Bedrijfsvoering Fraport AG

FRA

DE0005773303

Luchthavendiensten

Beurs gesloten - Xetra Andere beurzen 19:41:17 12-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
69,55 ^EUR	-1,83%		-3,13%	+18,89%

12/12	FRAPORT AG : Jefferies handhaaft het Neutraal advies	ZD
12/12	Fraport wil dividend van één euro per aandeel uitkeren voor 2025	RE

Uitvoerend comité: Fraport AG

Bedrijfsleider

Beklede functiesVan

Stefan Schulte

65 jaar

Chief Executive Officer

01-09-2009

Martin Glock

Compliance Officer	-
General Counsel	-

Julia Kranenberg

54 jaar

Human Resources Officer

30-03-2022

Elke Breuer

Compliance Officer

Christoph Hans Nanke

Investor Relations Contact

Matthias Zieschang

64 jaar

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

Samenstelling van de raad van bestuur: Fraport AG

Directeur

RadenVan

Michael Boddenberg

66 jaar

Executive Committee

Margarete Haase

72 jaar

Executive Committee	01-01-2011
Nominating Committee	24-06-2022
Audit Committee Chair
Finance Committee Chair	01-01-2011
Compensation Committee	08-05-2017
Compensation Committee Chair	24-06-2022

Katja Windt

56 jaar

HR Committee	11-05-2012
Audit Committee	01-06-2022
Governance Committee	01-06-2022
Nominating Committee	01-09-2025

Kathrin Dahnke

65 jaar

Nominating Committee	01-01-2018
Audit Committee Chair	01-01-2018
Audit Committee	16-02-2023

Sonja Wärntges

58 jaar

Audit Committee	16-10-2020
Finance Committee	16-10-2020
HR Committee	16-10-2020

Bastian Bergerhoff

57 jaar

Audit Committee	24-05-2022
Finance Committee	24-05-2022
HR Committee	24-05-2022

Mathias Venema

53 jaar

Audit Committee	27-06-2022
Finance Committee	27-06-2022
Executive Committee

Frank-Peter Kaufmann

77 jaar

Executive Committee	30-05-2014
HR Committee	30-05-2014

Hakan Bölükmese

49 jaar

Executive Committee
HR Committee Chair

Lothar Klemm

76 jaar

Audit Committee	21-05-2010
Finance Committee	27-12-2011

Mike Josef

42 jaar

Executive Committee	23-05-2023
Nominating Committee	23-05-2023

Karin Knappe

50 jaar

HR Committee

27-06-2022

Matthias Pöschko

52 jaar

Executive Committee

01-01-2021

Felix Kreutel

51 jaar

Director/Board Member	23-05-2023
Independent Dir/Board Member	23-05-2023

Devrim Arslan

48 jaar

Director/Board Member	31-05-2013
Independent Dir/Board Member	31-05-2013

Ines Born

36 jaar

Director/Board Member	19-07-2022
Independent Dir/Board Member	19-07-2022

Harry Hohmeister

61 jaar

Director/Board Member

23-05-2023

Recente benoemingen: Fraport AG

22/01	Fraport: Exploitanten catering voor Terminal 3 zijn afgerond	DP
19-02-24	Verdi roept grondpersoneel Lufthansa op tot staking vanaf dinsdag	RE
14-03-22	Fraport AG kondigt wijzigingen in de raad van bestuur aan	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Fraport AG

Insider

Beklede functies

VanTot

Michael Odenwald

Director/Board Member

11-12-2012

23-05-2023

Hakan Cicek

Director/Board Member

31-05-2013

23-05-2023

Ramona Lindner

Director/Board Member

16-02-2022

23-05-2023

Peter Feldmann

Director/Board Member

03-09-2012

23-05-2023

Ulrich Kipper

Director/Board Member	29-05-2018	23-05-2023
Corporate Officer/Principal	01-01-2011	23-05-2023

Peter Gerber

Director/Board Member

30-05-2014

31-01-2023

Michael Müller

Corporate Officer/Principal

01-01-2009

30-09-2022

Karlheinz Weimar

Chairman

01-12-2003

26-05-2020

Detlev Drahts

Director/Board Member

29-05-2018

Alexander Zell

Public Communications Contact

01-01-2018

Mike Peter Schweitzer

Public Communications Contact

01-04-2017

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

Jörg-Uwe Hahn

Director/Board Member

30-05-2014

Karl U. Garnadt

Director/Board Member

31-12-2013

30-05-2014

Stefan H. Lauer

Director/Board Member

18-08-2010

31-12-2013

Petra Roth

Director/Board Member

31-05-2013

Christian Strenger

Director/Board Member

31-05-2013

Mario Bach

Director/Board Member

05-10-2012

31-05-2013

Detlev Draths

Director/Board Member

01-02-2013

31-05-2013

Erdal Kina

Director/Board Member	18-08-2009	31-05-2013
Corporate Officer/Principal	28-05-2008	03-04-2013

