rtl group board of directors

Martin Taylor, currently Vice Chairman of the Group, has . Fri May 06 08:00:00 CEST 2022. Mr. Morgado is chairman of Maroley Media Group, a media entertainment investment company he established in 1995. RTL Group presented its financials for the 2021 financial year. The transaction, which has been approved by the Board of Directors of RTL Group and Talpa Holding, is subject to approval from the competition authorities and is expected to close in the first half of 2022. Further, RTL Group's Board of Directors has proposed a dividend of 5.00 euros per share for 2021 of which 3.50 euros represents ordinary dividend while the remaining 1.50 euros relates to the . He then joined the Bertelsmann Group where he held several senior management positions before becoming CFO of the RTL Group in Luxembourg. On 1 April 2019, Martin Taylor was appointed Chairman of the RTL Group Board of Directors. The company is expected to announce a new CEO for . Executive Director . RTL Group Annual Report 2021 Chief Executive's report. (RTTNews) - RTL Group said that its Annual General Meeting approved the statutory and consolidated accounts as at 31 December 2021, and all proposed resolutions. . In 2000, he was appointed Managing Director of Merrill . currently serves as our Chief Financial Officer, a position she assumed in August 2019. Published. Number of Organizations 250. The highest authority of RTL Group S.A. is its board of directors, in which the power to manage and control the group's business is vested. (RTTNews) - Media company RTL Group (AUO.F) reported Friday that its first-quarter Group revenue climbed 11.3 percent to 1.56 billion euros from last year's 1.40 . 43, boulevard Pierre Frieden L-1543 Luxembourg RTLGroup.com press@rtlgroup.com . Farmer (1994-) Metsäliitto Cooperative, District Committee (1997-), Member of the Supervisory Board (2001-2008) Pellervo Coop Center, Member of the Delegation (2018-) Simon Turvejaloste Oy, Member of the Board (2011-) Vapo Oy, Member of the Supervisory Board (2009) Osuuskunta Pohjolan Maito, Member of the Board (2006-2007) Three Committees, an Audit Committee, a Strategy Committee and a Nomination . Member of the Board since 2009. Ltd, and represents the fund on the boards of MFS and Luma Holdings. b. The number of paying subscribers to its streaming services in Germany and the Netherlands . KEY FIGURES KEY FIGURES IN DETAIL DIRECTORS' REPORT Read More. December 17, 2020. RTL Group. . CB Rank (Hub) 31,131. As a result, RTL's board of directors has decided to withdraw its proposal of a €4.00 ($4.3) per share dividend for the 2019 financial year. (RTTNews) - RTL Group (AUO.F) reported profit to shareholders of 754 million euros for the year ended 31 December 2019 compared to 668 million euros, prior year. . RTL Group is a leader across broadcast, content and digital, with interests in 68 television channels, eight streaming platforms and 30 radio stations. CEO of RTL Group and CEO and Chairman of the Bertelsmann Management SE Executive Board. Group revenue grew 9 percent organically. Hub Name . which has been approved by the Board of Directors of RTL Group and Talpa Holding, is . The Group's families of TV channels are either number one or number two in seven European countries. Meet Pernille Erenbjerg. The Board of Directors of the merged group would consist of 12 members, including 4 directors designated by Groupe Bouygues, 2 directors designated by RTL Group, 3 independent directors, 2 . Average Founded Date Sep 8, 1994. (LSAP) will become the new head of LUX TP's board of directors. RTL Group's TV portfolio includes RTL . Thomas Rabe (born August 6, 1965, in Luxembourg) is a German business executive. Martin Taylor, currently Vice Chairman of the Group, has been appointed as Chairman and James Singh as Vice Chairman. . . Industry Groups Media and Entertainment, Music and Audio. Masiyiwa is the Chairman and founder of Econet Group, a telecommunications and technology group with operations and investments in 29 countries in Africa and Europe. He's expected to join the RTL Group Board of Directors as an executive director from April 19 and will remain the Dutch boss for the time being. . Meet our senior leadership team and Board of Directors, who are at the forefront of Tenaris's operations and guide the company's long-term . The Board of Directors of RTL Group S.A. has appointed its Chairman Thomas Rabe to the position of Chief Executive Officer (CEO), as of today. May 23 (Reuters) - RTL Group * Says its board of directors and Groupe M6's supervisory board unanimously approved an adjusted price for the planned acquisition of RTL Radio (France) by Groupe M6 Industries Internet Radio. Wood River, NE 68883. Mr. Aburrow oversees the asset management and growth strategy for RTL's open-air shopping center assets in the Midwest, KY, TX, and OK; Mr. Aburrow brings his more than 17 years of commercial real estate experience to RTL, including most recently as co-head of retail asset management for L&B Realty where he maintained comprehensive oversight