Supervisory Board report

The Supervisory Board was informed regularly and in detail by the Executive Board in written reports and at meetings about the Company’s situation, its development, and important business events. In its meetings and the meetings of its committees, the Supervisory Board discussed all major company matters and made such decisions as it was called upon to make in accordance with its statutory responsibilities. The Supervisory Board met for five meetings during the fiscal year. The working committee held four meetings. The HR committee convened five times.

At the end of September 30, 2021, both Ms. Andrea Gebekken as Chief Commercial and Security Officer and Mr. Thomas Weyer as Chief Financial Officer and Chief Infrastructure Officer left Flughafen München GmbH (FMG) after successful years on the Executive Board. The Supervisory Board would like to thank both former Executive Board members for their great service to Munich Airport. On October 1, 2021, Ms. Nathalie Leroy took up her position as the new FMG Chief Financial Officer and Chief Infrastructure Officer, having been appointed by the Supervisory Board - and on November 1, 2021, Mr. Jan-Henrik Andersson took up his position as the new FMG Chief Commercial and Security Officer, also having been appointed by the Supervisory Board. The Supervisory Board wishes both new Executive Board members all the best in the performance of their duties.

The financial statements as at December 31, 2021, and the Management Report of Flughafen München GmbH and of the Group presented by the Executive Board have been audited and issued with an unqualified opinion by PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Munich, the appointed auditor. 

Having conducted its own review, the Supervisory Board acknowledges the auditor’s findings and raises no objections.

In accordance with Section 52(1) of Germany’s Limited Liability Companies Act (GmbHG) and Section 171(2) of Germany’s Stock Corporations Act (AktG), the Board approves the financial statements of FMG and the consolidated financial statements. It proposes that the shareholders endorse the financial statements of FMG and approve the consolidated financial statements.

The Supervisory Board wishes to express its gratitude and respect for the work carried out and the successes achieved by the company’s Executive Board and employees in fiscal year 2021.

Munich, July 4, 2022

For the Supervisory Board

Minister of State Albert Füracker
Chairman of the Supervisory Board of Flughafen München GmbH

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