Munich Airport

Integrated Report 2025

Boards of the Company

Executive Board

Period

Jost Lammers

President and Chief Executive Officer, Personnel Industrial Relations Director

Since January 2020

Dr. Jan-Henrik Andersson

Chief Commercial and Security Officer

Since November 2021

Thomas Hoff Andersson

Chief Operating Officer

Since May 2025

Chief Representatives

Period

Dr. Robert Scharpf

Authorized Representative and Head of HR

From July 2016 to November 2025

Dr. Josef Schwendner

Authorized Representative and Head of the Group Legal Affairs, Committees, Compliance, and Environment Division

Since July 2016

Supervisory Board

Free State of Bavaria

Additional mandates

Albert Füracker

(Chairman)

State Minister

Bavarian State Ministry of Finance and Home Affairs

Flughafen Nürnberg GmbH (Chairman of the Supervisory Board)

NürnbergMesse GmbH (Chairman of the Supervisory Board)

Bayerische Landesstiftung (Deputy Chairman of the Foundation Council)

Bavarian Transformation and Research Foundation (Member of the Foundation Council)

Stiftung Bayerische Gedenkstätten (member of the Foundation Council)

Deutsches Museum (member of the Board of Trustees)

Dokumentationszentrum Reichsparteitagsgelände, Nürnberg (member of the Board of Trustees)

ifo institut – Leibniz-Institut für Wirtschaftsforschung an der Universität München e.V. (member of the Board of Trustees)

Harald Hübner

Head of Department

Bavarian State Ministry of Finance and Regional Identity

Bayerische Landesbank (member of the Supervisory Board)

BayernLB Holding AG (Deputy Chairman of the Supervisory Board)

Kreditanstalt für Wiederaufbau (member of the Board of Directors)

Hubert Aiwanger

State Minister

Bavarian State Ministry of Economic Affairs, Regional Development, and Energy

LfA Förderbank Bayern (Chairman of the Board of Directors)

Messe München GmbH (Chairman of the Supervisory Board)

Bundesnetzagentur (member of the Advisory Board)

Bayern Innovativ Bayerische Gesellschaft für Innovation und Wissenstransfer mbH (Chairman of the Supervisory Board)

Bavarian Research Foundation (Second Deputy Chairman of the Foundation Council)

Bundesagentur für Arbeit, Regionaldirektion Bayern (member of the Advisory Board)

Wirtschaftsbeirat der Union e.V. (member of the Presidium)

Münchner Kreis e.V. (member of the Board)

Bayerische Staatsforsten AöR (Chairman of the Supervisory Board)

Transformation Advisory Board Bavaria (Chairman)

Christian Bernreiter

State Minister Bavarian State Ministry for Housing, Building, and Transport

Bayerische Eisenbahngesellschaft mbH (BEG) (Chairman of the Supervisory Board)

Federal Republic of Germany

Additional mandates

Johannes Wieczorek

Since July 1, 2025

Ministerial Director

Federal Ministry for Transport

Supervisory Board of Deutsche Energie-Agentur GmbH (dena) (Member since 09/2025)

Hartfrid Wolff

Until June 18, 2025

Head of Communications

Federal Ministry for Transport

Supervisory Board of DB Cargo AG (as representative of the Federal Government, until August 31, 2025)

Representative of Federal Minister Wissing on the Administrative Board of KfW (until June 2025)

Member of the Supervisory Board of Wirtschaftsförderung Region Stuttgart GmbH

Gudrun Brüker-Gaspers

Ministerial councilor

Federal Ministry of Finance

Deutsche Bahn Fernverkehr AG (member of the Supervisory Board)

City of Munich

Additional mandates

Dieter Reiter

Former Lord Mayor

Stadtsparkasse München (Chairman of the Board of Directors)

Stadtwerke München GmbH (Chairman of the Supervisory Board)

SWM Services GmbH (Chairman of the Supervisory Board)

LHM Services GmbH (Chairman of the Supervisory Board)

Münchner Verkehrsgesellschaft mbH (Chairman of the Supervisory Board)

Münchner Verkehrs- und Tarifverbund GmbH (Chairman of the Group Council and Annual General Meeting)

München Klinik GmbH (Chairman of the Supervisory Board)

