Contact

01/10/2014

01/09/2015

Aage Dunhaupt

Public Communications Contact

16/09/2014

01/08/2015

Uwe Kattwinkel

Public Communications Contact

01/08/2015

Desi Barkhuizen

Corporate Officer/Principal

30/06/2015

Ole Orver

Corporate Officer/Principal

01/06/2015

Ulf Hüttmeyer

Director of Finance/CFO

01/02/2006

01/04/2015

Arnd Schwierholz

Director of Finance/CFO

01/04/2015

Heinz-Peter Schlüter

Director/Board Member

20/05/2010

03/03/2015

Wolfgang Prock-Schauer

Director/Board Member	01/10/2012	04/02/2015
Chief Executive Officer	07/01/2013	01/02/2015
Corporate Officer/Principal	01/02/2015	28/02/2015

Dimitri Courtelis

Director of Finance/CFO	15/09/2016	-
Corporate Officer/Principal	01/01/2015	15/09/2016

Helmut Weixler

Chief Operating Officer

01/08/2014

Helmut Himmelreich

Chief Operating Officer

09/11/2011

01/08/2014

Marco Ciomperlik

Chief Operating Officer	31/12/2014	24/02/2016
Corporate Officer/Principal	24/02/2016	-

Norbert Draskovits

Sales & Marketing

11/11/2013

Andries B. van Luijk

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Lothar Steinebach

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Hartmut Mehdorn

Director/Board Member	20/05/2010	12/03/2013
President	07/09/2011	08/01/2013

Saad Hassan Hammad

Director/Board Member

01/05/2011

01/10/2012

Peter R. Oberegger

Director/Board Member

19/05/2010

01/10/2012

Barbara Cassani

Director/Board Member

01/05/2011

06/03/2012

Christian Lesjak

Sales & Marketing

03/11/2010

06/02/2012

Jean Debus

Director/Board Member	01/06/2009	31/12/2011
Chief Operating Officer	25/07/2011	09/11/2011
Corporate Officer/Principal	01/06/2009	25/07/2011

Andreas Nikolaus Lauda

Director/Board Member

07/12/2011

Joachim Edmund Hunold

Director/Board Member	01/09/2011	02/04/2012
Chairman	18/05/2017	-

Paul Gregorowitsch

Corporate Officer/Principal

09/09/2011

Uwe Berlinghoff

Public Communications Contact

01/01/2011

Hans-Christoph Noack

Public Communications Contact

19/05/2010

30/09/2010

Ali Ismail Sabanci

Director/Board Member

20/05/2010

Nicholas Teller

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	09/05/2006	-

Carsten Dettmar

Corporate Officer/Principal

01/01/2001

Elke Schütt

Chief Administrative Officer	02/04/2012	-
Corporate Officer/Principal	01/07/1999	02/04/2012

Eckhard Cordes

Director/Board Member

Karl-Hermann Hansen

Public Communications Contact

Marcel Redel

Public Communications Contact

19/05/2010

Ingolf T. Hegner

Investor Relations Contact

Gerd Becht

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	0
Femme	1

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	0
Femme	0

Profil Société

AIR BERLIN PLC est une compagnie aérienne dont le siège se trouve en Allemagne. La société a pour activité principale le transport aérien de passagers.

Employés

7 150

Secteur

Compagnies aériennes

Plus d'informations sur la société