Munich Airport

Integrated Report 2024

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 Commercial and Security Officer

Since November 2021

Nathalie Leroy
Chief Financial Officer, Chief Infrastructure Officer

October 2021 to December 2024

Chief Representatives

Period

Dr. Robert Scharpf
Authorized Representative and Head of HR

Since July 2016

Dr. Josef Schwendner
Authorized Representative and Head of the Group Legal Affairs, Committees, Compliance, and Environment Division

Since July 2016

Supervisory Board

Free State of Bavaria

Additional mandates

Albert Füracker
(Chairman)
State Minister
Bavarian State Ministry of Finance and Home Affairs

Flughafen Nürnberg GmbH (Chairman 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)

Stiftung Bayerische Gedenkstätten (member of the Foundation Council)

Deutsches Museum (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)

Kreditanstalt für Wiederaufbau (member of the Board of Directors)

Hubert Aiwanger
State Minister
Bavarian State Ministry of Economic Affairs, Regional Development, and Energy

LfA Förderbank Bayern (Chairman of the Board of Directors)

Messe München GmbH (member of the Supervisory Board)

Bundesnetzagentur (member of the Advisory Board)

Bayern Innovativ Bayerische Gesellschaft für Innovation und Wissenstransfer mbH (Chairman of the Supervisory Board)

Bayerische Forschungsstiftung (2nd Deputy Chairman of the Board of Trustees since July 1, 2021, previously 1st Deputy Chairman)

Bundesagentur für Arbeit, Regionaldirektion Bayern (member of the Advisory Board)

Wirtschaftsbeirat der Union e.V. (member of the Presidium)

Münchner Kreis e.V. (member of the Board)

Bayerische Staatsforsten AöR (Chairman of the Supervisory Board)

Transformation Advisory Board Bavaria (Chairman)

Christian Bernreiter 

State Minister
Bavarian State Ministry for Housing, Building, and Transport

Bayerische Eisenbahngesellschaft mbH (BEG) (Chairman of the Supervisory Board)

Federal Republic of Germany

Additional mandates

Guido Zielke
until July 23, 2024
Ministerial Director
Federal Ministry of Transport and Digital Infrastructure

None

Hartfrid Wolff

since July 23, 2024

Head of Communications

Federal Ministry for Digital and Transport

Supervisory Board Member of DB Cargo AG (as representative of the federal government)

Representative of Minister Wissing on the Board of Directors of KfW

Member of the Supervisory Board of Wirtschaftsförderung Region Stuttgart GmbH

Gudrun Brüker-Gaspers
Ministerial councilor
Federal Ministry of Finance

Deutsche Bahn Fernverkehr AG (member of the Supervisory Board)

City of Munich

Additional 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 Annual General Meeting)

München Klinik GmbH (Chairman of the Supervisory Board)

Messe München GmbH (Chairman of the Supervisory Board)

Sparkassenverband Bayern, public corporation (representation 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 Law Corporation (Representative in the Association Assembly and Association Committee, 2nd Deputy Chairman)

Master Schools at Ostbahnhof, Zweckverband of the City of Munich and the Chamber of Crafts for Munich and Upper Bavaria (1st Chairman of the Association)

Regional Planning Association, Public Law Corporation (1st Deputy Assembly Chairman)

FC Bayern Munich (member of the Board of Directors)

Ludwig Maximilian University of Munich (member of the Board of Trustees)

ifo institut, Leibniz-Institut für Wirtschaftsforschung an der Universität München e.V. (member of the Board of Trustees)

Hypo-Kulturstiftung (member of the Board of Trustees)

Stiftung Buch, Medien- und Literaturhaus München (Chairman of the Foundation Council)

Stiftung Prix Jeunesse (representative of the LHM on the Executive Committee)

Deutsches Museum München (member of the Board of Trustees)

Clemens Baumgärtner
Head of the Department for Labor and Economics,

Professional City Councilor

München Ticket GmbH (member of the Supervisory Board)

MGH-Münchner Gewerbehofgesellschaft mbH (Chairman of the Supervisory Board)

MRG Münchner Raumentwicklungsgesellschaft mbH (member of the Supervisory Board)

Münchner Arbeit gemeinnützige GmbH (member of the Supervisory Board)

Münchner Verkehrs- und Tarifverbund GmbH (member of the Group Council and the Annual General Meeting)

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 (Chairman of the Advertising Advisory Council)

Trade unions

Additional mandates

Thomas Bihler

until July 23, 2024
(Deputy Chairman)
Commercial employee

None

Heinrich Birner

until July 23, 2024
Trade Union Secretary, ver.di Munich and Region

Stadtsparkasse München (member of the Board of Directors)

Manuela Dietz

since July 23, 2024

Head of the State Specialist Department for Public and Private Services, Social Insurance, and Transport

Member of the Supervisory Board of TÜV Süd AG Group

Member of the Supervisory Board of TÜV AS GmbH

Sinan Öztürk

since July 23, 2024

Deputy Regional District Director, ver.di Bavaria

Permanent Guest at the Supplementary Pension Fund of Bavarian Municipalities (ZKdbG)

Deputy Member of the Administrative Advisory Board of AOK Schweinfurt

Employees

Additional mandates

Michael Roth
Head of the Corporate Services division,

Representative for Senior Executives

Agentur für Arbeit Freising (member of the management committee)

AOK-Direktion Freising-Erding (member of the Advisory Board)

Munich Social Court (Honorary Judge)

Anna Müller

until July 23, 2024
Clerical Employee

Bavarian Social Court of Munich (Honorary Judge)

Employees

(no additional mandates)

Johann Bachmayer

until July 23, 2024
Main Fire Chief,

Full-time Works Council Member

Vahdet Kizilkaya

since July 23, 2024

Full-time Works Council Member

Frank Pötsch

since July 23, 2024

Advisor for Air Traffic Management, Works Council Member (50% released from regular duties)

Marco Druschinski

until July 23, 2024

Head of Central Infrastructure Dispatch, Works Council Member

 

Roy Panten
IHK-certified Plant Security Specialist and Aviation Security Screener, Full-time Works Council Member of FM Sicherheit

Jürgen Schweiger
Head of Facility Management – Work Preparation, Signage, and Construction, Works Council Member

Gabor Grafe

since July 23, 2024

Clerical Employee, Works Council Member of Allresto

Status: December 31, 2024