Gouvernance Vonovia SE

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DE000A1ML7J1

Développement et opérations immobilières

Marché Fermé - Xetra 17:35:20 05/06/2026 Varia. 5j. Varia. 1 janv.
20,19 EUR -1,85% Graphique intraday de Vonovia SE -5,79% -17,73%

Comité Exécutif: Vonovia SE

Dirigeant
Fonctions occupéesDepuis
Luka Mucic

Luka Mucic

55 ans

Chief Executive Officer 31/12/2025
Ruth Werhahn

Ruth Werhahn

54 ans

Human Resources Officer 01/10/2023
Christoph Schauerte

Christoph Schauerte

64 ans

Comptroller/Controller/Auditor 01/01/2012
Philip Grosse

Philip Grosse

55 ans

Director of Finance/CFO 01/01/2022
Stefan Heinz

Stefan Heinz

Investor Relations Contact -

Composition du Conseil d'Administration: Vonovia SE

Administrateur
ComitésDepuis
Clara-Christina Streit

Clara-Christina Streit

57 ans

Compensation Committee 17/05/2023
HR Committee 17/05/2023
Governance Committee Chair 17/05/2023
Nominating Committee Chair 17/05/2023
Ariane Reinhart

Ariane Reinhart

56 ans

Governance Committee 12/05/2016
Nominating Committee 12/05/2016
Compensation Committee Chair 12/05/2016
HR Committee Chair 12/05/2016
Vitus Eckert

Vitus Eckert

56 ans

Audit Committee 09/05/2018
Governance Committee 09/05/2018
Nominating Committee 09/05/2018
Jurgen Fenk

Jurgen Fenk

60 ans

Compensation Committee 01/05/2022
HR Committee 01/05/2022
Finance Committee Chair 01/05/2022
Florian Funck

Florian Funck

55 ans

Compensation Committee 21/08/2014
HR Committee 21/08/2014
Audit Committee Chair 21/08/2014
Michael Rüdiger

Michael Rüdiger

62 ans

Audit Committee Chair 03/06/2021
Audit Committee 19/05/2020
Nominating Committee 19/05/2020
Christian Ulbrich

