Comité Exécutif: Fraport AG

Dirigeant
Fonctions occupéesDepuis
Stefan Schulte

Stefan Schulte

66 ans

Chief Executive Officer 01/09/2009
Dietmar Focke

Dietmar Focke

53 ans

Chief Operating Officer 01/05/2026
Martin Glock

Martin Glock

Compliance Officer -
General Counsel -
Julia Kranenberg

Julia Kranenberg

55 ans

Human Resources Officer 30/03/2022
Matthias Zieschang

Matthias Zieschang

65 ans

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

Elke Breuer

Compliance Officer -

Composition du Conseil d'Administration: Fraport AG

Administrateur
ComitésDepuis
Alexander Lorz

Alexander Lorz

Chairman 12/05/2026
Margarete Haase

Margarete Haase

73 ans

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

Kathrin Dahnke

66 ans

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

Sonja Wärntges

59 ans

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

Bastian Bergerhoff

57 ans

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

Mathias Venema

54 ans

Audit Committee 27/06/2022
Finance Committee 27/06/2022
Executive Committee
Mike Josef

Mike Josef

43 ans

Executive Committee 23/05/2023
Nominating Committee 23/05/2023
Hakan Bölükmese

Hakan Bölükmese

50 ans

Executive Committee
HR Committee Chair
Karina Becker-Lienemann

Karina Becker-Lienemann

56 ans

HR Committee 23/05/2023
Karin Knappe

Karin Knappe

51 ans

HR Committee 27/06/2022
Matthias Pöschko

Matthias Pöschko

53 ans

Executive Committee 01/01/2021
Ines Born

Ines Born

37 ans

Director/Board Member 19/07/2022
Independent Dir/Board Member 19/07/2022
Devrim Arslan

Devrim Arslan

49 ans

Director/Board Member 31/05/2013
Independent Dir/Board Member 31/05/2013
Sidar Kaya

Sidar Kaya

37 ans

Director/Board Member 23/05/2023
Independent Dir/Board Member 23/05/2023
Felix Kreutel

Felix Kreutel

52 ans

Director/Board Member 23/05/2023
Independent Dir/Board Member 23/05/2023
Özgür Yalcinkaya

Özgür Yalcinkaya

48 ans

Director/Board Member 23/05/2023
Independent Dir/Board Member 23/05/2023
Kristina Wagner

