CINXE.COM
Management & Supervisory Board
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BayWa r.e. has no business interests in the DRC. This is a scam and in no way connected to our business. You can contact us on this topic at <strong><a href="#" data-mailto-token="ocknvq,FTEBdcayc/tg0eqo" data-mailto-vector="2">DRC(at)baywa-re.com</a></strong>.</p> <button class="close-button" data-close aria-label="Close modal" type="button"> <span aria-hidden="true">×</span> </button> </div> </div> </div> <header class="p-header p-header-nb"> <div class="header-bar row align-middle"> <div class="small-6 large-4 column"> <div class="logo"> <a href="/en/"> <img src="/typo3conf/ext/gg_base/Resources/Public/country/dist/img/logo.png" alt="Baywa r.e." /> </a> </div> </div> <div class="small-6 large-8 column column-right column-nav"> <div class="search-btn"> Search </div> <div class="dropdown-bar show-for-large"> <div class="dropdown-block" data-toggle="country-dropdown_1">Global</div> <div class="dropdown-pane no-padding" id="country-dropdown_1" data-dropdown> <div class="custom-scroll"> <ul class="items-list"> <li><a href="https://asia.baywa-re.com">Asia</a></li> <li><a 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href="https://www.baywa-re.vn/en">Vietnam</a></li> </ul> </div> </div> <div class="dropdown-block" data-toggle="language-dropdown_2">EN</div> <div class="dropdown-pane no-padding dropdown-lang" id="language-dropdown_2" data-dropdown> <div class="custom-scroll"> <ul class="items-list"> <li><a href="https://www.baywa-re.com/de/ueber-baywa-re/vorstand-aufsichtsrat">DE</a></li> </ul> </div> </div> </div> </div> <nav class="main-nav row"> <div class="small-12 xxlarge-4 column xxlarge-order-3"> <section class="s-teaserbox-navi"><h3 class="text-title3">Current topics</h3><a href="https://www.youtube.com/watch?v=yy6tXHEvPEA" title="Learn more about our projects built in the APAC region" target="_blank" class="link" rel="noreferrer"><div class="teaserbox-wrapper isFirst"><div class="image-wrapper"><img alt="Learn more about our projects built in the APAC region" title="Learn more about our projects built in the APAC region" src="/fileadmin/_processed_/8/1/csm_APAC_Portfolio_Video_600x600_ed1c882200.jpg"></div><div class="menu-box-text"><h5 class="dark-grey">Learn more about our projects built in the APAC region</h5></div></div></a><a href="https://jobs.baywa-re.com/eng" title="Want to make a difference? – Apply now!" target="_blank" class="link" rel="noreferrer"><div class="teaserbox-wrapper "><div class="image-wrapper"><img alt="Want to make a difference? – Apply now! " title="Want to make a difference? – Apply now! " src="/fileadmin/_processed_/b/3/csm_Jobs_600x600_0a7e2e0ffb.jpg"></div><div class="menu-box-text"><h5 class="dark-grey">Want to make a difference? – Apply now! </h5></div></div></a><a href="https://www.baywa-re.com/en/cases/emea/powering-medical-care-in-sub-saharan-africa-with-solar" title="Powering medical care in Sub-Saharan Africa with solar" class="link"><div class="teaserbox-wrapper "><div class="image-wrapper"><img alt="Powering medical care in Sub-Saharan Africa with solar" title="Powering medical care in Sub-Saharan Africa with solar" src="/fileadmin/_processed_/5/5/csm_Sopowerful1920x1080_600x600_354177bd35.jpg"></div><div class="menu-box-text"><h5 class="dark-grey">Powering medical care in Sub-Saharan Africa with solar</h5></div></div></a></section> </div> <div class="small-12 xxlarge-4 column xxlarge-order-1"> <h3 class="text-title3">Our Activities</h3> <ul class="items-list2"> <li> <div class="submenu-collapsible"><span class="submenu-collapsible-text" tabindex="-1">Energy Solutions</span><div class="submenu-collapsible_arrow-icon"></div></div> <ul class="items-list3 content"> <li> <a href="/en/energy-solutions/our-global-portfolio" class="">Our Global Portfolio</a> </li> <li> <a href="/en/energy-solutions/power-purchase-agreements" class="">Power Purchase Agreements</a> </li> <li> <a href="/en/energy-solutions/financial-solutions" class="">Financial Solutions</a> </li> </ul> </li> <li> <a href="/en/wind-projects" class="">Wind Projects</a> </li> <li> <div class="submenu-collapsible"><span class="submenu-collapsible-text" tabindex="-1">Solar Projects</span><div class="submenu-collapsible_arrow-icon"></div></div> <ul class="items-list3 content"> <li> <a href="/en/solar-projects/our-global-portfolio" class="">Our Global Portfolio</a> </li> <li> <a href="/en/solar-projects/ground-mounted-pv" class="">Ground-mounted PV</a> </li> <li> <a href="/en/solar-projects/floating-pv" class="">Floating-PV</a> </li> <li> <a href="/en/solar-projects/agri-pv" class="">Agri-PV</a> </li> </ul> </li> <li> <a href="/en/hybrid-projects" class="">Hybrid Projects</a> </li> <li> <a href="/en/storage-projects" class="">Storage Projects</a> </li> <li> <a href="/en/solar-distribution" class="">Solar Distribution</a> </li> <li> <div class="submenu-collapsible"><span class="submenu-collapsible-text" tabindex="-1">Asset Operations</span><div class="submenu-collapsible_arrow-icon"></div></div> <ul class="items-list3 content"> <li> <a href="/en/asset-operations/our-global-portfolio" class="">Our Global Portfolio</a> </li> <li> <a href="/en/asset-operations/pv-revamping-and-repowering" class="">PV Revamping & Repowering</a> </li> </ul> </li> <li> <a href="/en/energy-trading" class="">Energy Trading</a> </li> </ul> </div> <div class="small-12 xxlarge-4 column xxlarge-order-1"> <h3 class="text-title3">Company</h3> <ul class="items-list2"> <li> <div class="submenu-collapsible"><span class="submenu-collapsible-text" tabindex="-1">About BayWa r.e.