Supervisory Board Member

Horst Baier°

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