Capitals Find out, which pages of the integrated report concern the capitals.

Boards of the Company

Executive Board

 

 

Period

Dr. Michael Kerkloh
President and Chief Executive Officer, Personnel Industrial Relations Director

 

September 2002 to the end of 2019

Andrea Gebbeken
Chief Commercial and Security Officer

 

Since October 2016

Thomas Weyer
Chief Financial Officer, Chief Infrastructure Officer

 

Since September 2008

General representatives

 

 

Period

Dr. Robert Scharpf
Authorized representative and Senior Vice President HR

 

Since July 2016

Dr. Josef Schwendner
Authorized representative and Senior Vice President Legal Affairs, Committees, Compliance, and Environment

 

Since July 2016

Supervisory Board

Free State of Bavaria

 

Additional mandates

Albert Füracker
(Chairman)
State Minister
Bavarian State Ministry
of Finance and Regional Identity

 

  • Flughafen Nürnberg GmbH (Chairman of the Supervisory Board)
  • Messe München GmbH (member of the Supervisory Board)
  • NürnbergMesse GmbH (Chairman of the Supervisory Board)
  • Bayerische Landesstiftung (Deputy Chairman of the Foundation Council)
  • Bayerische Forschungsstiftung (member of the Foundation Council)
  • Stiftung Bayerische Gedenkstätten (member of the Foundation Council)
  • Deutsches Museum (member of the Board of Trustees)
  • Dokumentationsstelle Obersalzberg (member of the Board of Trustees)
  • Documentation Center Nazi Party Rallying Grounds (Dokumentationszentrum Reichsparteitagsgelände), Nuremberg. (member of the Board of Trustees)
  • ifo Institute – Leibniz Institute for Economic Research at the University of Munich e.V. (member of the Board of Trustees)
  • RCI Regensburg Center for Interventional Immunology (member of the Board of Trustees)

Hubert Aiwanger
(since 2/13/2019)
State Minister
Bavarian State Ministry
of Economic Affairs, Energy, and Technology

 

  • LfA Förderbank Bayern (Chairman of the Board of Directors)
  • Messe München GmbH (member of the Supervisory Board)
  • Federal Network Agency (Bundesnetzagentur) (member of the Advisory Board)
  • Bayern Tourismus Marketing GmbH (Chairman of the Supervisory Board)
  • Bayern Innovativ Gesellschaft für Innovation und Wissenstransfer mbH (Chairman of the Supervisory Board)
  • Bayerische Landesstiftung (1st Deputy Chairman of the Foundation Council since 7/1/2019, formerly 2nd Deputy Chairman of the Foundation Council)
  • DZT – Deutsche Zentrale für Tourismus e.V. (Vice President of the Board of Directors since 4/1/2019)

Harald Hübner
Head of Department
Bavarian State Ministry
of Finance and Regional Identity

 

  • Bayerische Landesbank (member of the Supervisory Board)
  • BayernLB Holding AG (Deputy Chairman of the Supervisory Board)
  • Wittelsbacher Ausgleichsfonds (State Commissioner)

Helmut Schütz
Head of Department
Bavarian Ministry
of Housing, Construction, and Traffic

 

  • Bayerische Eisenbahngesellschaft mbH (BEG) (Deputy Chairman of the Supervisory Board)
  • Rhein-Main-Donau Wasserstraßen GmbH (RMD Wasserstraßen GmbH) (member of the Supervisory Board)
  • Deutsches Museum (member of the Board of Trustees)

Ernst Weidenbusch
(up to 1/30/2019)
Representative of the Bavarian State Government for State Investments, retired

 

  • Kreissparkasse München Starnberg Ebersberg (member of the Board of Directors)
  • businessforce AG (member of the Supervisory Board)

 

 

 

 

 

Federal Republic of Germany

 

Additional mandates

Guido Beermann
(up to 11/19/2019)
Secretary of State
Federal Ministry of Transport and Digital Infrastructure

 

  • Deutsche Bahn AG (member of the Supervisory Board)

Christiane Wietgrefe-Peckmann
Government Director
Federal Ministry of Finance

 

None

 

 

 

City of Munich

 

Additional mandates

Dieter Reiter
Lord Mayor

 

