Governance Ceconomy AG

CEC

DE0007257503

Computer & Electronics Retailers

Market Closed - Xetra Other stock markets 10:05:25 05/12/2025 pm IST			5-day change	1st Jan Change
4.370 ^EUR	-1.02%		-3.21%	+65.91%

27/11	Italy conditionally approves Chinese JD.com's takeover of Ceconomy	RE
27/11	Italy gives conditional approval to JD.com's takeover of Ceconomy	RE

Executive Committee: Ceconomy AG

Manager

Positions heldSince

Kai-Ulrich Deissner

57 year

Chief Executive Officer

08/05/2025

Remko Rijnders

Director of Finance/CFO

08/05/2025

Kai Felix Schumacher

Compliance Officer

Composition of the Board of Directors: Ceconomy AG

Director

CommitteesSince

Christoph Vilanek

57 year

Audit Committee

10/04/2013

Sabine Eckhardt

53 year

Nominating Committee Chair	01/11/2020
Audit Committee	01/03/2022
Compensation Committee	01/03/2022
Nominating Committee	01/03/2022

Birgit Kretschmer

55 year

Audit Committee Chair	15/06/2021
Audit Committee

Corinna Groß

57 year

Audit Committee

03/03/2023

Karin Dohm

53 year

Audit Committee Chair

Peter Kimpel

57 year

Audit Committee

Ludwig Glosser

63 year

Audit Committee

13/07/2017

Sylvia Woelke

47 year

Audit Committee

13/07/2017

Paul Lehmann

38 year

Director/Board Member

03/03/2023

Maria Laube

35 year

Director/Board Member

03/03/2023

Sabine Nitzsche

53 year

Director/Board Member

Erich Schuhmacher

58 year

Director/Board Member

01/07/2022

Katrin Anne Gertraude Adt

53 year

Director/Board Member

01/10/2021

Julian Norberg

42 year

Director/Board Member

03/03/2023

Jürgen Kellerhals

61 year

Director/Board Member

09/02/2022

Daniela Eckhardt

51 year

Director/Board Member

13/07/2017

Jürgen Schulz

64 year

Director/Board Member

25/07/2017

Doreen Huber

43 year

Director/Board Member

09/02/2022

Henrike Eickholt

Director/Board Member

28/03/2024

Stephan R. Fanderl

62 year

Director/Board Member

Latest Appointments: Ceconomy AG

24/09	Croatian Metro Cash & Carry Appoints Tomislav Smolcec as CEO, Effective in October	CI
16/06	Ceconomy Chairman to Step Down in July; Successor Named	MT
16/06	Ceconomy Continues Executive Reshuffle – New Supervisory Board Chairman Appointed	RE
16/06	Thomas Dannenfeldt To Resign As CECONOMY Supervisory Board Chairman	RE
16/06	Ceconomy AG Announces Supervisory Board Changes	CI
08/05	Ceconomy Dr Kai-Ulrich Deissner Takes Over Interim CEO Position	RE
29/04	LobbyControl Flags Potential Conflicts of Interest for Reiche and Wildberger	RE

More news

Former Officers and Directors: Ceconomy AG

Insider

Positions held

SinceUntil

Karsten Wildberger

Chief Executive Officer

01/08/2021

05/05/2025

Wolfgang Baur

Director/Board Member

21/03/2018

03/03/2023

Maren Ulbrich

Director/Board Member

03/03/2023

Stefan Infanger

Director/Board Member

03/03/2023

Lasse Pütz

Director/Board Member

01/10/2021

03/03/2023

Stefanie Nutzenberger

Director/Board Member

03/03/2023

Thomas Fernkorn

Director/Board Member

08/10/2021

03/03/2023

Jens Ploog

Director/Board Member

21/03/2018

03/03/2023

Kirsten Joachim Breuer

Director/Board Member

21/03/2018

03/03/2023

Florian Wieser

Director of Finance/CFO

31/12/2022

Hendrik Finger

Investor Relations Contact

01/12/2022

Fredy Raas

Director/Board Member

01/07/2013

30/06/2022

Lynda O'Grady

Director/Board Member

09/02/2022

Julia Goldin

Director/Board Member	12/07/2017	09/02/2022
Independent Dir/Board Member	12/07/2017	09/02/2022

Regine Stachelhaus

Director/Board Member	01/02/2017	01/02/2022
Independent Dir/Board Member	01/02/2017	01/02/2022

Stefanie Meyer

Corporate Officer/Principal

01/01/2018

01/01/2022

Jo Harlow

Director/Board Member	12/07/2017	30/09/2021
Independent Dir/Board Member	12/07/2017	30/09/2021

Rainer Kuschewski

Director/Board Member	-	30/09/2021
Independent Dir/Board Member	-	30/09/2021

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

Director/Board Member

13/07/2017

20/07/2021

Karin Sonnenmoser

Director/Board Member	31/03/2019	30/04/2021
Director of Finance/CFO	31/03/2019	30/04/2021

Jürgen Fitschen

Chairman	25/07/2017	17/02/2021
Independent Dir/Board Member	25/07/2017	17/02/2021

Thomas Dannenfeldt

Chairman

17/02/2021

Jörn Hanfried Werner

Chief Executive Officer

01/03/2019

17/10/2019

Dieter Haag Molkenteller

Compliance Officer	13/07/2017	31/05/2019
General Counsel	13/07/2017	31/05/2019

Peter Küpfer

Director/Board Member

30/04/2019

Mark Frese

Director of Finance/CFO

01/07/2017

31/12/2018

Pieter August Haas

Chief Executive Officer	13/07/2017	13/10/2018
Corporate Officer/Principal	13/07/2017	13/10/2018

Stefanie Friedrich

Director/Board Member

13/07/2017

21/03/2018

Vinko Vrabec

Director/Board Member

13/07/2017

21/03/2018

Ulrich Dalibor

Director/Board Member	-	14/02/2018
Independent Dir/Board Member	-	14/02/2018

Angelika Will

Director/Board Member	-	14/02/2018
Independent Dir/Board Member	-	14/02/2018

Claudia Plath

Director/Board Member

14/02/2018

Hans-Jürgen Schinzler

Director/Board Member	-	14/02/2018
Independent Dir/Board Member	-	14/02/2018

Gwyn Burr

Director/Board Member

01/01/2014

01/07/2017

Jürgen B. Steinemann

Director/Board Member	01/01/2015	-
Chairman	01/02/2016	01/01/2017

Florian Funck

Director/Board Member

01/01/2012

Stephanie Ritschel

Investor Relations Contact

Max Niklas Gille

Public Communications Contact

Uwe Wolfinger

Public Communications Contact

Sebastian Kauffmann

Investor Relations Contact

Lena Widmann

Director/Board Member

21/03/2018

Andrea Koepfer

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	11

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	10
Female	10

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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. Itâs JUKE! brand name operates a digital platform that publishes songs, films, games, and e-books.

Employees

40,990

Sector

Computer & Electronics Retailers

Calendar

17/12 - Q4 2025 Earnings Release

More about the company