People: Gigaset AG (GGS.DE)

GGS.DE on Xetra

0.80EUR
15 Aug 2014
Price Change (% chg)

€0.01 (+1.27%)
Prev Close
€0.79
Open
€0.83
Day's High
€0.83
Day's Low
€0.80
Volume
2,800
Avg. Vol
18,566
52-wk High
€1.03
52-wk Low
€0.63

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Summary

Name Age Since Current Position

Bernhard Riedel

2013 Chairman of the Supervisory Board

Charles Fraenkl

2012 Chairman of the Executive Board, Chief Executive Officer

Hau Yen Helvin Wong

2013 Vice Chairman of the Supervisory Board

Alexander Blum

2011 Member of the Executive Board, Chief Financial Officer

Maik Brockmann

40 2011 Member of the Executive Board

Paolo Di fraia

2013 Member of Supervisory Board

David Hersh

2009 Member of the Supervisory Board

Xiaojian Huang

2013 Member of the Supervisory Board

Flora Ka Yan Shiu

2013 Member of the Supervisory Board

Kerstin Diebenbusch

Head-Investor Relations

Biographies

Name Description

Bernhard Riedel

Mr. Bernhard Riedel has been elected Chairman of the Supervisory Board of Gigaset AG as of March 22, 2013. he has been Member of the Supervisory Board of Gigaset Communications GmbH since March 29, 2013 and Arques Industries AG since August 24, 2009. Previously, he had served as Vice Chairman of the Supervisory Board at the Company from May 30, 2006. He serves as Member of the Audit Committee and Member of the Capital Market Committee at the Company. He is a lawyer.

Charles Fraenkl

Mr. Charles Fraenkl has been Chairman of the Executive Board, Chief Executive Officer of Gigaset AG since January 1, 2012. He is in charge of Marketing, Product Development, Supply Chain, Mergers and Acquisitions, Innovation and Strategy at the Company. In his career, the qualified telecommunications engineer held positions at several companies in the industry, including the position of CEO at Vodafone Information Systems and AOL. At the Swiss Swisscom, he served as director of the Data and Multimedia Products division. He also served as CEO of the Internet payment system company ClickandBuy, a subsidiary of Deutsche Telekom AG.

Hau Yen Helvin Wong

Mr. Hau Yen Helvin Wong is Vice Chairman of the Supervisory Board of Gigaset AG effective December 19, 2013. He is also member of Management Board and General Counsel at Golding Financial Holdings Limited and Goldfin Financial Holdings Ltd.

Alexander Blum

Dr. Alexander Blum has decided to resign from his position as Member of the Executive Board, Chief Financial Officer of Gigaset AG on December 31, 2014. Dr. Blum was responsible for Finance, Legal, Human Resources and Investor Relation at the Company. Dr. Blum studied and earned his Doctorate at the European Business School in Oestrich-Winkel and worked as a consultant at an international consulting firm for several years before starting at Gigaset AG in 2008. From the outset, he was in charge of the restructuring of Gigaset Communications GmbH before being appointed CFO in the management of Gigaset Communications GmbH in February 2010.

Maik Brockmann

Mr. Maik Brockmann has been Member of the Executive Board of Gigaset AG since March 30, 2011. Prior to that, he served as Sole Member of the Executive Board of the Company from September 1, 2010. He is in charge of Sales at the Company. He has worked for the Company in various positions since 2006 and was responsible for the Company's restructuring. Prior to joining the Company, he served on Boards of a medium-sized consulting company. Currently, he serves as Member of the Supervisory Board of Planners Villa AG.

Paolo Di fraia

Mr. Paolo Vittorio Di Fraia has been member of the supervisory board of Gigaset AG effective August 14, 2013. He acts as Chairman of the Audit Committee.

David Hersh

Mr. David Hersh has been Member of the Supervisory Board at Gigaset AG since August 24, 2009. He acts as Chairman of the Audit Committee and Member of the Capital Market Committee at the Company. He is also Managing Partner at Mantra Americas LLC.

Xiaojian Huang

Prof. Xiaojian Huang is Member of the Supervisory Board of Gigaset AG effective December 19, 2013. He is also Managing Director of Matsunichi Digital Development (Shenzhen) Company Limited. He received his masters degree inTelecommunications from Beijing University of Posts and Telecommunicatons.

Flora Ka Yan Shiu

Ms. Flora Ka Yan Shiu is Member of the Supervisory Board of Gigaset AG effective December 19, 2013. She is also Member of the Executive Committee as Head of Corporate Development at Goldin Financial Holdings Limited.

Kerstin Diebenbusch

Basic Compensation

Name Fiscal Year Total

Bernhard Riedel

82,000

Charles Fraenkl

624,903

Hau Yen Helvin Wong

4,500

Alexander Blum

479,963

Maik Brockmann

538,753

Paolo Di fraia

31,000

David Hersh

40,000

Xiaojian Huang

4,500

Flora Ka Yan Shiu

4,500

Kerstin Diebenbusch

--
As Of 30 Dec 2013
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