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TUI AG (TUIGn.DE)

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Summary

Name Age Since Current Position

Dieter Zetsche

66 2019 Chairman of the Supervisory Board

Friedrich Joussen

55 2016 Chairman of the Executive Board, Chief Executive Officer, Chairman of the Executive Committee

Frank Jakobi

56 2014 First Deputy Chairman of the Supervisory Board, Employee Representative

Peter Long

2018 Second Deputy Chairman of the Supervisory Board

Birgit Conix

53 2018 Chief Financial Officer, Member of the Executive Board, Member of the Executive Committee

Frank Rosenberger

50 2017 Member of the Executive Board, IT, Future Markets, Member of the Executive Committee

Hilka Schneider

2014 Member of the Executive Committee, Group Director Legal, Compliance & Board Office

Erik Friemuth

Member of the Executive Committee, Group Chief Marketing Officer and Managing Director TUI Hotels & Resorts

Elke Eller

55 2015 Member of the Executive Board, Human Resources, Personnel Director, Member of the Executive Committee

Peter Krueger

2018 Member of the Executive Committee, Group Director Strategy, M & A, Investor Relations

Elie Bruyninckx

2015 Member of the Executive Committee, CEO Western Region

David Burling

50 2015 Member of the Executive Board, CEO Markets & Airlines, Member of the Executive Committee

Sebastian Ebel

55 2018 Member of the Executive Board, CEO Hotels & Resorts, Cruises, Destination Experiences, Member of the Executive Committee

Thomas Ellerbeck

2013 Member of the Executive Committee, Group Director Corporate & External Affairs

Kenton Jarvis

Member of the Executive Committee, CEO Aviation and Business Improvement; Director Markets

Edgar Ernst

66 2011 Independent Member of the Supervisory Board

Angelika Gifford

53 2016 Independent Member of the Supervisory Board

Valerie Gooding

66 2014 Independent Member of the Supervisory Board

Janis Kong

68 2014 Independent Member of the Supervisory Board

Coline McConville

54 2014 Independent Member of the Supervisory Board

Andreas Barczewski

51 2006 Member of the Supervisory Board, Employee Representative

Peter Bremme

58 2014 Member of the Supervisory Board, Employee Representative

Wolfgang Flintermann

49 2016 Member of the Supervisory Board, Employee Representative

Dierk Hirschel

48 2015 Member of the Supervisory Board, Employee Representative

Alexey Mordashov

53 2016 Member of the Supervisory Board

Michael Poenipp

62 2013 Member of the Supervisory Board, Employee Representative

Carola Schwirn

57 2014 Member of the Supervisory Board, Employee Representative

Anette Strempel

52 2009 Member of the Supervisory Board, Employee Representative

Ortwin Strubelt

54 2009 Member of the Supervisory Board, Employee Representative

Stefan Weinhofer

44 2016 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Dieter Zetsche

Dr. Dieter Zetsche is Chairman of the Supervisory Board of TUI AG. He serves as Chairman of the Board of Management Daimler AG. He studied electrical engineering, graduating at the University of Karlsruhe and was later awarded his doctorate at the University of Paderborn. In 1976, Dr. Zetsche joined the research department of the former Daimler-Benz AG. Since December 1998, Dr. Zetsche has been a member of the Group Executive Board and, since January 1, 2006, Chairman of the Executive Board of Daimler AG. He is also heading the Mercedes-Benz Cars business unit. He is Board Member of Vita Health LLC.

