Prof. Dr.-Ing. E.h. Dipl.-Kfm. Thomas Bauer (CEO)

bauerth

Prof. Dr.-Ing. E.h. Dipl.-Kfm. Thomas Bauer (born 1955) heads the Participations in Subsidiaries, Financial Reporting, Planning and Controlling functions on the Management Board of BAUER Aktiengesellschaft.

After studying business economics at the Ludwig Maximilian University in Munich, he worked in the USA. He joined the family company in 1982. In 1986 he became sole managing director of BAUER Spezialtiefbau GmbH and since 1994 he has been Chairman of the Management Board of BAUER Aktiengesellschaft.

Professor Thomas Bauer is President of the Confederation of the German Construction Industry (HDB), Vice-President of the Federation of German Industries (BDI) and Vice-President of the Confederation of Bavarian Industry (vbw). He is an honorary professor of the Technical University of Munich.
 

Supervisory Board mandates:

  • BAUER Spezialtiefbau GmbH, Schrobenhausen, (Chairman)
  • BAUER Maschinen GmbH, Schrobenhausen, (Chairman)
  • BAUER Resources GmbH, Schrobenhausen
  • SCHACHTBAU NORDHAUSEN GmbH, Nordhausen, (Chairman)
  • BAUER EGYPT S.A.E., Cairo (Chairman)

 

Dipl.-Betriebswirt (FH) Hartmut Beutler (CFO)

beutlerh

Hartmut Beutler (born 1957) is responsible for the Finance, Legal Affairs and Insurance, and Facility Management functions on the Management Board of BAUER Aktiengesellschaft.

He studied business economics (specializing in the construction industry) at the Biberach University of Applied Sciences and joined BAUER Spezialtiefbau GmbH as a trainee in 1983. He later became deputy head of that company's Accounting department and assistant to the Management Board. After working as head of IT, Facility Management, Legal Affairs and Insurance at BAUER Spezialtiefbau GmbH, as well as being a company "Prokurist" (holder of power of attorney), Hartmut Beutler was appointed to the Management Board of BAUER Aktiengesellschaft in 2001.

He is Committee Chairman of the Neuburg-Schrobenhausen Chamber of Industry and Commerce, Plenary Member of the Munich and Upper Bavarian Chamber of Industry and Commerce as well as Chairman of Initiative Regional Management Region Ingolstadt e.V.


Supervisory Board mandates:

  • BAUER Resources GmbH, Schrobenhausen
  • Schrobenhausener Bank e.G., (Chairman)

 
 

Dipl.-Ing. Heinz Kaltenecker

kalteneckerh

Heinz Kaltenecker (born 1951) is responsible for the Participations in Subsidiaries, Human Resources and Information technology functions on the Management Board of BAUER AG. He is also the Labour Relations Director.

After studying civil engineering at the Technical University of Karlsruhe, he joined BAUER Spezialtiefbau GmbH in 1978. He performed a number of senior management functions, including being managing director of BAUER Spezialtiefbau GmbH from 2001 to 2007. Heinz Kaltenecker was managing director of BAUER Resources GmbH from 2007 to 2010. He has been a member of the Management Board of BAUER Aktiengesellschaft since 1997.

Heinz Kaltenecker is a board member of the German Geotechnical Society and a member of the Large Construction Companies subcommittee of the Confederation of the German Construction Industry.


Supervisory Board mandates:

  • BAUER Spezialtiefbau GmbH, Schrobenhausen
  • BAUER Maschinen GmbH, Schrobenhausen
  • BAUER Resources GmbH, Schrobenhausen, (Chairman)
  • SCHACHTBAU NORDHAUSEN GmbH, Nordhausen