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Bauer AG (B5AG.DE)

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Summary

Name Age Since Current Position

Klaus Reinhardt

76 Chairman of the Supervisory Board

Thomas Bauer

62 1994 Chairman of the Management Board

Robert Feiger

55 2006 Deputy Chairman of the Supervisory Board, Employee Representative

Hartmut Beutler

60 2001 Chief Financial Officer, Member of the Management Board

Peter Hingott

45 2016 Member of the Management Board

Regina Andel

62 2011 Member of the Supervisory Board, Employee Representative

Johannes Bauer

61 2011 Member of the Supervisory Board

Rainer Burg

45 2016 Member of the Supervisory Board, Employee Representative

Maria Engfer-Kersten

39 2016 Member of the Supervisory Board, Employee Representative

Reinhard Irrenhauser

50 2011 Member of the Supervisory Board, Employee Representative

Manfred Nussbaumer

77 2008 Member of the Supervisory Board

Stefan Reindl

52 2013 Member of the Supervisory Board, Employee Representative

Elisabeth Teschemacher

56 Member of the Supervisory Board

Andrea Teutenberg

52 2016 Member of the Supervisory Board

Gerardus Wirken

69 Member of the Supervisory Board

Christopher Wolf

Head of Investor Relations

Biographies

Name Description

Klaus Reinhardt

Dr. Klaus Reinhardt serves as Chairman of the Supervisory Board of BAUER Aktiengesellschaft. He graduated from Universitat Heidelberg with a degree in Political Science and History and, in 1972, with a Doctorate in Philosophy degree.

Thomas Bauer

Prof. Dr.-Ing. Thomas Bauer has been Chairman of the Management Board of BAUER Aktiengesellschaft since 1994. From 1986, he served as Sole Managing Director of BAUER Specialtiefbau GmbH. He served as Chairman of the Supervisory Board of BAUER Resources GmbH until December 7, 2010. He is President of the Bavarian Construction Industry Association, Vice-President of the Confederation of Bavarian Industry (vbw), and Member of the Presidium of the Confederation of German Industry (BDI; since August 2011). He holds a honorary professor title from Technische Universitaet Muenchen (Technical University of Munich). He is on the Supervisory Board of BAUER Spezialtiefbau GmbH (Chairman), BAUER Maschinen GmbH (Chairman), BAUER Resources GmbH, SCHACHTBAU NORDHAUSEN GmbH (Chairman), BAUER EGYPT S.A.E. (Chairman) and MAURER SE. He graduated from Ludwig-Maximilians-Universitaet Muenchen with a degree in Business Economics.

Robert Feiger

Mr. Robert Feiger has been Deputy Chairman of the Supervisory Board and Employee Representative of BAUER Aktiengesellschaft since April 28, 2006. He is Chairman of the Federal Executive Committee of IG Bauen-Agrar-Umwelt, Member of the Supervisory Board of Zusatzversorgungskasse des Baugewerbes AG.

Hartmut Beutler

Mr. Hartmut Beutler has been Chief Financial Officer and Member of the Management Board at BAUER Aktiengesellschaft since 2001. He joined BAUER Spezialtiefbau GmbH, in 1983, as Trainee. Later he became Deputy Head of Accounting and Assistant to the Management of that company. He served there also as Head EDV, Facility Management, Law and Insurance, as well as Proxy. He is Member of the Supervisory Board of BAUER Resources GmbH and SCHACHTBAU NORDHAUSEN GmbH and Chairman of the Supervisory Board of Schrobenhausener Bank e. G. He graduated from Fachhochschule Biberach (Biberach University of Applied Sciences) with a degree in Business Economics.

Peter Hingott

Mr. Peter Hingott has been Member of the Management Board of BAUER Aktiengesellschaft since October 1, 2016. He is responsible for Participation in subsidiaries, Accounting, Human Resources and Purchasing functions on the Management Board of BAUER Aktiengesellschaft. He is also the Labor Director. He studied construction management at BWI-Bau and business administration at Lahr University. From 1994 to 2002, he held numerous executive positions for an international construction concern and spent some years abroad. In 2002, Mr. Hingott moved to join the management team of a medium-sized construction company. During his career, he has primarily been responsible for commercial areas. In 2006, he took on a position as commercial manager at BAUER Umwelt GmbH, where he was managing director from 2007 to 2013. He has been commercial director of BAUER Resources GmbH since 2013 and has also been responsible for various regions and subsidiaries in the Resources segment. He is on theSupervisory Board of BAUER Spezialtiefbau GmbH, BAUER Maschinen GmbH, BAUER Emirates Environment Technologies & Services LLC, BAUER Nimr LLC (Chairman), BAUER Resources GmbH / Jordan Ltd. Co. (Chairman), Site Group for Services and Well Drilling Ltd. Co. (Chairman) and BAUER Resources Chile Limitada (Chairman).

