People: Ceotronics Audio Video Data Communication AG (CEKG.F)

CEKG.F on Frankfurt Stock Exchange

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24 Nov 2014
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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

Horst Schoeppner

2010 Deputy Chairman of the Supervisory Board

Berthold Hemer

Deputy Chairman of the Management Board, Chief Technology Officer

Guenther Thoma

Chief Operating Officer, Member of the Management Board

Biographies

Name Description

Matthias Loew

Mr. Matthias Loew has been Chairman of the Supervisory Board of Ceotronics Audio Video Data Communication AG 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 Audio Video Data Communication AG 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.

Horst Schoeppner

Mr. Horst Schoeppner has been Deputy Chairman of the Supervisory Board of Ceotronics Audio Video Data Communication AG since September 1, 2010. Prior to that he was appointed Interim Chairman of the Supervisory Board of the Company effective August 31, 2010. Before that, Mr. Schoeppner served as Deputy Chairman of the Supervisory Board of the Company. He is a Merchant by profession and holds a diploma in Business.

Berthold Hemer

Mr. Berthold Hemer is Deputy Chairman of the Management Board and Chief Technology Officer of Ceotronics Audio Video Data Communication AG. 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.

Guenther Thoma

Mr. Guenther Thoma is Chief Operating Officer and Member of the Management Board of Ceotronics Audio Video Data Communication AG. 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.

Basic Compensation

Name Fiscal Year Total

Matthias Loew

20,500

Thomas Guenther

--

Horst Schoeppner

16,000

Berthold Hemer

--

Guenther Thoma

--
As Of 30 May 2011

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