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:

^°expert member pursuant to Section 100 Paragraph 5 of the German Stock Corporation Act (AktG).

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