Gouvernance Mercedes-Benz Group AG

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MBG

DE0007100000

Fabricants de voitures et camions

Marché Fermé - Xetra 17:41:42 11/12/2024 Varia. 5j. Varia. 1 janv.
55,69 EUR -0,68% Graphique intraday de Mercedes-Benz Group AG +7,10% -10,97%

Comité Exécutif: Mercedes-Benz Group AG

Dirigeant
Fonctions occupéesDepuis
Ola Källenius

Ola Källenius

55 ans

Chief Executive Officer 22/05/2019
Tim Zech

Tim Zech

53 ans

Comptroller/Controller/Auditor 01/02/2018
Sabine Kohleisen

Sabine Kohleisen

60 ans

Human Resources Officer 01/12/2021
Bettina Fetzer

Bettina Fetzer

44 ans

Public Communications Contact -
Sales & Marketing -
Markus Schäfer

Markus Schäfer

59 ans

Chief Tech/Sci/R&D Officer 22/05/2019
Britta Seeger

Britta Seeger

55 ans

Sales & Marketing 01/01/2000

Composition du Conseil d'Administration: Mercedes-Benz Group AG

Administrateur
ComitésDepuis
Martin Brudermüller

Martin Brudermüller

63 ans

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

Timotheus Höttges

62 ans

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

Roman Romanowski

50 ans

Audit Committee 01/01/2021
Ergun Lümali

Ergun Lümali

62 ans

Audit Committee 01/05/2014
Roman Zitzelsberger

Roman Zitzelsberger

58 ans

Compensation Committee 01/01/2021
Olaf G. Koch

Olaf G. Koch

54 ans

Audit Committee Chair 29/04/2022
Bernardus Cornelis van Beurden

Bernardus Cornelis van Beurden

66 ans

Nominating Committee
Marco Gobbetti

Marco Gobbetti

66 ans

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

Monika Tielsch

57 ans

Director/Board Member 01/01/2021
Nadine Boguslawski

Nadine Boguslawski

47 ans

Director/Board Member 01/01/2021
Dame Veronica Anne Courtice

Dame Veronica Anne Courtice

72 ans

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

Gabriela Neher

29 ans

Director/Board Member 03/03/2023
Doris Höpke

Doris Höpke

58 ans

Director/Board Member 08/05/2024
Helene Svahn

Helene Svahn

50 ans

Director/Board Member 01/10/2021
Independent Dir/Board Member 01/10/2021
Frank Markus Weber

