Election to the Supervisory Board of BAUER Aktiengesellschaft 2016
Candidate proposals for the Supervisory Board members elected by the shareholders
BAUER Aktiengesellschaft 86529 Schrobenhausen, Germany Tel. +49 8252 97-0 Page 1/4
Position held Construction engineer at BAUER Designware GmbH, Schrobenhausen
Professional experience 1992 – today BAUER Designware GmbH, civil engineer, current position: Head of Design and Development Planning 1983 – 1991 BAUER Spezialtiefbau GmbH, last position held: Head of Technical Service 1982 – 1983 Planungsbüro Obermayer, technical employee
Education Civil engineering (Technical University of Munich)
Member of statutory Supervisory Boards: Dr.-Ing. Johannes Bauer BAUER Aktiengesellschaft, Schrobenhausen, Member of the Supervisory Board
Born in 1956 Membership in controlling bodies of commercial Nationality: German enterprises: Place of residence: Schrobenhausen, none Germany
Position held Retired construction engineer
Professional experience 2006 – 2008 Strabag S.E., Deputy Chairman of the Management Board 1975 – 2005 Ed. Züblin AG, last position held: Chairman of the Management Board 1972 – 1975 Chair of foundation engineering and soil mechanics at the Ruhr university in Bochum, teaching assistant 1962 – 1966 Site manager at Bauer Spezialtiefbau and DYWIDAG
Education Civil engineering (National building school Munich and
Technical University of Applied Sciences, Munich), Civil Engineering (MIT and Harvard, Cambridge, USA) Prof. Dr.-Ing. E.h. Manfred Nussbaumer M.Sc. Member of statutory Supervisory Boards:
none Born in 1940
Nationality: German Membership in controlling bodies of commercial Place of residence: Munich, Germany enterprises: Leonhardt, Andrä und Partner Beratende Ingenieure VBI AG, Stuttgart, Member of the Supervisory Board
BAUER Aktiengesellschaft 86529 Schrobenhausen, Germany Tel. +49 8252 97-0 Page 2/4
Position held General (retired)
Professional experience 1998 – 2001 General and NATO Supreme Commander of the Land Forces, Central Europe 1994 – 1998 Commanding General of the German Armed Forces Command 1993 – 1994 Commanding General of the 3rd Army Corps 1990 – 1993 Commander of the Military Academy of the German Armed Forces 1988 – 1990 Assistant Chief of Staff "Planning" in the German Federal Ministry of Defence 1983 – 1986 Adjutant of the German Federal Minister of Defence Woerner 1986 – 1988 Commander of the Mountain Division Brigade 23
Education Degree in History and Political Sciences (University of Freiburg) Dr. Klaus Reinhardt Member of statutory Supervisory Boards: Born in 1941 BAUER Aktiengesellschaft, Schrobenhausen, Chairman of the Nationality: German Supervisory Board Place of residence: Starnberg, Germany Membership in controlling bodies of commercial enterprises: none
Position held Freelance work in real estate management, building refurbishment and building consultancy
Professional experience 2013 – today Caritas association Neuburg-Schrobenhausen 1st Chairman of the Management Board 1988 – today Freelance work in real estate management, building refurbishment and building consultancy 1984 – 1988 BAUER Spezialtiefbau GmbH, Controlling, Machine management
Education Architecture (Technical college, Augsburg)
Member of statutory Supervisory Boards:
BAUER Aktiengesellschaft, Schrobenhausen, Member of the
Supervisory Board Dipl.-Ing. (FH) Elisabeth Teschemacher
Membership in controlling bodies of commercial enterprises: Born in 1961 none Nationality: German Place of residence: Schrobenhausen, Germany
BAUER Aktiengesellschaft 86529 Schrobenhausen, Germany Tel. +49 8252 97-0 Page 3/4
Position held Freelance consultant in the area of coaching of executives
Professional experience 2016 – today Freelance consultant in the field of coaching of executives 2001 – 2016 Bombardier Transportation Group GmbH, Vice President Global Finance 2000 – 2001 Lurgi Lentjes AG, Head of Group Controlling 1996 – 2000 Waggonfabrik Talbot GmbH & Co. KG, last position held: Director Finance and Administration 1993 – 1996 KPMG Consulting private limited, Consultant 1992 – 1993 Mühlens KG, Controller 1990 – 1992 Chocoladefabriken Lindt & Sprüngli GmbH, Accountant
Education
Business administration (Westphalian Wilhelm University, Münster)
Dipl.-Kffr. Andrea Teutenberg Membership in controlling bodies of commercial enterprises: none Born in 1965 Nationality: German Place of residence: Berlin, Germany
Position held Freelance consultant in the area of strategy, controlling and accounting
Professional experience 2003 – today freelance consultant in the area of strategy, controlling and accounting 1986 – 2002 Ballast Nedam N.V., Member of Executive Board and CFO 1974 – 1986 Royal Boskalis Westminster N.V., Head of Finance and Accounting 1970 – 1974 Construction consortium Cosar, Wijk bij Duurstede, Chief Accountant 1968 – 1970 I.G.B. Breda, Accounting Assistant 1966 – 1968 Vereniging van Nederlandse Gemeenten, Junior Auditor
Education Registered Accountant (NIVRA - Dutch institute for auditing), Gerardus N.G. Wirken Business Administration (London Business School)
Member of statutory Supervisory Boards: Born in 1948 BAUER Aktiengesellschaft, Schrobenhausen, Member of the Nationality: Dutch Supervisory Board Place of residence: Breda, The Netherlands Membership in controlling bodies of commercial enterprises: Winters Bouw- en Ontwikkeling B.V., Breda/Netherlands, Chairman of the Supervisory Board
BAUER Aktiengesellschaft 86529 Schrobenhausen, Germany Tel. +49 8252 97-0 Page 4/4