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BayWa AG (BYWGnx.DE)

BYWGnx.DE on Xetra

26.10EUR
14 Jun 2019
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Summary

Name Age Since Current Position

Manfred Nuessel

Chairman of the Supervisory Board

Klaus Lutz

60 2008 Chairman of the Management Board, Chief Executive Officer

Klaus Buchleitner

55 2013 Vice Chairman of the Supervisory Board

Gunnar Metz

2013 Vice Chairman of the Supervisory Board

Andreas Helber

53 2010 Member of the Management Board, Chief Financial Officer

Marcus Poellinger

2018 Member of the Management Board

Matthias Taft

52 2015 Member of the Management Board

Reinhard Wolf

59 2013 Member of the Management Board

Wolfgang Altmueller

2014 Member of the Supervisory Board

Theo Bergmann

2013 Member of the Supervisory Board

Renate Glashauser

2013 Member of the Supervisory Board

Monika Hohlmeier

2013 Member of the Supervisory Board

Peter Koenig

Member of the Supervisory Board

Stefan Kraft

2008 Member of the Supervisory Board

Michael Kuffner

2013 Member of the Supervisory Board

Johann Lang

2008 Member of the Supervisory Board

Wilhelm Oberhofer

2014 Member of the Supervisory Board

Joachim Rukwied

58 2013 Member of the Supervisory Board

Josef Schraut

2013 Member of the Supervisory Board

Monique Surges

2015 Member of the Supervisory Board

Werner Waschbichler

Member of the Supervisory Board

Josko Radeljic

Head of Investor Relations

Biographies

Name Description

Manfred Nuessel

Mr. Manfred Nuessel is Chairman of the Supervisory Board of BayWa Aktiengesellschaft. He has been Boards of a number of public and private companies, including as Chairman of Bayerische Raiffeisen-Beteiligungs AG, Member of RWA Raiffeisen Ware Austria AG, among others. Mr. Nuessel also sits on the Strategy Committee, the Nomination Committee, the Lending and Investment Committee, Audit Committee and the Mediation Committee at the Company. He is also Member of the Board of Management Committee at the Company. He is Master of Agriculture, and Honorary President of Deutscher Raiffeisenverband e.V.

Klaus Lutz

Prof. Klaus Josef Lutz has been Chairman of the Management Board and Chief Executive Officer of BayWa Aktiengesellschaft since July 1, 2008. His responsibility includes: Corporate Audit, Corporate Compliance, Corporate Environment, Health & Safety, Corporate Governance, Corporate HR, Corporate M&A, Corporate Marketing, Corporate Risk, Corporate Strategy and Innovation, Corporate Sustainability, Group-IT/CIO-Organization, PR/Corporate Communications/Public Affairs, BayWa Foundation, BayWa Agri Supply and Trade (BAST), Global Produce, RI-Solution and the Chairmanship of executive and supervisory committees of the international agriculture and fruit holdings. He began his career initially as a lawyer but soon assumed managerial positions in a number of different sectors which enabled him to gain extensive experience, above all in the restructuring and development of companies. Among other positions, he was General Manager of Digital Equipment GmbH, Chief Executive Officer of DITEC Informationstechnologie AG, General Manager of Burda Druck GmbH and Chief Executive Officer of i-center Beteiligungen AG. His last post before joining BayWa was as General Manager of Sueddeutscher Verlag GmbH. In addition, he is on the supervisory boards of a number of listed and private companies, including Euro Pool System International, Rijswijk/ Netherlands (Chairman), WHG mbH, Klagenfurt/ Austria (Chairman), T&G Global Limited, Auckland/ New Zealand (Chairman), RWA AG, Vienna/ Austria (Member of the Supervisory Board) and Giesecke & Devrient GmbH, Munich/ Germany (Chairman).

