Action RGLXY RTL GROUP S.A.
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Instrument Inactif

Gouvernance RTL Group S.A. Other OTC

Actions

RGLXY

US74973Y1038

Diffusion

Comité Exécutif: RTL Group S.A.

Dirigeant
Fonctions occupéesDepuis
Clément Schwebig

Clément Schwebig

49 ans

Chief Executive Officer 01/05/2026
Siska Ghesquiere

Siska Ghesquiere

45 ans

General Counsel 01/02/2020
Alexander von Torklus

Alexander von Torklus

47 ans

Director of Finance/CFO -
Vincent Pascaud

Vincent Pascaud

60 ans

Chief Tech/Sci/R&D Officer 01/01/2013
Oliver Fahlbusch

Oliver Fahlbusch

53 ans

Investor Relations Contact 01/07/2020
Public Communications Contact 01/08/2006
Francesco Costadura

Francesco Costadura

61 ans

Human Resources Officer 01/08/2016
Elmar Heggen

Elmar Heggen

58 ans

Chief Operating Officer 28/08/2019

Composition du Conseil d'Administration: RTL Group S.A.

Administrateur
ComitésDepuis
Martin Taylor

Martin Taylor

74 ans

Audit Committee 01/04/2019
Compensation Committee Chair 01/04/2019
Nominating Committee Chair 01/04/2019
Lauren Zalaznick

Lauren Zalaznick

63 ans

Compensation Committee
Nominating Committee
Audit Committee 06/11/2024
Compensation Committee Chair 20/02/2025
Pernille Lyngvold Erenbjerg

Pernille Lyngvold Erenbjerg

58 ans

Governance Committee 01/01/2015
Nominating Committee 01/01/2015
Audit Committee Chair 27/04/2022
Finance Committee Chair 01/01/2015
Rolf Hellermann

Rolf Hellermann

49 ans

Audit Committee
Compensation Committee
Nominating Committee
Elmar Heggen

Elmar Heggen

58 ans

Audit Committee 21/12/2005
Executive Committee 25/09/2012
Immanuel Hermreck

Immanuel Hermreck

57 ans

Compensation Committee 01/01/2019
Nominating Committee 01/01/2019
Jean-Louis Schiltz