Friedrich Joussen

Mr. Friedrich (Fritz) Joussen has been Chairman of the Executive Board, Chief Executive Officer, Chairman of the Executive Committee at TUI AG since February 9, 2016. He was Joint Chief Executive Officer and Member of the Management Board of TUI AG from December 12, 2014. Prior to that, he was Chairman of the Management Board and Chief Executive Officer of the Company from February 13, 2013. Prior to this, he served as Member of the Management Board of TUI AG since October 15, 2012. Prior to joining TUI AG Friedrich was Chief Executive Officer of Vodafone Germany from 2005 until September 2012, in charge of the largest operating company in the global Vodafone Group. With the takeover of fixed-line carrier Arcor AG, he developed the company from a mobile phone group to an integrated telecommunications group. At an international level, he was a member of the Board of the Group-owned venture capital company Vodafone Ventures and was a member of the CEO Council and the Strategy Board of the Vodafone Group. He joined Mannesmann AG in 1988. He was then one of the first managers of the newly founded Mannesmann Mobilfunk GmbH, playing a crucial role in the establishment of the mobile industry in Germany and Europe. He held various management positions in Group strategy, innovation management and marketing. From 1997 to 2000 Mr. Joussen was marketing director at Mannesmann Mobilfunk GmbH. When the Mannesmann Group was taken over by Vodafone, he was appointed Head of Global Product Management at the Vodafone Group in Newbury (UK). In 2003 he returned to Germany and took over as Chief Operating Officer (COO) of Vodafone Germany. He studied electrical engineering at RWTH Aachen University and graduated as an engineer. After graduation he gained some initial professional experience in Portland/Oregon (USA). He is on the Board of Sixt SE, TUI Deutschland GmbH and TUIfly GmbH.

Frank Jakobi

Mr. Frank Jakobi has been First Deputy Chairman of the Supervisory Board and Employee Representative of TUI AG since May 15, 2014. He was Member of the Supervisory Board and Employee Representative at the Company from August 15, 2007. In addition, he acts as Member of the Presiding Committee and the Strategy Committee at the Company. From 2005 until 2008 he served as Deputy Chairman of TUI AG Group Works Council. Mr. Jakobi is a Travel Agent.

Peter Long

Mr. Peter J. (Andy) Long has been Second Deputy Chairman of the Supervisory Board of TUI AG since February 13, 2018. He was Member of the Supervisory Board of TUI AG from February 9, 2016. He is Chairman of the Strategy Committee and Member of the Presiding Committee and the Nomination Committee at the Company. He was Joint Chief Executive Officer and Member of the Management Board of TUI AG from December 12, 2014. Prior to that, he was Member of the Management Board for Tourism at the Company from September 3, 2007. In October 1996, Mr. Long was appointed a Member of the First Choice board responsible for First Choice Holiday & Flights. In November 1996 he was appointed Managing Director of the First Choice group before taking over as Chief Executive in 1999. Before joining First Choice he held, amongst others, positions as Chief Executive of Sunworld Holidays as well as Head of the Finance department and Chief Executive of the Tour Operations department of the International Leisure Group. Mr. Long also serves as Chairman of Countrywide PLC

Birgit Conix

Ms. Birgit Conix has been Chief Financial Officer, Member of the Executive Board, Member of the Executive Committee of TUI AG since October 1, 2018. She has been Member of the Executive Board, Member of the Executive Committee at the Company since July 15, 2018. Previously she has been working as Chief Financial Officer of the Belgian media and telecommunications group Telenet, which she had assumed in October 2013. Prior to moving to Telenet, she had been Senior Finance Director Western Europe for the international brewing company Heineken since 2011. She had held various management and leadership positions at the global healthcare company Johnson & Johnson from 1996 to 2011. She worked in both the J&J Pharmaceutical and Medical Devices divisions at Europe, Middle East & Africa level, and was Vice President Finance at Janssen Germany, a J&J subsidiary, from 2004 to 2007. Prior to J&J, she worked at both Tenneco and Reed-Elsevier. Ms. Conix has 25 years of experience in finance across many different industries. Having held assignments in Amsterdam, London, Queretaro/Mexico, Madrid, Frankfurt and Dusseldorf, she gained extensive experience in virtually all of TUI’s core markets in the course of her career. She studied Business Economics at Tilburg University in the Netherlands and obtained a Master of Business Administration from Booth School of Business at University of Chicago.