Klaus Buchleitner

Mr. Klaus Buchleitner has been Vice Chairman of the Supervisory Board of BayWa Aktiengesellschaft since June 4, 2013. He is Member of the Audit Committee at the Company. Prior to that, he was Member of the Management Board at the Company from March 1, 2003. He is Managing Director of Raiffeisen-Holding Niederoesterreich-Wien reg. Gen.m.b.H. and Raiffeisenlandesbank Niederoesterreich-Wien AG (Austria). He also holds mandates at NOEM AG and Raiffeisen Bank International AG, among others.

Gunnar Metz

Mr. Gunnar Metz has been Vice Chairman of the Supervisory Board of BayWa Aktiengesellschaft since May 8, 2013. Prior to that, he was Member of the Supervisory Board of the Company. He is Member of the Audit, the Management, the Strategy and the Mediation Committees at the Company. He is Chairman of the Main Works Council of BayWa AG.

Andreas Helber

Mr. Andreas Helber has been Member of the Management Board, Chief Financial Officer at BayWa Aktiengesellschaft since November 2010. His responsibility includes: Corporate Controlling, Corporate Finance & Accounting, Corporate Insurance, Corporate Legal, Corporate Real Estate Management, Investor Relations, BayWa Services and the Membership of the executive and supervisory committees of the international agriculture and fruit holdings. He studied business administration at Siegen University. He began his career as a business graduate at KPMG Deutsche-Treuhand-Gesellschaft AG Wirtschaftspruefungsgesellschaft in Munich. During his work for the company he qualified as a tax consultant and auditor. In 2000 he joined BayWa as head of Finance. He subsequently took over as manager of Investor Relations and was appointed Executive Manager in 2007.

Marcus Poellinger

Mr. Marcus Poellinger has been Member of the Management Board of BayWa Aktiengesellschaft since November 1, 2018. He is responsible for the Building Materials Segment, the Agri Trade & Service business unit, the Agricultural Equipment business unit and Digital Farming. He also represents the Company in executive and supervisory committees of the national and international Agri Services holdings. A graduate in business administration, he completed his professional training in Munich, London and Sophia Antipolis (France). He joined BayWa in 2008. After occupying various management positions at the Group, in 2015 he became head of BayWa AG’s Building Materials business division, which he restructured. From 2017 to 2018, he was also Senior Executive Vice President of BayWa AG.

Matthias Taft

Mr. Matthias Florian Taft been Member of the Management Board of BayWa Aktiengesellschaft since April 1, 2015. He is responsible for the conventional energy and the renewable energies business, which is combined in the Group subsidiary BayWa r.e. renewable energy GmbH. In addition he is the Chairman of the executive and supervisory committees of the international energy holdings. He worked in the field of water treatment plants, but switched to the energy and environmental technology sector in 1994 and established the project business for wind, solar and geothermal power plants at RENERCO Renewable Energy Concepts AG, where he was appointed spokesman of the company’s Board of Management in 2010. He first studied mechanical engineering before earning his degree in engineering management while working as a project engineer.

Reinhard Wolf

Mr. Reinhard Wolf has served as Member of the Management Board of BayWa Aktiengesellschaft since September 2013. He represents the Austrian RWA Raiffeisen Ware Austria AG. His professional career started at the Osterreichische Warenzentrale, a forerunner of the RWA Raiffeisen Ware Austria AG. For 10 years, he worked for the OERWZ rising to a position within the commercial fertilizers business. Since joining RWA, he has held various management positions within the agricultural and energy sectors of the group. In addition to expanding the core segment activities of RWA, he built up the RWA subsidiaries within the CEE countries. In 2009, he was appointed to the Board of RWA and then took over the position of CEO in 2013. In addition, he is Member of the Board of Management of Raiffeisen Holding NOE-Wien, Chairman of the Supervisory Board of Garant Tiernahrung and Member of the Supervisory Board of Raiffeisen Zentralbank Oesterreich AG, among other activities. Mr. Wolf studied Agricultural Economics at the University of Natural Resources and Life Sciences in Vienna (Universitaet fuer Bodenkultur Wien).

Wolfgang Altmueller

Mr. Wolfgang Altmueller has been Member of the Supervisory Board of BayWa Aktiengesellschaft since June 17, 2014. He is Chairman of the Audit and Member of the Management Committee at the Company. He is Chairman of the Board of Directors of VR meine Raiffeisenbank eG amd has been on the Board of Fiducia & GAD IT AG, among others. He holds an MBA degree.

