People: Aixtron SE (AIXG.O)

AIXG.O on Nasdaq

5.47USD
29 Jul 2015
Change (% chg)

$-0.13 (-2.32%)
Prev Close
$5.60
Open
$5.53
Day's High
$5.54
Day's Low
$5.45
Volume
40,112
Avg. Vol
53,762
52-wk High
$15.69
52-wk Low
$5.40

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Summary

Name Age Since Current Position

Kim Schindelhauer

62 2002 Chairman of the Supervisory Board

Martin Goetzeler

53 2013 Spokesperson of the Management Board, Chief Executive Officer

Wolfgang Blaettchen

62 2013 Vice Chairman of the Supervisory Board

Bernd Schulte

52 2002 Member of the Executive Board, Chief Operating Officer, Executive Vice President

Andreas Biagosch

60 2013 Member of the Supervisory Board

Petra Denk

43 2011 Member of the Supervisory Board

Martin Komischke

58 2013 Member of the Supervisory Board

Ruediger von Rosen

72 2002 Member of the Supervisory Board

Guido Pickert

Investor Relations & Corporate Communications

Biographies

Name Description

Kim Schindelhauer

Mr. Kim Schindelhauer has served as Chairman of the Supervisory Board of AIXTRON SE since June 7, 2002. Additionally, he acts as Member of the Audit Committee as well as Member of the Nomination and Technology Committees of the Company. Mr. Schindelhauer is former Executive Board Member of AIXTRON AG. He holds a Master of Business Administration degree from Georg-August-Universitaet Goettingen, obtained in 1981. He worked as Controller at Continental AG from 1981 till 1983 and at Continental AG - Uniroyal GmbH from 1983 till 1984. Between 1984 and 1987 he served as Financial Director at Continental Products Corp. From 1987 to 1993 he was Chief Financial Controller at General Tire Inc.

Martin Goetzeler

Mr. Martin Goetzeler is Spokesperson of the Management Board, Chief Executive Officer at Aixtron SE. He is Business Graduate. From 2005 to 2012 he served as Chief Executive Officer (CEO) of OSRAM GmbH and Chief Operating Officer (COO) of OSRAM AG. Prior to this, he served on various executive positions in various national and international subsidiaries of the Siemens Group.

Wolfgang Blaettchen

Prof. Dr. Wolfgang Blaettchen has been Vice Chairman of the Supervisory Board at Aixtron SE since February 27, 2013. He was Independent Member of the Supervisory Board at the company from1998 to 2013. In addition, he acts as Chairman of the Audit Committee of the Company. He is Management Consultant. Prof. Dr. Blaettchen is Managing Director of Blaettchen Financial Advisory GmbH. Until June 30, 2010 he was on the Executive Board of Blaettchen & Partner AG. Prof. Dr. Blaettchen occupies the position of Chairman of the Supervisory Board at Pfisterer Holding AG as of June 23, 2010 and Deputy Chairman of the Supervisory Board at HAUBROK AG. Moreover, he serves as Member of the Supervisory Board at APCOA Parking AG, Datagroup IT Services Holding AG as well as FAS AG. From 1972 until 1981 he studied Economics and Business Administration and worked on doctorate in Canada (McGill University, Montreal) and France (HEC-Paris, Universite Paris IX Dauphine). From 1983 to 1985 he was Visiting Lecturer in Corporate Finance at HEC, Paris. Between 2002 and 2010 he acted as Professor in Fachbereich 1 (Department 1) – Taxation and Auditing at the SRH-Hochschule Calw. From 2005 till 2010 he was Vice Dean of Fachbereich 1 (Department 1) – Taxation and Auditing at the SRH-Hochschule Calw.

Bernd Schulte

Dr. Bernd Schulte has been Member of the Executive Board, Chief Operating Officer and Executive Vice President of AIXTRON SE since April 1, 2002. Dr. Schulte joined AIXTRON SE in 1993, and served as Director of Sales and Marketing from 2001 to 2002. He holds a degree in Physics and a Doctorate in Philosophy degree.

