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Zumtobel Group AG (ZUMV.VI)

ZUMV.VI on Vienna Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Juerg Zumtobel

81 2003 Chairman of the Supervisory Board

Ulrich Schumacher

59 2014 Chairman of the Management Board, Chief Executive Officer

Johannes Burtscher

48 2010 Second Vice Chairman of the Supervisory Board

Stephan Hutter

56 2015 First Vice Chairman of the Supervisory Board

Karin Sonnenmoser

48 2014 Member of the Management Board, Chief Financial Officer

Alfred Felder

54 2016 Chief Operating Officer, Member of the Management Board

Richard Apnar

43 2012 Member of the Supervisory Board, Employee Representative

Kai Arbinger

58 2016 Member of the Supervisory Board, Employee Representative

Dietmar Duenser

51 2015 Member of the Supervisory Board and Employee representative

Hans-Peter Metzler

58 2010 Member of the Supervisory Board

Fritz Zumtobel

78 2006 Member of the Supervisory Board

Harald Albrecht

Head of Investor Relations

Biographies

Name Description

Juerg Zumtobel

Mr. Juerg Zumtobel is Chairman of the Supervisory Board at Zumtobel Group AG since September 1, 2003. He is also Chairman of the Strategy Committee, Vice-Chairman of the Committee for Management Board Matters and Member of the Audit Committee. He joined the Zumtobel Group in 1963 and was responsible for various functions in production planning and control, production and sales. From 1991 to 2003, he was Chief Executive Officer and Chairman of the Management Board of Zumtobel AG. He has been Member of the Supervisory Board of House of Culture, Bregenz/Austria.

Ulrich Schumacher

Dr. Ulrich H.R. Schumacher, Ph.D. is Chairman of the Management Board and Chief Executive Officer at Zumtobel Group AG since May 1, 2014. He also served as Interim Chief Financial Officer at the Company until May 1, 2014. He serves as Member of the Supervisory Board at ASM International N.V since May 2008 and Chairman of the Supervisory Board at PACT XPP Technologies AG since August 31, 2012. He is Managing Director, CGS DS, Investments and Consulting Services- Switzerland since September 2010. He was President and CEO at Grace Semiconductor Manufacturing Corp., Semiconductor, Shanghai in September 2007 - January 2011. He also served for Francisco Partners, Private Equity, Menlo Park - USA; Infineon Technologies AG, Semiconductor, Munich - Germany; Siemens AG, Semiconductor Group (since 1998 Member of the Managing Board of Siemens AG) 1996 - 1999; General Manager of Standard ICs Division in the Semiconductor Group 1992 - 1996; Marketing Director for Memory ICs Division in the Semiconductor Group 1991 - 1992 Assistant to the CEO in the Semiconductor Group (Strategic planning, cooperation management, special projects) 1988 - 1991; Manager of Equipment and Systems for Testing/CAT in the Components Group 1987 - 1988 Responsible for Equipment/Test Engineering in the Components Group 1986 - 1987. He also was at RWTH Aachen University, Aachen - Deutschland as Assistant in 1982 - 1986. He has Doctorate in Electrical Engineering from RWTH Aachen University since 1985 and Further education in economics and administration.

Johannes Burtscher

Dr. Johannes Burtscher is Second Vice Chairman of the Supervisory Board of Zumtobel Group AG since July 23, 2010. He is Chairman of the Audit Committee at the Company. Dr. Burtscher held various posts at Zumtobel Group between 1996 and 2007, first as assistant to Juerg Zumtobel in the central department Corporate Strategy and Organization. He subsequently took charge of the Group’s Corporate Controlling department. After the acquisition of Thorn Lighting, Dr. Burtscher was appointed Chief Financial Officer (CFO) of the British subsidiary in London. He subsequently relocated to Hong Kong, where he was responsible for the lighting business in Asia. Since 2007 and has served as the CFO of Novem, an automobile industry subcontractor, since July 2012. Dr. Burtscher has been CFO of the Munich-based Rodenstock Group, where he is responsible for Finance, Information Technology (IT) and Human Resources (HR). He holds a degree and a Doctorate in Economics from Universitaet St. Gallen (University of St. Gallen/ HSG).

Stephan Hutter

Dr. Stephan Hutter is First Vice Chairman of the Supervisory Board of Zumtobel Group AG since July 24, 2015. Previously, he was Member of the Supervisory Board since July 23, 2010. He is Chairman of the Committee for Management Board Matters and Vice Chairman of the Strategy Committee at the Company. He is a partner in the Group of the Skadden, Arps, Slate, Meagher & Flom LLP office in Frankfurt. He is mainly active as a consultant in the field of international capital market law, cross-border corporate acquisition and bank financing. Dr. Hutter began his lawyer’s career at Shearman & Sterling in New York in 1986 and has been a licensed attorney in New York since 1987. He serves at Issuer Markets Advisory Committee of Deutsche Boerse AG, at American, New York State und New York City Bar Associations and at International Bar Association (IBA). He also serves as Member of the Supervisory Board of Zürcher Kantonalbank (Austria) AG and Member of the Management Board of Städelsche Museumsvereins, Frankfurt (Germany).