</span><div class="submenu-collapsible_arrow-icon"></div></div> <ul class="items-list3 content"> <li> <a href="/en/about-baywa-re/company-information" class="">Company Information</a> </li> <li> <a href="/en/about-baywa-re/independent-power-producer" class="">Independent Power Producer</a> </li> <li> <a href="/en/about-baywa-re/management-supervisory-board" class="is-active">Management & Supervisory Board</a> </li> </ul> </li> <li> <div class="submenu-collapsible"><span class="submenu-collapsible-text" tabindex="-1">Corporate Responsibility</span><div class="submenu-collapsible_arrow-icon"></div></div> <ul class="items-list3 content"> <li> <a href="/en/corporate-responsibility/sustainability" class="">Sustainability</a> </li> <li> <a href="/en/corporate-responsibility/esg-policies-and-guidelines" class="">ESG Policies & Guidelines</a> </li> </ul> </li> <li> <a href="/en/news" class="">News</a> </li> <li> <a href="/en/cases" class="">Cases</a> </li> <li> <div class="submenu-collapsible"><span class="submenu-collapsible-text" tabindex="-1">Careers</span><div class="submenu-collapsible_arrow-icon"></div></div> <ul class="items-list3 content"> <li> <a href="/en/careers/our-workplace" class="">Our Workplace</a> </li> <li> <a href="/en/careers/our-teams" class="">Our Teams</a> </li> <li> <a href="/en/careers/life-at-baywa-re" class="">Life at BayWa r.e.</a> </li> <li> <a href="/en/careers/diversity-equity-and-inclusion" class="">Diversity, Equity & Inclusion</a> </li> <li> <a href="https://bayware.wd3.myworkdayjobs.com/jobsatbayware" target="_blank" class="">Job Opportunities</a> </li> </ul> </li> <li> <a href="/en/events" class="">Events</a> </li> <li> <a href="/en/locations" class="">Locations</a> </li> </ul> </div> </nav> </div> </div> <div class="main-wrap"> <!--TYPO3SEARCH_begin--> <section class="s-management-team has-dark-gray-bg"><h2 class="text-title3">Our Executive Board</h2><div class="row"><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__d928b26c39.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__c1205975ac.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__983df4a9fb.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__cb5fa34f53.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__d928b26c39.jpg" alt="MatthiasTaft-2__2_.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Matthias Taft</div><p class="card-text">CEO</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__d928b26c39.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__c1205975ac.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__983df4a9fb.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__cb5fa34f53.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/a/3/csm_MatthiasTaft-2__2__d928b26c39.jpg" alt="MatthiasTaft-2__2_.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Matthias Taft</div><div class="about-description"><p>Matthias Taft was born in Munich in 1967. From 1988 to 1993, he studied mechanical engineering at the Technical University of Munich. In addition, he studied industrial engineering at the University of Hagen from 1997 to 2001. </p><p>In 2003, Matthias took over the management of RENERCO Renewable Energy Concepts AG and since 2013 has been responsible for the management of BayWa r.e. renewable energy GmbH. In addition, Matthias was responsible for the Renewable and Conventional Energy divisions as a member of the Board of Management of BayWa AG from 2015 to 2021. </p><p>Since 2021, he has been CEO of BayWa r.e. AG. </p></div><a href="https://www.linkedin.com/in/matthias-taft-8a1b09178/" target="_blank" rel="noreferrer">Matthias Taft</a></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_feaac31758.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_2a24d6afad.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_58ccb64892.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_2520dc0a21.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_feaac31758.jpg" alt="Daniel-Gaefke_Header_Image_1920x1080.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Dr. Daniel Gäfke</div><p class="card-text">Global Director of Projects</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_feaac31758.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_2a24d6afad.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_58ccb64892.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_2520dc0a21.