Frank Rosenberger

Mr. Frank Rosenberger has been Member of the Executive Board, IT, Future Markets, Member of the Executive Committee at TUI AG since January 1, 2017. Prior to this, he was responsible for the TUI Group's strategy division from October 1, 2015. In his previous role as Director Group Technology Products and Services at Vodafone Group Plc, which he held since 2011, he was in charge of the international development of new business opportunities. He was member of the global top management team, the Senior Leadership Team of Vodafone Group. He started his long-standing management career in 1994, holding various management functions for the Vodafone Group, Vodafone Germany and the predecessor of the latter, Mannesmann Mobilfunk. Since 2006 he had been a member of the Executive Committee of Vodafone Germany: From 2006 to 2008 he was Marketing Director, until 2011 he was Chief Commercial Officer (CCO) Consumer Business. He was also board member of Arcor AG. Prior to his appointment to the Executive Committee of Vodafone Germany he held various management function at Vodafone and Mannesmann. He started his professional career in 1994 after graduating from the Technical Universities of Darmstadt and Helsinki with a degree in industrial engineering and management. He is on the Board of TUI Deutschland GmbH and Peakwork AG.

Hilka Schneider

Dr. Hilka Schneider has been Member of the Executive Committee, Group Director Legal, Compliance & Board Office at TUI AG since 2014. In that role, she is in charge of the Board Office, Group Compliance and Group Legal & M&A activities of the holding and functionally manages the legal departments of TUI Group’s operating companies worldwide. Dr. Schneider started her professional career at an international law firm Clifford Chance in 2000. She worked in Corporate Finance, offering consultation services to international corporations in M&A transactions. In 2005, she joined the logistics group Deutsche Post DHL as in-house lawyer. Her responsibilities included Mergers & Acquisitions, joint ventures in Germany and abroad, and capital market law. In 2008, Dr. Schneider joined the international mechanical engineering company Demag Cranes (now Terex, following a takeover), listed in the MDAX until the end of 2011, as General Counsel. Her role also included responsibility for the Corporate Secretariat and various other staff units. She studied law at the universities of Muenster (Westfaelische Wilhelms-Universitaet Muenster/Germany) and Poitiers (Universite de Poitiers/France), focusing on international law and graduating with the first state examination in law. Following an extended postgraduate research stay at Berkeley/US in the framework of her doctorate studies, she completed her practical legal training at the Muenster Regional Court with the second state examination in law.

Erik Friemuth

Mr. Erik Friemuth is Member of the Executive Committee, Group Chief Marketing Officer and Managing Director TUI Hotels & Resorts of TUI AG. He is responsible for the marketing and brand strategy for the overall TUI Group. He joined TUI in April 2014. In his newly defined role, he was in charge of Group Marketing at TUI Travel PLC, the hotel brands and Robinson, Hapag-Lloyd Cruises and TUI Cruises at TUI AG. He started his professional career in the digital sector. He held various management functions at the international media group Bertelsmann, in charge of internet activities such as product and client marketing of the internet portal Lycos in the German-speaking region. Between 2004 and 2014, Mr. Friemuth worked for Vodafone Germany. He started out in consumer marketing, where he was in charge of the integrated marketing of contents and data in the mobile portal Vodafone live! at the start of UMTS. From 2011 until he joined TUI, he was Chief Marketing Officer and Managing Director, in charge of the Vodafone Consumer Business Unit in Germany. He studied economics, focusing on marketing, organization and business IT, at Siegen University, where he graduated with distinction in business studies in 1996.