Karin Sonnenmoser

Ms. Karin Sonnenmoser is Chief Financial Officer and Member of the Management Board at Zumtobel Group AG since May 1, 2014. Her professional career began in 1995 in a trainee programme with Volkswagen AG. She held a number of financial positions in the Volkswagen Group starting in 1996, beginning with a position in the accounting department of the Spanish subsidiary Seat in Barcelona. Karin Sonnenmoser later took over various functions in controlling and accounting for the Volkswagen auto brand. She headed the general secretariat of the Volkswagen brand group from 2002 to 2006, where she also served as secretary general for the chief executive officer of Volkswagen AG in Wolfsburg. From 2007 to 2010 she was the commercial managing director and later chief executive officer of AutoVision GmbH. In 2010 she was appointed managing director for controlling and finance of Volkswagen Sachsen GmbH and commercial director of Volkswagen Bildungsinstitut GmbH in Zwickau. She also serves as member of the supervisory board (chairwoman of the Audit Committee) of Vivantes – Netzwerk für Gesundheit GmbH, Berlin (Germany) since 25 February 2014. She studied business administration at the University of Augsburg (Germany) and also received a master of business administration from the University of Dayton in Ohio (USA).

Alfred Felder

Mr. Alfred Florian Felder is Chief Operating Officer and Member of the Management Board at Zumtobel Group AG since April 1, 2016. He is responsible for Plant network (operations), Supply chain, Quality, and IT at the Company. He joined the Siemens Group in 1990 where he held various research and development functions in Germany and, starting in 1995, served as technology manager for Siemen’s Infineon subsidiary in Japan. In 2003 he transferred to OSRAM, a former Siemens subsidiary, and was responsible for various management functions in the areas of optoelectronic semiconductors and general lighting in the USA and China. Alfred Felder has served as the managing director of the Zumtobel Group’s Tridonic components subsidiary since November 2012. He studied electrical engineering at the Vienna University of Technology.

Richard Apnar

Mr. Richard Apnar is Member of the Supervisory Board and Employee Representative at Zumtobel Group AG since June 2012. He joined Zumtobel Lighting GmbH as an apprentice plastics technician in 1990. In 2008, he had transferred to the supply chain organisation of the Zumtobel Group and in September 2012, Mr. Apnar has served as the Chairman of the Employees’ Council for Wage Employees at Zumtobel Lighting GmbH. He was Member of the Audit, and Strategy Committee.

Kai Arbinger

Mr. Kai Arbinger is Member of the Supervisory Board, Employee Representative of Zumtobel Group AG since May 4, 2016. He jointed the Zumtobel Group’s development department in 1985. In December 2015, Mr. Arbinger was elected chairman of the Employees’ Council for Salaried Employees at Tridonic GmbH & Co KG.

Dietmar Duenser

Mr. Dietmar Duenser is Member of the Supervisory Board and Employee representative of since July 9, 2015. He is Member of the Audit and Strategy Committee. He joined the Zumtobel Group in 1986 where he initially worked in electronics development. He has worked as a quality and risk management engineer with Zumtobel Lighting GmbH since 2015. Mr. Dünser joined the Employees’ Council in 1999 and has been an active member since 2005. In April 2015 he was elected chairman of the Employees’ Council of Zumtobel Group AG, Zumtobel Pool GmbH, Zumtobel Insurance Management GmbH, ZG Lighting Austria GmbH, ZG Lighting CEE GmbH and Zumtobel Lighting GmbH. He serves as substitute member of the Ludesch community council and full member of the “e5 und Umwelt“ committee. His career has included positions in marketing and product management, technical sales, complaint management and control equipment qualification. From 1997 to 2002 Mr. Dünser also pursued studies in export and international management at the Management Center Innsbruck (MCI), where he completed his degree in economics and management.

Hans-Peter Metzler

Mr. Hans-Peter Metzler is Member of the Supervisory Board at Zumtobel Group AG since July 23, 2010. He is a Member of the Strategy Committee. Mr. Metzler started his career by joining Siemens AG, Central Research Dept. in Munich in 1984, continued as MD and Head of Research and Development (R&D) Siemens Components, Asia Pacific in 1992 and General Manager Micro-Controller Business, Siemens AG, Munich in 1996. Next step in 1997 was the foundation of NewLogic Technologies, followed by the foundations of Photeon Technologies in 2000 and Interclick in 2008. He has been Chairman of the Friends of the Bregenz Festival since 2002 and Vice-President of the Bregenz Festival since 2006. He also serves as President of the Administrative Board of CCS Group Holding AG, Member of the Supervisory Board of Aquin & Cie GmbH, President of the Bregenzer Festspiele Privatstiftung and Member of the Management Board of Eugen Russ Privatstiftung. He received his university degree in Mathematics and Theoretical Physics,

Fritz Zumtobel

Mr. Fritz Zumtobel is Member of the Supervisory Board at Zumtobel AG since April 7, 2006. He is Vice chairman of the Audit Committee. He served as chairman up to 1 September 2003, as vice-chairman from 1 September 2003 to 7 April 2006 and as a member since that time. His current term of office extends until the annual general meeting for the 2019/20 financial year. Fritz Zumtobel was born in 1939 in Frauenfeld, Switzerland. He joined the Zumtobel Group in 1965 and held various positions during his career, mainly in the technical field. He was a member of the Management Board of Zumtobel Group AG from 1974 to 1996. He serves as Member of the Foundation Board of JHD Privatstiftung and Aurelio Privatstiftung. He also serves as member of the foundation board of Aurelio Privatstiftung.

Harald Albrecht

Basic Compensation