Frank Markus Weber

63 ans

Director/Board Member 10/04/2013
Elizabeth Centoni

Elizabeth Centoni

60 ans

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

Michael Häberle

55 ans

Director/Board Member 01/01/2018
Michael Bettag

Michael Bettag

63 ans

Director/Board Member 01/01/2015
Michael Peters

Michael Peters

56 ans

Director/Board Member 03/03/2023
Stefan Pierer

Stefan Pierer

68 ans

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

Anciens Dirigeants et Administrateurs: Mercedes-Benz Group AG

Insider
Fonctions occupées
DepuisJusqu'au
Robert Köthner
Robert Köthner
Comptroller/Controller/Auditor 01/01/2001 01/12/2023
Sari Maritta Baldauf
Sari Maritta Baldauf
Director/Board Member 11/02/2008 03/05/2023
Clemens A. H. Börsig
Clemens A. H. Börsig
Director/Board Member 04/04/2007 29/04/2022
Manfred Bischoff
Manfred Bischoff
Chairman 12/04/2006 31/03/2021
Petraea Heynike
Petraea Heynike
Director/Board Member 13/04/2011 31/03/2021
Jürgen Hambrecht
Jürgen Hambrecht
Director/Board Member 08/02/2008 01/03/2021
Wilfried Porth
Wilfried Porth
Human Resources Officer 08/04/2009 02/01/2021
Björn Scheib
Björn Scheib
Investor Relations Contact - 01/05/2020
Paul Achleitner
Paul Achleitner
Director/Board Member 20/04/2010 01/01/2020
Dieter Zetsche
Dieter Zetsche
Chief Executive Officer 01/01/2006 22/05/2019
Bodo Knut Uebber
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
Annette Winkler
Director/Board Member 06/09/2011 30/09/2018
Corporate Officer/Principal 01/01/2010 30/09/2018
Jörg Spies
Jörg Spies
Director/Board Member 05/01/2010 05/04/2018
Valter Sanches
Valter Sanches
Director/Board Member 01/01/2008 05/04/2018
Wolfgang Bernhard
Wolfgang Bernhard
Director/Board Member 06/04/2010 05/09/2011
Corporate Officer/Principal 05/09/2011 10/02/2017
Christine Hohmann-Dennhardt
Christine Hohmann-Dennhardt
General Counsel 18/02/2011 01/01/2016
Jörg Hofmann
Jörg Hofmann
Director/Board Member 18/01/2010 04/11/2015
Margarete Haase
Margarete Haase
Comptroller/Controller/Auditor 01/01/2006 01/01/2015
Corporate Officer/Principal 01/01/2000 01/01/2006
Jürgen Langer
Jürgen Langer
Director/Board Member 18/01/2010 31/12/2014
Corporate Officer/Principal 01/01/2003 18/01/2010
Gerard Johannes Kleisterlee
Gerard Johannes Kleisterlee
Director/Board Member 08/04/2009 09/04/2014
Erich Klemm
Erich Klemm
Director/Board Member 18/01/2010 01/04/2014
Corporate Officer/Principal 01/11/1998 18/01/2010
Eike Boehm
Eike Boehm
Corporate Officer/Principal 01/01/1988 01/01/2014
Andreas Hermann Renschler
Andreas Hermann Renschler
Corporate Officer/Principal 01/01/1999 01/01/2014
Michael Mühlbayer
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
Ansgar Osseforth
Director/Board Member 18/01/2010 10/04/2013
Uwe Werner
Uwe Werner
Director/Board Member 18/01/2010 10/04/2013
Thomas Klebe
Thomas Klebe
Director/Board Member 15/01/2010 10/04/2013
Corporate Officer/Principal 01/01/2003 15/01/2010
Heinrich A. Flegel
Heinrich A. Flegel
Director/Board Member 15/01/2010 10/04/2013
Corporate Officer/Principal 01/01/2003 10/04/2013
Lynton R. Wilson
Lynton R. Wilson
Director/Board Member 13/08/2009 28/02/2013
Stefan Schwaab
Stefan Schwaab
Director/Board Member 18/01/2010 30/06/2012
Corporate Officer/Principal 01/01/2000 18/01/2010
Manfred Schneider
Manfred Schneider
Director/Board Member 01/01/1998 13/04/2011
Volker Stauch
Volker Stauch
Corporate Officer/Principal 30/06/2010 30/06/2010
Arnaud Lagardère
Arnaud Lagardère
Director/Board Member 01/01/2005 14/04/2010
Timothy Simon Oldfield
Timothy Simon Oldfield
Corporate Officer/Principal 08/04/2010 -
Rainer Schmückle
Rainer Schmückle
Corporate Officer/Principal 01/05/2005 01/01/2010
Mark Wössner
Mark Wössner
Director/Board Member 08/04/2009 08/04/2009
William Owens
William Owens
Director/Board Member 01/11/2003 01/04/2009
Rüdiger Grube
Rüdiger Grube
Corporate Officer/Principal 01/01/1996 01/01/2009
Wolf Jürgen Röder
Wolf Jürgen Röder
Director/Board Member 09/04/2008 09/04/2008
Gerd Rheude
Gerd Rheude
Director/Board Member 09/04/2008 09/04/2008
Earl G. Graves
Earl G. Graves
Director/Board Member 31/12/2007 31/12/2007
Peter Alden Magowan
Peter Alden Magowan
Director/Board Member 31/12/2007 31/12/2007
Eric R. Ridenour
Eric R. Ridenour
Director/Board Member 01/09/2005 -
Hilmar Kopper
Hilmar Kopper
Chairman 04/04/2007 04/04/2007
Robert G. Liberatore
Robert G. Liberatore
Corporate Officer/Principal 01/01/1993 01/01/2007
Thomas Sidlik
Thomas Sidlik
Corporate Officer/Principal - 01/01/2007
Rolf Bartke
Rolf Bartke
Corporate Officer/Principal 01/01/1995 01/01/2006
Gerd Becht
Gerd Becht
Compliance Officer 01/01/2006 -
General Counsel 01/01/2006 -
Jürgen Erich Schrempp
Jürgen Erich Schrempp
Chief Executive Officer 24/05/1995 31/12/2005
Eckhard Cordes
Eckhard Cordes
Corporate Officer/Principal 01/01/1996 01/01/2005
James D. Donlon
James D. Donlon
Comptroller/Controller/Auditor 01/01/2001 01/01/2003
Corporate Officer/Principal 01/01/2001 -
Richard Schaum
Richard Schaum
Corporate Officer/Principal 01/01/2003 01/01/2003
Klaus Mangold
Klaus Mangold
Corporate Officer/Principal 01/01/1995 01/01/2003
Gerald Weber
Gerald Weber
Corporate Officer/Principal 01/01/2002 -
Nate Gooden
Nate Gooden
Director/Board Member 01/01/2002 -
Udo Richter
Udo Richter
Director/Board Member 01/01/2001 -
Thomas William LaSorda
Thomas William LaSorda
Director/Board Member 01/05/2000 -
Robert J. Eaton
Robert J. Eaton
Chairman 01/01/2000 01/01/2000
Kurt Lauk
Kurt Lauk
Corporate Officer/Principal 01/01/1995 01/12/1999
Günther Fleig
Günther Fleig
Human Resources Officer 01/10/1999 -
Christopher Eperjesy
Christopher Eperjesy
Corporate Officer/Principal 01/01/1999 -
Helmut Lense
Helmut Lense
Director/Board Member 18/01/2010 -
Corporate Officer/Principal 01/01/1998 18/01/2010
Robert J. Lanigan
Robert J. Lanigan
Director/Board Member 18/01/2010 -
Corporate Officer/Principal 01/01/1998 18/01/2010
Hartmut Marwitz
Hartmut Marwitz
Corporate Officer/Principal 01/01/1995 -
Wilfried Achenbach
Wilfried Achenbach
Corporate Officer/Principal 01/01/1987 -
Leon H. M. Hustinx
Leon H. M. Hustinx
Sales & Marketing - -
Kevin Turnbull
Kevin Turnbull
Corporate Officer/Principal - -
Klaus-Dieter Vöhringer
Klaus-Dieter Vöhringer
Corporate Officer/Principal 15/07/2011 -
David Simpson
David Simpson
Sales & Marketing - -
Morten Heuing
Morten Heuing
Corporate Officer/Principal - -
Heinz Hawreliuk
Heinz Hawreliuk
Director/Board Member - -
Mikael Moeslund
Mikael Moeslund
Corporate Officer/Principal - -
John E. Herlitz
John E. Herlitz
Corporate Officer/Principal - -
Thomas Müller
Thomas Müller
Corporate Officer/Principal - -
Silvia Nierbauer
Silvia Nierbauer
Director/Board Member 08/03/2010 -
Frank Mallet
Frank Mallet
Director of Finance/CFO - -
René Welches
René Welches
Corporate Officer/Principal - -
Gerhard Gnaedig
Gerhard Gnaedig
Corporate Officer/Principal - -
Clemens Rheinfelder
Clemens Rheinfelder
Corporate Officer/Principal - -
Hong Lian Tan
Hong Lian Tan
Corporate Officer/Principal - -
Jennifer Carper
Jennifer Carper
Corporate Officer/Principal - -
Peter Schumann
Peter Schumann
Corporate Officer/Principal - -
Amanda Potter
Amanda Potter
Comptroller/Controller/Auditor - -
Jürgen Hubbert
Jürgen Hubbert
Corporate Officer/Principal - -
Ralf-Guido Herrtwich
Ralf-Guido Herrtwich
Corporate Officer/Principal 19/07/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 27
Femme 10

