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.
Upon the passing of the long-standing Chairman of the Supervisory Board, Dr. Horst Schiessl, Mr. Helmut Schreyer, the former Deputy Chairman of the Supervisory Board of Baader Bank AG, was appointed as the new Chairman of the Supervisory Board by the Supervisory Board at its meeting on October 6, 2022. Prof. Dr. Georg Heni was elected Deputy Chairman of the Supervisory Board at the same time.
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.
Prof. Dr. Georg Heni
Deputy Chairman of the Supervisory Board
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. At the Supervisory Board meeting on October 6, 2022, Prof. Dr. Heni was 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.
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.
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.