Accountants &business advisers
Accountants &The Supervisory Board advises the Board of Directors and appoints and dismisses members of the Board of Directors. Furthermore, it deals with issues of accounting, risk management and compliance, as well as ensuring the required independence of the auditor, issuing the audit assignment to the auditor, determining the focus of the audit and the fee agreement, and preparing the Supervisory Board's election proposals to the Annual General Meeting.
The Supervisory Board of Baader Bank AG has been constituted of the following members:
Helmut Schreyer
Chairman of the Supervisory Board
Helmut Schreyer was personally liable partner of Hauck & Aufhäuser Privatbankiers KGaA, München until 31 December 2003.
Helmut Schreyer has been a member of the Baader Bank Supervisory Board since 14 July 2004. He was reelected on 25 June 2018 and was appointed as Deputy Chairman. Within the scope of the Supervisory Board meeting on October 6, 2022, Mr. Schreyer was appointed as the new Chairman of the Supervisory Board of Baader Bank AG.
At the Annual General Meeting on 6 July 2023, Mr Schreyer was re-elected and appointed Chairman.
Prof. Dr. Georg Heni
Deputy Chairman of the Supervisory Board
Prof. Dr. Heni is a member of various supervisory boards and advisory boards and advises on business management issues.
He was appointed to the Supervisory Board at the Annual General Meeting on 25 June 2018. At the Annual General Meeting on 6 July 2023, Prof. Dr Heni was re-elected Deputy Chairman of the Supervisory Board of Baader Bank AG.
Christoph B. Mast
In Christoph Mast, who brings many years of professional experience at Dresdner Kleinwort and Allianz Global Investors, among others, Baader Bank now has a trained lawyer who is familiar with Baader Bank's business and, above all, Baader Bank's international clients.
He was appointed to the Supervisory Board at the Annual General Meeting on 1 July 2019 and re-elected at the Annual General Meeting on 6 July 2023.
Dr. Louis Hagen
Dr Hagen brings extensive industry knowledge and significant expertise to his new role on the Supervisory Board. From 2009 to 2022 he was a member of the Board of Directors at Münchener Hypothekenbank eG, taking the role of spokesperson and Chairman of the Board of Directors from 2010 onwards.
Dr Louis Hagen was elected to the Supervisory Board at the Annual General Meeting on 6 July 2023.
Michael Frank
Employee representative
Michael Frank is a banker and qualified business economist. He has worked at Baader Bank in the Market Making Equities division in Stuttgart for 29 years.
He was elected to the Supervisory Board as employee representative at the Annual General Meeting on 6 July 2023.
Timon Hauser
Employee representative
Timon Hauser, also a qualified business administration graduate, has worked at Baader Bank since 2014 in the Group Accounting division.
He was elected to the Supervisory Board as employee representative at the Annual General Meeting on 6 July 2023.
Dr. Horst Schiessl
(Chairman of the Supervisory Board; deceased September 2022)
Dr. Horst Schiessl has been a member of the Baader Bank Supervisory Board since April 1999, and was elected Chairman on 10 July 2002. He held the position until his passing.