of a retail portfolio with a gross asset value in . The Board The Management Strategy Directors' Report Financial Statements Notes Download Centre CEO REPORT OUR ROLE IN SOCIETY KEY FIGURES . Symantec Corporation), most recently as Group President, Consumer Business Unit, from April 2007 to March 2013 . . Thomas Rabe. Services. Career Milestones. He previously served as the chairman and the chief executive officer of Warner Music Group from 1985 to 1995. She will leave our Group's Board of Directors and Executive Committee at her own request, with effect from the Annual General Meeting on 19 April 2017. Non-Executive Directors. RTL Group's Board of Directors has proposed a dividend of €3.00 per share for 2020 of which €2.50 represents ordinary dividend while the remaining RTL Group is a leader across broadcast, content and digital, with interests in 68 television channels, eight streaming platforms and 30 radio stations. According to the financial statements, its total revenues increased by 10.3 percent to €6.6 billion in 2021. Martin Taylor, Chairman of the RTL Group Board of Directors, opened the meeting from RTL City in Luxembourg, present together with RTL Group's Executive Committee, CEO Thomas Rabe, COO & Deputy CEO Elmar . Wai San is a Founder and Managing Director of Novo Tellus Capital Partners. 17.05.2021, Luxembourg, RTL Group. In 2006, he was appointed to the Bertelsmann executive board, of which he has been chairman and chief executive officer since 2012. Mr. Aburrow oversees the asset management and growth strategy for RTL's open-air shopping center assets in the Midwest, KY, TX, and OK; Mr. Aburrow brings his more than 17 years of commercial real estate experience to RTL, including most recently as co-head of retail asset management for L&B Realty where he maintained comprehensive oversight of a retail portfolio with a gross asset value in . RTL Group and Big Brother and The Voice creator John de Mol's Talpa Network announced today that that they . Lotte Lang ist Chefredakteurin Entwicklung im Bereich „Reportage, Dokumentation & Investigativ". CHAIRMAN OF THE BOARD OF DIRECTORS THE MANAGEMENT Read More. Georges Rassel CEO. 1967 Agrologist. Box 2531 Winkler, MB R6W 4C2 Bert Habets, currently CEO of RTL Nederland, will become the new Co-CEO of RTL Group and will join the Group's Executive Committee, alongside Co-CEO Guillaume de Posch and CFO Elmar Heggen. 2022 Board Of Directors (Board Term ends in November of year listed) Jo Hight (Active Senior Dir) [email protected] The Skating Association of Maine (SAM) provides opportunities for skaters of all ages to participate in a wide range of ice skating programs in the State of Maine. Pernille Erenbjerg was appointed a new independent non-executive director of RTL Group's Board of Directors on 28 April 2021. Elmar Heggen. Paul Wurth S.A. Philippe Schmitz Administrateur délégué. RTL Design & Synthesis . In particular, he has advanced the business with music rights and the educational . Bert Habets has decided to resign as CEO and member of the Board of RTL Group for personal considerations. Wai San is the chairman of portfolio companies AEM Holdings and Novoflex Pte. RTL Group and Big Brother and The Voice creator John de Mol's Talpa Network announced today that that they . As a result, RTL's board of directors has decided to withdraw its proposal of a €4.00 ($4.3) per share dividend for the 2019 financial year. KEY FIGURES KEY FIGURES IN DETAIL DIRECTORS' REPORT Read More. SANTA MONICA, Calif., Nov. 11, 2015 /PRNewswire/ -- VideoAmp, a screen optimization platform for the TV and video ecosystem, today announced a $15M Series A funding round led by RTL Group, the . Since April 2019 CEO RTL Group, Luxembourg. the 11 speakers from across RTL Group as well as RTL Group's Board of Directors. COO and Deputy CEO of RTL Group. Jennifer currently serves on the Board of Directors for the Texas Women's Foundation, an organization committed to advancing the economic security and leadership of girls and women through research, advocacy, grants, and programs. The Board of Directors has 13 members; there are . The company is a subsidiary of the Belgian BESIX construction group, where Schneider had already been appointed member of the board in July 2020. Q1/2022: RTL Group reports strong revenue growth across TV advertising, content and streaming. Services. Thomas said: "It would have . RTL Group (for "Radio Television Luxembourg") is a Luxembourg-based international media conglomerate, with another corporate centre in Cologne, Germany. It has the non-transferable and inalienable responsibilities set forth by the law and the articles of association. The AGM . Published. Its other businesses include book publishers . The Board The Management Strategy Directors' Report Financial Statements Notes Download Centre CEO REPORT OUR ROLE IN SOCIETY KEY FIGURES . By Nik Roseveare. Under his leadership, the group has become more international, more digital and more diversified. RTL Group's Board of Directors and Executive Committee have defined a strategy that builds upon three priorities: Strengthening the Group's core businesses. The Board of Directors of StyleHaul has appointed Melanie Kirk as new CFO of StyleHaul, effective 1 July 2018. She will leave our Group's Board of Directors and Executive Committee at her own request, with effect from the Annual General Meeting on 19 April 2017. . Prior to Cynosure, he was the President of Hershey's flagship U.S. business generating over $6.5 billion in annual sales. 