Andreas Biagosch

Dr. Andreas Biagosch is Member of the Supervisory Board at Aixtron SE. He is of the Technology Committee at the Company. He is Managing Partner at Impacting I GmbH & Co. KG, Oberhaching since 2012. From 1984 to 2012 he served at McKinsey & Co on various posts. From 1982 to 1984 he was Assistant in the Department of Aircraft Propulsion of the Technical University of Munich (TUM). He graduated from Technische Universitaet Muenchen in Mechanical Engineering and Business Administration. He is qualified engineer (Diplom-Ingenieur), industrial engineer (Diplom-Wirtschaftsingenieur), and was awarded a doctorate in engineering (Dr.-Ing.).

Petra Denk

Prof. Dr. Petra Denk has been Member of the Supervisory Board of AIXTRON SE since May 19, 2011. She is Chairwoman of the Technology Committee and Member of the Nomination Committee at the Company. She holds a degree in Physics from Ludwig-Maximilian-Universitaet Muenchen (LMU), obtained in December 1996, as well as a Doctorate in Physics from LMU, obtained in July 2000. Between October 2000 and September 2001 she was Research Assistent at LMU in Biophysics. She completed a post-graduate studies in Business Administration with an MBA degree in September 2005. From October 2001 till July 2009 she worked at E.ON Energie, most recently as Head of Portfolio Development from August 2008. She holds a Doctor of Physics and teaches Business Administration and Energy Management at Hochschule Landshut.

Martin Komischke

Dr. Martin Komischke is Member of the Supervisory Board at Aixtron SE. Since 1996 he serves at Hoerbiger Holding AG, where since 2004 he is Chairman of the Corporate Board and from 1996 to 2003 he was Member of the Corporate Board, Strategic Business Unit Drive Technology. Since 1993 he has served at Hoerbiger GmbH as Chairman of the Board of Directors. From 1991 to 1993 he was at Kolbenschmidt AG and from 1988 to 1991 he worked for Mannesmann-Sachs AG. In 1988 he was Awarded doctorate in engineering (Dr.-Ing.) at the Laboratory for Machine Tools and Production Engineering (WZL) at the Mechanical Engineering Faculty of RWTH Aachen University (Rheinisch-Westfaelische Technische Hochschule Aachen). From 1977 to 1984 he studied General Electrical Engineering at RWTH Aachen University.

Ruediger von Rosen

Prof. Dr. Ruediger von Rosen has served as Member of the Supervisory Board of AIXTRON SE since 2002. He is Member of Audit Committee and Chairman of the Nomination Committee at the Company. He is Managing Director of Deutsches Aktieninstitut e.V. Furthermore, Prof. Dr. von Rosen also acts as Member of the Supervisory Board of Price Waterhouse Coopers AG. He also occupies the position of Deputy Chairman of the Supervisory Board at ICF Kursmakler AG as of August 30, 2010. Until January 20, 2010 Prof. Dr. von Rosen was Deputy Chairman of the Supervisory Board of Prime Time Entertainment AG. He studied Business Administration with a specialization in Banking Graduated with a Dipl.-Betriebswirt (MBA) degree from 1966 to 1970. Between 1974 and 1986 he worked at Deutsche Bundesbank, most recently as Head of the Press and Information Department from 1984. Between 1986 to 1992, he was Managing Director at Arbeitsgemeinschaft der Deutschen Wertpapierboersen. From 1990 till 1994 he was Member of the Executive Board (Chairman from 1991 to 1993) at Deutsche Boerse AG, known as Frankfurter Wertpapierboerse AG until 1992. Since January 1, 1995 he has been Managing Director at Deutsches Aktieninstitut e.V. where he has been Member of the Executive Board since 1987.

Guido Pickert

Basic Compensation

Name Fiscal Year Total

Kim Schindelhauer

91,000

Martin Goetzeler

1,302,100

Wolfgang Blaettchen

61,500

Bernd Schulte

566,527

Andreas Biagosch

33,000

Petra Denk

49,000

Martin Komischke

25,000

Ruediger von Rosen

33,000

Guido Pickert

--
As Of  30 Dec 2014
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