Messe München GmbH (Chairman of the Supervisory Board, until December 31, 2025)

Sparkassenverband Bayern, public corporation (representation in the association meeting)

Sparkassen-Bezirksverband Oberbayern, public corporation (representative in the association meeting)

Mathias-Pschorr-Stiftung, Hackerbräu (Chairman of the Foundation Advisory Board)

Planning Association for the Outer Economic Area of Munich, public law corporation (Representative in the Association Assembly and the Association Committee, Second Deputy Chairman)

Meisterschulen am Ostbahnhof, special-purpose association of the City of Munich (LHM) and the Chamber of Crafts for Munich and Upper Bavaria (First Chairman of the Association)

Regional Planning Association, public law corporation (First Deputy Assembly Chairman)

FC Bayern Munich (member of the Board of Directors)

Ludwig Maximilian University of Munich (Member of the Board of Trustees, until December 31, 2025)

ifo Institute – Leibniz Institute for Economic Research at the University of Munich e.V. (Member of the Board of Trustees, until June 30, 2025)

Hypo-Kulturstiftung (member of the Board of Trustees)

Stiftung Buch, Medien- und Literaturhaus München (Chairman of the Foundation Council)

Stiftung Prix Jeunesse (representative of the LHM on the Executive Committee)

Deutsches Museum München (member of the Board of Trustees)

Clemens Baumgärtner

Until February 28, 2025

Full-time City Councillor
Head of the Department for Labor and Economics

München Ticket GmbH (member of the Supervisory Board)

MGH – Münchner Gewerbehof- und Technologiezentrumsgesellschaft mbH (Chairman of the Supervisory Board)

MRG Münchner Raumentwicklungsgesellschaft mbH (member of the Supervisory Board)

Münchner Arbeit gemeinnützige GmbH (member of the Supervisory Board)

Münchner Verkehrs- und Tarifverbund GmbH (member of the Group Council and the Annual General Meeting)

Agentur für Arbeit München (member of the management committee)

Tourismus Oberbayern München e. V. (Vice President)

Deutsche Städte-Medien GmbH (Member of the Advertising Advisory Board)

Dr. Christian Scharpf

Since March 1, 2025

Full-time City Councillor

Head of the Department for Labor and Economics

München Ticket GmbH (member of the Supervisory Board)

MGH – Münchner Gewerbehof- und Technologiezentrumsgesellschaft mbH (Chairman of the Supervisory Board)

MRG Münchner Raumentwicklungsgesellschaft mbH (member of the Supervisory Board)

Münchner Arbeit gemeinnützige GmbH (member of the Supervisory Board)

Münchner Verkehrs- und Tarifverbund GmbH (member of the Group Council and the Annual General Meeting)

Deutsche Städte-Medien GmbH (Member of the Advertising Advisory Board)

Agentur für Arbeit München (member of the management committee)

Thüga Aktiengesellschaft (Member of the Advisory Board)

Trade unions

Additional mandates

Manuela Dietz

Head of the State Specialist Department for Public and Private Services, Social Insurance, and Transport

Member of the Supervisory Board of TÜV Süd AG Group

Member of the Supervisory Board of TÜV AS GmbH

Sinan Öztürk

Deputy Regional District Director, ver.di Bavaria

Permanent Guest of the Bavarian Municipalities (ZKdbG)

Deputy Member of the Administrative Advisory Board of AOK Schweinfurt

Employees

Additional mandates

Michael Roth

Head of the Corporate Division People & Culture,  Representative of Senior Executives

Member of the VKA Group Committee for Airports of the Association of Municipal Employers’ Associations (since December 2025)

Agentur für Arbeit Freising (member of the management committee)

AOK-Direktion Freising-Erding (member of the Advisory Board)

Munich Social Court (Honorary Judge)

Employees
(no additional mandates)

Gabor Grafe

Clerical Employee, Works Council Member of Allresto

Vahdet Kizilkaya

Full-time Works Council Member

Frank Pötsch

Advisor for Air Traffic Management, Works Council Member (50% released from regular duties)

Roy Panten

IHK-certified Plant Security Specialist and Aviation Security Screener, Full-time Works Council Member of FM Sicherheit

Jürgen Schweiger

Head of Facility Management – Work Preparation, Signage, and Construction, Works Council Member

Status: December 31, 2025