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/a/9/csm_Daniel-Gaefke_Header_Image_1920x1080_feaac31758.jpg" alt="Daniel-Gaefke_Header_Image_1920x1080.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Daniel Gäfke</div><div class="about-description"><p>Daniel Gäfke is Global Director of Projects and a Member of the Management Board of BayWa r.e. AG since November 1st 2023.</p><p>Daniel has more than two decades of experience in the renewable energy industry. He is responsible for BayWa r.e.’s onshore Wind and Solar Projects businesses in EMEA and APAC. He also oversees its Energy Solutions business, which helps corporations in their energy transition. </p><p>Before joining BayWa r.e., Daniel founded and managed Annex Power and also co-founded and managed PETRO Umwelt- und Tanktechnik GmbH. Furthermore, he played a key role in building up Conergy Asia Pacific’s Indochina business, where he was involved in the region’s first major Solar, Wind and Bioenergy projects. </p><p>Daniel studied Business Administration at the University of Bielefeld, the University of Leicester, and KEDGE Business School. He holds a diploma in Business Administration, an MBA, and a Master of Science degree. Additionally, he holds a Euro-Asia Doctorate degree in Business Administration (DBA) under the joined program of KEDGE, Hong Kong Baptist and Ranepa Universities.</p></div><a href="https://www.linkedin.com/in/daniel-gaefke-48500338/" target="_blank" rel="noreferrer">Dr. Daniel Gäfke</a></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_7a6856a905.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_f1f2555e37.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_46a20408d7.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_169ea12ee2.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_7a6856a905.jpg" alt="CRO_Felix_Colsman_2.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Felix Colsman</div><p class="card-text">CRO</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_7a6856a905.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_f1f2555e37.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_46a20408d7.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_169ea12ee2.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/4/0/csm_CRO_Felix_Colsman_2_7a6856a905.jpg" alt="CRO_Felix_Colsman_2.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Felix Colsman</div><div class="about-description"><p>Felix Colsman was born in 1971. He studied economics at the University of Bonn and business administration at the University of Cologne and the INSEAD Business School in France. </p><p>After holding management positions at the Boston Consulting Group, Minimax, Johnson Controls, and DAH Group, he joined BayWa r.e. in 2024 as Chief Restructuring Officer. Felix has a proven track record of restructuring and consolidating ailing companies, guiding them through their financial reorganisation and on to new achievements. </p><p>Felix lives in Hamburg together with his family.</p></div><a href="https://de.linkedin.com/in/felix-colsman-451627">Felix Colsman</a></div></div></div></div><div class="small-12"><a class="text-title5 btn-simple btn-medium management-filedownload" href="/fileadmin/Corporate_Content/08_Company/ESG_Documents/BayWa_r.e._Rules_of_Procedure_Executive_Board_EN.pdf" target="_blank" title="BayWa_r.e._Rules_of_Procedure_Executive_Board_EN.pdf"> Rules of procedure </a></div></div><h2 class="text-title3">Our Supervisory Board</h2><div class="row"><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_c9ca46bf91.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_e9c908328a.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_b88a44d633.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_3262cde980.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_c9ca46bf91.jpg" alt="Michael_Baur_1920x1080.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Michael Baur</div><p class="card-text">Chairman of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_c9ca46bf91.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_e9c908328a.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_b88a44d633.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_3262cde980.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/8/8/csm_Michael_Baur_1920x1080_c9ca46bf91.jpg" alt="Michael_Baur_1920x1080.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Michael Baur</div><div class="about-description"><p>Recently, Michael served as Chief Restructuring Officer and executive board member at the multi-billion global tier one automotive supplier BENTELER. </p><p>His industry expertise also covers energy, retail, consumer goods, industrial goods, telecom, and media. </p><p>Earlier this month, our majority shareholder BayWa AG appointed Michael as their Chief Restructuring Officer and Chief Representative. He works closely with the Board of Management at BayWa AG and is responsible for all matters related to the group’s restructuring. </p></div></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_62abcf9edf.