People: Highlight Communications AG (HLGZ.DE)

HLGZ.DE on Xetra

3.78EUR
17 Apr 2014
Price Change (% chg)

€0.01 (+0.24%)
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€3.77
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Volume
40,240
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Summary

Name Age Since Current Position

Bernhard Burgener

57 2011 Chairman of the Board of Directors, Delegate

Martin Wagner

53 Vice Chairman of the Board of Directors, Head of Legal Affairs & Compliance

Peter von Bueren

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

Ingo Mantzke

53 2003 Member of the Board of Directors, Chief Investor Relations Officer

Paul Graf

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

Antonio Arrigoni

44 2008 Non-Executive Member of the Board of Directors

Rene Camenzind

62 2004 Non-Executive Member of the Board of Directors

Erwin Conradi

78 2008 Non-Executive Member of the Board of Directors

Dieter Hahn

52 2011 Non-Executive Member of the Board of Directors

Martin Hellstern

79 2004 Non-Executive Member of the Board of Directors

Biographies

Name Description

Bernhard Burgener

Mr. Bernhard Burgener has been 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.

Martin Wagner

Mr. Martin Wagner is Vice Chairman of the Board of Directors and Head of Legal Affairs and Compliance at Highlight Communications AG. He joined the Company’s Board of Directors in May 2000. He is Specialist in Commercial Law and Partner at an international law firm in Basel, specializing in stock, stock-market and media law. As Senior Legal Counsel, he advises a number of listed companies in Switzerland and other countries. He also serves as Member of the Board of Directors at Constantin Film Schweiz AG, Team Holding AG and Team Football Marketing AG, among others.

Peter von Bueren

Mr. Peter von Bueren has been 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.

Ingo Mantzke

Dr. Ingo Mantzke has been Member of the Board of Directors and Chief Investor Relations Officer of Highlight Communications AG since November 2003. He has been Member of the Board of Directors since February 1999 and was Chief Financial Officer for the Company until 2003. Dr. Mantzke holds a Masters of Business Administration degree. He was employed by BHF-Bank from 1987 to 1989, after which he worked on his doctorate degree between 1989 and 1991. From 1991 to 1996, he worked for KPMG Unternehmensberatung GmbH, most recently holding the position of Senior Manager in the Financial Services Segment. In 1996, he became Member of the Board of Directors of Deutsche Boerse AG, where he was responsible for controlling and investor relations, before being named Head of Finance for the Deutsche Boerse Group in January 1999. Currently, he serves as Member of the Board of Directors of Rainbow Home Entertainment AG and as Member of the Supervisory Board of avesco Financial Services AG, among others.

Paul Graf

Dr. Paul Graf has been 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.

Antonio Arrigoni

Mr. Antonio Arrigoni has been Non-Executive Member of the Board of Directors of Highlight Communications AG since May 30, 2008. Since April 1, 2008 he has been Member of the Management Board of EM.Sport Media AG and is responsible for Finance, Legal, Investor Relations, Human Resources, Accounting, Controlling, IT and Process Management, as well as Administration. Following the graduation in Business Studies from Universitaet Bern, his early career saw him hold a number of positions, including posts at the Institute for International Innovation Management in Bern and at UBS, the former Swiss Bank Corporation, in Basel. From 1996 to mid-2004, he worked for a period of six years with auditing company KPMG Fides Peat in Zurich, followed by two years as a graduate auditor with KPMG LLP in Miami. His main focus in handling national and international clients was the trade, industry and services sectors. In June 2004, he became Chief Financial Officer of Highlight Communications AG in Pratteln near Basel. He held this position until his appointment to the Management Board of EM.Sport Media AG.

Rene Camenzind

Mr. Rene Camenzind has been 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.

Erwin Conradi

Dr. Erwin V. Conradi has been Non-Executive Member of the Board of Directors of Highlight Communications AG since May 30, 2008. He studied economics and engineering and worked for IBM in New York and Dusseldorf, starting in 1959. In 1971, he joined the Metro Group as Senior Executive Manager of Metro SB-Großmaerkte GmbH & Co. KG in Dusseldorf. He was board delegate and CEO of Metro Holding AG, Baar / Switzerland, until 2002. Dr. Conradi also held the function of the Chairman of the Supervisory Board of Metro AG from 1996 to 2000. He was also Head of Metro AG. Dr. Conradi was Managing Director of Beisheim Holding from 2000 to 2004. In 2004, he took over as Chairman of the Supervisory Board of Medical One AG in Essen and of MSG Systems AG. The Philosophy, Economics and Social sciences faculty at Technische Universitaet Braunschweig awarded Dr. Conradi an honorary doctorate (Dr.rer.pol.h.c.) in 1999. He serves as President of the Board of Directors at Sensile Medical AG and at Sensile Holding AG, among others.

Dieter Hahn

Dr. Dieter Hahn has been 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 has been 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

1,837,000

Martin Wagner

1,483,000

Peter von Bueren

--

Ingo Mantzke

683,000

Paul Graf

--

Antonio Arrigoni

11,000

Rene Camenzind

53,000

Erwin Conradi

52,000

Dieter Hahn

53,000

Martin Hellstern

52,000
As Of 30 Dec 2012
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