Franz Markus Haniel
Chief Executive Officer at FRAHAN Verwaltungsgesellschaft mbH
Profile
Franz Markus Haniel is currently the Deputy Chairman-Supervisory Board at DELTON AG, Chairman-Supervisory Board at Heraeus Holding GmbH, Managing Director at FRAHAN Verwaltungsgesellschaft mbH, Director at TBG Ltd., and Member-Supervisory Board at TBG AG.
In the past, Mr. Haniel held positions such as Chief Executive Officer at SKIDATA AG from 1997 to 2000, Chairman-Supervisory Board at METRO AG from 2007 to 2016, Director-Supervisory Board at secunet Security Networks AG from 2010 to 2012, Managing Director at Giesecke+Devrient GmbH from 2000 to 2016, Independent Member-Supervisory Board at Bayerische Motoren Werke AG from 2004 to 2019, and Member-Supervisory Board at TBG Holdings NV.
He also served as a Trustee at American Academy in Berlin GmbH.
Mr. Haniel completed his undergraduate and MBA degrees at INSEAD.
Franz Markus Haniel active positions
| Companies | Position | Start |
|---|---|---|
DELTON AG
 DELTON AG Air Freight/CouriersTransportation Delton AG operates as a management holding company. It provides services in the field of logistics, pharmaceuticals, fashion, packaging, and power supply. The company was founded in 1989 and is headquartered in Bad Homburg vor der Höhe, Germany. | Director/Board Member | - |
Heraeus Holding GmbH
 Heraeus Holding GmbH Wholesale DistributorsDistribution Services Heraeus Holding GmbH operates as a technology company. It focuses on the environmental, energy, electronics, health, mobility and industrial applications sectors. The company was founded by Willhelm Carl Heraeus in 1851 and is headquartered in Hanau, Germany. | Chairman | - |
| TBG Ltd. | Director/Board Member | - |
TBG AG
 TBG AG Financial ConglomeratesFinance TBG AG engages in the acquisition, disposal, holding, and management of participating interests in industrial firms. It also provides management and financing services. The company was founded on September 16, 2014 and is headquartered in Zurich, Switzerland. | Director/Board Member | - |
FRAHAN Verwaltungsgesellschaft mbH
 FRAHAN Verwaltungsgesellschaft mbH Financial ConglomeratesFinance FRAHAN Verwaltungsgesellschaft mbH is an investment services provider. The private company is based in Bad Wiessee, Germany. The German company was founded in 2002. The CEO is Franz Markus Haniel. | Chief Executive Officer | - |
Former positions of Franz Markus Haniel
| Companies | Position | End |
|---|---|---|
| BMW AG | Director/Board Member | 2019-05-15 |
Giesecke+Devrient GmbH
 Giesecke+Devrient GmbH Packaged SoftwareTechnology Services Giesecke+Devrient GmbH engages in the development, manufacture, and distribution of products and solutions for the safeguarding of payment processes, identities, connectivity, and data. It distributes its products under the G+D, G+D Bildmarke, G+D Bildmarke, and Giesecke+Devrient brands. The company was founded by Hermann Giesecke and Alphonse Devrient on June 1, 1852 and is headquartered in Munich, Germany. | Chief Executive Officer | 2016-10-31 |
METRO AG /Old/
 METRO AG /Old/ Food RetailRetail Trade METRO AG is a retail company, which engages in the ownership, operation, and management of chain of supermarkets. It operates through the following segments: Metro Cash & Carry, Media-Saturn, Real, and Others. The company was founded on July 25, 1996 and is headquartered in Dusseldorf, Germany. | Chairman | 2015-12-31 |
SKIDATA AG
 SKIDATA AG Computer CommunicationsElectronic Technology SKIDATA AG provides hardware and software for access solutions and visitor management. It offers products for mountain destinations, vehicle access management, and event facilities such as stadiums, amusement parks, spas, festivals, and trade fairs. The company was founded by Günther Walcher in 1977 and is headquartered in Groedig, Austria. | Chief Executive Officer | 1999-12-31 |
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Training of Franz Markus Haniel
