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DEAG Deutsche Entertainment AG (ERMGk.DE)

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18 Aug 2017
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Summary

Name Age Since Current Position

Wolf-Dieter Gramatke

70 2009 Chairman of the Supervisory Board

Peter Schwenkow

62 1995 Chairman of the Management Board, Chief Executive Officer

Martina Bruder

2014 Vice Chairman of the Supervisory Board

Ralph Quellmalz

46 2016 Chief Financial Officer, Member of the Management Board

Christian Diekmann

51 2016 Chief Operating Officer, Member of the Management Board, Chief Digital Officer

Detlef Kornett

51 2014 Chief Marketing Officer, Member of the Management Board

Christian Angermayer

2014 Member of the Supervisory Board

Michael Busch

2016 Member of the Supervisory Board

Biographies

Name Description

Wolf-Dieter Gramatke

Mr. Wolf-Dieter Gramatke has been Chairman of the Supervisory Board at DEAG Deutsche Entertainment Aktiengesellschaft since July 8, 2009. He is Chairman of the Board of Great Minds Consultants GmbH, Deputy Chairman of the Supervisory Board at Pixelpark AG and Senator Entertainment AG and Chairman of the Supervisory Board at DEAG Classic AG.

Peter Schwenkow

Prof. Peter L. H. Schwenkow has been Chairman of the Management Board and Chief Executive Officer at DEAG Deutsche Entertainment Aktiengesellschaft since 1995. He is responsible for strategic development and operative business at the Company, as well as for Marketing, Sales and Public Relations. In 2009, he has been appointed to the Professor for Event Management and Multimedia Marketing at the Institute for Culture and Media Management of the University for Music and Theater Hamburg. In 2006, he was elected as Member of the Berlin House of Representatives. In 1996, Prof. Schwenkow was elected Member of the General Assembly of the Berlin Chamber of Commerce and Industry. In 1993, he was appointed as Lecturer for the Culture Management course of studies at the Hanns Eisler Conservatory in Berlin. He also serves as Board Member at Raymond Gubbay Ltd. and sits in the Administrative Board of AIO Group AG, Good News Productions AG, The Classical Company AG, Derinho AG and Starclick Entertainment AG. In 1976, he studied Advertising and Communication Sciences at the Berlin Academy of Arts (HdK, Hochschule der Kuenste Berlin, currently Universitaet der Kuenste Berlin).

Martina Bruder

Ms. Martina Bruder is Vice Chairman of the Supervisory Board of DEAG Deutsche Entertainment Aktiengesellschaft since December 11, 2014. She has been Member of the Supervisory Board since September 05, 2013. She has many years of experience in the digital and marketing fields. She was, amongst other things, Managing Director of VIVA Fernsehen GmbH as well as Deputy Managing Director at Yahoo Germany. Ms. Bruder is currently CEO of FriendScout24 GmbH and a member of the Group Board of the Scout24 Group. She is, more particularly, in charge of Brand & Communication and Online Marketing on that Board. Moreover, Ms. Bruder is a member of the Supervisory Board of InteractiveMedia CCSP GmbH.

Ralph Quellmalz

Mr. Ralph Quellmalz is Chief Financial Officer and Member of the Management Board of DEAG Deutsche Entertainment Aktiengesellschaft since April 1, 2016. He started his professional career with an audit firm and gained experience at the auditing of the financial statements and consolidated financial statements of international companies. Since 2006 he has worked for the listed KHD Humboldt Wedag International AG. In 2013 the he was promoted to Chief Financial Officer (CFO) and Member of the Executive Board. Prior to his appointment as CFO of KHD, Mr. Quellmalz had been Global Head of Finance at KHD for several years. He holds an MBA in economics from Universitaet zu Koeln.

Christian Diekmann

Dr. Christian Diekmann is Chief Operating Officer, Member of the Management Board, Chief Digital Officer of DEAG Deutsche Entertainment Aktiengesellschaft since April 1, 2016. Prior to that, he served as Chief Financial Officer, Chief Operating Officer and Member of the Management Board of the Company from August 7, 2009. He was Chief Operating Officer and Chief Marketing Officer at the Company from August 1, 2006. Prior to joining the Management Board of the Company, he served as consultant for DEAG Deutsche Entertainment AG, from 2004 to 2006. He also worked for Volkswagen AG, in the area of Dialogue and Internet Marketing, between 2004 and 2006. Since 2004, he has been writing his dissertation in Media Sciences (Internet Marketing) at Universitaet Potsdam. From 2001 until 2004, he worked in Operations and Marketing and was Authorized Officer and Affiliate company MD at DEAG Deutsche Entertainment AG. In 2000, he worked in Product Marketing at Porsche AG. From 1997 until 2000, he worked in Booking and Project Management at Konzertbuero Schoneberg GmbH. From 1996 until 2000, Mr. Diekmann studied Business Administration at Fachhochschule Muenster. In 1996, he worked in Tour Organization at jtc-Konzertagentur.

Detlef Kornett

Mr. Detlef Kornett is Chief Marketing Officer, Member of the Management Board of DEAG Deutsche Entertainment Aktiengesellschaft as of January 01, 2014. He will be in charge of all marketing initiatives of the company anywhere, push the digital strategy and furthermore will be responsible for the international business of DEAG, in particular in the United Kingdom, in Switzerland and Austria. He managed the European activities of the Anschutz Entertainment Group (AEG). Mr. Kornett was also in charge of the acquisition and building of international event arenas such as the 'The O2' in London and the 'O2 World' in Berlin and Hamburg. For Red Bull GmbH, he was in charge of the general management and marketing of international sports projects on three continents. Since 2012, Mr. Kornett has been running, together with DEAG, the consulting company Verescon AG, of which he will remain the Executive Board Member.

Christian Angermayer

Mr. Christian Angermayer is Member of the Supervisory Board of DEAG Deutsche Entertainment Aktiengesellschaft since December 11, 2014. Previously, he has been Vice Chairman of the Supervisory Board since August 26, 2013. Previously, he was Member of the Supervisory Board at the Company since June 22, 2013. He founded Apeiron Investment Group AG and serves as President of the Administrative Board of Film House, Germany.

Michael Busch

Mr. Michael Busch is Member of the Supervisory Board at DEAG Deutsche Entertainment Aktiengesellschaft since June 23, 2016.

Basic Compensation