Gouvernance Mercedes-Benz Group AG

MBG

DE0007100000

Fabricants de voitures et camions

Marché Fermé - Xetra Autres places de cotation 17:37:58 11/10/2024			Varia. 5j.	Varia. 1 janv.
57,82 ^EUR	+1,08 %		+0,87 %	-7,56 %

13/10	Pékin met en garde l'UE contre des négociations de prix séparées avec les constructeurs automobiles	DP
11/10	Le patron de Mahle appelle à une révision rapide des objectifs de CO2	DP

Comité Exécutif: Mercedes-Benz Group AG

Dirigeant

Fonctions occupéesDepuis

Ola Källenius

55 ans

Chief Executive Officer

22/05/2019

Tim Zech

53 ans

Comptroller/Controller/Auditor

01/02/2018

Sabine Kohleisen

60 ans

Human Resources Officer

01/12/2021

Bettina Fetzer

44 ans

Public Communications Contact	-
Sales & Marketing	-

Markus Schäfer

59 ans

Chief Tech/Sci/R&D Officer

22/05/2019

Britta Seeger

55 ans

Sales & Marketing

01/01/2000

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

Administrateur

ComitésDepuis

Martin Brudermüller

63 ans

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

Timotheus Höttges

62 ans

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

Dame Veronica Anne Courtice

72 ans

Compensation Committee	01/04/2015
Nominating Committee	01/04/2015

Roman Romanowski

50 ans

Audit Committee

01/01/2021

Ergun Lümali

62 ans

Audit Committee

01/05/2014

Roman Zitzelsberger

58 ans

Compensation Committee

01/01/2021

Olaf G. Koch

54 ans

Audit Committee Chair

29/04/2022

Bernardus Cornelis van Beurden

66 ans

Nominating Committee

Marco Gobbetti

66 ans

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

Monika Tielsch

57 ans

Director/Board Member

01/01/2021

Nadine Boguslawski

47 ans

Director/Board Member

01/01/2021

Gabriela Neher

29 ans

Director/Board Member

03/03/2023

Doris Höpke

58 ans

Director/Board Member

08/05/2024

Helene Svahn

50 ans

Director/Board Member	01/10/2021
Independent Dir/Board Member	01/10/2021

Frank Markus Weber

63 ans

Director/Board Member

10/04/2013

Elizabeth Centoni

60 ans

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

Michael Häberle

55 ans

Director/Board Member

01/01/2018

Michael Bettag

62 ans

Director/Board Member

01/01/2015

Michael Peters

56 ans

Director/Board Member

03/03/2023

Stefan Pierer

67 ans

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

Dernières Nominations: Mercedes-Benz Group AG

Le nouveau PDG doit adapter Daimler Truck à un marché plus faible, selon le président	05/09	RE
MERCEDES-BENZ SOUTH AFRICA : DÉMISSION DU CO-CEO MARK RAINE...	19/08	RE
DassaultSystèmes : nouvelle DG de la région 'Eurocentral'	17/06	CF
L'ex-patron de BASF Brudermüller est le nouveau président du conseil de surveillance de Mercedes	08/05	DP
Le groupe Mercedes-Benz AG annonce des changements au sein de son conseil d'administration	08/05	CI
Aurubis recrute le successeur du directeur financier sortant	06/05	MT
L'entreprise indienne Force Motors va cesser ses activités dans le domaine des tracteurs agricoles	29/03	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Mercedes-Benz Group AG

Insider

Fonctions occupées

DepuisJusqu'au

Robert Köthner

Comptroller/Controller/Auditor

01/01/2001

01/12/2023

Sari Maritta Baldauf

Director/Board Member

11/02/2008

03/05/2023

Clemens A. H. Börsig

Director/Board Member

04/04/2007

29/04/2022

Manfred Bischoff

Chairman

12/04/2006

31/03/2021

Petraea Heynike

Director/Board Member

13/04/2011

31/03/2021

Jürgen Hambrecht

Director/Board Member

08/02/2008

01/03/2021

Wilfried Porth

Human Resources Officer

08/04/2009

02/01/2021

Björn Scheib

Investor Relations Contact

01/05/2020

Paul Achleitner

Director/Board Member

20/04/2010

01/01/2020

Dieter Zetsche

Chief Executive Officer

01/01/2006

22/05/2019

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

Director/Board Member	06/09/2011	30/09/2018
Corporate Officer/Principal	01/01/2010	30/09/2018

Jörg Spies

Director/Board Member

05/01/2010

05/04/2018

Valter Sanches

Director/Board Member

01/01/2008

05/04/2018

Wolfgang Bernhard

Director/Board Member	06/04/2010	05/09/2011
Corporate Officer/Principal	05/09/2011	10/02/2017

Christine Hohmann-Dennhardt

General Counsel

18/02/2011

01/01/2016

Jörg Hofmann

Director/Board Member

18/01/2010

04/11/2015

Margarete Haase

Comptroller/Controller/Auditor	01/01/2006	01/01/2015
Corporate Officer/Principal	01/01/2000	01/01/2006