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_8066e0ecdf.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_a74b23b0ec.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_1b2bcd1589.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_62abcf9edf.jpg" alt="RE-Corporate-SupervisoryBoard-Roland_Doerig.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Roland Dörig</div><p class="card-text">Vice Chairman of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_62abcf9edf.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_8066e0ecdf.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_a74b23b0ec.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_1b2bcd1589.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/c/b/csm_RE-Corporate-SupervisoryBoard-Roland_Doerig_62abcf9edf.jpg" alt="RE-Corporate-SupervisoryBoard-Roland_Doerig.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Roland Dörig</div><div class="about-description"><p>Roland Dörig founded Energy Infrastructure Partners (EIP) in 2014. He is one of two managing partners of EIP and a member of its investment committee. He also sits on several boards of directors of EIP portfolio companies. </p><p>Previously, he was a founding partner of The Advisory House, a strategy consultancy for the European energy sector. Prior to that, he worked at an international management consultancy, specializing in European utilities. During his time as a consultant, he gained extensive project expertise amongst others in corporate strategy, mergers and acquisitions, and implementing energy trading and risk management.</p><p>Roland Dörig holds a degree in Business Administration from the University of Applied Sciences, St. Gallen.</p></div></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_91cf86b6ae.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_cac8081527.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_d66d3c5f15.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_dd4ebf94a9.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_91cf86b6ae.jpg" alt="RE-Corporate-SupervisoryBoard-Andreas_Helber.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Andreas Helber</div><p class="card-text">Member of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_91cf86b6ae.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_cac8081527.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_d66d3c5f15.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_dd4ebf94a9.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/f/7/csm_RE-Corporate-SupervisoryBoard-Andreas_Helber_91cf86b6ae.jpg" alt="RE-Corporate-SupervisoryBoard-Andreas_Helber.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Andreas Helber</div><div class="about-description"><p>Andreas Helber has been CFO of BayWa AG since 2010. He also represents the company in management and supervisory bodies of international holdings.</p><p>He joined BayWa in 2000 as Head of Finance. Subsequently, he took over as Head of Investor Relations and was granted general power of attorney in 2007. Earlier, he worked as a business graduate at KPMG Deutsche-Treuhand-Gesellschaft AG in Munich. During this time, he was appointed tax consultant and auditor. </p><p>Andreas Helber holds a degree in Business Administration from the University of Siegen.</p></div></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_71659802ae.png" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_ca42433262.png" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_71a5d39744.png" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_cdc7fda8fe.png"><img class="management-team-img" data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_71659802ae.png" alt="RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2.png"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Ruedi Noser</div><p class="card-text">Member of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_71659802ae.png" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_ca42433262.png" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_71a5d39744.png" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_cdc7fda8fe.png"><img class="management-team-img" data-srcset="/fileadmin/_processed_/f/5/csm_RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2_71659802ae.png" alt="RE-Corporate-Management_Board_Ruedi_Noser_1920x1080_2.png"></picture></div></div><div class="about small-12"><div class="h6">About Ruedi Noser</div><div class="about-description"><p>Ruedi Noser (born 1961) is an entrepreneur and member of the Council of States. Since 1996, he has been the owner of the Noser Group, which today is one of the largest ICT companies in Switzerland with more than 700 employees. The Group's expertise lies in the field of IT.</p><p>His political career began in 1999 when he was elected to the Zurich Cantonal Council. In 2003, he was elected to the Swiss Parliament as a National Councillor. From November 2015 to 2023, he represented the canton of Zurich in the Council of States.