People: Compugroup Medical AG (COPMa.DE)

COPMa.DE on Xetra

18.65EUR
15 Aug 2014
Price Change (% chg)

€0.27 (+1.47%)
Prev Close
€18.38
Open
€18.60
Day's High
€18.99
Day's Low
€18.48
Volume
9,941
Avg. Vol
14,536
52-wk High
€21.36
52-wk Low
€16.86

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Summary

Name Age Since Current Position

Klaus Esser

61 2014 Chairman of the Supervisory Board

Frank Gotthardt

64 1993 Chairman of the Management Board, Chief Executive Officer

Christian Teig

48 2008 Member of the Management Board, Chief Financial Officer

Uwe Eibich

51 2007 Member of the Management Board, Executive Vice President of the Central Europe division

Thomas Schiffer

2013 Senior Vice President of Northern European Region

Ulrike Flach

2014 Member of the Supervisory Board

Daniel Gotthardt

2003 Member of the Supervisory Board

Karl Gruener

2014 Member of the Supervisory Board

Rolf Hinz

2006 Member of the Supervisory Board

Lothar Wild

2014 Member of the Supervisory Board

Biographies

Name Description

Klaus Esser

Dr. Klaus Esser is Chairman of the Supervisory Board of CompuGroup Medical AG. Prior to this, he was Deputy Chairman of the Supervisory Board of CompuGroup Medical AG (previously known as CompuGROUP Holding AG) since August 16, 2006. He is Member of the Audit Committee at the Company. After working as an attorney in New York, Dr. Esser worked for Mannesmann for 22 years in various positions, including Head of the Tax Department, Chief Financial Officer of Mannesmann Demag AG, Chief Financial Officer of the entire group, Chairman of the Telecommunications Division, and Chairman of the Board. Since 2000, he has been Managing Director at General Atlantic LLC. General Atlantic became a shareholder in CompuGroup Medical in 2003 since which time Dr. Esser has been a Member of the Supervisory Board. He is also Member of the Supervisory Board of Amedes Holding AG. Dr. Esser is an attorney and holds an MBA degree from MIT’s Sloan School of Management.

Frank Gotthardt

Mr. Frank Gotthardt has been Chairman of the Management Board and Chief Executive Officer of CompuGroup Medical AG (previously known as CompuGROUP Holding AG) since 1993. Mr. Gotthardt started his business career in the health field in the mid-1980's with the production of medical software for dentists. He founded the COmpany in 1987. He is Chairman of the Supervisory Boards of Rhein Massiv Verwaltung AG, among others. He studied Information Technology (IT) at Rheinische Friedrich-Wilhelms-Universitaet Bonn.

Christian Teig

Mr. Christian Bartlett Teig has been Member of the Management Board and Chief Financial Officer of CompuGroup Medical AG (previously known as CompuGROUP Holding AG) since August 25, 2008. Prior to his appointment, he held the position of Chief Executive Officer of Profdoc, worked in the IT Division of Norsk Data and as a management consultant for McKinsey & Company. Mr. Teig graduated from the University of California (Santa Barbara) in 1990 with a Bachelor of Science degree. In 1995, he received his Master of Business Administration (MBA) degree from INSEAD, France. Mr. Teig also serves as Chairman of the Supervisory Board of CompuGroup Medical Deutschland AG.

Uwe Eibich

Mr. Uwe Eibich has been Member of the Management Board and Executive Vice President of the Central Europe division at CompuGroup Medical AG (previously known as CompuGROUP Holding AG) since January 1, 2007. He is responsible for CompuGroup's activities in France, Spain and Italy. He joined the Company in 1998 and was responsible for the Integrated Health Provider Services Division (HPS) as Director of CompuDENT PraxisComputer GmbH & Co KG and ChreMaSoft Datensysteme GmbH, focused on software for doctors and dentists in private practices. He is a qualified Computer Scientist and studied in Berlin and Bonn.

Thomas Schiffer

Ulrike Flach

Daniel Gotthardt

Prof. Dr. Daniel Gotthardt has been Member of the Supervisory Board of CompuGroup Medical AG (previously known as CompuGROUP Holding AG) since 2003. He serves as Member of the Audit Committee at the Company. He is Doctor at the University Clinic Heidelberg. Dr. Gotthardt is a Physician. Following his studies of Medicine in Heidelberg and his completion of the third state examination, Germany’s final licensing examination for medical practice, he did his internship in the Internal Medicine IV department at the University Clinic of Heidelberg. He earned his doctorate at the Max Planck Institute of Medical Research in Heidelberg and Imperial College, London. In April 2004 he earned the degree of doctor of medicine.

Karl Gruener

Rolf Hinz

Prof. Dr. Rolf Hinz has been Member of the Supervisory Board of CompuGroup Medical AG (previously known as CompuGROUP Holding AG) since August 16, 2006. He also used to serve as Chairman of the Company's Management oard. Prof. Dr. Hinz has served of the Company's Board since 2003. He is a Dentist and an Orthodontist. In addition, he has been an instructor of dentistry and orthodontics for many years, including at the Universitaet Witten-Herdecke. Since 2002, he has been operating the Haranni Clinic, in Herne, a center for interdisciplinary treatment, and the affiliated Haranni Academy, a continuing education center for medical professionals. Prof. Dr. Hinz also serves as Member of the Supervisory Board of Stadtmarketing Herne GmbH.

Lothar Wild

Basic Compensation

Name Fiscal Year Total

Klaus Esser

40,000

Frank Gotthardt

2,195,000

Christian Teig

455,873

Uwe Eibich

428,116

Thomas Schiffer

--

Ulrike Flach

--

Daniel Gotthardt

--

Karl Gruener

--

Rolf Hinz

40,000

Lothar Wild

--
As Of 30 Dec 2012

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