Jürgen Langer

Director/Board Member	18/01/2010	31/12/2014
Corporate Officer/Principal	01/01/2003	18/01/2010

Gerard Johannes Kleisterlee

Director/Board Member

08/04/2009

09/04/2014

Erich Klemm

Director/Board Member	18/01/2010	01/04/2014
Corporate Officer/Principal	01/11/1998	18/01/2010

Eike Boehm

Corporate Officer/Principal

01/01/1988

01/01/2014

Andreas Hermann Renschler

Corporate Officer/Principal

01/01/1999

01/01/2014

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

Director/Board Member

18/01/2010

10/04/2013

Uwe Werner

Director/Board Member

18/01/2010

10/04/2013

Thomas Klebe

Director/Board Member	15/01/2010	10/04/2013
Corporate Officer/Principal	01/01/2003	15/01/2010

Heinrich A. Flegel

Director/Board Member	15/01/2010	10/04/2013
Corporate Officer/Principal	01/01/2003	10/04/2013

Lynton R. Wilson

Director/Board Member

13/08/2009

28/02/2013

Stefan Schwaab

Director/Board Member	18/01/2010	30/06/2012
Corporate Officer/Principal	01/01/2000	18/01/2010

Manfred Schneider

Director/Board Member

01/01/1998

13/04/2011

Volker Stauch

Corporate Officer/Principal

30/06/2010

Arnaud Lagardère

Director/Board Member

01/01/2005

14/04/2010

Timothy Simon Oldfield

Corporate Officer/Principal

08/04/2010

Rainer Schmückle

Corporate Officer/Principal

01/05/2005

01/01/2010

Mark Wössner

Director/Board Member

08/04/2009

William Owens

Director/Board Member

01/11/2003

01/04/2009

Rüdiger Grube

Corporate Officer/Principal

01/01/1996

01/01/2009

Wolf Jürgen Röder

Director/Board Member

09/04/2008

Gerd Rheude

Director/Board Member

09/04/2008

Earl G. Graves

Director/Board Member

31/12/2007

Peter Alden Magowan

Director/Board Member

31/12/2007

Eric R. Ridenour

Director/Board Member

01/09/2005

Hilmar Kopper

Chairman

04/04/2007

Robert G. Liberatore

Corporate Officer/Principal

01/01/1993

01/01/2007

Thomas Sidlik

Corporate Officer/Principal

01/01/2007

Rolf Bartke

Corporate Officer/Principal

01/01/1995

01/01/2006

Gerd Becht

Compliance Officer	01/01/2006	-
General Counsel	01/01/2006	-

Jürgen Erich Schrempp

Chief Executive Officer

24/05/1995

31/12/2005

Eckhard Cordes

Corporate Officer/Principal

01/01/1996

01/01/2005

James D. Donlon

Comptroller/Controller/Auditor	01/01/2001	01/01/2003
Corporate Officer/Principal	01/01/2001	-

Richard Schaum

Corporate Officer/Principal

01/01/2003

Klaus Mangold

Corporate Officer/Principal

01/01/1995

01/01/2003

Gerald Weber

Corporate Officer/Principal

01/01/2002

Nate Gooden

Director/Board Member

01/01/2002

Udo Richter

Director/Board Member

01/01/2001

Thomas William LaSorda

Director/Board Member

01/05/2000

Robert J. Eaton

Chairman

01/01/2000

Kurt Lauk

Corporate Officer/Principal

01/01/1995

01/12/1999

Günther Fleig

Human Resources Officer

01/10/1999

Christopher Eperjesy

Corporate Officer/Principal

01/01/1999

Helmut Lense

Director/Board Member	18/01/2010	-
Corporate Officer/Principal	01/01/1998	18/01/2010

Robert J. Lanigan

Director/Board Member	18/01/2010	-
Corporate Officer/Principal	01/01/1998	18/01/2010

Hartmut Marwitz

Corporate Officer/Principal

01/01/1995

Wilfried Achenbach

Corporate Officer/Principal

01/01/1987

Leon H. M. Hustinx

Sales & Marketing

Kevin Turnbull

Corporate Officer/Principal

Klaus-Dieter Vöhringer

Corporate Officer/Principal

15/07/2011

David Simpson

Sales & Marketing

Morten Heuing

Corporate Officer/Principal

Heinz Hawreliuk

Director/Board Member

Mikael Moeslund

Corporate Officer/Principal

John E. Herlitz

Corporate Officer/Principal

Thomas Müller

Corporate Officer/Principal

Silvia Nierbauer

Director/Board Member

08/03/2010

Frank Mallet

Director of Finance/CFO

René Welches

Corporate Officer/Principal

Gerhard Gnaedig

Corporate Officer/Principal

Clemens Rheinfelder

Corporate Officer/Principal

Hong Lian Tan

Corporate Officer/Principal

Jennifer Carper

Corporate Officer/Principal

Peter Schumann

Corporate Officer/Principal

Amanda Potter

Comptroller/Controller/Auditor

Jürgen Hubbert

Corporate Officer/Principal

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

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

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

Secteur

Fabricants de voitures et camions

Agenda

25/10/2024 - Q3 2024 Présentation des résultats

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