</p><p>Ruedi Noser was Chairman of the Board of Trustees of Switzerland Innovation, an organisation that aims to bring global corporations and their research departments to Switzerland. He is also committed to promoting young entrepreneurs and was President of Young Enterprise Switzerland for many years.<br> </p></div></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_4d955bcbed.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_708aa1d940.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_237258455b.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_bcf57f5edd.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_4d955bcbed.jpg" alt="RE-Corporate-SupervisoryBoard-Tim_Marahrens.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Dr. Tim Marahrens</div><p class="card-text">Member of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_4d955bcbed.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_708aa1d940.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_237258455b.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_bcf57f5edd.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/2/7/csm_RE-Corporate-SupervisoryBoard-Tim_Marahrens_4d955bcbed.jpg" alt="RE-Corporate-SupervisoryBoard-Tim_Marahrens.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Tim Marahrens</div><div class="about-description"><p>Tim Marahrens is the Co-Head of Investments at Energy Infrastructure Partners (EIP). He joined EIP shortly after it was founded in 2014. Since then, he has been responsible for many of EIP’s landmark transactions, particularly in the global renewables sector. This includes the successful acquisition and construction of the 1,000 MW wind park Fosen Wind, Europe’s largest onshore wind park. He also sits on several boards of directors of EIP portfolio companies. </p><p>Before joining EIP, he worked in investment banking in the power & utilities sector at UBS and Merrill Lynch, among others. </p><p>Tim Marahrens holds a dual master’s degree in Financial Mathematics from the Swiss Federal Institute of Technology, Zurich, and the University of Zurich.</p></div></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_6df55ff14e.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_1870dfeb6d.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_3742a5efb8.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_be4675dea9.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_6df55ff14e.jpg" alt="Suzanne_Thoma_Portrait_Image_1920x1080.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Dr. Suzanne Thoma</div><p class="card-text">Member of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_6df55ff14e.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_1870dfeb6d.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_3742a5efb8.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_be4675dea9.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/c/6/csm_Suzanne_Thoma_Portrait_Image_1920x1080_6df55ff14e.jpg" alt="Suzanne_Thoma_Portrait_Image_1920x1080.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Dr. Suzanne Thoma</div><div class="about-description"><p>Dr. Suzanne Thoma has been Executive Chairman of Sulzer Ltd since 1st November 2022. Prior to that, she served as Sulzer Chairman of the Board of Directors since April 2022. She was CEO of the BKW Group until the end of June 2022. She led this company for nine and a half years, transforming it from a traditional Swiss utility into an international energy and infrastructure company. </p><p>After completing her studies and doctorate at the ETH, she began her career at Ciba Spezialitätenchemie AG, where she held various management positions in Switzerland and abroad. She then went on to lead a start-up specialising in high-tech materials and technology licensing, Rolic Technologies AG.</p><p>Suzanne Thoma is a member of the Board of Directors of the Swiss Venture Group, Vice-President of the "think tank" Avenir Suisse and was appointed Honorary Councillor of ETH Zurich last autumn.</p></div></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_976ece8559.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_0baa1f59df.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_a6cc0dab91.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_9d63fa8ead.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_976ece8559.jpg" alt="Reinhard_Wolf_Corporate_Management_Board_1920x1080_01.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">Reinhard Wolf</div><p class="card-text">Member of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_976ece8559.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_0baa1f59df.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_a6cc0dab91.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_9d63fa8ead.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/3/b/csm_Reinhard_Wolf_Corporate_Management_Board_1920x1080_01_976ece8559.jpg" alt="Reinhard_Wolf_Corporate_Management_Board_1920x1080_01.jpg"></picture></div></div><div class="about small-12"><div class="h6">About Reinhard Wolf</div><div class="about-description"><p>Reinhard Wolf was appointed to the BayWa AG Board of Management in 2013.