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CeoTronics Audio Video Data Communication AG (CEKG.F)

CEKG.F on Frankfurt Stock Exchange

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Summary

Name Age Since Current Position

Matthias Loew

2010 Chairman of the Supervisory Board

Thomas Guenther

2003 Chairman of the Management Board, Chief Executive Officer

Hans-Dieter Guenther

2014 Deputy Chairman of the Supervisory Board

Guenther Thoma

Chief Operating Officer, Member of the Management Board

Berthold Hemer

2014 Member of the Supervisory Board

Biographies

Name Description

Matthias Loew

Mr. Matthias Loew has been Chairman of the Supervisory Board of CeoTronics AG Audio Video Data Communication since September 1, 2010. He joined the Company's Supervisory Board on August 31, 2010. Since 1999, he has been Member of the Advisory Board of RHEINZINK GmbH & Co. KG, and since 2003 also Member of the Advisory Board of Wilhelm Grillo Handelsgesellschaft mbH. Mr. Loew is a Banker in profession.

Thomas Guenther

Mr. Thomas H. Guenther has been Chairman of the Management Board and Chief Executive Officer of CeoTronics AG Audio Video Data Communication since February 1, 2003. He is responsible for Finance/Controlling, Marketing/Sales, Personnel, Compliance, Information Technology (IT), Investor Relations and Management of subsidiaries abroad. Mr. Guenther is a businessman.

Hans-Dieter Guenther

Mr. Hans-Dieter Guenther is Deputy Chairman of the Supervisory Board of CeoTronics AG Audio Video Data Communication since November 7, 2014. He was Member of the Supervisory Board Member. Previously he was Chairman of the Supervisory Board at Ceotronics AG till August 31, 2010. He has served at this position since January 12, 2004. He also has been Chairman of the Supervisory Board at Rhein-Main-Factoring AG since January 12, 2004.

Guenther Thoma

Mr. Guenther Thoma is Chief Operating Officer and Member of the Management Board of CeoTronics AG Audio Video Data Communication. He is responsible for Production, Acquisition, Stocking/Logistics, Quality Control, Technical Support, Export Control and Management of CT-Video GmbH at the Company. Mr. Thoma is a Technical Business Manager.

Berthold Hemer

Dipl.-Ing. Berthold Hemer is Member of the Supervisory Board of CeoTronics AG Audio Video Data Communication since November 7, 2014. He was Deputy Chairman of the Management Board and Chief Technology Officer of Ceotronics Audio Video Data Communication AG till May 31, 2014. He is responsible for Research and Development, Technical Regulations and Norms as well as Patents/Trade Mark Rights of the Company. Mr. Hemer holds a degree in Engineering.

Basic Compensation

Name Fiscal Year Total

Matthias Loew

20,500

Thomas Guenther

--

Hans-Dieter Guenther

--

Guenther Thoma

--

Berthold Hemer

--
As Of  30 May 2011

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