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CeoTronics Audio Video Data Communication AG (CEKG.F)

CEKG.F on Frankfurt Stock Exchange

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26 Sep 2016
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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

Guenther Thoma

Chief Operating Officer, Member of the Management Board

Hans-Dieter Guenther

2010 Member of the Supervisory 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.

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.

Hans-Dieter Guenther

Mr. Hans-Dieter Guenther has been Member of the Supervisory Board Member at Ceotronics AG. 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.

Basic Compensation

Name Fiscal Year Total

Matthias Loew

20,500

Thomas Guenther

--

Horst Schoeppner

16,000

Guenther Thoma

--

Hans-Dieter Guenther

--
As Of  30 May 2011

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