Highlight Communications AG (HLGZ.DE) People | Reuters.com
Edition:
United States

Highlight Communications AG (HLGZ.DE)

HLGZ.DE on Xetra

5.90EUR
11:35am EDT
Change (% chg)

€0.33 (+5.92%)
Prev Close
€5.57
Open
€5.70
Day's High
€5.90
Day's Low
€5.70
Volume
14,111
Avg. Vol
13,389
52-wk High
€6.22
52-wk Low
€4.21

Summary

Name Age Since Current Position

Bernhard Burgener

59 2011 Chairman of the Board of Directors, Delegate

Peter von Bueren

2009 Managing Director, Chief Financial Officer, Head of IT and Human Resources

Paul Graf

2000 Managing Director, Head of Mergers and Acquisitions, Secretary General of the Board of Directors

Rene Camenzind

65 2004 Non-Executive Member of the Board of Directors

Dieter Hahn

55 2011 Non-Executive Member of the Board of Directors

Martin Hellstern

82 2004 Non-Executive Member of the Board of Directors

Biographies

Name Description

Bernhard Burgener

Mr. Bernhard Burgener is Chairman of the Board of Directors and Delegate of Highlight Communications AG since May 27, 2011. Prior to that, he served as Chief Executive Officer at the Company from September 2008 to May 27, 2011, and previously was Chairman of the Board of Directors and Member of the Board of Directors. Mr. Burgener is Chairman of the Company’s Audit Committee and Compensation Committee. In 1983 he began his career as an entrepreneur with the foundation of Rainbow Video AG. In 1994, Mr. Burgener and a business partner acquired a 50% in Highlight Communications AG. In 1999, he became President (Chairman) of the Board of Directors and took over responsibility for day-to-day business operations at Highlight Communications AG. As President (Chairman) of the Board of Directors of Highlight Communications AG, Mr. Burgener has since been responsible for corporate strategy for the entire group of companies. Since September 1, 2008, Mr. Burgener has held the position as Chief Executive Officer of Constantin Medien AG. In addition, he is Chief Executive Officer of Constantin Film AG and President (Chairman) of the Board of Directors of T.E.A.M. Holding AG, among others.

Peter von Bueren

Mr. Peter von Bueren is Managing Director, Chief Financial Officer, and Head of IT and Human Resources at Highlight Communications AG since 2009. Mr. von Bueren has held various management positions at the Highlight Group since 1994.

Paul Graf

Dr. Paul Graf is Managing Director, Head of Mergers and Acquisitions and Secretary General of the Board of Directors of Highlight Communications AG since July 2000. He was previously Managing Director of Electronics at Ciba Specialty Chemicals.

Rene Camenzind

Mr. Rene Camenzind is Non-Executive Member of the Board of Directors of Highlight Communications AG since January 2004. He is Member of the Company’s Audit Committee and Compensation Committee. He started his career in 1974 at Mythen Center Schwyz. In 1990 Mr. Camenzind assumed management responsibility for Mythen Center. He was then elected President of the Board of Directors of Mythen Center Holding AG in 2003. He is also Chairman of the Board of Directors of several companies, including Mythen Center Immobilienverwaltung AG and my-regiomarkt, among others.

Dieter Hahn

Dr. Dieter Hahn is Non-Executive Member of the Board of Directors of Highlight Communications AG since 2011. He was appointed to the Management of the Kirch Group in 1997. He was responsible for Communications and Sports Rights there before he became the Vice Chairman of is executive body in 1998. As Vice Chairman of Kirch Holding, Dr. Hahn then took over the department of Corporate Planning, Communications and Multimedia for the entire group in 2001. As Chairman of the Supervisory Board of Premiere and ProsiebenSat.1 Media AG, he supervised the TV activities of the group. Currently, Dr. Hahn is co-owner and Managing Director of KF 15 GmbH & Co. KG. He also serves at the Supervisory Board at Constantin Medien AG and on the Advisory Board of BNK Service GmbH, among others.

Martin Hellstern

Mr. Martin Hellstern is Non-Executive Member of the Board of Directors of Highlight Communications AG since January 2004. He is Member of the Company’s Audit Committee and Compensation Committee. In 1963 he joined Rialto Film AG. Since 1990 he has been Member of the Board of Directors and Shareholder of CineStar SA. Mr. Hellstern has been Shareholder of Highlight Communications AG since 2003. He is also President of the Board of Directors of Atlantis Investment AG, MH Movie Holding AG and Stella Finanz AG, among others.

Basic Compensation

Name Fiscal Year Total

Bernhard Burgener

1,707,000

Peter von Bueren

--

Paul Graf

--

Rene Camenzind

54,000

Dieter Hahn

54,000

Martin Hellstern

52,000
As Of  30 Dec 2014

Options Compensation