Stock CEC CECONOMY AG
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Governance Ceconomy AG

Equities

CEC

DE0007257503

Computer & Electronics Retailers

Market Closed - Xetra
Other stock markets
 09:05:27 10/09/2024 pm IST 		After market 01:30:01 am
2.646 EUR +3.44% Intraday chart for Ceconomy AG 2.656 +0.38%
03/09 Sales of classic consumer electronics shrink DP
28/08 Metro AG acquired Caterite Food and Wineservice Limited from Keith Anthony Graham. CI

Executive Committee: Ceconomy AG

Manager
Positions heldSince
Karsten Wildberger

Karsten Wildberger

55 year

Chief Executive Officer 01/08/2021
Kai-Ulrich Deissner

Kai-Ulrich Deissner

55 year

Director of Finance/CFO 01/02/2023
Hendrik Finger

Hendrik Finger

Investor Relations Contact -
Kai Felix Schumacher

Kai Felix Schumacher

Compliance Officer -

Composition of the Board of Directors: Ceconomy AG

Director
CommitteesSince
Thomas Dannenfeldt

Thomas Dannenfeldt

58 year

Audit Committee 27/05/2020
HR Committee 05/04/2022
Nominating Committee
Birgit Kretschmer

Birgit Kretschmer

53 year

Audit Committee Chair 15/06/2021
Ludwig Glosser

Ludwig Glosser

61 year

Audit Committee 13/07/2017
Christoph Vilanek

Christoph Vilanek

56 year

Audit Committee 10/04/2013
Karin Dohm

Karin Dohm

52 year

Audit Committee Chair
Corinna Groß

Corinna Groß

56 year

Audit Committee 03/03/2023
Peter Kimpel

Peter Kimpel

56 year

Director/Board Member
Julian Norberg

Julian Norberg

41 year

Director/Board Member 03/03/2023
Paul Lehmann

Paul Lehmann

37 year

Director/Board Member 03/03/2023
Maria Laube

Maria Laube

34 year

Director/Board Member 03/03/2023
Erich Schuhmacher

Erich Schuhmacher

57 year

Director/Board Member 01/07/2022
Doreen Huber

Doreen Huber

42 year

Director/Board Member 09/02/2022
Jürgen Kellerhals

Jürgen Kellerhals

60 year

Director/Board Member 09/02/2022
Katrin Anne Gertraude Adt

Katrin Anne Gertraude Adt

52 year

Director/Board Member 01/10/2021
Sabine Eckhardt

Sabine Eckhardt

52 year

Director/Board Member 01/11/2020
Daniela Eckhardt

Daniela Eckhardt

50 year

Director/Board Member 13/07/2017
Henrike Eickholt

Henrike Eickholt

Director/Board Member 28/03/2024
Jürgen Schulz

Jürgen Schulz

63 year

Director/Board Member 25/07/2017

Latest Appointments: Ceconomy AG

Ahold Delhaize: new CEO Europe & Indonesia in October CF
Covestro Names New CFO MT
Covestro appoints Christian Baier as new CFO RE
Ceconomy CFO Florian Wieser to leave company on Dec 31 RE
Ceconomy CFO wants to quit company - sources RE
Ceconomy Ag Announces Executive Changes, Effective August 1, 2021 CI
Ceconomy AG Announces Executive Change CI
More news

