Munich Airport

Integrated Report 2023

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Moving our World

Foreword by the Executive BoardStrategy 2030+Key figuresBusiness model

Our airport

Sustainable premium hub

Facts & figuresEconomic factorBusiness unitsInfrastructure5-star quality
Facts & figuresGroup strategyClimate protection strategyHR strategyDigitalization

Group Management Report

Abridged consolidated financial statements

Corporate bodies

Situation of the GroupReport on economic positionEvents after the balance sheet dateOutlook, opportunities and risks report
Consolidated statement of profit or lossConsolidated statement of comprehensive incomeConsolidated statement of financial positionConsolidated statement of changes in equityConsolidated statement of cash flows
Boards of the CompanySupervisory Board report

Sustainability dialogue

Sustainable development

Environment and climate protection

Employees and society

Company and governance

Facts & figuresStakeholder dialogueMaterial topics
Facts & figuresManagement approaches and sustainability programSustainability indicatorsGRI content indexIndependent assurance report
Facts & figuresClimate protectionBiodiversityResources
Facts & figuresEmployerSafetySocial engagementNoise control
Facts & figuresProcurementGovernance
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Boards of the Company

Executive Board

 Period
Jost Lammers
President and Chief Executive Officer, Personnel Industrial Relations Director
Since January 2020
Jan-Henrik Andersson
Chief Commercial and Security Officer		Since November 2021
Nathalie Leroy
Chief Financial Officer, Chief Infrastructure Officer		Since October 2021

 

Chief Representatives

 Period
Dr. Robert Scharpf
Authorized representative and head of HR		Since July 2016
Dr. Josef Schwendner
Authorized representative and head of Legal Affairs, Compliance and Environment		Since July 2016

Supervisory Board

Free State of BavariaAdditional mandates
Albert Füracker
(Chairman)
State Minister
Bavarian State Ministry of Finance and Regional Identity
  • Flughafen Nürnberg GmbH (Chairman of the Supervisory Board)
  • Messe München GmbH (member of the Supervisory Board) until 11/21/2023
  • NürnbergMesse GmbH (Deputy Chairman of the Supervisory Board)
  • Bayerische Landesstiftung (Deputy Chairman of the Foundation Council)
  • Bayerische Forschungsstiftung (member of the Foundation Council)
  • Stiftung Bayerische Gedenkstätten (member of the Foundation Council)
  • Deutsches Museum (member of the Board of Trustees)
  • Dokumentationsstelle Obersalzberg (member of the Board of Trustees) until 09/27/2023
  • 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 (member of the Supervisory Board)
  • Bundesnetzagentur (member of the Advisory Board)
  • Bayern Innovativ Bayerische Gesellschaft für Innovation und Wissenstransfer mbH (Chairman of the Supervisory Board)
  • Bayerische Forschungsstiftung (2nd Deputy Chairman of the Foundation Council since 07/01/2021, formerly 1st 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 GermanyAdditional mandates
Guido Zielke
Head of Department
Federal Ministry of Transport and Digital Infrastructure		None
Gudrun Brüker-Gaspers
Ministerial councillor
Federal Ministry of Finance
  • Deutsche Bahn Fernverkehr AG (member of the Supervisory Board)

 

 

City of MunichAdditional mandates
Dieter Reiter
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 Shareholders` General Meeting)
  • München Klinik GmbH (Chairman of the Supervisory Board)
  • Messe München GmbH (Chairman of the Supervisory Board)
  • 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)
  • Planungsverband Äußerer Wirtschaftsraum München, public corporation (representative in the association meeting and the association committee, 2nd Deputy Chairman)
  • Master Schools at Ostbahnhof, Zweckverband der LHM and der Handwerkskammer für München und Oberbayern (1st Chairman of the Association)
  • Regionaler Planungsverband, public corporation (1st Deputy Assembly Chairman)
  • FC Bayern Munich (member of the Board of Directors)
  • Ludwig Maximilian University of Munich (member of the Board of Trustees)
  • Technical University of Munich (member of the Board of Trustees)
  • ifo institut, Leibniz-Institut für Wirtschaftsforschung an der Universität München e.V. (member of the Board of Trustees)
  • 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

Head of the Department for Labor and Economics,

Professional City Councilor

  • München Ticket GmbH (member of the Supervisory Board)
  • MGH-Münchner Gewerbehofgesellschaft mbH (Chairman 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 Shareholders` General Meeting)
  • Agentur für Arbeit München (member of the management committee)
  • Tourismus Oberbayern München e. V. (Vice President)
  • Mediaschool Bayern GmbH (member of the Shareholders` General Meeting and the Finance Committee)
  • Deutsche Städte-Medien GmbH (Chairman of the Advertising Advisory Council)

 

 

Trade unionsAdditional mandates
Thomas Bihler
(Deputy Chairman)
Commercial employee		None
Heinrich Birner
Chief Executive Officer ver.di Munich District
  • Stadtsparkasse München (member of the Board of Directors)

 

 

EmployeesAdditional mandates
Michael Roth
Head of the Corporate Services division,
representative of senior managers
  • 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)
Johann Bachmayer
Main Fire Chief,
full-time Works Councilor		Jürgen Schweiger
Head of Facility Management - Work Preparation, Labeling and Construction, Works Councilor		 
Anna Müller
Clerical employee		Marco Druschinski
Head of Dispatch Central Infrastructure,
Works Councilor		Roy Panten
IHK certified plant security specialist and aviation security control officer,
full-time Works Councilor for FMSicherheit

 

Consolidated statement of cash flows

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