Gouvernance RTL Group S.A.

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RRTL

LU0061462528

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Marché Fermé - Xetra 17:35:26 17/06/2025 Varia. 5j. Varia. 1 janv.
31,90 EUR -0,31% Graphique intraday de RTL Group S.A. -3,63% +19,48%

Comité Exécutif: RTL Group S.A.

Dirigeant
Fonctions occupéesDepuis
Thomas Hermann Rabe

Thomas Hermann Rabe

59 ans

Chief Executive Officer 01/04/2019
Björn Bauer

Björn Bauer

46 ans

Director of Finance/CFO 28/08/2019
Siska Ghesquiere

Siska Ghesquiere

44 ans

General Counsel 01/02/2020
Vincent Pascaud

Vincent Pascaud

59 ans

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

Oliver Fahlbusch

52 ans

Investor Relations Contact 01/07/2020
Public Communications Contact 01/08/2006
Sales & Marketing 01/01/2012
Francesco Costadura

Francesco Costadura

60 ans

Human Resources Officer 01/08/2016
Elmar Heggen

Elmar Heggen

57 ans

Chief Operating Officer 28/08/2019

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

Administrateur
ComitésDepuis
Martin Taylor

Martin Taylor

73 ans

Audit Committee 01/04/2019
Compensation Committee Chair 01/04/2019
Nominating Committee Chair 01/04/2019
Elmar Heggen

Elmar Heggen

57 ans

Compensation Committee 01/04/2018
Nominating Committee 01/04/2018
Audit Committee 21/12/2005
Executive Committee 25/09/2012
Lauren Zalaznick

Lauren Zalaznick

62 ans

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

Pernille 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

48 ans

Audit Committee
Compensation Committee
Nominating Committee
Immanuel Hermreck

Immanuel Hermreck

56 ans

Compensation Committee 01/01/2019
Nominating Committee 01/01/2019
Thomas Hermann Rabe

Thomas Hermann Rabe

59 ans

Executive Committee
Nominating Committee Chair 11/08/2020
Jean-Louis Schiltz

Jean-Louis Schiltz

61 ans

Audit Committee 19/04/2017
Alexander von Torklus

Alexander von Torklus

Director/Board Member 26/04/2023
Carsten Coesfeld

Carsten Coesfeld

Director/Board Member 26/04/2023
Guillaume de Posch

Guillaume de Posch

67 ans

Director/Board Member 18/04/2012

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
Bernd Kundrun
Bernd Kundrun
Director/Board Member 18/04/2012 28/04/2021
Rolf Schmidt-Holtz
Rolf Schmidt-Holtz
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
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 Onno C. R. Ruding
Herman Onno C. R. 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 -
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 - -
Esther Pierard
Esther Pierard
Corporate Officer/Principal - -
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 - -
Andreas Meier
Andreas Meier
Public Communications Contact - -
Caroline Chartier
Caroline Chartier
Public Communications Contact - -
Edouard de Fierlant
Edouard de Fierlant
Corporate Secretary - -
Janine Neves
Janine Neves
Public Communications Contact - -
Ian Ryder Marchant Ousey
Ian Ryder Marchant Ousey
Director of Finance/CFO - -
Sandra Schumacher
Sandra Schumacher
Public Communications Contact - -
Noelke Rhys
Noelke Rhys
Private Equity Investor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme4

Dont comité exécutif

Homme6
Femme1

Dont Administrateurs

Homme9
Femme2

Révisions

Révisions CA 1 an
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Révisions CA 4 mois
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Révisions CA 1 mois
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Révisions BNA 1 an
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Révisions BNA 4 mois
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ESG MSCI
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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
12 941
Plus d'informations sur la société

Départs de Personnes Clées

Michel Delloye
-
Michel Delloye

Chief Executive Officer

01/01/1992 01/01/1996

Axel Duroux
-
Axel Duroux

Chairman

01/01/2005 01/01/2009

Gerhard Zeiler
-
Gerhard Zeiler

Chief Executive Officer

04/03/2003 18/04/2012

Siegfried Luther
-
Siegfried Luther

Chairman

22/02/2010 18/04/2012

Anke Schäferkordt
-
Anke Schäferkordt

Chief Executive Officer

18/04/2012 19/04/2017

Bert Habets
-
Bert Habets

Chief Executive Officer

19/04/2017 01/04/2019