Governance BayWa AG

BYW

DE0005194005

Fishing & Farming

Real-time Estimate Tradegate Other stock markets 08:38:22 2025-12-08 EST			5-day change	1st Jan Change
18.45 ^EUR	-2.89%		+40.74%	-20.17%

11-27	Baywa Plans to Pay Down Four Billion Euros in Debt	DP
11-27	BayWa Restructuring Described as a "Rollercoaster" - Operational Progress Amid Setbacks	RE

Executive Committee: BayWa AG

Manager

Positions heldSince

Frank Hiller

59 year

Chief Executive Officer

2025-02-28

Matthias Johannes Rapp

58 year

Director of Finance/CFO

2025-02-28

Composition of the Board of Directors: BayWa AG

Director

CommitteesSince

Gregor Scheller

68 year

Chairman

2024-06-10

Michael Kuffner

58 year

Audit Committee

2013-06-03

Joachim Rukwied

64 year

Director/Board Member	2013-06-03
Independent Dir/Board Member	2013-06-03

Jürgen Hahnemann

62 year

Director/Board Member

2018-06-04

Monika Hohlmeier

63 year

Director/Board Member	2013-06-03
Independent Dir/Board Member	2013-06-03

Monique Surges

59 year

Director/Board Member	2015-05-18
Independent Dir/Board Member	2015-05-18

Bernhard Loy

59 year

Director/Board Member

2018-06-04

Thomas Gürlebeck

48 year

Director/Board Member

2021-01-06

Ingrid Halbritter

51 year

Director/Board Member

2021-06-30

Michael Höllerer

47 year

Director/Board Member

2023-06-05

Latest Appointments: BayWa AG

02-27	Wholesale trader BayWa names new CEO, CFO in restructuring push	RE
02-27	BayWa names new CEO, CFO	RE
02-27	Baywa Aktiengesellschaft Appoints Frank Hiller as Chief Executive Officer, Effective from March 1, 2025	CI
24-10-17	BayWa CEO, CFO to Step Down	MT
24-10-17	Baywa crisis: Group CEO and CFO leave	DP
24-10-17	BayWa CEO, CFO To Leave Company	RE
24-10-17	Baywa Aktiengesellschaft Announces Board and Executive Changes	CI

More news

Former Officers and Directors: BayWa AG

Insider

Positions held

SinceUntil

Andreas Helber

Director of Finance/CFO	2009-12-31	2025-02-28
Corporate Officer/Principal	1999-12-31	2010-10-31

Wolfgang Altmüller

Director/Board Member	2014-06-16	2024-11-12
Independent Dir/Board Member	2014-06-16	2024-11-12

Jenny Levié

Public Communications Contact

2020-09-30

2024-10-31

Marcus Pöllinger

Chief Executive Officer	2023-03-31	2024-10-30
Corporate Officer/Principal	2011-12-31	2023-03-31

Klaus Josef Lutz

Director/Board Member	2023-03-31	2023-06-05
Chief Executive Officer	2008-06-30	2023-03-31
Chairman	2023-06-05	2024-01-18

Werner Waschbichler

Director/Board Member

1999-02-28

2023-06-05

Manfred Nüssel

Chairman

1983-07-20

2023-06-05

Theo Bergmann

Director/Board Member

2013-06-03

2023-06-05

Klaus Buchleitner

Director/Board Member	2014-06-16	2023-06-05
Independent Dir/Board Member	2014-06-16	-
Corporate Officer/Principal	2002-12-31	2023-06-05

Andrea Busch

Director/Board Member

2018-06-04

2023-06-05

Johann Lang

Director/Board Member	2008-05-29	2023-06-05
Independent Dir/Board Member	2008-05-29	2023-06-05

Renate Glashauser

Director/Board Member

2013-06-03

2021-06-29

Bastian von Streit

Comptroller/Controller/Auditor	2010-12-31	-
Corporate Officer/Principal	-	2021-04-30

