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Management

Supervisory Board members of Baader Bank AG

The Supervisory Board advises the Board of Directors and appoints and dismisses members of the Board of Directors. Furthermore, it deals with issues regarding 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. It also prepares the Supervisory Board’s election nominations at the shareholders’ meeting.

Of the 6 members of the Supervisory Board, 4 members were representatives of the shareholders elected at the 2018 shareholders’ meeting. Their term of office runs until the end of the 2023 shareholders’ meeting. 

At Baader Bank's annual general meeting on 01/07/2019, Christoph B. Mast was appointed to the Supervisory Board by shareholders with a large majority. He succeeds Nils Niermann, who resigned from his position on 30/06/2019 as he took up a position as Chair of the Management Board at Sparkasse Neuburg-Rain on 01/07/2019.

The Supervisory Board of Baader Bank AG has been constituted of the following members:

Dr. Horst Schiessl
Chairman of the Supervisory Board

Dr. Horst Schiessl studied business administration and law at Munich University and has practised as a lawer for more than 30 years.

Dr. Horst Schiessl is a senior partner at Schiessl, Schrank & Partner, an international law and auditing firm with offices in Munich, Berlin and Paris. As a lawyer, his specialty is economic consultancy for companies, particularly on all matters relating to IPOs.

Dr. Horst Schiessl has been a member of the Baader Bank Supervisory Board since April 1999, and was elected Chairman on 10 July 2002.

Helmut Schreyer
Deputy 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.

Prof. Dr. Georg Heni

As Managing Partner of WirtschaftsTreuhand GmbH and auditor, Prof. Dr. Heni has years of expertise in accounting and auditing for medium-sized companies.

He was appointed to the Supervisory Board at the Annual General Meeting on 25 June 2018.

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.

Ali Cavli
Employee representative

Ali Cavli is a certified computer scientist and has been an approved securities trader at the Frankfurt Stock Exchange since 1998. He has worked for Baader Bank in the area of market-making funds for 12 years.

He was elected to the Supervisory Board as employee representative at the Annual General Meeting on 25 June 2018.

Thomas Leidel
Employee representative

Thomas Leidel, who has been with Baader Bank since 2009, studied business administration and specialises in capital market research. He is Head of Data & Risk Management at Baader Bank.

He was elected to the Supervisory Board as employee representative at the Annual General Meeting on 25 June 2018.