</p><p>He began his career at the Österreichische Raiffeisen Warenzentrale in Vienna in 1985 after completing a degree in agricultural engineering.</p><p>In May 2009, he was appointed Director of the Board of Management of BayWa’s affiliated group RWA (Raiffeisen Ware Austria) and has been Chief Executive Officer and General Director of RWA, based in Korneuburg near Vienna, Austria, since March 2013. </p></div></div></div></div></div><div class="small-12 large-6 xlarge-4 xxlarge-4"><div class="card"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_42077666c3.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_9b1255c725.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_356e851db4.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_f61586c646.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_42077666c3.jpg" alt="Corporate_Supervisory_Board_David_Merz_1920x1080.jpg"></picture></div><div class="card-body row"><div class="action-btn small-1"><div class="btn"></div></div><div class="management-info small-8"><div class="card-title">David Merz</div><p class="card-text">Member of the Supervisory Board</p></div></div><div class="arrow-up"></div></div><div class="more-info"><div class="row"><div class="image"><div class="management-team-image"><picture><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_42077666c3.jpg" media="(min-width: 1440px)"><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_9b1255c725.jpg" media="(min-width: 768px)"><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_356e851db4.jpg" media="(min-width: 376px)"><source data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_f61586c646.jpg"><img class="management-team-img" data-srcset="/fileadmin/_processed_/3/e/csm_Corporate_Supervisory_Board_David_Merz_1920x1080_42077666c3.jpg" alt="Corporate_Supervisory_Board_David_Merz_1920x1080.jpg"></picture></div></div><div class="about small-12"><div class="h6">About David Merz</div><div class="about-description"><p>David joined BayWa AG in June 2012 as Legal Counsel with focus on compliance. He is General Counsel of BayWa AG in addition to his role as Chief Compliance Officer of BayWa AG, which he has held since May 2013.</p><p>In this capacity, he oversees corporate sustainability, audit, legal and social compliance, legal operations, as well as export and sanctions compliance. Additionally, he played a key role in establishing an information security management system to enhance operational IT security.</p><p>Furthermore, David was responsible for Compliance of the BayWa r.e. Group before our own compliance system was implemented.</p></div></div></div></div></div><div class="small-12"><a class="text-title5 btn-simple btn-medium management-filedownload" href="/fileadmin/Corporate_Content/08_Company/ESG_Documents/BayWa_r.e._Rules_of_Procedure_Supervisory_Board_EN_01.pdf" target="_blank" title="BayWa_r.e._Rules_of_Procedure_Supervisory_Board_EN_01.pdf"> Rules of procedure </a></div></div></section> <section class="frame-space-before- frame-space-after- has-dark-gray-bg"><div class="row column custom-tabs-header"><div class="row columns small-12 header"><h2> Our Committees </h2></div><ul class="tabs custom-tabs" data-tabs id="tabs_59912"><li class="tabs-title is-active"><a aria-selected="true" href="#tabItem_59912_1">Audit and Investment Committee </a></li><li class="tabs-title"><a aria-selected="true" href="#tabItem_59912_2">Remuneration and Nomination Committee</a></li><li class="tabs-title"><a aria-selected="true" href="#tabItem_59912_3">Sustainability Committee </a></li><li class="tabs-title"><a aria-selected="true" href="#tabItem_59912_4">Strategy Committee</a></li></ul><div class="tabs-content custom-tabs-content" data-tabs-content="tabs_59912"><div class="tabs-panel is-active" id="tabItem_59912_1"><section class="s-tab-intro "><div class="row column"><h2 class="text-title3"> Audit and Investment Committee </h2></div><div class="row column"><div class="two-column-text"> The Audit and Investment Committee monitors the financial reporting process as well as the effectiveness of the internal control, audit and risk management systems (including the compliance management system) and approves investments above a certain threshold. The Committee also prepares the proposal on the election of the external auditor, commissions the auditor and determines the key focus points of the audit. The members of this committee are Andreas Helber (Vice Chairman) and Tim Marahrens. </div></div></section><section class="s-call-to-action-button frame-space-before- frame-space-after- has-dark-gray-bg"><div class="text-center"><a href="/fileadmin/Corporate_Content/08_Company/ESG_Documents/BayWa_r.e._Rules_of_Procedure_Audit_and_Investment_Committee_EN.pdf" target="_blank" class="baywa-Button baywa-Button-primary btn-simple btn-large"><div>Rules of