Gouvernance DHL Group

DHL

DE0005552004

Frêt aérien et logistique

Marché Fermé - Xetra 17:35:26 28/08/2026			Varia. 5j.	Varia. 1 janv.
56,52 ^EUR	+0,18%		+0,96%	+20,95%

25/08	Allemagne : découverte d'un troisième drone et d'explosifs après la tentative d'attaque d'un aéroport, selon les médias	RE
24/08	Les actions allemandes reculent avant l'annonce des sanctions américaines contre l'Iran	MT

Comité Exécutif: DHL Group

Dirigeant

Fonctions occupéesDepuis

Tobias Meyer

51 ans

Chief Executive Officer

04/05/2023

Martin Ziegenbalg

Investor Relations Contact

01/01/2002

Thomas Ogilvie

50 ans

Human Resources Officer

01/09/2017

Melanie Kreis

55 ans

Director of Finance/CFO

30/09/2016

Composition du Conseil d'Administration: DHL Group

Administrateur

ComitésDepuis

Katrin Suder

55 ans

Audit Committee

29/08/2019

Ann-Kristin Achleitner

60 ans

Audit Committee	01/05/2024
Governance Committee	01/04/2021
Nominating Committee	01/04/2021
HR Committee Chair	01/03/2023
Finance Committee	01/05/2024

Ingrid Deltenre

66 ans

Governance Committee	01/01/2015
Nominating Committee
Compensation Committee Chair	08/11/2024
Executive Committee
HR Committee

Luise Hölscher

55 ans

Audit Committee	06/04/2022
Finance Committee	06/04/2022
Executive Committee	06/04/2022
Nominating Committee	06/04/2022

Lawrence Rosen

68 ans

Audit Committee	22/03/2022
Nominating Committee	13/05/2015
Finance Committee	22/03/2022

Stefanie Weckesser

56 ans

Audit Committee
Finance Committee

Hans-Ulrich Engel

67 ans

Audit Committee Chair	01/05/2024
Finance Committee Chair	01/05/2024

Yusuf Özdemir

Audit Committee
Finance Committee

Andrea Kocsis

Executive Committee	18/01/2010
HR Committee Chair	18/01/2012

Stefan Wintels

60 ans

Audit Committee	07/04/2022
Finance Committee	07/04/2022

Jörg von Dosky

Audit Committee	22/03/2022
Finance Committee	22/03/2022

Stephan Teuscher

Audit Committee	14/03/2013
Finance Committee	14/03/2013

Thorsten Kühn

Executive Committee

Mario Jacubasch

HR Committee

Ulrike Lennartz-Pipenbacher

Director/Board Member
Independent Dir/Board Member

Thomas Held

Director/Board Member
Independent Dir/Board Member

Silke Busch

Director/Board Member
Independent Dir/Board Member

Mario Hermann Daberkow

57 ans

Director/Board Member	01/04/2018
Independent Dir/Board Member	01/04/2018

Heinrich Hiesinger

66 ans

Director/Board Member	15/05/2019
Independent Dir/Board Member	15/05/2019

Dernières Nominations: DHL Group

04/06	ASMO annonce la nomination de Nico Schuetz au poste de Directeur Général à compter du 1er juin 2026	CI
10/03	Le patron de Kühne + Nagel au conseil de Flughafen Zürich	AW
04/03	Le groupe DHL prolonge le mandat de son PDG jusqu'en 2031	MT
04/03	Le groupe DHL prolonge le contrat de son PDG Tobias Meyer jusqu'en mars 2031	RE
02/02	Mondadori nomme Sciuccati directeur des Ressources Humaines et de l’Organisation	AN
14/11	Allcargo Logistics Limited annonce des changements à la direction générale, effectifs au 1er novembre 2025	CI
10/11	Aramex nomme Amadou Diallo au poste de directeur général	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: DHL Group

Insider

Fonctions occupées

DepuisJusqu'au

Nikolaus von Bomhard

Director/Board Member	18/05/2016	14/05/2018
Chairman	14/05/2018	02/05/2025
Independent Dir/Board Member	18/05/2016	02/05/2025

Frank Appel

Chief Executive Officer	01/01/2008	04/05/2023
Corporate Officer/Principal	01/01/2000	01/01/2008

Katja Windt

Director/Board Member	25/05/2011	04/05/2023
Independent Dir/Board Member	25/05/2011	04/05/2023

Kenneth Allen

Director/Board Member	01/01/2009	01/02/2009
Corporate Officer/Principal	01/02/2009	01/07/2022

Thomas Koczelnik

Director/Board Member	06/05/2008	31/08/2021
Independent Dir/Board Member	06/05/2008	31/08/2021
Corporate Officer/Principal	18/01/2010	14/03/2013

John Gilbert

Corporate Officer/Principal

10/03/2014

01/10/2019

Jürgen Gerdes

Corporate Officer/Principal

12/06/2018

Wulf von Schimmelmann

Chief Executive Officer	01/01/1999	01/01/2007
Chairman	01/01/2007	14/05/2018
Independent Dir/Board Member	01/01/2007	14/05/2018

Günther Bräunig

Director/Board Member

01/03/2018

Ulrich Schröder

Director/Board Member	01/09/2008	01/02/2018
Independent Dir/Board Member	01/09/2008	01/02/2018