Elke Eller

Dr. Elke Eller has been Member of the Executive Board, Human Resources, Personnel Director, Member of the Executive Committee of TUI AG since October 15, 2015. Prior to joining TUI AG, Dr. Eller held various positions at Volkswagen, being part of the Executive Board at Volkswagen Financial Services AG from 2007 onwards. In 2012 she was appointed to the Management Board of Volkswagen Commercial Vehicles with responsibility for Human Resources. Before moving to industry, Dr. Eller was responsible for various management functions at the German Public Services and Transport Union (OETV), the National Executive of the German Metalworkers’ Union (IGM), the Otto Brenner Foundation and the Hans Boeckler Foundation. During that period she gained many years of experience as a member of various Supervisory Boards, including the Supervisory Boards of ThyssenKrupp and Volkswagen. Dr. Eller studied economics and business management at Johann Wolfgang Goethe-Universitaet Frankfurt am Main, Germany, from 1982 to 1987, graduating as an economist. In 2009 she started a postgraduate programme at Paderborn University and was awarded a doctorate in political science in 2013. She has been on the Board of K+S AG, TUI Deutschland GmbH and TUIfly GmbH, among others.

Peter Krueger

Mr. Peter Krueger has been Member of the Executive Committee, Group Director Strategy, M & A, Investor Relations at TUI AG since July 2018. He joined TUI Group in July 2017. Prior to joining TUI, he was a Managing Director in M&A advisory at Deutsche Bank, where his career in investment banking spanned 13 years. During his time at Deutsche Bank, he worked on numerous M&A projects, equity and debt financing transactions for well-known international large Corporates and Financial Sponsors. During the last 10 years of his banking career he worked on a number of transactions and projects for TUI. He completed his Diploma in Finance at University of Nuremberg, Germany. His academic education also comprises studies at University of California Los Angeles (UCLA), Columbia Business School in New York and IMD in Lausanne.

Elie Bruyninckx

Mr. Elie Bruyninckx has been Member of the Executive Committee, CEO Western Region of TUI AG since June 1, 2015. He has fulfilled international functions within the group since October 2012, when he became member of the Mainstream Sector Board of TUI Travel PLC; later to become the Mainstream Board of TUI Group. Since January 2014 he is responsible for the TUIactivities in Belgium and the Netherlands, as CEO TUI Benelux. In November 2012 – December 2013 he was Chairman of the Airline Steering Group at TUI Travel PLC. His career within the Company started in September 2000, when he joined our Belgian organization as Director Traffic & Yield at tour operator Jetair. In May 2003, he launched the hybrid touroperator model, combining package sales with seat only sales synergetically. Since November 2003 he is the founding Chairman of our Belgian airline Jetairfly. In April 2008 he was appointed COO Flight Holidays at Jetair, and CEO Jetair in November 2010. In October 2012 he took over the responsibility as CEO TUI Belgium. Prior to joining TUI, he was active at the Belgian airlines Sabena, Air Belgium and Sobelair, where he fulfilled maintenance, engineering, technical and leasing management positions. He studied Electromechanical Engineering and obtained a Special Master in Business Administration, with a specialization in Accounting and Auditing.

David Burling

Mr. David Burling has been Member of the Executive Board, CEO Markets & Airlines, Member of the Executive Committee at TUI AG since June 1, 2015. He is in charge of UK & Ireland, the Nordic countries (Sweden, Norway, Finland, Denmark), Canada and Russia as well as Hotel Purchasing and Aviation Platform. Prior to this appointment, Mr. Burling was a member of the TUI Group’s Executive Committee as well as Managing Director for TUI UK & Ireland from October 2011 until June 2015. In April 2012 he joined the Group Management Board for TUI Travel PLC. He previously held the position of Commercial Director for TUI UK following the merger of the Tourism Division of TUI AG and First Choice in September 2007. He started his career at Thomson Holidays in 1990. He is on the Board of TUI Travel Holdings Ltd., TUI Travel Ltd., First Choice Holidays Ltd., First Choice Holidays & Flights Ltd., Sunwing Travel Group Inc., First Choice Olympic Ltd., TUI Sverige AB, among others.

