Horst 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)1
°° Expert member in the field of accounting pursuant to Section 100, Paragraph 5 of the German Stock Corporation Act (AktG)
1 listed company
Curriculum Vitae
20.10.1956 | Born in Hannover, Germany |
1976–1979 | Dual training in business administration (Betriebswirt, VWA), Leibniz Academy and Continental AG, Germany |
1979–1990 | Different functions (inter alia Head of Foreign Exchange and Cash Management) in the finance department of Continental AG, Germany |
1990–1991 | Assistant Treasurer at General Tire Inc., USA |
1992–1994 | Head of Group Controlling, Continental AG, Germany |
1994–1996 | Director of Group Financing, Schickedanz Group, Germany |
1996–2007 | Director of Financial Accounting and Reporting, TUI AG, Germany |
2007–2016 | Member of the Supervisory Board, Hapag-Lloyd AG, Germany |
2007–2018 | Member of the Board of Directors (since 2012 Chairman) RIU S.A. II, Spain |
2007–2018 | Member of the Board of Management, responsible for Controlling (as of 2010 Chief Financial Officer), TUI AG, Germany |
2009–2014 | Member of the Board of Directors (non-executive Director), TUI Travel PLC, United Kingdom |
Since 2018 | Member of the Supervisory Board, DIAKOVERE gGmbH, Germany |
Since 2019 | Member of the Supervisory Board, Ecclesia Holding GmbH, Germany |
Since 2019 | Member of the Board of Directors (non-executive Director), Whitbread PLC, United Kingdom |