Regina Andel

Ms. Regina Andel has been Member of the Supervisory Board and Employee Representative at BAUER Aktiengesellschaft as of June 30, 2011. She is the Chairperson of the Works Council at SCHACHTBAU NORDHAUSEN GmbH.

Johannes Bauer

Dr. Johannes Bauer has been Member of the Supervisory Board at BAUER Aktiengesellschaft as of June 30, 2011. He also serves as Civil Engineer at BAUER Designware GmbH.

Rainer Burg

Mr. Rainer Burg has been Member of the Supervisory Board and Employee Representative at BAUER Aktiengesellschaft since June 23, 2016. He is a concrete technologist and industrial construction engineer. He joined BAUER Spezialtiefbau GmbH in 1989 and completed an apprenticeship as an industrial mechanic for machine and system engineering. Since 1992, he has worked in various functions in the technical services department of BAUER Spezialtiefbau GmbH and completed various technical training courses (concrete technologist) and a course of study in applied economics. Rainer Burg has been a member of the works council of BAUER Spezialtiefbau GmbH since 2006 and has been deputy chairman since 2010. From 2007 to 2016 he was also a member of the Supervisory Board of BAUER Spezialtiefbau GmbH. He has served as Group chairman of the works council of BAUER AG since 2010.

Maria Engfer-Kersten

Ms. Maria Engfer-Kersten has been Member of the Supervisory Board and Employee Representative at BAUER Aktiengesellschaft since June 23, 2016. She holds a degree in journalism and communication science as well as medieval and modern/contemporary history. From 2001 to 2008, she worked in the public relations department at the SPD federal party headquarters in Berlin and from 2001 to 2004 she was a managing director of the SPD regional administrative committee for the Berlin-Mitte district. Between 2009 and 2012, she worked in campaign management for the European and Bundestag elections and was in charge of organizing events at the SPD party headquarters. Since 2012, Ms. Engfer-Kersten has been the trade union secretary for the mining, chemicals and energy (IG BCE) industrial trade union.

Reinhard Irrenhauser

Mr. Reinhard Irrenhauser has been Member of the Supervisory Board and Employee Representative at BAUER Aktiengesellschaft as of June 30, 2011. He completed his apprenticeship as a machine fitter at Karl Bauer Spezialtiefbau GmbH & Co. KG, where he worked as a large-scale machinery operator from 1986 to 1999. From 1999 to 2010, he worked as a mechanic in machine assembly at the BAUER Group. Mr. Irrenhauser has been a member of the works council of BAUER Maschinen GmbH since 2001 and has been chairman of the works council since 2010. In 2011, he completed an advanced training program in technical business administration. In addition to his professional activities, Mr. Irrenhauser has been working as a volunteer judge on an industrial tribunal at the Munich Labor Court since 2007 and has been a member of the district council of the IG BAU Oberbayern trade union since 2009.

Manfred Nussbaumer

Prof. Dr. Manfred Nussbaumer has been Member of the Supervisory Board of BAUER Aktiengesellschaft since June 26, 2008. In 1970, he graduated in Civil Engineering from University of Cambridge and Technische Universitaet Muenchen. He is retired Construction Engineer.

Stefan Reindl

Dipl.-Kfm. Stefan Reindl has been Member of the Supervisory Board and Employee Representative of BAUER Aktiengesellschaft since June 27, 2013. He completed an apprenticeship as an industrial management assistant from 1981 to 1984 at Karl Bauer Spezialtiefbau GmbH & Co. KG and worked in payroll accounting from 1984 to 1986. He was subsequently in charge of personnel management at Bauer subsidiaries and completed a professional development course in human resources management during that time. From 1989 to 1994 he served as a human resources management assistant and worked for many years as a human resources officer. From 1994 to 2002, he served as a group manager in the recruiting division and studied applied economics at AKAD Universitaet in Rendsburg alongside work before becoming head of human resources management at BAUER AG in 2002. In 2005, he was granted individual power of attorney and was appointed as general representative for personnel for the BAUER Group in 2010.

Elisabeth Teschemacher

Dipl.-Ing. Elisabeth B. Teschemacher serves as Member of the Supervisory Board of BAUER Aktiengesellschaft. She graduated from Fachhochschule Augsburg with a degree in Architecture. She serves in real estate management and consultancy sector.

Andrea Teutenberg

Dipl. Kauffr. Andrea Teutenberg has been Member of the Supervisory Board at BAUER Aktiengesellschaft since June 23, 2016. She serves as Chief Executive Officer at Orange 12 GmbH.

Gerardus Wirken

Mr. Gerardus N.G. Wirken serves as Member of the Supervisory Board at BAUER Aktiengesellschaft. Until May 20, 2001, he served as Chairman of the Supervisory Board of Batenburg Beheer N.V. He serves at Winters Bouw- en Ontwikkeling B.V., Breda, Netherlands as Chairman of the Supervisory Board. He graduated from London Business School.

Christopher Wolf