Dont comité exécutif

Homme 3
Femme 3

Dont Administrateurs

Homme 15
Femme 5
ESG Refinitiv
B-

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique
Logo Mercedes-Benz Group AG
Mercedes-Benz Group AG figure parmi les 1ers constructeurs automobiles mondiaux. Le CA par activité se répartit comme suit : - vente de véhicules particuliers et utilitaires (83,2%) : 2,5 millions de véhicules vendus en 2023 (marques Mercedes-Benz, Smart et Maybach) ; - prestations de services financiers et de mobilité (16,8%) : prestations de financement, d'assurance, etc. La répartition géographique du CA est la suivante : Allemagne (16,8%), Europe (23,7%), Etats-Unis (23,5%), Amérique du Nord (2,9%), Chine (16,5%), Asie (11,8%) et autres (4,8%).
Employés
166 056
Plus d'informations sur la société

Départs de Personnes Clées

Robert J. Eaton
-
Robert J. Eaton

Chairman

01/01/2000 01/01/2000

Brian Reed
-
Brian Reed

Chief Executive Officer

01/01/1982 31/12/2000

Jürgen Erich Schrempp
-
Jürgen Erich Schrempp

Chief Executive Officer

24/05/1995 31/12/2005

Till Becker
-
Till Becker

Chairman

01/01/1987 01/01/2006

Hilmar Kopper
-
Hilmar Kopper

Chairman

04/04/2007 04/04/2007

Dieter Zetsche
-
Dieter Zetsche

Chief Executive Officer

01/01/2006 22/05/2019

Bodo Knut Uebber
-
Bodo Knut Uebber

Chief Executive Officer

01/01/2003 01/01/2004

Manfred Bischoff
-
Manfred Bischoff

Chairman

12/04/2006 31/03/2021

Bernd Pischetsrieder
-
Bernd Pischetsrieder

Chairman

31/03/2021 08/05/2024