Christian Ulbrich

59 ans

Finance Committee 01/06/2015
Daniela Gerd Tom Markotten

Daniela Gerd Tom Markotten

51 ans

Audit Committee
Marcus Schenck

Marcus Schenck

60 ans

Director/Board Member 28/05/2025
Anne-Marie Minkwitz

Anne-Marie Minkwitz

37 ans

Director/Board Member 21/05/2026

Anciens Dirigeants et Administrateurs: Vonovia SE

Insider
Fonctions occupées
DepuisJusqu'au
Daniel Joachim Riedl
Daniel Joachim Riedl
Corporate Officer/Principal 10/05/2018 31/05/2026
Matthias Hünlein
Matthias Hünlein
Director/Board Member 01/01/2022 21/05/2026
Rolf Buch
Rolf Buch
Chief Executive Officer 01/04/2013 31/12/2025
Hildegard Müller
Hildegard Müller
Director/Board Member 18/06/2013 28/05/2025
Independent Dir/Board Member 18/06/2013 28/05/2025
Ute Geipel-Faber
Ute Geipel-Faber
Director/Board Member 01/11/2015 28/05/2025
Independent Dir/Board Member 01/11/2015 28/05/2025
Helene von Roeder
Helene von Roeder
Director of Finance/CFO 09/05/2018 01/01/2022
Corporate Officer/Principal 23/01/2018 01/06/2023
Jürgen Fitschen
Jürgen Fitschen
Chairman 09/05/2018 17/05/2023
Independent Dir/Board Member 09/05/2018 17/05/2023
Klaus Rauscher
Klaus Rauscher
Director/Board Member 01/08/2008 29/04/2022
Independent Dir/Board Member 01/08/2008 29/04/2022
Burkhard Ulrich Drescher
Burkhard Ulrich Drescher
Director/Board Member 12/12/2014 29/04/2022
Independent Dir/Board Member 12/12/2014 29/04/2022
Thorsten Martin Arsan
Thorsten Martin Arsan
Corporate Officer/Principal 01/01/2013 01/01/2020
Sabine Gleiss
Sabine Gleiss
Human Resources Officer 01/04/2016 01/09/2019
Klaus Freiberg
Klaus Freiberg
Chief Operating Officer 02/07/2013 16/05/2019
Corporate Officer/Principal 01/02/2010 02/07/2013
Artur Stefan Kirsten
Artur Stefan Kirsten
Director of Finance/CFO 01/01/2011 09/05/2018
Hendrik Jellema
Hendrik Jellema
Director/Board Member 19/05/2015 09/05/2018
Independent Dir/Board Member 19/05/2015 09/05/2018
Gerald Klinck
Gerald Klinck
Comptroller/Controller/Auditor 10/04/2015 -
Corporate Officer/Principal 10/04/2015 09/05/2018
Daniel Loehken
Daniel Loehken
Director of Finance/CFO 01/01/2013 01/01/2018
Wulf H. Bernotat
Wulf H. Bernotat
Chairman 18/06/2013 26/08/2017
Independent Dir/Board Member 18/06/2013 26/08/2017
Fabian Heß
Fabian Heß
General Counsel 01/10/2016 -
Gerhard Zeiler
Gerhard Zeiler
Director/Board Member 01/04/2015 12/05/2016
Thomas Eisenlohr
Thomas Eisenlohr
Investor Relations Contact 15/10/2013 14/04/2016
Thomas Zinnöcker
Thomas Zinnöcker
Corporate Officer/Principal 01/04/2015 15/02/2016
Manuela Better
Manuela Better
Director/Board Member - 31/05/2015
Daniel F. Just
Daniel F. Just
Director/Board Member 19/05/2015 -
Independent Dir/Board Member 19/05/2015 -
Rene Hoffmann
Rene Hoffmann
Investor Relations Contact 01/05/2016 -
Public Communications Contact 01/04/2015 30/04/2016
Tim J. Pryce
Tim J. Pryce
Director/Board Member 18/06/2013 20/08/2014
Fraser Scott Duncan
Fraser Scott Duncan
Director/Board Member 07/02/2001 20/08/2014
Independent Dir/Board Member 07/02/2001 20/08/2014
Jan Breure
Jan Breure
Director/Board Member 02/12/2010 20/08/2014
Robert Barr
Robert Barr
Director/Board Member 11/11/2009 20/08/2014
Independent Dir/Board Member 11/11/2009 20/08/2014
Corporate Officer/Principal 25/02/2013 -
Florian Goldgruber
Florian Goldgruber
Corporate Officer/Principal 01/01/2012 01/01/2014
Klaus Markus
Klaus Markus
Public Communications Contact 01/10/2013 -
Michael Bütter
Michael Bütter
Compliance Officer 01/01/2008 01/10/2013
General Counsel 01/01/2008 01/10/2013
Edgar Ernst
Edgar Ernst
Director/Board Member 09/05/2018 -
Chairman 26/08/2017 09/05/2018
Independent Dir/Board Member 18/06/2013 -
Wijnand Donkers
Wijnand Donkers
Chief Executive Officer 01/05/2007 25/09/2012
Bill T. Comfort
Bill T. Comfort
Director/Board Member - 10/05/2012
Wolfgang König
Wolfgang König
Director/Board Member 01/03/2012 01/03/2012
Manfred Püschel
Manfred Püschel
Comptroller/Controller/Auditor 01/01/2005 31/01/2010
Director of Finance/CFO 01/01/2005 31/01/2010
Wulf Böttger
Wulf Böttger
Director/Board Member 26/09/2011 -
Corporate Officer/Principal 01/04/2008 26/09/2011
Lars Schnidrig
Lars Schnidrig
Director of Finance/CFO 01/01/2008 -
Treasurer 01/01/2008 -
Georg Kulenkampff
Georg Kulenkampff
Chief Executive Officer 19/12/2006 01/05/2007
Volker Riebel
Volker Riebel
Chairman 01/01/2001 01/01/2006
Ingo Hartlief
Ingo Hartlief
Corporate Officer/Principal 01/01/1996 01/01/2002
Ludwig Söhngen
Ludwig Söhngen
Sales & Marketing 01/01/2001 -
Oliver Schlink
Oliver Schlink
Corporate Officer/Principal 01/01/2001 -
Thomas MacPherson
Thomas MacPherson
Director/Board Member - -
Marcel Kleifeld
Marcel Kleifeld
Chief Tech/Sci/R&D Officer - -
Human Resources Officer - -
Guy Hands
Guy Hands
Director/Board Member 26/09/2011 10/05/2012
Chairman - -
Michael Tegeder
Michael Tegeder
Director of Finance/CFO - -
Investor Relations Contact - -
Philipp Schmitz-Waters
Philipp Schmitz-Waters
Public Communications Contact - -
Katja Weisker
Katja Weisker
Public Communications Contact - -
David L. Pascall
David L. Pascall
Corporate Officer/Principal - -
Thorsten Müller
Thorsten Müller
Public Communications Contact - -
Frauke Mester
Frauke Mester
Public Communications Contact - -
Neil Hasson
Neil Hasson
Director/Board Member - -
Dirk T. Schmitt
Dirk T. Schmitt
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme18
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme9
Femme1

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
Non
Logo Vonovia SE
Vonovia SE est spécialisé dans la détention et la gestion d'actifs immobiliers résidentiels. A fin 2024, le portefeuille immobilier, composé de 613 153 unités, s'élève, en valeur de marché, à 82 MdsEUR.
Employés
12 898

Départs de Personnes Clées

Rolf Buch
-
Rolf Buch

Chief Executive Officer

01/04/2013 31/12/2025

Jürgen Fitschen
-
Jürgen Fitschen

Chairman

09/05/2018 17/05/2023

Wulf H. Bernotat
-
Wulf H. Bernotat

Chairman

18/06/2013 26/08/2017

Edgar Ernst
-
Edgar Ernst

Chairman

26/08/2017 09/05/2018

Wijnand Donkers
-
Wijnand Donkers

Chief Executive Officer

01/05/2007 25/09/2012

Georg Kulenkampff
-
Georg Kulenkampff

Chief Executive Officer

19/12/2006 01/05/2007

Volker Riebel
-
Volker Riebel

Chairman

01/01/2001 01/01/2006

Guy Hands
-
Guy Hands

Chairman