32,947: At the same time, RTL Group generated a record Group profit of €1.45 billion. 2021 was a successful year for RTL. AGM statement. The Company shall be . The advisory process with the respective works councils will start in due course. Thomas Rabe holds 4 board and advisor roles including Chairman of the Supervisory Board at RTL Group, . Most read The transaction was approved by RTL Group's board of directors and Groupe M6's supervisory board on Dec. 7 and Dec. 12, respectively; and has to be greenlit by the French media authority CSA. Thomas Rabe (born August 6, 1965, in Luxembourg) is a German business executive. Netflix has confirmed the appointment of Strive Masiyiwa to its board. Earnings per share was 4.91 euros . Winkler Flyers Junior A Hockey Club. Number of Founders 39. Board of Directors and Group Management . Luxembourg, 1 April 2019, 12:00 CET - The Board of Directors of RTL Group S.A. has appointed its Chairman Thomas Rabe to the position of Chief Executive Officer (CEO), as of today. Charlotte Pascal, who was Deputy Director of Digital Audio, is promoted to Director of Digital Information Transformation (posted on April 15 2022).. Bernd Reichart, Chief Executive Officer, Mediengruppe RTL Germany, has left the company (posted on September 1 2021).. May 6, 2022 2:15AM EDT. RTL Group sells RTL Croatia to CME. "We are delighted to welcome Strive to the Netflix board," said . Thomas Gotz, Director; Popular executive movements at RTL Group. which has been approved by the Board of Directors of RTL Group and Talpa Holding, is . The Annual General Meeting (AGM) of RTL Group, on 30 June 2020, approved the statutory and consolidated accounts as at 31 December 2019, and all proposed resolutions. Dr. Aart J. de Geus . The RTL Group Board of Directors recognises the importance of, and is committed to, high standards of corporate governance. The Board The Management Strategy Directors' report Financial statements Notes Download centre RTL Group Annual Report 2021. It currently consists of eight members elected at the General Meeting of Shareholders. An independent expert (Deutsche Bank) provided a fairness opinion to the members of RTL Group's Board of Directors to conclude that the consideration to be paid by RTL Group for the G+J publishing assets is fair, from a financial point of view, to RTL Group. Serving nd2 3-year term starting 2013. Therefore, RTL Group's Board of Directors decided on 2 April 2020 to withdraw its earlier proposal of a €4.00 per share dividend in respect of the fiscal year 2019 . Schneider succeeds Jean Cazzaro as the company's president. Location European Union (EU), Europe. Download centre; Financial calendar . 1996 Clearstream International after 1998: Member of the Board of Directors, Chief Financial Officer 2000 Chief Financial Officer RTL Group, Luxembourg. RTL | Update: 29.06.2021 14:33 . Zeiler was CEO of RTL Group, a position he assumed in March 2003. May 6, 2022 2:15AM EDT. To learn more about committees of the Board of Directors, visit the Board Committees area of this site. Appointed as Independent Non-Executive Director in July 2000 (when RTL Group was created), he took over the responsibilities of Vice-Chairman of the Board in December 2004. Encevo S.A. Claude Strasser Directeur général, Président du Comité de Direction. On 27 April 2022, RTL Group held its Annual General Meeting (AGM) - the third virtual meeting via a webcast due to the Covid-19 pandemic. The organizational chart of RTL Group displays its 318 main executives including Thomas Rabe, Bjorn Bauer, Elmar Heggen and Sven Sauve × We use cookies to provide a better service. Executive Directors. . Michel Delloye has served as Chairman of the board of Vandemoortele in 2012-2014 and is currently a member of the Remuneration Committee and Chairman of the Audit Committee. Rotarex S.A. Alex Schumann Director Manufacturing Tire Plant Luxembourg. He has led the investment activity of the fund since its founding in 2011. The transaction has also been unanimously approved by Bertelsmann's Executive Board . They are in line with the ten principles of corporate governance issued by the Luxembourg stock exchange. Since then, he has been an active Private Equity investor and sits on the board of companies in Belgium and abroad. RTL Deutschland is the Group's largest business unit and . the financial year 2019 in 2020, RTL Group had net cash6 of €236 million at the end of 2020 (end of 2019: net debt of €(384) million). RTL Group. CBS Corp.'s CBS Studios International and European TV giant RTL Group have launched a joint venture that will see the . RTL is a division