Munich Airport

Integrated Report 2022

 

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Boards of the Company

Boards of the Company

Executive Board

 Period
Jost Lammers
President and Chief Executive Officer, Personnel Industrial Relations Director		Since January 2020
Jan-Henrik Andersson
Chief Executive Officer for Commercial and Security		Since November 2016
Nathalie Leroy
Chief Financial Officer, Chief Infrastructure Officer		Since October 2021

General Representatives

 Zeitraum
Dr. Robert Scharpf
Authorized representative and head of HR		Since July 2016
Dr. Josef Schwendner
Authorized representative and head of Legal Affairs, Compliance and Environment		Since July 2016

Supervisory Board

Free State of BavariaAdditional 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 (Deputy Chairman of the Supervisory Board)
  • Bayerische Landesstiftung (Deputy Chairman of the Foundation Council)
  • Bayerische Forschungsstiftung (member of the Foundation Council)
  • Kreditanstalt für Wiederaufbau (member of the Board of Directors)
  • Stiftung Bayerische Gedenkstätten (member of the Foundation Council)
  • Deutsches Museum (member of the Board of Trustees)
  • Dokumentationsstelle Obersalzberg (member of the Board of Trustees)
  • Dokumentationszentrum Reichsparteitagsgelände, Nürnberg (member of the Board of Trustees)
  • ifo Institut – Leibniz-Institut für Wirtschaftsforschung an der Universität München e.V. (member of the Board of Trustees)
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)
Hubert Aiwanger
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)
  • Zukunftsrat der Bayerischen Wirtschaft (member)
  • 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 Forschungsstiftung (2nd Deputy Chairman of the Foundation Council since 7/1/2021, formerly 1st Deputy Chairman of the Foundation Council)
  • DZT – Deutsche Zentrale für Tourismus e.V. (Vice President of the Board of Directors)
  • Max-Planck-Gesellschaft zur Förderung der Wissenschaft e.V. (Official Senator)
  • Bundesagentur für Arbeit, Regionaldirektion Bayern (member of the Advisory Board)
  • Wirtschaftsbeirat der Union e.V. (member of the Presidium)
  • Forum für Zukunftsenergie e.V. (member of the Board of Trustees)
  • Münchner Kreis e.V. (member of the Board)
Kerstin Schreyer
State Minister
Bavarian State Ministry of Housing, Construction, and Traffic
until 3/3/2022
  • Bayerische Eisenbahngesellschaft mbH (BEG) (Chairwoman of the Supervisory Board)
  • Eisenbahninfrastrukturbeirat (member)
  • Verwaltungsrat der ADV (Chairwoman)
  • Hanns-Seidel-Stiftung e.V. (Member and Deputy Chairwoman)
  • Vollversammlung des Katholikenrates der Region München (member)
  • Sparkassenzweckverband der Kreissparkasse München-Starnberg-Ebersberg (member of the Association)
  • Kuratorium der Stiftung Ambulantes Kinderhospiz München (member)
Christian Bernreiter
State Minister
Bavarian State Ministry of  
Housing, Construction, and Traffic
  • Bayerische Eisenbahngesellschaft mbH (BEG) (Chairwoman of the Supervisory Board)
  • Zweckverband Wasserversorgung Bayerischer Wald (Assembly Chairman)
    until 04/30/2022

 

 

Federal Republic of GermanyAdditional mandates
Guido Zielke
Head of Department
Federal Ministry of Transport and Digital Infrastructure		None
Gudrun Brüker-Gaspers
Ministerial councilor
Federal Ministry of Finance
  •  Deutsche Bahn Fernverkehr AG (member of the Supervisory Board)

 

 

City of MunichAdditional 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)
  • LHM 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)
  • München Klinik GmbH (Chairman of the Supervisory Board)
  • Messe München GmbH (1st Deputy 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)
  • Regionaler Planungsverband, public corporation (1st Deputy Assembly Chairman)
  • FC Bayern München (member of the Board of Directors)
Clemens Baumgärtner
bfm.
Head of the Department for Labor and Economics
  • München Ticket GmbH (member of the Supervisory Board)
  • Münchner Arbeit gemeinnützige 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)
  • Tourismus Oberbayern München e. V. (Vice President)
  • Mediaschool Bayern GmbH (member of the Annual General Meeting and the Finance Committee)
  • Deutsche Städte-Medien GmbH (member of the Advertising Advisory Council)

 

 

Trade unionsAdditional mandates
Thomas Bihler
(Deputy Chairman)
Commercial employee
  • Stiftung Ambulantes Kinderhospiz München (AKM) (member of the Board of Trustees)
  • Deutsche Kinderrheuma-Stiftung (member of the Board of Trustees)
Heinrich Birner
Managing Director ver.di District Munich
  • Stadtsparkasse München (member of the Board of Directors)
  • AOK-Direktion Munich (member of the Advisory Board)

 

 

EmployeesAdditional mandates
Michael Roth
Head of Corporate Services, representative of senior managers
  • Agentur für Arbeit Freising (member of the management committee)
  • AOK-Direktion Freising (member of the Advisory Board)

 

 

Employees (no additional mandates)
Johann Bachmayer
Main Fire Chief,
full-time Works Councilor		Orhan Kurtulan
Certified aircraft handler,
full-time Works Councilor		Roy Panten
IHK certified plant security specialist and aviation security control officer,
full-time Works Councilor for FMSicherheit
Anna Müller
Clerical employee		Marco Druschinski
Head of Dispatch Central Infrastructure,
Works Councilor		 
Consolidated statement of changes in equity

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