Theo Bergmann

Mr. Theo Bergmann has been Member of the Supervisory Board of BayWa Aktiengesellschaft since June 4, 2013. He is Member of the Lending and Investment Committee at the Company. He held the same position within the Company between February 24, 2001 and May 30, 2008. He is Vice Chairman of the Main Works Council of BayWa AG.

Renate Glashauser

Ms. Renate Glashauser has been Member of the Supervisory Board of BayWa Aktiengesellschaft since June 4, 2013. She is Member of the Lending and Investment Committee. She held the same position within the Company between July 17, 2008 and December 20, 2008. She is a workshop administrator. She is Chairwomen of the Works Council, BayWa AG Agricultural Equipment, Lower Bavaria region.

Monika Hohlmeier

Ms. Monika Hohlmeier has served as Member of the Supervisory Board of BayWa Aktiengesellschaft since June 4, 2013. She is Member of the Lending and Investment Committee and the Mediation Committee at the Company. She is Member of the European Parliament.

Peter Koenig

Mr. Peter Koenig is Member of the Supervisory Board of BayWa Aktiengesellschaft. He is Secretary of the Union ver.di, Bavaria. He also serves on the Board of ADLER Modemaerkte AG.

Stefan Kraft

Mr. Stefan Kraft has been Member of the Supervisory Board of BayWa Aktiengesellschaft since December 20, 2008. He is National Secretary of the Union, ver.di-Bundesverwaltung.

Michael Kuffner

Mr. Michael Kuffner has been Member of the Supervisory Board of BayWa Aktiengesellschaft since June 4, 2013. He is Member of the Strategy Committee at the Company. He is Head of Environment, Health & Safety (EH & S).

Johann Lang

Dr. Johann Lang has been Member of the Supervisory Board of BayWa Aktiengesellschaft since May 30, 2008. He is Member of the Strategy Committee, the Lending and Investment Committee and the Nomination Committee at the Company. He is Chairman of the Boards of RWA Raiffeissen Ware Austria AG and RWA Raiffeisen Ware Austria Handel und Vermoegensveraltung eGen, among others. He holds Master of Science degree in Engineering.

Wilhelm Oberhofer

Mr. Wilhelm Oberhofer has served as Member of the Supervisory Board of BayWa Aktiengesellschaft since March 26, 2014. He is Member of the Nomination Committee and the Strategy Committee at the Company. He is Member of the Board of Management of Raiffeisenbank Kempten-Oberallgauu eG, among others.

Joachim Rukwied

Mr. Joachim Rukwied has served as Member of the Supervisory Board of BayWa Aktiengesellschaft since June 4, 2013. He is Member of Strategy Committee at the Company. He is President of Deutscher Bauernverband e.V. and President of Landesbauernverband in Baden-Wuerttemberg e.V. (Farmers´ Association). His other Mandates include: Chairman at Buchstelle LBV GmbH, Land-DATA GmbH, among others. He holds Master of Agriculture degree.

Josef Schraut

Mr. Josef Schraut has served as Member of the Supervisory Board of BayWa Aktiengesellschaft since June 4, 2013. He is Member of the Lending and Investment Committee at the Company. He is Head of Lubricant Sales and Vice Head of the Lubricant Unit.

Monique Surges

Ms. Monique Surges has been Member of the Supervisory Board of BayWa Aktiengesellschaft since May 19, 2015. She is Member of the Lending and Investment Committee at the Company. She is Chief Executive Officer of the German-New Zeeland Chamber of Commerce Inc. and Treasurer at New Zeeland Europe Business Council.

Werner Waschbichler

Mr. Werner Waschbichler serves as Member of the Supervisory Board of BayWa Aktiengesellschaft. He is Member of the Audit, the Strategy and the Mediation Committee at the Company. He is Chairman of the Works Council of the BayWa headquarters.

Josko Radeljic