Werner Gatzer

Director/Board Member	18/05/2016	-
Independent Dir/Board Member	18/05/2016	-

Thomas Kunz

Director/Board Member

16/09/2011

18/05/2016

Elmar Toime

Director/Board Member

18/01/2010

18/05/2016

Bruce Edwards

Chief Executive Officer	-	-
Corporate Officer/Principal	01/03/2008	01/09/2015

Roger A. Crook

Director/Board Member

11/03/2011

16/09/2011

Angela Titzrath

Human Resources Officer

01/05/2012

05/07/2014

Hero Brahms

Director/Board Member

01/01/1993

27/05/2014

Simone Menne

Director/Board Member	27/05/2014	-
Independent Dir/Board Member	27/05/2014	-

Wolfgang Abel

Director/Board Member	18/02/2008	12/09/2012
Corporate Officer/Principal	18/02/2008	12/09/2012

Walter Scheurle

Human Resources Officer

18/01/2010

Ricardo Bartra

Corporate Officer/Principal

01/01/2012

Harry Roels

Director/Board Member

18/01/2010

25/05/2011

Willem van Agtmael

Director/Board Member

18/01/2010

25/05/2011

Hermann Ude

Corporate Officer/Principal

01/01/1998

31/03/2011

Timo Heider

Corporate Officer/Principal

01/01/2008

01/01/2010

Stefan Schulte

Director/Board Member	21/04/2009	-
Independent Dir/Board Member	21/04/2009	-

Henning Kagermann

Director/Board Member

18/02/2009

Thorsten Boeckers

Investor Relations Contact

01/01/2002

01/01/2009

John Mullen

Corporate Officer/Principal

01/01/2002

01/01/2009

Jürgen Weber

Chairman

31/12/2008

Anke Kufalt

Director/Board Member	06/05/2008	-
Independent Dir/Board Member	06/05/2008	-

Helga Thiel

Director/Board Member	18/01/2010	-
Corporate Officer/Principal	18/01/2010	23/08/2011

Heinrich Josef Busch

Director/Board Member

18/01/2010

Andreas Schädler

Director/Board Member	06/05/2008	-
Independent Dir/Board Member	06/05/2008	-

Klaus Zumwinkel

Chairman

12/05/2004

18/02/2008

Edgar Ernst

Director of Finance/CFO

01/09/2007

Wolfgang Klein

Corporate Officer/Principal

01/07/2007

Hubertus von Grünberg

Director/Board Member

01/07/2007

Malcolm Joseph Monteiro

Corporate Officer/Principal

01/01/2007

Florian M. Schuhbauer

Corporate Officer/Principal

02/01/2006

Jürgen Großmann

Director/Board Member

01/01/2001

01/01/2006

Manfred Schuster

Chief Investment Officer

01/01/2006

Roland Oetker

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Hans Richard Schmitz

Public Communications Contact

01/01/2000

01/01/2002

Hanns Beese

Corporate Officer/Principal

01/01/1996

Giuseppe Gualazzini

Corporate Officer/Principal

01/01/1996

Rolf Bauermeister

Director/Board Member	-	-
Independent Dir/Board Member	-	-
Corporate Officer/Principal	19/09/2011	14/03/2013

Fabio Garzotto

Corporate Officer/Principal

Kenneth J. McCumber

Sales & Marketing

Carlton Donaway

Chief Executive Officer	-	-
Chairman	-	-

Anita Gupta

Public Communications Contact

Oliver Kremers

Corporate Officer/Principal

Rosalie Joyce Wolf

Director/Board Member

William Swindells

Director/Board Member

Dick M. Rosenberg

Director/Board Member

Thomas Kipp

Corporate Officer/Principal

Harold Messmer

Director/Board Member

Cornelia Schröder

Corporate Officer/Principal

Jürgen Erwert

Director/Board Member

Georg Gansen

General Counsel

Wolf-Henner Ruhnau

Corporate Officer/Principal

James H. Carey

Director/Board Member

Claude Béglé

President

Christof Ehrhart

Public Communications Contact

Peter Tepassé

Corporate Officer/Principal

Alfred Schindler

Director/Board Member

15/09/2010

Hans-Dieter Petram

Corporate Officer/Principal

Chris Fahy

Corporate Officer/Principal

Carolin von Woisky

Corporate Officer/Principal

Johannes Helbig

Corporate Officer/Principal

19/07/2011

Larry Klimczyk

Corporate Officer/Principal

Maggie Wilderotter

Director/Board Member

Sabine Schielmann

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Per Hermann Utnegaard

Corporate Officer/Principal

Ralf Krüger

Director/Board Member

Florian Ulrich Bumberger

Public Communications Contact

18/01/2010

David A. Billings

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	9

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	15
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

DHL Group AG est spécialisé dans les prestations de transport et de services logistiques. Le CA par activité se répartit comme suit : - prestations de services logistiques (42,3%) : gestion d'infrastructures, transport et stockage de marchandises. En outre, le groupe développe une activité de transport de fret ; - livraison express (28,7%) : activité assurée sous les marques Express et Global Mail ; - distribution de courrier et de colis (21%) : distribution de lettres, de presse écrite et de colis. Par ailleurs, DHL Group AG propose des prestations de marketing direct ; - autres (8%). La répartition géographique du CA est la suivante : Allemagne (26,6%), Europe (30,2%), Amériques (21,8%), Asie-Pacifique (16,1%), Moyen-Orient et Afrique (5,3%).

Employés

576 627

Secteur

Frêt aérien et logistique

Agenda

05/11 Publication des résultats - Q3 2026

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