Former Officers and Directors: Ceconomy AG

Insider
Positions held
SinceUntil
Sylvia Woelke
Sylvia Woelke
Director/Board Member 13/07/2017 14/07/2023
Maren Ulbrich
Maren Ulbrich
Director/Board Member 03/03/2023 -
Jens Ploog
Jens Ploog
Director/Board Member 21/03/2018 03/03/2023
Lasse Pütz
Lasse Pütz
Director/Board Member 01/10/2021 03/03/2023
Wolfgang Baur
Wolfgang Baur
Director/Board Member 21/03/2018 03/03/2023
Stefanie Nutzenberger
Stefanie Nutzenberger
Director/Board Member - 03/03/2023
Kirsten Joachim Breuer
Kirsten Joachim Breuer
Director/Board Member 21/03/2018 03/03/2023
Thomas Fernkorn
Thomas Fernkorn
Director/Board Member 08/10/2021 03/03/2023
Stefan Infanger
Stefan Infanger
Director/Board Member 03/03/2023 -
Florian Wieser
Florian Wieser
Director of Finance/CFO - 31/12/2022
Fredy Raas
Fredy Raas
Director/Board Member 01/07/2013 30/06/2022
Julia Goldin
Julia Goldin
Director/Board Member 12/07/2017 09/02/2022
Independent Dir/Board Member 12/07/2017 09/02/2022
Regine Stachelhaus
Regine Stachelhaus
Director/Board Member 01/02/2017 01/02/2022
Independent Dir/Board Member 01/02/2017 01/02/2022
Stefanie Meyer
Stefanie Meyer
Corporate Officer/Principal 01/01/2018 01/01/2022
Jo Harlow
Jo Harlow
Director/Board Member 12/07/2017 30/09/2021
Independent Dir/Board Member 12/07/2017 30/09/2021
Rainer Kuschewski
Rainer Kuschewski
Director/Board Member - 30/09/2021
Independent Dir/Board Member - 30/09/2021
Bernhard Düttmann
Bernhard Düttmann
Director/Board Member 12/07/2017 17/10/2020
Chief Executive Officer 17/10/2019 17/10/2020
Director of Finance/CFO - 31/03/2019
Independent Dir/Board Member 12/07/2017 17/10/2019
Birgit Popp
Birgit Popp
Director/Board Member 13/07/2017 20/07/2021
Karin Sonnenmoser
Karin Sonnenmoser
Director/Board Member 31/03/2019 30/04/2021
Director of Finance/CFO 31/03/2019 30/04/2021
Jürgen Fitschen
Jürgen Fitschen
Chairman 25/07/2017 17/02/2021
Independent Dir/Board Member 25/07/2017 17/02/2021
Jörn Hanfried Werner
Jörn Hanfried Werner
Chief Executive Officer 01/03/2019 17/10/2019
Dieter Haag Molkenteller
Dieter Haag Molkenteller
Compliance Officer 13/07/2017 31/05/2019
General Counsel 13/07/2017 31/05/2019
Peter Küpfer
Peter Küpfer
Director/Board Member - 30/04/2019
Mark Frese
Mark Frese
Director of Finance/CFO 01/07/2017 31/12/2018
Pieter August Haas
Pieter August Haas
Chief Executive Officer 13/07/2017 13/10/2018
Corporate Officer/Principal 13/07/2017 13/10/2018
Stefanie Friedrich
Stefanie Friedrich
Director/Board Member 13/07/2017 21/03/2018
Vinko Vrabec
Vinko Vrabec
Director/Board Member 13/07/2017 21/03/2018
Hans-Jürgen Schinzler
Hans-Jürgen Schinzler
Director/Board Member - 14/02/2018
Independent Dir/Board Member - 14/02/2018
Angelika Will
Angelika Will
Director/Board Member - 14/02/2018
Independent Dir/Board Member - 14/02/2018
Ulrich Dalibor
Ulrich Dalibor
Director/Board Member - 14/02/2018
Independent Dir/Board Member - 14/02/2018
Claudia Plath
Claudia Plath
Director/Board Member 14/02/2018 -
Gwyn Burr
Gwyn Burr
Director/Board Member 01/01/2014 01/07/2017
Jürgen B. Steinemann
Jürgen B. Steinemann
Director/Board Member 01/01/2015 -
Chairman 01/02/2016 01/01/2017
Florian Funck
Florian Funck
Director/Board Member 01/01/2012 -
Andrea Koepfer
Andrea Koepfer
Public Communications Contact - -
Sebastian Kauffmann
Sebastian Kauffmann
Investor Relations Contact - -
Lena Widmann
Lena Widmann
Director/Board Member 21/03/2018 -
Stephanie Ritschel
Stephanie Ritschel
Investor Relations Contact - -
Max Niklas Gille
Max Niklas Gille
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male 15
Female 8

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 10
Female 8
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Ceconomy AG
Ceconomy AG is a Germany-based company primarily engaged in consumer electronics retail. The Company operates several brands, including MediaMarkt, Saturn, RMG, Deutsche Technikberatung, and JUKE. The MediaMarkt and Saturn brand names operate retail chains selling television sets, personal computers and tablets, smartphones, consoles, computer games, music players, household appliances, small kitchen appliances, outdoor equipment, drones, and navigation devices. The Retail Media Group (RMG) develops customized online advertising campaigns based on anonymous visitors and purchasing data. Deutsche Technikberatung provides professional assistance with installing, connecting, and troubleshooting electronic devices. It’s JUKE! brand name operates a digital platform that publishes songs, films, games, and e-books.
Employees
41,365
Sector
Computer & Electronics Retailers
Calendar
29/10/2024 - Q4 2024 Sales and Revenue Release - Trading Update
More about the company

Departures of Key Persons

Jürgen B. Steinemann
-
Jürgen B. Steinemann

Chairman

01/02/2016 01/01/2017

Pieter August Haas
-
Pieter August Haas

Chief Executive Officer

13/07/2017 13/10/2018

Jörn Hanfried Werner
-
Jörn Hanfried Werner

Chief Executive Officer

01/03/2019 17/10/2019

Jürgen Fitschen
-
Jürgen Fitschen

Chairman

25/07/2017 17/02/2021

Bernhard Düttmann
-
Bernhard Düttmann

Chief Executive Officer

17/10/2019 17/10/2020

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