| TUI AG Supervisory Board | ||||||
|---|---|---|---|---|---|---|
| Name | Function/Role | Location | Initial appointment | Appointed until close of AGM/Date of resignation | Other board memberships2 |
Number of TUI AG shares |
| Dr Dieter Zetsche | Chairman of the Supervisory Board of TUI AG | Stuttgart | 13 Feb 2018 | 2027 | b) Munro & Associates LLC | 37,460 |
| Frank Jakobi1 |
Deputy Chairman of the Supervisory Board of TUI AG Chairman of Group Works Council of TUI AG |
Hamburg | 15 Aug 2007 | 2026 | 311 | |
| Ingrid-Helen Arnold | Interim CEO, KAKO Elektro GmbH | Dreieich | 11 Feb 2020 | 2028 |
b) Société Génerale S.A. (Conseil d´Administration) |
0 |
| Sonja Austermühle1 | Trade Union Secretary of ver.di - Vereinte Dienstleistungsgewerkschaft | Berlin | 1. Apr 2022 | 2026 | 0 | |
| Christian Baier |
Member of the Board of Management (CFO) Covestro AG |
Dusseldorf | 31 May 2022 | 2027 | 0 | |
| Andreas Barczewski1 | Aircraft Captain, TUIfly GmbH |
Grethem (OT Buechten) |
10 May 2006 | 2026 | a) TUIfly GmbH4 | 14,450 |
| Peter Bremme1 | Regional Head of the Special Services Divisionof ver.di - Vereinte Dienstleistungsgewerkschaft | Hamburg | 2 Jul 2014 | 31 Dec 2024 | a) TÜV Nord AG | 0 |
| Dr Jutta A. Dönges |
Member of the Management Board (CFO), Uniper SE |
Frankfurt am Main | 25 Mar 2021 | 2029 | 0 | |
| Prof Dr Edgar Ernst | Member of the Supervisory Board | Bonn | 9. Feb 2011 | 11 Feb 2025 | 0 | |
| Wolfgang Flintermann1 | Group Director Financial Accounting & Reporting, TUI AG | Großburgwedel | 13 Jun 2016 | 2026 |
a) Deutscher Reisepreis-Sicherungsverein VVaG b) RIUSA II S.A. b) TUI Netherland N.V. |
4,300 |
| María Garaña Corces | Member of the Executive Board Forterro UK Ltd. | Madrid | 11 Feb 2020 | 2028 | b) Alantra Partners, S.A. | 0 |
| Stefan Heinemann1 |
Technology Team Lead Airline Platform Services, Airline IT, TUI InfoTec GmbH |
Nordstemmen | 21 Jul 2020 | 2026 | 3,906 | |
| Janina Kugel | Supervisory Board Member & Senior Advisor | Munich | 25 Mar 2021 | 2029 |
b) Kyndryl Inc. b) Swissport International Ltd. |
0 |
| Johan Lundgren | Supervisory Board Member & Advisor | Okehampton | 24 Jun 2025 | 2029 5 |
b) Palma Music Studios b) JPL Consulting b) Kingsmere Music |
0 |
| Coline McConville | Member of supervisory bodies in different companies | London | 11 Dec 2014 | 2028 |
b) 3i Group PLC b) Kings Cross Central Partnership Ltd. |
0 |
| Helena Murano | Senior Advisor to Arcano Partners |
Palma de Mallorca |
31 May 2022 | 2027 | 0 | |
| Mark Muratovic1 |
Chair of Works Council Tour Operator, TUI Deutschland GmbH |
Langenhagen | 25 Mar 2021 | 2026 |
a) TUI Deutschland GmbH a) MER - Pensionskasse V.V.a.G. |
1,252 |
| Pepijn Rijvers | Executive Vice President World Business Council for Sustainable Development | Amsterdam | 11 Feb 2025 | 5 Jun 2025 | b) Weroad Srl | 0 |
| Anette Strempel1 |
Chairman of Works Council, TUI Customer Operations GmbH |
Hemmingen | 2 Jan 2009 | 2026 | 3,357 | |
| Rainald Thannisch1 | Head of Co-Determination Department, ver.di Federal Administration | Berlin | 6 Jan 2025 | 2026 |
a) Mercedes Benz Mobility AG a) Lufthansa Cargo AG |
0 |
| Joan Trían Riu | Member of the Executive Board of Riu Hotels & Resorts | Palma de Mallorca | 12 Feb 2019 | 2028 |
b) Pep Toni Hotels S.A. b) RIUSA II S.A. b) Riu Hotels S.A. b) Saranja S.L. b) Ahungalla Resorts Ltd. |
0 |
| Tanja Viehl1 | Lawyer (in-house lawyer), Vereinigung Cockpit e.V | Woelfersheim | 25 Mar 2021 | 2026 | 0 | |
| Stefan Weinhofer1 | International Employee Relations Coordinator at TUI AG | Vienna | 9 Feb 2016 | 2026 | b) TUI Austria Holding GmbH | 0 |
| 1 Employee representative | ||||||
| 2 All information refers to 30 September 2024 or the date of resignation from the Supervisory Board of TUI AG in financial year 2025. | ||||||
| 3 Chairperson | ||||||
| 4 Deputy Chairperson | ||||||
| 5 Appointed to replace Pepijn Rijvers | ||||||
| a) Membership in other supervisory boards within the meaning of section 125 of the German Stock Corporation Act (AktG) | ||||||
| b) Membership in comparable supervisory bodies in German and non-German companies within the meaning of section 125 of the German Stock Corporation Act (AktG) | ||||||
| TUI AG Executive Board | |||
|---|---|---|---|
| Name | Position | Other board memberships | Number of TUI AG shares1 |
|
Sebastian Ebel (Age: 62) Member of the Executive Board since December 2014 CEO since October 2022 Current appointment until September 2028 |
Chairman |
a) BRW Beteiligungs AG a) Eves Information Technology AG² a) Compass Group Deutschland GmbH b) RIUSA II S.A.2,3 |
60,948 |
|
Mathias Kiep (Age: 50) Member of the Executive Board since October 2022 Current appointment until September 2028 |
CFO |
a) TUI Deutschland GmbH2,3 b) Börsen AG Hannover |
14,806 |
|
Peter Krueger (Age: 49) Member of the Executive Board since January 2021 Current appointment until December 2026 |
CSO & CEO HEX |
b) Midnight Canada Inc.3 b) Midnight Holdings Ltd.3 b) Royalton Hotels International Ltd.3 b) RIUSA II S.A.3 b) Old Court Management Limited b) Pep Toni Hotels S.A.3 |
47,059 |
|
Sybille Reiss (Age: 49) Member of the Executive Board since July 2021 Current appointment until June 2027 |
CPO/Labour Director |
a) TUI Deutschland GmbH3 b) Midnight Canada Inc.3 |
13,315 |
|
David Schelp (Age: 50) Member of the Executive Board since January 2024 Current appointment until December 2026 |
CEO Markets + Airline |
a) TUI Deutschland GmbH3 b) Turbopass GmbH b) TUI Travel Ltd.3 b) TUI Nordic Holding AB3 |
4,311 |
| 1 All information, except those referring to the current appointment, refers to 30 September 2025 or the date of resignation from the Executive Board in financial year 2025. | |||
| 2 Chairman | |||
| 3 Group mandate | |||
| a) Membership in supervisory boards required by law within the meaning of section 125 of the German Stock Corporation Act (AktG) | |||
| b) Membership in comparable supervisory bodies in German and non-German companies within the meaning of section 125 of the German Stock Corporation Act (AktG) | |||