  • Stadtsparkasse München (Chairman of the Board of Directors)
  • Stadtwerke München GmbH (Chairman of the Supervisory Board)
  • SWM Services GmbH (Chairman of the Supervisory Board)
  • Münchner Verkehrsgesellschaft mbH (Chairman of the Supervisory Board)
  • Münchner Verkehrs- und Tarifverbund GmbH (Chairman of the Group Council and the Annual General Meeting)
  • GWG Städtische Wohnungsgesellschaft mbH (Chairman of the Supervisory Board)
  • GEWOFAG Holding GmbH (Chairman of the Supervisory Board)
  • München Klinik GmbH (Chairman of the Supervisory Board)
  • Messe München GmbH (Chairman of the Supervisory Board)
  • Sparkassenverband Bayern, public corporation (representative in the association meeting)
  • Sparkassen-Bezirksverband Oberbayern, public corporation (representative in the association meeting)
  • Mathias-Pschorr-Stiftung, Hackerbräu (Chairman of the Foundation Advisory Board)
  • Planungsverband Äußerer Wirtschaftsraum München, public corporation
  • (representative in the association meeting and the association committee, 2nd Deputy Chairman)
  • Master Schools at Ostbahnhof, Zweckverband der LHM and der Handwerkskammer für München und Oberbayern (1st Chairman of the Association)
  • Regional Planning Association, public corporation (1st Deputy Assembly Chairman)
  • Zweckverband Freiham (Assembly Chairman)
  • Europäische Metropolregion München (EMM) (CEO)
  • FC Bayern München (member of the Board of Directors)

Josef Schmid
(up to 2/28/2019)
Deputy Mayor, retired

 

  • MGH-Münchner Gewerbehof- und Technologiezentrumsgesellschaft mbH (Chairman of the Supervisory Board)
  • Internationale Münchner Filmwochen GmbH (Chairman of the Supervisory Board)
  • Münchner Verkehrs- und Tarifverbund GmbH (member of the Group Council)
  • Ströer Deutsche Städte Medien GmbH (member of the Advisory Board)
  • Deutsches Museum (member of the Board of Trustees)
  • Stiftung Buch-, Medien- und Literaturhaus Munich (Chairman of the Foundation Advisory Board)
  • Stiftung Lebendige Stadt (member of the Foundation Council)
  • FC Bayern München (member of the Board of Directors)
  • ESV Sportfreunde München-Neuaubing (member of the Economic and Administrative Advisory Board)
  • Stars & Rising Stars (member of the Board of Trustees)
  • Catholic Council (member)
  • IG Initiativ-Gruppe (member of the Board of Trustees)

Clemens Baumgärtner
(since 3/1/2019)
Head of Department of Labor and Economic Development

 

  • MGH-Münchner Gewerbehof- und Technologiezentrumsgesellschaft mbH (Chairman of the Supervisory Board)
  • München Ticket GmbH (member of the Supervisory Board)
  • Münchner Verkehrs- und Tarifverbund GmbH (member of the Group Council)
  • Agentur für Arbeit München (member of the management committee)

 

 

 

Trade unions

 

Additional mandates

Thomas Bihler
(Deputy Chairman since 6/6/2019)
Clerical employee

 

  • Stiftung Ambulantes Kinderhospiz München (AKM) (member of the Board of Trustees)

Heinrich Birner
(Deputy Chairman, until 6/6/2019)
Director of the ver.di labor union Munich region

 

  • Stadtwerke München GmbH (member of the Supervisory Board)
  • SWM Services GmbH (member of the Supervisory Board)
  • Stadtsparkasse München (member of the Board of Directors)

 

 

 

Employees
(no additional mandates)

 

 

Johann Bachmayer
(since 6/6/2019)
Chief firefighter, full-time chair of the works council

 

Hans-Joachim Bues
(up to 6/6/2019)
Senior Vice President Corporate Communications, representative of the senior managers

 

Irena Castello
(up to 6/6/2019)
Clerk, substitute workers’ councilor

Orhan Kurtulan
Certified aircraft handler, full-time workers’ councilor

 

Anna Müller
Clerical employee, full-time workers’ councilor

 

Roy Panten
(since 6/6/2019)
Aviation security staff,
works council

Bernhard Plath
Business economist, full-time workers’ councilor

 

Renate Siedentopf
(up to 6/6/2019)
insurance agent, full-time workers’ councilor

 

 

 

 

 

 

 

Employees

 

Additional mandates

Michael Roth
(since 6/6/2019)
Senior Vice President Corporate Services service division, representative of the senior managers

 

  • Agentur für Arbeit Freising (member of the management committee)
  • AOK-Direktion Freising (member of the Advisory Board)

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