Uwe Becker

Director/Board Member

31-05-2013

Claudia Amier

Director/Board Member

31-05-2013

Mehmet Özdemir

Director/Board Member

31-05-2013

Ismail Aydin

Director/Board Member	18-08-2009	31-05-2013
Corporate Officer/Principal	28-05-2008	03-04-2013

Gabriele Rieken

Director/Board Member

05-03-2004

31-01-2013

Klaus-Dieter Scheurle

Director/Board Member

30-08-2010

Peter Wichtel

Director/Board Member

04-09-2012

Jutta Ebeling

Director/Board Member

01-06-2011

31-08-2012

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

Director/Board Member	01-08-2012	-
Chief Tech/Sci/R&D Officer	01-08-2012	-

Petra Rossbrey

Director/Board Member

Manfred Bischoff

Director/Board Member

11-05-2012

Lutz Sikorski

Director/Board Member

18-08-2009

05-01-2011

Klaus-Peter Müller

Director/Board Member

16-12-2009

Matthias von Randow

Director/Board Member

18-08-2009

02-07-2010

Wolfgang Mayrhuber

Director/Board Member

18-08-2009

Wilhelm Bender

Chief Executive Officer	01-01-1993	31-08-2009
Chairman	01-01-1993	18-08-2009

Helmut Hofmann

Corporate Officer/Principal

28-05-2008

Zafer Memisoglu

Director/Board Member

28-05-2008

Harald Rose

Director/Board Member

28-05-2008

Arno Prangenberg

Director/Board Member

18-08-2009

Hans-Jürgen Schmidt

Director/Board Member	18-08-2009	-
Corporate Officer/Principal	28-05-2008	-

Achim Vandreike

Director/Board Member

28-05-2008

Clemens von Stockert

Compliance Officer

01-05-2007

Ji Hong He

Corporate Officer/Principal

01-01-2002

01-08-2005

Joachim von Harbou

Director/Board Member

04-11-2004

Sabine Schielmann

Director of Finance/CFO

01-04-2003

Alan Hippe

Comptroller/Controller/Auditor	01-01-1998	01-01-2002
Director of Finance/CFO	01-01-1998	01-01-2002

Gerold Schaub

Director/Board Member

01-01-2000

Volker Zintel

Corporate Officer/Principal

01-01-1990

Manfred Schölch

Director/Board Member

01-01-1971

Christian Häfner

Corporate Officer/Principal

01-01-1971

Barbara Jakubeit

Corporate Officer/Principal

Ronald Laubrock

Director/Board Member

Birgit Kother

Director/Board Member

Atta-ul Qadeer Rana

Director/Board Member

Katharina Wesenick

Director/Board Member

Karl-Heinz Dietrich

Corporate Officer/Principal

Martin Schlegel

Corporate Officer/Principal

Stefan J. Rüter

Investor Relations Contact

Lothar Herbst

Director/Board Member

Christopher Holschier

Public Communications Contact

Svenja Knust

Public Communications Contact

21-05-2010

Marc Poeschmann

Public Communications Contact

21-05-2010

Martin Bien

Corporate Officer/Principal

18-08-2009

Andreea Diana Pal

Corporate Officer/Principal

Tanja Nagel

Public Communications Contact

Stefanie Wagener

Public Communications Contact

Jana Schwab

Public Communications Contact

Roy Watson

Public Communications Contact

Edgar Stejskal

Director/Board Member	-	-
Corporate Officer/Principal	-	15-05-2012

Jürgen Siewert

Director/Board Member

Werner Schmidt

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Otto Geiß

Compliance Officer	-	-
General Counsel	-	04-04-2013

Ralf Nagel

Director/Board Member

Christian Konhäuser

Corporate Officer/Principal

Nicole Scheer

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	21
Vrouw	8

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	2

Waarvan bestuurders

Man	13
Vrouw	4

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Fraport AG Frankfurt Airport Services Worldwide is een in Duitsland gevestigde wereldwijde luchthavenexploitant die zich voornamelijk richt op de exploitatie van de luchthaven Frankfurt Main. Het bedrijf opereert via vier segmenten: Aviation, Retail & Real Estate, Ground Handling en International Activities & Services segmenten. Het segment Aviation exploiteert voornamelijk de land- en airside-infrastructuur op de locatie Frankfurt. Het segment Retail & Real Estate is met name verantwoordelijk voor de commerciële ontwikkeling van de locatie Frankfurt, inclusief de retailactiviteiten en vastgoed en grond. Het segment Grondafhandeling bestaat uit laad-, bagage- en passagiersdiensten, luchtpost- en bagagetransport en vrachtafhandeling op de luchthaven van Frankfurt. Het segment International Activities & Services omvat met name de acquisitie, exploitatie, ontwikkeling en uitbreiding van luchthavens in het buitenland. Daarnaast biedt het bedrijf plannings- en adviesdiensten, evenals IT-diensten en faciliteitenbeheer.

Werknemers

19.843

Sector

Luchthavendiensten

Agenda

15/01 - December 2025 Publicatie van de ontwikkeling van de activiteiten - Traffic Figures

Meer informatie over het bedrijf