Executive Committee: BayWa AG

Manager
Positions heldSince
Andreas Helber

Andreas Helber

59 year

Director of Finance/CFO 2009-12-31

Composition of the Board of Directors: BayWa AG

Director
CommitteesSince
Gregor Scheller

Gregor Scheller

68 year

Chairman 2024-06-10
Wilhelm Josef Oberhofer

Wilhelm Josef Oberhofer

57 year

Audit Committee 2018-06-04
Nominating Committee 2015-08-05
Michael Kuffner

Michael Kuffner

58 year

Audit Committee 2013-06-03
Monika Hohlmeier

Monika Hohlmeier

63 year

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

Joachim Rukwied

64 year

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

Monique Surges

59 year

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

Bernhard Loy

59 year

Director/Board Member 2018-06-04
Ingrid Halbritter

Ingrid Halbritter

51 year

Director/Board Member 2021-06-30
Michael Höllerer

Michael Höllerer

47 year

Director/Board Member 2023-06-05
Thomas Gürlebeck

Thomas Gürlebeck

48 year

Director/Board Member 2021-01-06
Jürgen Hahnemann

Jürgen Hahnemann

62 year

Director/Board Member 2018-06-04

Former Officers and Directors: BayWa AG

Insider
Positions held
SinceUntil
Wolfgang Altmüller
Wolfgang Altmüller
Director/Board Member 2014-06-16 2024-11-12
Independent Dir/Board Member 2014-06-16 2024-11-12
Jenny Levié
Jenny Levié
Public Communications Contact 2020-09-30 2024-10-31
Marcus Pöllinger
Marcus Pöllinger
Chief Executive Officer 2023-03-31 2024-10-30
Corporate Officer/Principal 2011-12-31 2023-03-31
Klaus Josef Lutz
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
Johann Lang
Johann Lang
Director/Board Member 2008-05-29 2023-06-05
Independent Dir/Board Member 2008-05-29 2023-06-05
Andrea Busch
Andrea Busch
Director/Board Member 2018-06-04 2023-06-05
Klaus Buchleitner
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
Theo Bergmann
Theo Bergmann
Director/Board Member 2013-06-03 2023-06-05
Werner Waschbichler
Werner Waschbichler
Director/Board Member 1999-02-28 2023-06-05
Manfred Nüssel
Manfred Nüssel
Chairman 1983-07-20 2023-06-05
Renate Glashauser
Renate Glashauser
Director/Board Member 2013-06-03 2021-06-29
Benedikt Mangold
Benedikt Mangold
Corporate Officer/Principal 2010-12-31 2021-04-30
Bastian von Streit
Bastian von Streit
Comptroller/Controller/Auditor 2010-12-31 -
Corporate Officer/Principal - 2021-04-30
Nathalie Coggia
Nathalie Coggia
Director/Board Member 2014-12-31 2019-04-30
Roland Schuler
Roland Schuler
Corporate Officer/Principal 2002-09-30 2018-12-30
Josef Schraut
Josef Schraut
Director/Board Member 2013-06-03 2018-06-04
Gunnar Metz
Gunnar Metz
Director/Board Member 2013-05-07 2018-06-04
Peter König
Peter König
Director/Board Member 2010-06-08 2018-06-04
Matthias Florian Taft
Matthias Florian Taft
Corporate Officer/Principal 2015-03-31 -
Josef Krapf
Josef Krapf
Corporate Officer/Principal 2010-05-23 2015-03-30
Erna Kurzwarth
Erna Kurzwarth
Director/Board Member 2010-05-23 2013-06-03
Corporate Officer/Principal 2003-06-30 2013-06-03
E. Hartmut Gindele
E. Hartmut Gindele
Director/Board Member 2010-05-23 2013-06-03
Stefan Kraft
Stefan Kraft
Director/Board Member 2010-05-23 2013-06-03
Director/Board Member 2013-11-20 2020-12-30
Bernhard Winter
Bernhard Winter
Comptroller/Controller/Auditor - 2013-06-03
Director/Board Member 2010-05-23 2013-06-03
Christian Konrad
Christian Konrad
Director/Board Member 2010-08-03 2013-06-03
Ernst Kauer
Ernst Kauer
Director/Board Member 2010-05-23 2013-04-29
Corporate Officer/Principal 2001-06-26 2011-12-28
Christiane Ute Gerda Bell
Christiane Ute Gerda Bell
Corporate Officer/Principal 2012-12-31 -
Ralf Priske
Ralf Priske
Corporate Officer/Principal 1997-12-31 2011-12-31
Frank Hurtmanns
Frank Hurtmanns
Corporate Officer/Principal 2010-05-23 2010-12-30
Klaus Auhuber
Klaus Auhuber
Director/Board Member - 2010-03-28
Otto Kentzler
Otto Kentzler
Director/Board Member 2010-05-23 -
Wolfgang Deml
Wolfgang Deml
Chief Executive Officer - 2007-12-31
President - 2007-12-31
Günther Hönnige
Günther Hönnige
Director/Board Member - 2007-09-29
Albrecht Merz
Albrecht Merz
Director/Board Member 2010-05-23 -
Wolfgang Heinrich Loose
Wolfgang Heinrich Loose
Comptroller/Controller/Auditor - -
Sebastian Eigl
Sebastian Eigl
Comptroller/Controller/Auditor - -
Birgit Sigl
Birgit Sigl
Public Communications Contact - -
Jessica Paffen
Jessica Paffen
Public Communications Contact - -
Maren Fegert
Maren Fegert
Public Communications Contact - -
Annette Seidl
Annette Seidl
Public Communications Contact - -
Lothar Schönberger
Lothar Schönberger
Investor Relations Contact - -
Public Communications Contact 2009-08-25 -
Agnes Scharl
Agnes Scharl
Public Communications Contact - -
Maria Crusius
Maria Crusius
Public Communications Contact - -
Marion Danneboom
Marion Danneboom
Public Communications Contact - -
Julius Blersch
Julius Blersch
Public Communications Contact - -
Renate Lorenz
Renate Lorenz
Public Communications Contact - -
Josko Radeljic
Josko Radeljic
Investor Relations Contact - -
Stephan Götzl
Stephan Götzl
Director/Board Member 2010-05-23 -
Martin Schaller
Martin Schaller
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 14
Female 3

Of which Executive Committee

Male 1
Female 0

Of which Directors

Male 8
Female 3

Revisions

1 year Revenue revision
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4 months Revenue revision
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1 months Revenue revision
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1 year EPS revision
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4 months EPS revision
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ESG MSCI
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Logo BayWa AG
BayWa AG is a Germany-based Company. The Company is engaged in three business units: agricultural, Energy, building materials. The Company’s 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
23,144
Calendar
More about the company

Departures of Key Persons

Wolfgang Deml
-
Wolfgang Deml

Chief Executive Officer

- 2007-12-31

Manfred Nüssel
-
Manfred Nüssel

Chairman

1983-07-20 2023-06-05

Klaus Josef Lutz
-
Klaus Josef Lutz

Chief Executive Officer

2008-06-30 2023-03-31

Marcus Pöllinger
-
Marcus Pöllinger

Chief Executive Officer

2023-03-31 2024-10-30