Supervisory Board Member

Horst Baier°°

baier

Member of the Supervisory Board effective April 2020, elected until 2028 

 

Independent Consultant

 

 

Memberships in comparable supervising bodies of German or foreign corporations:

  • DIAKOVERE gGmbH
  • Ecclesia Holding GmbH
  • Whitbread PLC (Board of Directors)**

°° Expert member in the field of accounting pursuant to Section 100, Paragraph 5 of the German Stock Corporation Act (AktG)

** listed company

 

Curriculum Vitae

October 20, 1956born in Hannover, Germany
1976–1979Dual training in business administration (Betriebswirt, VWA), Leibniz Academy and Continental AG, Germany
1979–1990Different functions (inter alia Head of Foreign Exchange and Cash Management) in the finance department of Continental AG, Germany
1990–1991Assistant Treasurer at General Tire Inc., USA
1992–1994Head of Group Controlling, Continental AG, Germany
1994–1996Director of Group Financing, Schickedanz Group, Germany
1996–2007Director of Financial Accounting and Reporting, TUI AG, Germany
2007–2016Member of the Supervisory Board, Hapag-Lloyd AG, Germany
2007–2018Member of the Board of Directors (since 2012 Chairman) RIU S.A. II, Spain
2007–2018Member of the Board of Management, responsible for Controlling (as of 2010 Chief Financial Officer), TUI AG, Germany
2009–2014Member of the Board of Directors (non-executive Director), TUI Travel PLC, United Kingdom
since 2018Member of the Supervisory Board, DIAKOVERE gGmbH, Germany
since 2019Member of the Supervisory Board, Ecclesia Holding GmbH, Germany
since 2019Member of the Board of Directors (non-executive Director), Whitbread PLC, United Kingdom