Corporate Governance

TUI AG: Compliance-Kompass

TUI supports the principles of proper and responsible corporate governance as set out in the German Corporate Governance Code.

The recommendations of the 'Government Commission on the German Corporate Governance Code' (version: May 26th, 2010) published by the German Federal Ministry of Justice on July 2nd, 2010 in the official part of the electronic Federal Gazette (Bundesanzeiger) has been complied with and will continue to be complied with in full with one exception (recommendation of the code, 5.4.1. paragraph 3) more...

 

 


Declaration of Conformity 2011

TUI AG's Executive and Supervisory Board have discussed the implementation of the code within TUI, and issued following declaration of conformity. more …

Declaration of Compliance

The actions of TUI AG’s management and control bodies are determined by the principles of good and responsible corporate governance. more …

Report of the Supervisory Board

Activities of the Supervisory Board in the financial year 2010/11. more …

Management

The TUI AG Executive Board consists of four members, the Supervisory Board of 16 members. more …

Directors' Dealings

Transactions according to section 15a of the Securities Act (Wertpapierhandelsgesetz). more …

Remuneration Report

Remuneration of Executive and Supervisory Board in the financial year 2010/11. more …

Risk Report

Systematically detecting, monitoring and managing risk. Tapping opportunities to the full. more …

Charter of TUI AG

Download Charter of TUI AG as of 26 October 2011. more …

Independent Auditors

Auditor for the Financial Statements and Cosolidated Financial Statements of TUI AG for the financial year 2010/11. more …

List of shares held

Major subsidiaries, associated companies and joint ventures. more …

Related topics

Please find further information in Sustainable Development and Compliance.