Jean-Louis Schiltz

62 ans

Audit Committee 19/04/2017
Thomas Hermann Rabe

Thomas Hermann Rabe

61 ans

Executive Committee
Guillaume de Posch

Guillaume de Posch

68 ans

Director/Board Member 18/04/2012
Carsten Coesfeld

Carsten Coesfeld

39 ans

Director/Board Member 26/04/2023
Alexander von Torklus

Alexander von Torklus

47 ans

Director/Board Member 26/04/2023
Thomas Coesfeld

Thomas Coesfeld

36 ans

Director/Board Member 19/03/2025

Anciens Dirigeants et Administrateurs: RTL Group S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Bettina Wulf
Bettina Wulf
Director/Board Member 30/06/2020 26/04/2023
James M. Singh
James M. Singh
Director/Board Member 20/04/2011 27/04/2022
Independent Dir/Board Member 20/04/2011 27/04/2022
Rolf Schmidt-Holtz
Rolf Schmidt-Holtz
Director/Board Member 18/04/2012 28/04/2021
Bernd Kundrun
Bernd Kundrun
Director/Board Member 18/04/2012 28/04/2021
Ursula Schmidt
Ursula Schmidt
Comptroller/Controller/Auditor 01/06/2004 01/04/2021
Compliance Officer 01/08/2013 01/04/2021
Bernd Hirsch
Bernd Hirsch
Director/Board Member 20/04/2016 31/12/2020
Vincent de Dorlodot
Vincent de Dorlodot
General Counsel 01/04/2000 01/02/2020
Corporate Officer/Principal - -
François Masquelier
François Masquelier
Treasurer 11/11/2010 01/01/2020
Olivier Zacharia
Olivier Zacharia
Chief Investment Officer 01/05/2007 01/12/2019
Björn Bauer
Björn Bauer
Director/Board Member 28/08/2019 -
Director of Finance/CFO 28/08/2019 -
Bert Habets
Bert Habets
Director/Board Member 19/04/2017 01/04/2019
Chief Executive Officer 19/04/2017 01/04/2019
Anke Schäferkordt
Anke Schäferkordt
Director/Board Member 18/04/2012 19/04/2017
Chief Executive Officer 18/04/2012 19/04/2017
Jacques Santer
Jacques Santer
Director/Board Member 22/02/2010 19/04/2017
Independent Dir/Board Member 12/10/2011 19/04/2017
Andreas Rudas
Andreas Rudas
Corporate Officer/Principal 10/11/2010 01/01/2016
Marcel Reichart
Marcel Reichart
Corporate Officer/Principal 01/01/2012 01/01/2016
Achim Berg
Achim Berg
Director/Board Member 01/04/2014 12/07/2015
Thomas Andreas Götz
Thomas Andreas Götz
Director/Board Member 15/04/2015 -
Jon Miller
Jon Miller
Director/Board Member 16/04/2014 -
Independent Dir/Board Member 16/04/2014 -
Thomas Hesse
Thomas Hesse
Director/Board Member 01/01/2012 05/03/2014
Judith Hartmann
Judith Hartmann
Director/Board Member 01/01/2012 01/01/2014
Oliver Herrgesell
Oliver Herrgesell
Public Communications Contact 19/06/2012 19/06/2012
Sales & Marketing 19/06/2012 19/06/2012
Siegfried Luther
Siegfried Luther
Chairman 22/02/2010 18/04/2012
Gerhard Zeiler
Gerhard Zeiler
Director/Board Member 10/11/2010 18/04/2012
Chief Executive Officer 04/03/2003 18/04/2012
Günther Grüger
Günther Grüger
Director/Board Member 22/02/2010 31/12/2011
Hartmut Ostrowski
Hartmut Ostrowski
Director/Board Member 07/12/2007 31/12/2011
Jeronimo Federico Folgueira Sanchez
Jeronimo Federico Folgueira Sanchez
Corporate Officer/Principal 01/01/2008 01/01/2011
Axel Duroux
Axel Duroux
Chairman 01/01/2005 01/01/2009
Ewald Walgenbach
Ewald Walgenbach
Director/Board Member 01/01/2000 31/12/2007
Gunter Thielen
Gunter Thielen
Director/Board Member 01/01/2002 31/12/2007
Bakel Walden
Bakel Walden
Corporate Officer/Principal 20/10/2011 -
Gilles Samyn
Gilles Samyn
Director/Board Member - 01/01/2006
Ralf Schremper
Ralf Schremper
Corporate Officer/Principal 01/04/2004 01/07/2005
Jean-Marie Bourhis
Jean-Marie Bourhis
Director of Finance/CFO 11/11/2010 20/10/2011
Corporate Officer/Principal 20/10/2011 -
Didier Bellens
Didier Bellens
President - 01/01/2003
Herman Ruding
Herman Ruding
Director/Board Member 20/09/2000 -
Independent Dir/Board Member 12/10/2011 -
Michael Beisheim
Michael Beisheim
Comptroller/Controller/Auditor 24/09/2012 -
Corporate Officer/Principal 10/11/2010 24/09/2012
Andrew Buckhurst
Andrew Buckhurst
Investor Relations Contact 01/08/2000 -
Alexander Glatz
Alexander Glatz
Corporate Officer/Principal 01/01/2000 -
Michel Delloye
Michel Delloye
Chief Executive Officer 01/01/1992 01/01/1996
Romain Mannelli
Romain Mannelli
Human Resources Officer 22/02/2010 -
Helmut Thoma
Helmut Thoma
Corporate Officer/Principal 01/01/1984 -
Noelke Rhys
Noelke Rhys
Private Equity Investor - -
Richard Anthony Eyre
Richard Anthony Eyre
Corporate Officer/Principal - -
Claire Davenport
Claire Davenport
Corporate Officer/Principal - -
Paul Konsbruck
Paul Konsbruck
Corporate Officer/Principal - -
Sushel K. Bijganath
Sushel K. Bijganath
Corporate Officer/Principal - -
Tun van Rijswijck
Tun van Rijswijck
Corporate Officer/Principal - -
Sandra Schumacher
Sandra Schumacher
Public Communications Contact - -
Jacques Galloy
Jacques Galloy
Comptroller/Controller/Auditor 07/12/2010 -
Director of Finance/CFO - 07/12/2010
Ignace Adolf Julien van Meenen
Ignace Adolf Julien van Meenen
Director of Finance/CFO - -
Gérald Frère
Gérald Frère
Director/Board Member - -
Caroline Chartier
Caroline Chartier
Public Communications Contact - -
Andreas Meier
Andreas Meier
Public Communications Contact - -
Edouard de Fierlant
Edouard de Fierlant
Corporate Secretary - -
Janine Neves
Janine Neves
Public Communications Contact - -
Esther Pierard
Esther Pierard
Corporate Officer/Principal - -
Ian Ryder Marchant Ousey
Ian Ryder Marchant Ousey
Director of Finance/CFO - -
Peter Kolosi
Peter Kolosi
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme4

Dont comité exécutif

Homme6
Femme1

Dont Administrateurs

Homme10
Femme2

Profil Société

Logo RTL Group S.A.
RTL Group S.A. est le 1er groupe audiovisuel européen. Le CA par activité se répartit comme suit : - exploitation de chaînes TV et de stations radios (60,2%) : détention de participations minoritaires et majoritaires dans 60 chaînes TV (dont RTL Television, Super RTL, M6, Five, VOX, Antena 3, etc.) et dans 37 stations radios (dont RTL ; 1re radio française, RTL 2, Fun Radio, etc.) ; - production et distribution de programmes télévisés (34,1%) : jeux, feuilletons, évènements sportifs, etc. En outre, le groupe développe une activité de commercialisation de droits audiovisuels ; - autres (5,7%) : notamment exploitation des sites Internet des chaînes TV et de stations de radio. Le CA par source de revenus se ventile entre ventes d'espaces publicitaires (55,6%), de droits audiovisuels (6%) et autres (38,4%). La répartition géographique du CA est la suivante : Allemagne (38,8%), France (21,7%), Etats-Unis (13,6%), Royaume-Uni (5,9%) et autres (20%).
Employés
-
Secteur
Diffusion
Agenda
17/11 Publication des résultats - Q3 2026
Plus d'informations sur la société

Départs de Personnes Clées

Bert Habets
-
Bert Habets

Chief Executive Officer

19/04/2017 01/04/2019

Anke Schäferkordt
-
Anke Schäferkordt

Chief Executive Officer

18/04/2012 19/04/2017

Gerhard Zeiler
-
Gerhard Zeiler

Chief Executive Officer

04/03/2003 18/04/2012

Siegfried Luther
-
Siegfried Luther

Chairman

22/02/2010 18/04/2012

Axel Duroux
-
Axel Duroux

Chairman

01/01/2005 01/01/2009

Michel Delloye
-
Michel Delloye

Chief Executive Officer

01/01/1992 01/01/1996

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  3. Action RRTL
  4. Action RGLXY
  5. Société RTL Group S.A.
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