Benedikt Mangold

Corporate Officer/Principal

2010-12-31

2021-04-30

Nathalie Coggia

Director/Board Member

2014-12-31

2019-04-30

Roland Schuler

Corporate Officer/Principal

2002-09-30

2018-12-30

Gunnar Metz

Director/Board Member

2013-05-07

2018-06-04

Peter König

Director/Board Member

2010-06-08

2018-06-04

Josef Schraut

Director/Board Member

2013-06-03

2018-06-04

Wilhelm Josef Oberhofer

Director/Board Member	2015-08-05	-
Independent Dir/Board Member	2015-08-05	-

Matthias Florian Taft

Corporate Officer/Principal

2015-03-31

Josef Krapf

Corporate Officer/Principal

2010-05-23

2015-03-30

Christian Konrad

Director/Board Member

2010-08-03

2013-06-03

Erna Kurzwarth

Director/Board Member	2010-05-23	2013-06-03
Corporate Officer/Principal	2003-06-30	2013-06-03

Bernhard Winter

Comptroller/Controller/Auditor	-	2013-06-03
Director/Board Member	2010-05-23	2013-06-03

Stefan Kraft

Director/Board Member	2010-05-23	2013-06-03
Director/Board Member	2013-11-20	2020-12-30

E. Hartmut Gindele

Director/Board Member

2010-05-23

2013-06-03

Ernst Kauer

Director/Board Member	2010-05-23	2013-04-29
Corporate Officer/Principal	2001-06-26	2011-12-28

Christiane Ute Gerda Bell

Corporate Officer/Principal

2012-12-31

Ralf Priske

Corporate Officer/Principal

1997-12-31

2011-12-31

Frank Hurtmanns

Corporate Officer/Principal

2010-05-23

2010-12-30

Klaus Auhuber

Director/Board Member

2010-03-28

Otto Kentzler

Director/Board Member

2010-05-23

Wolfgang Deml

Chief Executive Officer	-	2007-12-31
President	-	2007-12-31

Günther Hönnige

Director/Board Member

2007-09-29

Albrecht Merz

Director/Board Member

2010-05-23

Wolfgang Heinrich Loose

Comptroller/Controller/Auditor

Sebastian Eigl

Comptroller/Controller/Auditor

Annette Seidl

Public Communications Contact

Jessica Paffen

Public Communications Contact

Maren Fegert

Public Communications Contact

Lothar Schönberger

Investor Relations Contact	-	-
Public Communications Contact	2009-08-25	-

Birgit Sigl

Public Communications Contact

Agnes Scharl

Public Communications Contact

Maria Crusius

Public Communications Contact

Marion Danneboom

Public Communications Contact

Julius Blersch

Public Communications Contact

Renate Lorenz

Public Communications Contact

Josko Radeljic

Investor Relations Contact

Stephan Götzl

Director/Board Member

2010-05-23

Martin Schaller

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	3

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	7
Female	3

BayWa AG is a Germany-based Company. The Company is engaged in three business units: agricultural, Energy, building materials. The Companyâs business activities are divided into seven segments: Renewable Energies, Energy, Cefetra Group, Agri Trade & Service, Agricultural Equipment, Global Produce and Construction Segment. Renewable Energies Segment includes project planning, management of wind farms and solar parks. It comprises planning and maintenance of plants, energy trading. The Energy Segment consists of network which provides supply of heating oil, fuels and lubricants. The Cefetra Group Segment provides the trade of grain and oilseed. The Agri Trade & Service Segment trades direct with farmers. The Agricultural Equipment Segment includes sales, maintenance and repair services of machinery and equipment. The Global Produce Segment encompasses global trade with fruit and fruiting vegetables. The Construction Segment covers building materials, new construction, renovation.

Employees

18,391

Sector

Fishing & Farming

Calendar

03-25 - Q4 2025 Earnings Release (Projected)

More about the company