Supervisory Board Member
Horst Baier°
Member of the Supervisory Board effective April 2020, elected until 2024
Independent Consultant
Memberships in comparable supervising bodies of German or foreign corporations:
- DIAKOVERE gGmbH (Member of the voluntary Supervisory Board)
- Ecclesia Holding GmbH (Member of the voluntary Supervisory Board)
- Whitbread PLC (Member of the Board of Directors, non-executive Director)
° expert member pursuant to Section 100 Paragraph 5 of the German Stock Corporation Act (AktG).
Tabellarischer Lebenslauf
| October 20, 1956 | born in Hannover, Germany |
| 1976–1979 | Dual Training as business economist (Betriebswirt, VWA), Leibniz Academy and Continental AG, Hannover, Germany |
| 1979–1990 | different functions (inter alia Head of Foreign Exchange and Cash Management) in the finance department of Continental AG, Hannover, Germany |
| 1990–1991 | Assistant Treasurer at General Tire Inc., Akron, US |
| 1992–1994 | Head of Group Controlling, Continental AG, Hannover, Germany |
| 1994–1996 | Director Group Financing, Schickedanz Group, Fuerth, Germany |
| 1996–2007 | Director Financial Accounting and Reporting, TUI AG, Hannover, Germany |
| 2007–2016 | Member of the Supervisory Board, Hapag-Lloyd AG, Hamburg, Germany |
| 2007–2018 | Member of the Board of Directors (since 2012 Chairman) RIU S.A. II, Palma de Mallorca, Spain |
| 2007–2018 | Member of the Board of Management, responsible for Controlling (as of 2010 Chief Financial Officer), TUI AG, Hannover, Germany |
| 2009–2014 | Member of the Board of Directors (non-executive Director), TUI Travel PLC, London, United Kingdom |
| since 2018 | Member of the Supervisory Board, DIAKOVERE gGmbH, Hannover, Germany |
| since 2019 | Member of the Supervisory Board, Ecclesia Holding GmbH, Detmold, Germany |
| since 2019 | Member of the Board of Directors (non-executive Director), Whitbread PLC, Dunstable, United Kingdom |