Kristina Wagner

Director/Board Member 12/05/2026
Michael Niggemann

Michael Niggemann

Director/Board Member
Independent Dir/Board Member
Benedikte Sabina Kühne

Benedikte Sabina Kühne

Director/Board Member 27/05/2025

Anciens Dirigeants et Administrateurs: Fraport AG

Insider
Fonctions occupées
DepuisJusqu'au
Michael Boddenberg
Michael Boddenberg
Chairman 26/05/2020 12/05/2026
Independent Dir/Board Member 26/05/2020 12/05/2026
Katja Windt
Katja Windt
Director/Board Member 11/05/2012 12/05/2026
Independent Dir/Board Member 11/05/2012 12/05/2026
Christoph Hans Nanke
Christoph Hans Nanke
Investor Relations Contact - 02/01/2026
Anke Giesen
Anke Giesen
Chief Operating Officer 19/06/2012 01/06/2019
Corporate Officer/Principal 01/06/2019 31/12/2025
Frank-Peter Kaufmann
Frank-Peter Kaufmann
Director/Board Member 30/05/2014 27/05/2025
Independent Dir/Board Member 30/05/2014 27/05/2025
Harry Hohmeister
Harry Hohmeister
Director/Board Member 23/05/2023 27/05/2025
Lothar Klemm
Lothar Klemm
Director/Board Member 10/05/1999 27/05/2025
Michael Odenwald
Michael Odenwald
Director/Board Member 11/12/2012 23/05/2023
Peter Feldmann
Peter Feldmann
Director/Board Member 03/09/2012 23/05/2023
Ramona Lindner
Ramona Lindner
Director/Board Member 16/02/2022 23/05/2023
Hakan Cicek
Hakan Cicek
Director/Board Member 31/05/2013 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
Karl U. Garnadt
Karl U. Garnadt
Director/Board Member 31/12/2013 30/05/2014
Jörg-Uwe Hahn
Jörg-Uwe Hahn
Director/Board Member - 30/05/2014
Stefan H. Lauer
Stefan H. Lauer
Director/Board Member 18/08/2010 31/12/2013
Mehmet Özdemir
Mehmet Özdemir
Director/Board Member 31/05/2013 -
Mario Bach
Mario Bach
Director/Board Member 05/10/2012 31/05/2013
Uwe Becker
Uwe Becker
Director/Board Member 31/05/2013 -
Claudia Amier
Claudia Amier
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
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
Petra Roth
Petra Roth
Director/Board Member - 31/05/2013
Christian Strenger
Christian Strenger
Director/Board Member 31/05/2013 31/05/2013
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 -
Zafer Memisoglu
Zafer Memisoglu
Director/Board Member - 28/05/2008
Achim Vandreike
Achim Vandreike
Director/Board Member - 28/05/2008
Harald Rose
Harald Rose
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 -
Atta-ul Qadeer Rana
Atta-ul Qadeer Rana
Director/Board Member - -
Birgit Kother
Birgit Kother
Director/Board Member - -
Werner Schmidt
Werner Schmidt
Director/Board Member - -
Corporate Officer/Principal - -
Nicole Scheer
Nicole Scheer
Corporate Officer/Principal - -
Katharina Wesenick
Katharina Wesenick
Director/Board Member - -
Roy Watson
Roy Watson
Public Communications Contact - -
Ronald Laubrock
Ronald Laubrock
Director/Board Member - -
Edgar Stejskal
Edgar Stejskal
Director/Board Member - -
Corporate Officer/Principal - 15/05/2012
Barbara Jakubeit
Barbara Jakubeit
Corporate Officer/Principal - -
Marc Poeschmann
Marc Poeschmann
Public Communications Contact 21/05/2010 -
Christian Konhäuser
Christian Konhäuser
Corporate Officer/Principal - -
Jürgen Siewert
Jürgen Siewert
Director/Board Member - -
Andreea Diana Pal
Andreea Diana Pal
Corporate Officer/Principal - -
Martin Bien
Martin Bien
Corporate Officer/Principal 18/08/2009 -
Stefan J. Rüter
Stefan J. Rüter
Investor Relations Contact - -
Svenja Knust
Svenja Knust
Public Communications Contact 21/05/2010 -
Ralf Nagel
Ralf Nagel
Director/Board Member - -
Otto Geiß
Otto Geiß
Compliance Officer - -
General Counsel - 04/04/2013
Lothar Herbst
Lothar Herbst
Director/Board Member - -
Tanja Nagel
Tanja Nagel
Public Communications Contact - -
Stefanie Wagener
Stefanie Wagener
Public Communications Contact - -
Christopher Holschier
Christopher Holschier
Public Communications Contact - -
Jana Schwab
Jana Schwab
Public Communications Contact - -
Karl-Heinz Dietrich
Karl-Heinz Dietrich
Corporate Officer/Principal - -
Martin Schlegel
Martin Schlegel
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme21
Femme9

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme13
Femme6

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

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
-
Logo Fraport AG
Fraport AG Frankfurt Airport Services Worldwide est un opérateur aéroportuaire mondial basé en Allemagne, dont l'activité principale est l'exploitation de l'aéroport de Francfort-sur-le-Main. La société opère à travers quatre segments : L'aviation, le commerce de détail et l'immobilier, les services d'assistance en escale et les activités et services internationaux. Le secteur de l'aviation exploite principalement les infrastructures terrestres et aériennes du site de Francfort. Le secteur de la vente au détail et de l'immobilier est responsable en particulier du développement commercial du site de Francfort, y compris les activités de vente au détail ainsi que l'immobilier et les terrains. Le secteur des services au sol comprend les services de chargement, de bagages et de passagers, le transport du courrier aérien et des bagages, ainsi que la manutention du fret à l'aéroport de Francfort. Le segment Activités et services internationaux comprend notamment l'acquisition, l'exploitation, le développement et l'expansion d'aéroports à l'étranger. En outre, la société offre des services de planification et de conseil ainsi que des services informatiques et de gestion des installations.
Employés
-

Départs de Personnes Clées

Michael Boddenberg
-
Michael Boddenberg

Chairman

26/05/2020 12/05/2026

Karlheinz Weimar
-
Karlheinz Weimar

Chairman

01/12/2003 26/05/2020

Wilhelm Bender
-
Wilhelm Bender

Chief Executive Officer

01/01/1993 31/08/2009