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Highlight Communications AG (HLGZ.DE)

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Summary

Name Age Since Current Position

Bernhard Burgener

59 2015 Chairman of the Board of Directors, Delegate

Peter von Bueren

2015 Chief Financial Officer, Human Resource, Member of the Board of Director, Investor Relations, Head of IT

Paul Graf

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

Hanns Beese

54 2015 Non-Executive Member 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 2015. 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 May 1999, he took the company public and from 1999 to 2008, he was responsible for the activity of the Highlighted Group as the Chairman of its Board of Directors. Since 2008, Mr. Burgener has again acted as Delegate of the Board.He was also the CEO of Constantin Medien AG from 2008 to 2015. In additional, he was the CEO of Constantin Film AG from 2009 until 2013 and he has been the Chairman of Supervisory Board of Constantin Film AG since 2014.

Peter von Bueren

Mr. Peter von Bueren Chief Financial Officer, Human Resource, Member of the Board of Director, Investor Relations and Head of IT at Highlight Communications AG since 2015. He was Managing Director at Highlight Communications AG since 2009. Mr. von Bueren has held various management positions at the Highlight Group since 1994. He is also Member of the Board of Director at Constantin Entertainment Ag and Comosa AG. Prior to it he is President of the Board of Director of CBE Marmor & Handels AG.

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.

Hanns Beese

Mr. Hanns Beese is Non-Executive Member of the Board of Directors at Highlight Communications AG. since 2015. He worked as controller for Metallgesellschaft AG in Frankfurt from 1990 to 1994. He served as a Commercial Project Manager at Deutsche Post AG in Bonn. He was Director of the spin-off Company MG plc in London, and then managing director of Emetra Ltd in London. He has been a member of the Management Board of Constantin Film AG since 2004. Since 2015 he has been CFO of Constantin MEdien AG.

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

1,639

Peter von Bueren

746,000

Paul Graf

--

Hanns Beese

--

Rene Camenzind

54,000

Dieter Hahn

54,000

Martin Hellstern

52,000
As Of  30 Dec 2015