Edition:
United States

All for One Steeb AG (A1OS.F)

A1OS.F on Frankfurt Stock Exchange

55.58EUR
29 Jul 2016
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Summary

Name Age Since Current Position

Josef Blazicek

51 2015 Chairman of the Supervisory Board

Lars Landwehrkamp

56 2007 Chairman of the Management Board, Chief Executive Officer

Peter Brogle

73 2015 Vice Chairman of the Supervisory Board

Stefan Land

48 2008 Member of the Management Board, Chief Financial Officer

Kai Goettmann

48 Member of the Management Board

Ralf Linha

48 Member of the Management Board

Wolfgang Raeth

53 Member of the Management Board

Michael Scherf

50 Member of the Management Board

Joergen Dalhoff

2013 Member of the Supervisory Board and Employee Representative

Peter Fritsch

2013 Member of the Supervisory Board

Detlef Mehlmann

2013 Member of the Supervisory Board and Employee Representative

Friedrich Roithner

52 2013 Member of the Supervisory Board

Dirk Sonntag

Head of Investor & Public Relations

Biographies

Name Description

Josef Blazicek

Mr. Josef Blazicek has been Chairman of the Supervisory Board at All for One Steeb AG since May 26, 2015. Previously he was Vice Chairman of the Supervisory Board at the Company from March 14, 2013 till May 26, 2015. He was appointed as Member of the Supervisory Board at the Company on May 19, 2009. He is Member of the Audit Committee and Chairman of the Human Resources Committee at the Company. He has been Managing Director of Blazicek GmbH. He also serves as Chairman of the Supervisory Board of CROSS Industries AG, as well as Member of the Supervisory Board of Brain Force Holding AG, among others. In addition, he acts as Chairman of the Supervisory Board of BEKO HOLDING AG and KTM AG.

Lars Landwehrkamp

Mr. Lars Landwehrkamp has been Chairman of the Management Board and Chief Executive Officer of All for One Steeb AG since May 10, 2007. He has been responsible for Strategy, Mergers and Acquisitions (M&A), Outsourcing & Personnel Development at the Company. Prior to that, Mr. Landwehrkamp served as Member of the Management Board at the Company as of February 17, 2006. He also acted as Senior Manager of an auditing and consulting company.

Peter Brogle

Mr. Peter Brogle has been Vice Chairman of the Supervisory Board at All for One Steeb AG since May 26, 2015. Previously he was Chairman of the Supervisory Board at the Company from March 20, 2003 till May 26, 2015. Prior to that, he served as Deputy Chairman of the Supervisory Board at the Company. He is Member of the Company's Human Resources Committee. He also serves as Member of the Administrative Board in Switzerland for alupak AG, Nahrin AG, Similasan AG, as well as President of the Administrative Board of Swissburg AG and Neumatt-Park AG.

Stefan Land

Mr. Stefan Land has served as Member of the Management Board and Chief Financial Officer of All for One Steeb AG since April 1, 2008. Before joining the Company, Mr. Land was responsible for Controlling and Finance at numerous companies both in Germany as well as abroad, and has experience in the restructuring of internationally operating companies. In 2001 he joined the publicly listed company PULSION Medical Systems AG in Munich, Germany, and was active as Chief Financial Officer. Mr. Land is a graduate Economist.

Kai Goettmann

Mr. Kai Goettmann is Member of the Management Board of All for One Steeb AG. He is responsible for the expansion of the Cloud business, Marketing and Alliance Management. Following 10 years of different management positions at Oracle, he moved to Microsoft in 2005, where one of his positions was Director of the Server, Tools & Cloud Business and most recently was Senior Director of Partner Sales in Germany.

Ralf Linha

Mr. Ralf Linha is Member of the Management Board of All for One Steeb AG. He is responsible for the core industries consulting portfolios, as well as for the strategic Technology, Supply Chain Management, Business Analytics and Application Management consulting fields, Customer Service & Support included. He held senior executive positions in industry and consulting prior to joining the world of information Technology.

Wolfgang Raeth

Mr. Wolfgang Raeth is Member of the Management Board of All for One Steeb AG. He is in charge of sales for Germany, Austria and Switzerland. He was responsible for All for One Steeb’s past sales performance as an SAP system house and has continuously improved on this performance over the past fifteen years. He was formerly the director of sales at a mid-sized ERP Provider.

Michael Scherf

Mr. Michael Scherf is Member of the Management Board of All for One Steeb AG. He is in charge of the Managed Services division which he has been continually expanding since 2007 when he joined All for One Steeb. Prior to this he held several executive positions with various Information Technology companies and during his last engagement he was responsible for the establishment of the SAP hosting division of an international Information Technology consulting firm.

Joergen Dalhoff

Mr. Joergen Dalhoff has been Member of the Supervisory Board and Employee Representative at All for One Steeb AG since March 14, 2013. He is Portfolio Manager.

Peter Fritsch

Mr. Peter Fritsch has been Member of the Supervisory Board at All for One Steeb AG since March 14, 2013. Prior to this, he served as Vice Chairman of the Supervisory Board at the Company from May 19, 2009 until March 14, 2013. Previously he was Member of the Supervisory Board at the Company. He is Chairman of the Company's Audit Committee. Until November 21, 2008 Mr. Fritsch was Member of the Supervisory Board at FRAMISAN AG. He holds the position of Chief Financial Officer of BEKO HOLDING AG, Noehagen, Austria, and Member of control bodies in other BEKO Group companies. He also serves as Deputy Chairman of the Supervisory Board at Triplan AG, Bad Soden, Germany.

Detlef Mehlmann

Mr. Detlef Mehlmann has been Member of the Supervisory Board and Employee Representative at All for One Steeb AG since March 14, 2013. He also serves as Head of Business Development International and United VARs.

Friedrich Roithner

Mr. Friedrich Roithner has been Member of the Supervisory Board at All for One Steeb AG since March 14, 2013. He is Member of the Company's Audit Committee and Human Resources Committee. In addition to his duties at the Company, he serves as Chief Financial Officer at CROSS Industries AG. He has also served at the Supervisory and Advisory Boards of BF HOLDING AG, Pankl Racing Systems AG, Wirtschaftspark Wels Errichtungs- und Betriebs- Aktiengesellschaft, among others.

Dirk Sonntag

Basic Compensation