Sebastian Ebel

Mr. Sebastian Ebel has been Member of the Executive Board, CEO Hotels & Resorts, Cruises, Destination Experiences, Member of the Executive Committee of TUI AG since June 16, 2018. He has held this position since December 12, 2014 and was released temporarily from his duties for a sabbatical from April 16, 2018 up to and including June 15, 2018. The management team of the Central Europe Region with businesses in Germany, Austria, Switzerland and Poland and the unit TUI Destination Experiences report into him. He is also responsible for Hotels and Resorts as well as Cruise Ship Companies. He joined TUI AG in February 2013 as Operating Performance Director and since May 2013 he was Chief Operating Officer. In March 2013 until the merger in 2014 Mr. Ebel was also Non-Executive Director of the Board of TUI Travel PLC. Between 1991 and 1997 he worked in various roles in the Preussag Group (now TUI AG) and left his position as Director of Group Controlling at the Preussag AG head office to join VIAG AG in Munich as head of telecommunications. He returned to Preussag Group in 1998 as a member of the Executive Board of its subsidiary Hapag Touristik Union GmbH. He became a member of the Executive Committee of TUI AG until 2003; as of 2003 he was a member of the Executive Board with responsibility for Controlling within TUI AG and held that function until 2006. He left TUI AG in 2006 and founded Eves Information Technology AG. In 2008 he joined the A.T.U. Group as Chief Financial Officer and subsequently as Chief Operating Officer. From 2011 to 2013 he worked for Vodafone Germany as Chief Financial Officer before coming back to TUI AG in February 2013.

Thomas Ellerbeck

Mr. Thomas Ellerbeck has been Member of the Executive Committee, Group Director Corporate & External Affairs at TUI AG since July 2013. He is responsible for Public Policy, International Relations, Group Communications, Regulatory and Government Affairs, Environment and Sustainability as well as Foundations. He has also been Chairman of the Board of Trustees of the TUI Foundation and Chairman of the Board of Trustees of the TUI Care Foundation.

Kenton Jarvis

Mr. Kenton Jarvis is Member of the Executive Committee, CEO Aviation and Business Improvement; Director Markets at TUI AG. He was appointed Member of the Group Executive Committee of TUI Group as Group Director Controlling and Mainstream Finance Director following the merger with TUI Travel PLC in December 2014. Now he is responsible for Aviation and Business Improvements in the markets. He has worked in the Travel and Tourism industry for 15 years, having spent over 11 years with the Company in a variety of senior Group and divisional finance roles. He has been CFO of the Mainstream Sector since December 2011, in addition to his responsibilities as Group Director of FP&A. Before joining TUI Travel, he was the Finance Director of Airtours Holidays, where he worked for 4 years. In the early part of his career he qualified as a chartered accountant with Price Waterhouse and held a number of commercial finance roles within Adidas.

Edgar Ernst

Prof. Dr. Edgar Ernst has been Independent Member of the Supervisory Board at TUI AG since February 9, 2011. He serves as Chairman of the Company's Audit Committee since February 9, 2011. He is President of Deutsche Pruefstelle fur Rechnungslegung e. V. Prof. Dr. Ernst has served on the Supervisory Board of Metro AG and VONOVIA SE.

Angelika Gifford

Ms. Angelika Gifford has been Independent Member of the Supervisory Board of TUI AG since February 9, 2016. She served as Member of the Supervisory Board at the Company from March 26, 2012 until December 11, 2014. She has been Supervisory Board Member and Technology Executive. She has been on the Board of ProSiebenSat1 Media SE, among others.

Valerie Gooding

Ms. Valerie Frances (Val) Gooding, CBE, has been Independent Member of the Supervisory Board of TUI AG since December 11, 2014. She is Member of the Strategy Committee at the Company. She has been Member of the Board of Vodafone Group PLC, Aviva Insurance Ltd. and Aviva Life Holdings.

