Governance BayWa AG

BYW

DE0005194005

Fishing & Farming

Delayed Xetra Other stock markets 15:21:30 13/03/2026 GMT			5-day change	1st Jan Change
16.75 ^EUR	+5.35%		+4.69%	+9.48%

03-11	Baywa restructuring falters as troubled subsidiary struggles	DP
02-25	Baywa Sheds a Burden – Dutch Subsidiary Sold	DP

Executive Committee: BayWa AG

Manager

Positions heldSince

Matthias Johannes Rapp

59 year

Director of Finance/CFO

28/02/2025

Composition of the Board of Directors: BayWa AG

Director

CommitteesSince

Gregor Scheller

69 year

Chairman

10/06/2024

Michael Kuffner

59 year

Audit Committee

03/06/2013

Wolfgang Völkl

Director/Board Member

Joachim Rukwied

65 year

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

Monique Surges

60 year

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

Bernhard Loy

60 year

Director/Board Member

04/06/2018

Thomas Gürlebeck

49 year

Director/Board Member

06/01/2021

Monika Hohlmeier

64 year

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

Ingrid Halbritter

52 year

Director/Board Member

30/06/2021

Michael Höllerer

48 year

Director/Board Member

05/06/2023

Jürgen Hahnemann

63 year

Director/Board Member

04/06/2018

Latest Appointments: BayWa AG

01-12	BayWa's CEO Steps Down	MT
01-09	Struggling Baywa Parts Ways With New CEO	DP
01-09	BayWa AG Announces Stepping Down of Dr. Frank Hiller as CEO	CI
01-09	BayWa AG Announces Stepping Down of Dr. Frank Hiller from the Board of Management, Effective January 9, 2026	CI
01-07	Germany's BayWa to part ways with CEO Frank Hiller, source says	RE
27/02/25	Wholesale trader BayWa names new CEO, CFO in restructuring push	RE
27/02/25	BayWa names new CEO, CFO	RE

More news

Former Officers and Directors: BayWa AG

Insider

Positions held

SinceUntil

Frank Hiller

Chief Executive Officer

28/02/2025

08/01/2026

Andreas Helber

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

Wolfgang Altmüller

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

Jenny Levié

Public Communications Contact

30/09/2020

31/10/2024

Marcus Pöllinger

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

Klaus Josef Lutz

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

Andrea Busch

Director/Board Member

04/06/2018

05/06/2023

Johann Lang

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

Werner Waschbichler

Director/Board Member

28/02/1999

05/06/2023

Theo Bergmann

Director/Board Member

03/06/2013

05/06/2023

Klaus Buchleitner

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

Manfred Nüssel

Chairman

20/07/1983

05/06/2023

Renate Glashauser

Director/Board Member

03/06/2013

29/06/2021

Bastian von Streit

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

Benedikt Mangold

Corporate Officer/Principal

31/12/2010

30/04/2021

Nathalie Coggia

Director/Board Member

31/12/2014

30/04/2019

Roland Schuler

Corporate Officer/Principal

30/09/2002

30/12/2018

Josef Schraut

Director/Board Member

03/06/2013

04/06/2018

Peter König

Director/Board Member

08/06/2010

04/06/2018

Gunnar Metz

Director/Board Member

07/05/2013

04/06/2018

Wilhelm Josef Oberhofer

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

Matthias Florian Taft

Corporate Officer/Principal

31/03/2015

Josef Krapf

Corporate Officer/Principal

23/05/2010

30/03/2015

Christian Konrad

Director/Board Member

03/08/2010

03/06/2013

E. Hartmut Gindele

Director/Board Member

23/05/2010

03/06/2013

Stefan Kraft

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

Erna Kurzwarth

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

Bernhard Winter

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

Ernst Kauer

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

Christiane Ute Gerda Bell

Corporate Officer/Principal

31/12/2012

Ralf Priske

Corporate Officer/Principal

31/12/1997

31/12/2011

Frank Hurtmanns

Corporate Officer/Principal

23/05/2010

30/12/2010

Klaus Auhuber

Director/Board Member

28/03/2010

Otto Kentzler

Director/Board Member

23/05/2010

Wolfgang Deml

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

Günther Hönnige

Director/Board Member

29/09/2007

Albrecht Merz

Director/Board Member

23/05/2010

Julius Blersch

Public Communications Contact

Martin Schaller

Corporate Officer/Principal

Marion Danneboom

Public Communications Contact

Sebastian Eigl

Comptroller/Controller/Auditor

Maria Crusius

Public Communications Contact

Agnes Scharl

Public Communications Contact

Birgit Sigl

Public Communications Contact

Stephan Götzl

Director/Board Member

23/05/2010

Annette Seidl

Public Communications Contact

Lothar Schönberger

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

Wolfgang Heinrich Loose

Comptroller/Controller/Auditor

Josko Radeljic

Investor Relations Contact

Maren Fegert

Public Communications Contact

Jessica Paffen

Public Communications Contact

Renate Lorenz

Public Communications Contact

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

BayWa AG is a Germany-based Company. The Company is engaged in three business units: agricultural, Energy, building materials. The Companyâ€™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

18,391

Sector

Fishing & Farming

More about the company