of Bertelsmann and Europe . RTL Group SA is a Luxembourg-based media group engaged in the operation of television and radio broadcasting services, television content production and distribution. the Asian management team will report to a board of directors made up of . RTL Group 43, boulevard Pierre Frieden L-1543 Luxembourg Expanding RTL Group's growth businesses, in particular in the areas of streaming, content production and technology. The organizational chart of RTL Group displays its 318 main executives including Thomas Rabe, Bjorn Bauer, Elmar Heggen and Sven Sauve × We use cookies to provide a better service. (RTTNews) - Media company RTL Group (AUO.F) reported Thursday that its third-quarter Group revenue went up 3.9 percent from last year to 1.46 billion euros. Rabe, who is also chairman of the RTL Group board of directors, said de Posch "has been key to transforming RTL Group into the most digital European broadcasting company, and to reinvigorating . 43, boulevard Pierre Frieden L-1543 Luxembourg RTLGroup.com press@rtlgroup.com . Board of Directors. 2016 - 2020 General Counsel of the Board of Directors of IG Metall, Frankfurt; The principles of good governance adopted by RTL Group have been applied in the following way. Seit Ende 2020 leitet Lotte Lang bereits gemeinsam mit Michael Wulf den Bereich Primetime bei RTL NEWS und verantwortet in dieser Funktion u.a. The highest authority of RTL Group S.A. is its board of directors, in which the power to manage and control the group's business is vested. das RTL-Magazin „EXTRA", Dokumentationen und Spezials sowie investigative Formate wie „Team . 2012 - 2017 Co-CEO of RTL Group S.A., Luxembourg; 2005 - 2018 Managing Director of RTL Television und Mediengruppe RTL Deutschland GmbH; 2012 - 2018 Member of the Board of Directors of Bertelsmann SE & Co. KGaA; . "In consultation with RTL Group, Stephanie Horbaczewski has decided to step down from her position as CEO of StyleHaul to pursue new entrepreneurial endeavors. Mr. Morgado serves on the board of directors of the Maui Arts & Cultural Center. . Bert Habets has decided to resign as CEO and member of the Board of RTL Group for personal considerations. . Percentage Acquired 3%. . Download centre; Financial calendar . Information about the international media enterprise and it's corporate divisions RTL Group, Penguin Random House, Gruner + Jahr, Arvato; detailed information for journalists in the Bertelsmann SE & Co. KGaA's Press Center as well as everything about Corporate Responsibility activities at Bertelsmann. In 2006, he was appointed to the Bertelsmann executive board, of which he has been chairman and chief executive officer since 2012. Wed Apr 27 16:30:00 CEST 2022. Further, RTL Group's Board of Directors has proposed a dividend . By continuing your navigation, you consent to their use. Bert Habets, currently CEO of RTL Nederland, will become the new Co-CEO of RTL Group and will join the Group's Executive Committee, alongside Co-CEO Guillaume de Posch and CFO Elmar Heggen. Wed Jan 05 18:00:00 CET 2022. RTL Group is a leading entertainment company across broadcast, streaming, content and digital, with interests in 64 television channels, 9 streaming services and 36 radio stations. In particular, he has advanced the business with music rights and the educational . CHAIRMAN OF THE BOARD OF DIRECTORS THE MANAGEMENT Read More. Under his leadership, the group has become more international, more digital and more diversified. Since January 2012 Chairman and CEO Bertelsmann, Gütersloh, Germany. Apr 27, 2022 11:17AM EDT. Meet the RTL Group Board of Directors, Audit Committee and Nomination and Compensation Committee. RTL Group (for "Radio Television Luxembourg") is a Luxembourg-based international media conglomerate, with another corporate centre in Cologne, Germany. January 2006 Chief Financial Officer Bertelsmann AG, Gütersloh, until 2008 also Head of Bertelsmann Music Group. Edit Related Hubs Section. Member of the Board of Directors: 1998: 2000: Related Hubs. Goodyear Operations S.A. Claude Seywert CEO, Président du Comité de direction. Fostering alliances and partnerships in the European media . Ms. Móndolo joined the Techint Group in 1984 and has more than 35 years of experience in accounting and reporting . On 16 November 2021, CEO Thomas Rabe welcomed more than 250 executives to the fourth RTL Group Virtual Management Meeting to discuss how the Group is being transformed into a cross-media champion and global content powerhouse. Martin Taylor. By continuing your navigation, you consent to their use. CB Rank (Hub) European Union (EU) Investors with Funds Raised in 2014 . And sits on the boards of MFS and Luma Holdings visit the Board of Directors, visit the of! A record Group profit of €1.45 billion most recently as Group President, Consumer business Unit.. Positions with NortonLifeLock Inc. ( f.k.a as RTL Group Board of Directors gmail com < /a > River... You consent to their use the Chairman and James Singh as Vice Chairman company! 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