Janis Kong

Ms. Janis Carol Kong, OBE, has been Independent Member of the Supervisory Board of TUI AG since December 11, 2014. She is Member of the Audit Committee at the Company. She is Former Executive Chairman Heathrow Airport. She has been Member of the Board of Bristol Airport Ltd., Copenhagen Airport and Portmeirion Group PLC, among others.

Coline McConville

Ms. Coline Lucille McConville has been Independent Member of the Supervisory Board of TUI AG since December 11, 2014. She is Member of the Audit Committee at the Company. She is Former CEO (Europe) Clear Channel International Limited. She has acted as Board Member of Fevertree Drinks PLC and Inchape PLC, among others.

Andreas Barczewski

Mr. Andreas Barczewski has been Member of the Supervisory Board and Employee Representative at TUI AG since May 10, 2006. Additionally, he is Member of the Audit Committee of the Company. He is an Aircraft Captain. From 2000 until 2008 Mr. Barczewski was Member of TUI AG Group Works Council. Between 2001 and 2008 he occupied the position of Chairman of staff association for flight crews Hapag-Lloyd Flug.

Peter Bremme

Mr. Peter Bremme has been Member of the Supervisory Board and Employee Representative of TUI AG since July 2, 2014. He is Member of the Presiding Committee at the Company. He is Regional Head of the Special Division of ver.di –Vereinte Dienstleistungsgewerkschaft, Hamburg. Moreover, he has been on the Board of TUEV Nord AG.

Wolfgang Flintermann

Mr. Wolfgang Flintermann has been Member of the Supervisory Board and Employee Representative of TUI AG since June 13, 2016. He is Director Financial Accounting & Reporting at TUI AG. He has been on the Board of Deutscher Reisepreis-Sicherungsverein VVaG.

Dierk Hirschel

Dr. Dierk Hirschel has served as Member of the Supervisory Board and Employee Representative of TUI AG since January 16, 2015. He is Member of the Audit Committee at the Company. He is Business unit manager of the trade-unition ver.di – Vereinte Dienstleistungsgewerkschaft. He has been on the Board of DZ-Bank AG.

Alexey Mordashov

Mr. Alexey Mordashov has served as Member of the Supervisory Board of TUI AG since February 9, 2016. He is Member of the Presiding Committee, the Strategy Committee and the Nomination Committee at the Company. He is Chairman Board of Directors of PAO Severstal. He is Board Member of AO ‘Severstal Management’ and PJSC ‘Power Machines’.

Michael Poenipp

Mr. Michael Poenipp has served as Member of the Supervisory Board and Employee Representative at TUI AG since April 17, 2013. He is Member of the Audit Committee at the Company. He is Hotel Manager. He has been Board Member of TUI Deutschland GmbH and MER-Pensionskasse VVaG.

Carola Schwirn

Ms. Carola Schwirn has been Member of the Supervisory Board and Employee Representative of TUI AG since August 1, 2014. She is Department Coordinator in the Transportation Division of ver.di – Vereinte Dienstleistungsgewerkschaft.

Anette Strempel

Ms. Anette Strempel has been Member of the Supervisory Board and Employee Representative of TUI AG since January 2, 2009. She is Member of the Company's Presiding Committee. She is a Travel Agent.

Ortwin Strubelt

Mr. Ortwin Strubelt has been Member of the Supervisory Board and Employee Representative at TUI AG since April 3, 2009. He also serves as Member of the Company's Audit Committee and Presiding Committee. Between 2004 and 2006 he was Member of the Supervisory Board of Hapag-Lloyd AG and Member of the Presiding Committee of the Supervisory Board at Hapag-Lloyd AG. Mr. Strubelt is a Travel Agent.

Stefan Weinhofer

Mag. Stefan Weinhofer has served as Member of the Supervisory Board and Employee Representative of TUI AG since February 9, 2016. He is an International Employee Relations Coordinator at TUI AG and Board Member of TUI Austria Holding GmbH.