procedure</div><span class="new_tab_icon"><svg viewBox="0 0 104.881 106.769" xmlns="http://www.w3.org/2000/svg"><path d="M 2.5001058,0 A 2.50025,2.50025 0 0 0 0,2.49959 v 33.73437 a 2.5,2.5 0 0 0 2.5001058,2.50011 2.5,2.5 0 0 0 2.5001059,-2.50011 V 4.99969 H 99.881241 V 101.7695 H 5.0002117 V 71.38634 A 2.5,2.5 0 0 0 2.5001058,68.88623 2.5,2.5 0 0 0 0,71.38634 v 32.88273 a 2.50025,2.50025 0 0 0 2.5001058,2.50013 H 102.38083 a 2.50025,2.50025 0 0 0 2.5001,-2.50013 V 2.49959 A 2.50025,2.50025 0 0 0 102.38083,0 Z M 42.844928,14.99546 a 2.4999999,2.4999999 0 0 0 -0.01085,5.2e-4 2.4999999,2.4999999 0 0 0 -1.730645,0.74776 2.4999999,2.4999999 0 0 0 0.03359,3.53725 l 31.8487,31.26166 H 2.5316286 c -1.3807125,0 -2.50010588,1.11939 -2.50010588,2.5001 0,1.38071 1.11939338,2.50011 2.50010588,2.50011 H 73.068406 L 42.12301,86.48825 a 2.4999999,2.4999999 0 0 0 0,3.53468 2.4999999,2.4999999 0 0 0 3.535185,0 L 80.871032,54.81009 a 2.5002499,2.5002499 0 0 0 -0.0155,-3.55069 L 44.638622,15.71273 a 2.4999999,2.4999999 0 0 0 -1.79369,-0.71727 z"/></svg></span></a></div></section></div><div class="tabs-panel" id="tabItem_59912_2"><section class="s-tab-intro "><div class="row column"><h2 class="text-title3"> Remuneration and Nomination Committee </h2></div><div class="row column"><div class="two-column-text"> The Remuneration and Nomination Committee reviews the extent to which members of the Board of Management have achieved their targets and prepares the review of the Board of Management’s remuneration system, including the setting of targets for variable remuneration. Further, the Committee seeks suitable candidates for the election of shareholder representatives to the Supervisory Board. The members of this committee are Roland Dörig (Vice Chairman) and Reinhard Wolf. </div></div></section><section class="s-call-to-action-button frame-space-before- frame-space-after- has-dark-gray-bg"><div class="text-center"><a href="/fileadmin/Corporate_Content/08_Company/ESG_Documents/BayWa_r.e._Rules_of_Procedure_Remuneration_and_Nomination_Committee_EN.pdf" target="_blank" class="baywa-Button baywa-Button-primary btn-simple btn-large"><div>Rules of procedure</div><span class="new_tab_icon"><svg viewBox="0 0 104.881 106.769" xmlns="http://www.w3.org/2000/svg"><path d="M 2.5001058,0 A 2.50025,2.50025 0 0 0 0,2.49959 v 33.73437 a 2.5,2.5 0 0 0 2.5001058,2.50011 2.5,2.5 0 0 0 2.5001059,-2.50011 V 4.99969 H 99.881241 V 101.7695 H 5.0002117 V 71.38634 A 2.5,2.5 0 0 0 2.5001058,68.88623 2.5,2.5 0 0 0 0,71.38634 v 32.88273 a 2.50025,2.50025 0 0 0 2.5001058,2.50013 H 102.38083 a 2.50025,2.50025 0 0 0 2.5001,-2.50013 V 2.49959 A 2.50025,2.50025 0 0 0 102.38083,0 Z M 42.844928,14.99546 a 2.4999999,2.4999999 0 0 0 -0.01085,5.2e-4 2.4999999,2.4999999 0 0 0 -1.730645,0.74776 2.4999999,2.4999999 0 0 0 0.03359,3.53725 l 31.8487,31.26166 H 2.5316286 c -1.3807125,0 -2.50010588,1.11939 -2.50010588,2.5001 0,1.38071 1.11939338,2.50011 2.50010588,2.50011 H 73.068406 L 42.12301,86.48825 a 2.4999999,2.4999999 0 0 0 0,3.53468 2.4999999,2.4999999 0 0 0 3.535185,0 L 80.871032,54.81009 a 2.5002499,2.5002499 0 0 0 -0.0155,-3.55069 L 44.638622,15.71273 a 2.4999999,2.4999999 0 0 0 -1.79369,-0.71727 z"/></svg></span></a></div></section></div><div class="tabs-panel" id="tabItem_59912_3"><section class="s-tab-intro "><div class="row column"><h2 class="text-title3"> Sustainability Committee </h2></div><div class="row column"><div class="two-column-text"> The Sustainability Committee has regular exchanges about sustainability-related issues (Environment, Social, Governance – ESG) which are relevant for economically sound and sustainable development, as well as for the reputation of the BayWa r.e. Group. The members of this committee are Ruedi Noser (Vice Chairman) and Dr. Suzanne Thoma. </div></div></section><section class="s-call-to-action-button frame-space-before- frame-space-after- has-dark-gray-bg"><div class="text-center"><a href="/fileadmin/Corporate_Content/08_Company/ESG_Documents/BayWa_r.e._Rules_of_Procedure_Sustainability_Committee_EN.pdf" target="_blank" class="baywa-Button baywa-Button-primary btn-simple btn-large"><div>Rules of procedure</div><span class="new_tab_icon"><svg viewBox="0 0 104.881 106.769" xmlns="http://www.w3.org/2000/svg"><path d="M 2.5001058,0 A 2.50025,2.50025 0 0 0 0,2.49959 v 33.73437 a 2.5,2.5 0 0 0 2.5001058,2.50011 2.5,2.5 0 0 0 2.5001059,-2.50011 V 4.99969 H 99.881241 V 101.7695 H 5.0002117 V 71.38634 A 2.5,2.5 0 0 0 2.5001058,68.88623 2.5,2.5 0 0 0 0,71.38634 v 32.88273 a 2.50025,2.50025 0 0 0 2.5001058,2.50013 H 102.38083 a 2.50025,2.50025 0 0 0 2.5001,-2.50013 V 2.49959 A 2.50025,2.50025 0 0 0 102.38083,0 Z M 42.844928,14.99546 a 2.4999999,2.4999999 0 0 0 -0.01085,5.2e-4 2.4999999,2.4999999 0 0 0 -1.730645,0.74776 2.4999999,2.4999999 0 0 0 0.03359,3.53725 l 31.8487,31.26166 H 2.5316286 c -1.3807125,0 -2.50010588,1.11939 -2.50010588,2.5001 0,1.38071 1.11939338,2.50011 2.50010588,2.50011 H 73.068406 L 42.12301,86.48825 a 2.4999999,2.4999999 0 0 0 0,3.53468 