People: Basler AG (BSLG.DE)

BSLG.DE on Xetra

39.01EUR
15 Aug 2014
Price Change (% chg)

€2.11 (+5.72%)
Prev Close
€36.90
Open
€37.92
Day's High
€40.07
Day's Low
€37.22
Volume
3,569
Avg. Vol
3,676
52-wk High
€43.99
52-wk Low
€27.20

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Summary

Name Age Since Current Position

Norbert Basler

50 2004 Chairman of the Supervisory Board

Dietmar Ley

2000 Chairman of the Management Board, Chief Executive Officer

Eckart Kottkamp

2007 Deputy Chairman of the Supervisory Board

Hardy Mehl

38 2014 Member of the Management Board, Chief Financial Officer, Chief Operating Officer

Arndt Bake

2014 Member of the Management Board, Chief Marketing Officer

John Jennings

2005 Member of the Management Board, Chief Commercial Officer

Konrad Ellegast

2007 Member of the Supervisory Board

Verena Fehling

IR Contact Officer

Biographies

Name Description

Norbert Basler

Mr. Norbert Basler is Chairman of the Supervisory Board at Basler AG since July 1, 2004. From 1983 to 1988, Mr. Basler studied mechanical engineering at the Clausthal Technical University majoring in electrical information technology. During his college years, together with one of his classmates, founded the Basler and Berendsen GmbH in the Luebeck technology center, which is today the Basler AG. In spring 2000 Norbert Basler left the Management Board and was elected to the Supervisory Board. He is Member of the Supervisory Board of Kuhnke AG (Malente), Member of the Supervisory Board of Plato AG (Luebeck).

Dietmar Ley

Dr. Dietmar Ley has been Chairman of the Management Board and Chief Executive Officer of Basler AG since 2000. He has been responsible for the Business Units, Product creation as well as Finance and Human Personnel. In 2003, he joined the Management Board of the VDMA’s Machine Vision department, a German federation of vision technology companies, and was voted in as President in 2005. Since 2004, he has also been a Board Member of the United States Automated Imaging Association (AIA). Dr. Ley joined Basler GmbH as a development engineer in 1993, after earning his Doctorate with a thesis on the field of machine vision. He was appointed to executive management of Basler GmbH in 1996, after several technical leadership functions in the Company. He had worked for Philips GmbH, Siemens AG und Alcatel AG before. From January 1, 2014, the chairman of the management board (CEO), Dr. Ley, will be responsible for research and development, organizational development and human resources.

Eckart Kottkamp

Prof. Dr. Eckart Kottkamp is Deputy Chairman of the Supervisory Board and Senior at Basler AG since 2007. He received received a university degree for control engineering and communications from the RWTH (university) Aachen in 1966 and a doctorate degree in 1976. Amongst others, he was Chief Executive Officer of Hako-Werke GmbH, Claas Landmaschinen AG and Jungheinrich AG. He became a Honorary Professor of the, Hamburg, in 1996. From 2006 until the end of 2009, he served as member of the Supervisory Board of Deutsche Steinzeug Cremer & Breuer AG. There, from the beginning of his engagement, he was also appointed to the audit committee which he chaired starting from 2008.

Hardy Mehl

Mr. Hardy Mehl has been appointed as Member of the Management Board, Chief Financial Officer, Chief Operating Officer of Basler AG as of January 1, 2014. He has a university degree in business administration as well as a degree in business administration of the Hamburg Business Academy (Wirtschaftsakademie Hamburg) which he obtained in a dual study program of Deutsche BP AG, Hamburg. Presently, he is completing an executive MBA study program at the ESMT (European School of Management and Technology) in Berlin. Since joining Basler AG in the year 1999, he held various management positions within the Company and is currently responsible for the product management, the business development and the steering of business.

Arndt Bake

Mr. Arndt Bake has been appointed as Member of the Management Board, Chief Marketing Officer of Basler AG with effect as of January 1, 2014. He has been Member of the Management Board, Chief Operating Officer of Basler AG since January 1, 2011. In his new role as Chief Marketing Officer (CMO) he will lead the strategic marketing and the product management for existing and new business fields. He is responsible for product management, production and supply chain management. Mr. Bake has been with the Company for several years, being responsible for the product marketing of the Components business segment. From 2004 to mid of 2009 he led the Components business segment. Since then Mr. Bake has overseen the entire operational business of Basler AG. In his former business career he worked in product marketing functions at NEC Semiconductors. He has a master degree in electronics engineering and a Master of Business Administration degree.

John Jennings

Mr. John P. Jennings has been Member of the Management Board, Chief Commercial Officer of Basler AG since 2005. He is responsible for Product Distribution (Sales, Marketing and Service) and Basler AG's subsidiaries. Before joining the Management Board, he had been Managing Director of the United States subsidiary for several years. Mr. Jennings has a degree in Mechanical Engineering from the University of Michigan and a Master of Business Administration from Villanova University. He had worked in a variety of Sales and Marketing Management roles at Rockwell International and CEMA Technologies before entering Basler AG in April 1998.

Konrad Ellegast

Mr. Konrad Ellegast is Member of the Supervisory Board at Basler AG since July 1, 2004. He is Senior Advisor at Cerberus with special focus on the auto industry. Mr. Ellegast has long-time senior management experiences as the former Chief Executive Officer of Phoenix AG. He graduated from the Universitaet zu Koln in 1964. Currently, he serves as Member of the Advisory Boards at C.Mackprang Jr. GmbH & Co. KG and RIBE Richard Bergner Verbindungstechnik GmbH.

Verena Fehling

Basic Compensation

Name Fiscal Year Total

Norbert Basler

20,750

Dietmar Ley

421,312

Eckart Kottkamp

15,563

Hardy Mehl

--

Arndt Bake

305,660

John Jennings

382,629

Konrad Ellegast

10,375

Verena Fehling

--
As Of 30 Dec 2012

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