Horst Baier

Non Executive / Member
  • Director Verified:
  • No
Login/ Register  to follow report
Company:

About

Memberships in comparable supervising bodies of German or foreign corporations: DIAKOVERE gGmbH Ecclesia Holding GmbH Whitbread PLC (Board of Directors)**°° Expert member in the field of accounting pursuant to Section 100, Paragraph 5 of the German Stock Corporation Act (AktG)** listed company Curriculum Vitae October 20, 1956 born in Hannover, Germany1976–1979 Dual Training as business economist (Betriebswirt, VWA), Leibniz Academy and Continental AG, Hannover, Germany1979–1990 different functions (inter alia Head of Foreign Exchange and Cash Management) in the finance department of Continental AG, Hannover, Germany
1990–1991 Assistant Treasurer at General Tire Inc., Akron, US1992–1994 Head of Group Controlling, Continental AG, Hannover, Germany1994–1996 Director Group Financing, Schickedanz Group, Fuerth, Germany1996–2007 Director Financial Accounting and Reporting, TUI AG, Hannover, Germany2007–2016 Member of the Supervisory Board, Hapag-Lloyd AG, Hamburg, Germany2007–2018 Member of the Board of Directors (since 2012 Chairman) RIU S.A. II, Palma de Mallorca, Spain2007–2018 Member of the Board of Management, responsible for Controlling (as of 2010 Chief Financial Officer), TUI AG, Hannover, Germany2009–2014 Member of the Board of Directors (non-executive Director), TUI Travel PLC, London, United Kingdom since 2018 Member of the Supervisory Board, DIAKOVERE gGmbH, Hannover, Germany since 2019 Member of the Supervisory Board, Ecclesia Holding GmbH, Detmold, Germany since 2019 Member of the Board of Directors (non-executive Director), Whitbread PLC, Dunstable, United Kingdom

 

Personal Details

Title: Mr
Surname: Baier
DoB: 20/10/1956
Age: 69 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Not available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
BayerAuditMember01/04/2020
BayerOther (specify)Member01/04/2020

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
Download PDF