| INSEAD | Masters Business Admin |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| BMW AG | Consumer Durables |
| SECUNET SECURITY NETWORKS AG | Technology Services |
| Private companies | 10 |
|---|---|
METRO AG /Old/
METRO AG /Old/ Food RetailRetail Trade METRO AG is a retail company, which engages in the ownership, operation, and management of chain of supermarkets. It operates through the following segments: Metro Cash & Carry, Media-Saturn, Real, and Others. The company was founded on July 25, 1996 and is headquartered in Dusseldorf, Germany. | Retail Trade |
DELTON AG
DELTON AG Air Freight/CouriersTransportation Delton AG operates as a management holding company. It provides services in the field of logistics, pharmaceuticals, fashion, packaging, and power supply. The company was founded in 1989 and is headquartered in Bad Homburg vor der Höhe, Germany. | Transportation |
Giesecke+Devrient GmbH
Giesecke+Devrient GmbH Packaged SoftwareTechnology Services Giesecke+Devrient GmbH engages in the development, manufacture, and distribution of products and solutions for the safeguarding of payment processes, identities, connectivity, and data. It distributes its products under the G+D, G+D Bildmarke, G+D Bildmarke, and Giesecke+Devrient brands. The company was founded by Hermann Giesecke and Alphonse Devrient on June 1, 1852 and is headquartered in Munich, Germany. | Technology Services |
Heraeus Holding GmbH
Heraeus Holding GmbH Wholesale DistributorsDistribution Services Heraeus Holding GmbH operates as a technology company. It focuses on the environmental, energy, electronics, health, mobility and industrial applications sectors. The company was founded by Willhelm Carl Heraeus in 1851 and is headquartered in Hanau, Germany. | Distribution Services |
SKIDATA AG
SKIDATA AG Computer CommunicationsElectronic Technology SKIDATA AG provides hardware and software for access solutions and visitor management. It offers products for mountain destinations, vehicle access management, and event facilities such as stadiums, amusement parks, spas, festivals, and trade fairs. The company was founded by Günther Walcher in 1977 and is headquartered in Groedig, Austria. | Electronic Technology |
TBG Holdings NV
 TBG Holdings NV Industrial MachineryProducer Manufacturing TBG Holdings NV operates as an investment vehicle for members of the Thyssen-Bornemisza family. The company was founded on December 19, 1974 and is headquartered in Willemstad, the Netherlands. | Producer Manufacturing |
American Academy in Berlin GmbH
 American Academy in Berlin GmbH Miscellaneous Commercial ServicesCommercial Services American Academy in Berlin GmbH operates as an independent and privately funded non-profit center for advance study in the humanities, public policy, social sciences, and arts. Its aim is to maintain the long-term intellectual, cultural and political ties between the United States and Germany. It offers residential fellowships at its Hans Arnhold Center to American scholars, writers, journalists, policy experts, and artists. It also brings leading Americans to Berlin for visits to facilitate an exchange of views between the people of Germany and the United States. The company was founded by Richard C. Holbrooke in 1994 and is headquartered in Berlin, Germany. | Commercial Services |
| TBG Ltd. | |
TBG AG
TBG AG Financial ConglomeratesFinance TBG AG engages in the acquisition, disposal, holding, and management of participating interests in industrial firms. It also provides management and financing services. The company was founded on September 16, 2014 and is headquartered in Zurich, Switzerland. | Finance |
FRAHAN Verwaltungsgesellschaft mbH
FRAHAN Verwaltungsgesellschaft mbH Financial ConglomeratesFinance FRAHAN Verwaltungsgesellschaft mbH is an investment services provider. The private company is based in Bad Wiessee, Germany. The German company was founded in 2002. The CEO is Franz Markus Haniel. | Finance |
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