EQS-Adhoc: BayWa AG: Changes to the Board of Management of BayWa AG

Changes to the Board of Management of BayWa AG

At its meeting today, February 27, 2025, the Supervisory Board of BayWa AG has decided to appoint Dr. Frank Hiller as Chief Executive Officer (CEO) and Prof. Dr. Matthias J. Rapp as Chief Financial Officer (CFO) of BayWa AG, each for a term of three years with effect from March 1, 2025 for both.

Dr. Frank Hiller will succeed Mr. Marcus Pöllinger, who left the Board of Management of BayWa AG on October 31, 2024. Prof. Dr. Matthias J. Rapp will take over from the previous Chief Financial Officer, Mr. Andreas Helber, leaving on 31 March 2025, thus ensuring a direct transition.

Contact:
Josko Radeljic, BayWa AG,
Head of Investor Relations,
tel. +49 (0)89/9222-3887,
e-mail: josko.radeljic@baywa.de

Dr. Frank Herkenhoff, BayWa AG,
Head of Corporate Communications,
tel. +49 (0)89/9222-3680,
e-mail: frank.herkenhoff@baywa.de