2.4999999,2.4999999 0 0 0 3.535185,0 L 80.871032,54.81009 a 2.5002499,2.5002499 0 0 0 -0.0155,-3.55069 L 44.638622,15.71273 a 2.4999999,2.4999999 0 0 0 -1.79369,-0.71727 z"/></svg></span></a></div></section></div><div class="tabs-panel" id="tabItem_59912_4"><section class="s-tab-intro "><div class="row column"><h2 class="text-title3"> Strategy Committee </h2></div><div class="row column"><div class="two-column-text"> The Strategy Committee supports the Executive Board on reviewing the strategic development and on questions of corporate strategy of the BayWa r.e. Group as well as projects of strategic relevance. The members of this committee are Roland Dörig (Vice Chairman), Andreas Helber, and Dr. Tim Marahrens. </div></div></section><section class="s-call-to-action-button frame-space-before- frame-space-after- has-dark-gray-bg"><div class="text-center"><a href="/fileadmin/Corporate_Content/08_Company/ESG_Documents/BayWa_r.e._Rules_Of_Procedure_For_The_Strategy_Committee_EN.pdf" target="_blank" class="baywa-Button baywa-Button-primary btn-simple btn-large"><div>Rules of procedure</div><span class="new_tab_icon"><svg viewBox="0 0 104.881 106.769" xmlns="http://www.w3.org/2000/svg"><path d="M 2.5001058,0 A 2.50025,2.50025 0 0 0 0,2.49959 v 33.73437 a 2.5,2.5 0 0 0 2.5001058,2.50011 2.5,2.5 0 0 0 2.5001059,-2.50011 V 4.99969 H 99.881241 V 101.7695 H 5.0002117 V 71.38634 A 2.5,2.5 0 0 0 2.5001058,68.88623 2.5,2.5 0 0 0 0,71.38634 v 32.88273 a 2.50025,2.50025 0 0 0 2.5001058,2.50013 H 102.38083 a 2.50025,2.50025 0 0 0 2.5001,-2.50013 V 2.49959 A 2.50025,2.50025 0 0 0 102.38083,0 Z M 42.844928,14.99546 a 2.4999999,2.4999999 0 0 0 -0.01085,5.2e-4 2.4999999,2.4999999 0 0 0 -1.730645,0.74776 2.4999999,2.4999999 0 0 0 0.03359,3.53725 l 31.8487,31.26166 H 2.5316286 c -1.3807125,0 -2.50010588,1.11939 -2.50010588,2.5001 0,1.38071 1.11939338,2.50011 2.50010588,2.50011 H 73.068406 L 42.12301,86.48825 a 2.4999999,2.4999999 0 0 0 0,3.53468 2.4999999,2.4999999 0 0 0 3.535185,0 L 80.871032,54.81009 a 2.5002499,2.5002499 0 0 0 -0.0155,-3.55069 L 44.638622,15.71273 a 2.4999999,2.4999999 0 0 0 -1.79369,-0.71727 z"/></svg></span></a></div></section></div></div></div></section> <!--TYPO3SEARCH_end--> <section class="side-buttons-bar no-padding"> </section> <footer class="p-footer"> <div class="row f-navigation"> <div class="small-12 large-4 column hide-for-large"> <ul> <li> <div data-open="contactFormModal"> Contact </div> </li> </ul> </div> <div class="small-12 large-4 column"> <h3 class="text-title3">Our Activities</h3> <ul> <li> <a href="/en/energy-solutions" >Energy Solutions</a> </li> <li> <a href="/en/wind-projects" >Wind Projects</a> </li> <li> <a href="/en/solar-projects" >Solar Projects</a> </li> <li> <a href="/en/hybrid-projects" >Hybrid Projects</a> </li> <li> <a href="/en/storage-projects" >Storage Projects</a> </li> <li> <a href="/en/solar-distribution" >Solar Distribution</a> </li> <li> <a href="/en/asset-operations" >Asset Operations</a> </li> <li> <a href="/en/energy-trading" >Energy Trading</a> </li> </ul> </div> <div class="small-12 large-4 column"> <h3 class="text-title3">Company</h3> <ul> <li> <a href="/en/about-baywa-re" >About BayWa r.e.</a> </li> <li> <a href="/en/corporate-responsibility" >Corporate Responsibility</a> </li> <li> <a href="/en/news" >News</a> </li> <li> <a href="/en/cases" >Cases</a> </li> <li> <a href="/en/careers" >Careers</a> </li> <li> <a href="/en/events" >Events</a> </li> <li> <a href="/en/locations" >Locations</a> </li> </ul> </div> <div class="small-12 large-4 column extra-links"> <h4 class="text-title4">Share on:</h4> <div class="shariff-container" data-services="[ "facebook", "twitter", "xing", "linkedin" ]" ></div> <h4 class="text-title4">Visit us on:</h4> <div class="social-icons-list"> <ul> <li> <a href="https://www.facebook.com/BWRE.Global/" target="_blank" class="noexternal"><span class="fab fa-facebook-f"></span></a> </li> <li> <a href="https://twitter.com/BWRE_Global" target="_blank" class="noexternal"><span class="fab fa-twitter"></span></a> </li> <li> <a href="https://www.linkedin.com/company/baywa-re-renewable-energy/" target="_blank" class="noexternal"><span class="fab fa-linkedin-in"></span></a> </li> <li> <a href="https://www.youtube.com/user/BayWaRenewableEnergy" target="_blank" class="noexternal"><span class="fab fa-youtube-2"></span></a> </li> <li> <a href="https://www.instagram.com/bwre.global/" target="_blank" class="noexternal icon-instagram"></a> </li> </ul> </div> <ul> <li class="show-for-large"><div data-open="contactFormModal">Contact</div></li> <li><a href="/en/imprint" >Imprint</a></li> <li><a href="/en/data-protection" >Data Protection</a></li> <li><a href="/en/website-data-tracking-opt-out" >Website Data Tracking & Opt-out</a></li> <li><a href="https://baywa-re.compcor.de/" target="_blank">Whistleblower System</a></li> </ul> </div> </div> <div class="row"> <div class="small-12 column"> <p class="copy">© 2024, BayWa r.e. 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