People: Infineon Technologies AG (IFNNY.PK)
IFNNY.PK on OTC(non-bulletin-board)
5.53USD
9 Feb 2010
5.53USD
9 Feb 2010
Price Change (% chg)
$0.21 (+3.95%)
$0.21 (+3.95%)
Prev Close
$5.53
$5.53
Open
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Day's High
$5.56
$5.56
Day's Low
$5.41
$5.41
Volume
41,262
41,262
Avg. Vol
208,047
208,047
52-wk High
$6.15
$6.15
52-wk Low
$0.46
$0.46
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Wucherer, Klaus | 65 | 2010 | Chairman of the Supervisory Board |
| Bauer, Peter | 49 | 2008 | Spokesman of the Management Board, Chief Executive Officer |
| Schmidt, Gerd | 55 | 2008 | Deputy Chairman of the Supervisory Board, Employee Representative |
| Schroeter, Marco | 46 | 2008 | Member of the Management Board, Chief Financial Officer, Finance and Labor Director |
| Ploss, Reinhard | 54 | 2007 | Member of the Management Board, Executive Vice President, Head of Operations |
| Eul, Hermann | 50 | Member of the Management Board, Executive VP, Head of Sales, Marketing, Technology and R&D | |
| Eibl, Alfred | 60 | Member of the Supervisory Board, Employee Representative | |
| Trueby, Alexander | 39 | Member of the Supervisory Board, Employee Representative | |
| Koecher, Renate | 57 | Member of the Supervisory Board | |
| Schmitt-Landsiedel, Doris | 56 | Member of the Supervisory Board | |
| Schulzendorf, Kerstin | 47 | Member of the Supervisory Board, Employee Representative | |
| Cramer, Wigand | 56 | 2006 | Member of the Supervisory Board, Employee Representative |
| Luther, Siegfried | 65 | 2006 | Member of the Supervisory Board |
| Suenner, Eckart | 65 | 2007 | Member of the Supervisory Board |
| Hobbach, Gerhard | 47 | 2007 | Member of the Supervisory Board, Employee Representative |
| De Weert, Arnaud | 45 | 2009 | Member of the Supervisory Board |
| Gruber, Peter | 48 | 2009 | Member of the Supervisory Board, Employee Representative |
| Schuler, Horst | 57 | 2009 | Member of the Supervisory Board, Employee Representative |
| Puffer, Manfred | 46 | 2009 | Member of the Supervisory Board |
Biographies
| Name | Description |
|---|---|
| Wucherer, Klaus | Prof. Dr. Klaus Wucherer has been proposed as Chairman of the Supervisory Board at Infineon Technologies AG with effect from February 11, 2010. Previously he was Member of the Supervisory Board at the Company. Additionally, he acts as Member of the Executive Committee, Mediation Committee, Nomination Committee as well as Strategy and Technology Committee of the Company. Prof. Dr. Wucherer serves as Member of the Supervisory Board at Leoni AG and SAP AG. Until December 31, 2008 he was Member of the Supervisory Board at Deutsche Messe AG. He also occupied the position of Chairman of the Advisory Board at Siemens Ltd. in Seoul, Korea, until January 31, 2009. |
| Bauer, Peter | Mr. Peter Bauer has been Spokesman of the Management Board and Chief Executive Officer of Infineon Technologies AG since June 1, 2008. Previously, he was Executive Vice President, Member of the Management Board and Chief Sales and Marketing Officer since the inception of Infineon Technologies AG in April 1999. In addition, Mr. Bauer also serves as Member of the Board of Directors at Infineon Technologies China Co., Ltd. in Shanghai, Infineon Technologies Asia Pacific Pte., Ltd. in Singapur, Infineon Technologies North America Corp. in the United States and Infineon Technologies Japan K.K. in Tokio, Japan. Since January 2005, he has served as Head of the Automotive, Industrial and Multimarket segment and of Central Sales Functions. Mr. Bauer was President and Chief Executive Officer of Siemens Microelectronics, Inc. from 1998 to April 1999. From 1997 to 1999, he was also President, Sales and Solution Centers for Siemens Semiconductor group. He began his career with Siemens Semiconductor group in 1986 as Development Engineer. Mr. Bauer completed his Electrical Engineering degree at Technische Universitaet Muenchen (Technical University) in Munich. |
| Schmidt, Gerd | Mr. Gerd Schmidt has been Deputy Chairman of the Supervisory Board and Employee Representative at Infineon Technologies AG since 2008. In addition, he acts as Member of the Executive Committee, Mediation Committee as well as Investment, Finance and Audit Committee of the Company. Mr. Schmidt is Chairman of the Infineon Works Council and Chairman of the Works Council Infineon Regensburg. |
| Schroeter, Marco | Dr. Marco Schroeter has been Member of the Management Board, Chief Financial Officer, Finance and Labor Director of Infineon Technologies AG since April 1, 2008. Additionally, he acts as Member of the Supervisory Board of Infineon Technologies Austria AG in Austria, and serves as Member of the Board of Directros at Infineon Technologies Asia Pacific Pte., Ltd. in Singapur, Infineon Technologies China Co., Ltd. in Shanghai as well as Infineon Technologies North America Corp. in the United States. After finishing his studies of Business Management with a degree as Diplom-Kaufmann (graduate business economist), Mr. Schroeter began his professional career as a research assistant in the department for Organization/Human Resources and Information Management of the University of Saarland in Saarbruecken, Germany. Between 1991 and 1993 he was Managing Director of the Europe Institute, Section for economics at the University of Saarland, where Mr. Schroeter did his doctorate in 1994. After joining Stinnes AG in 1994 he first was Head of the Central Corporate Planning division, consecutively he was Head of the department Systems in Central Controlling. From 1998 to 2002 Mr. Schroeter was Head of Central Controlling. In January 2003 he became Member of the Management Board at Schenker AG in Essen, Germany. He took over the position as Chief Financial Officer with responsibilities in Accounting, Finances, Controlling, Risk Management and Purchasing. |
| Ploss, Reinhard | Dr. Reinhard Ploss has been Member of the Management Board, Executive Vice President and Head of Operations at Infineon Technologies AG since June 1, 2007. He is responsible for Operations comprising central manufacturing Frontend and Backend, Test, Quality Management as well as Logistics. In addition, Dr. Ploss occupies the position of Chairman of the Supervisory Board at Infineon Technologies Austria AG in Villach, Austria, and since February 13, 2009 also at Infineon Technologies Dresden GmbH in Dresden, Germany. Furthermore, he acts as Chairman of the Board of Directors of Infineon Technologies (Kulim) Sdn. Bhd. in Kulim, Malaysia, and serves as Member of the Board of Directors at Qimonda AG in Munich, Germany. He joined Siemens/Infineon in 1986 as a process engineer for ion implantation in wafer manufacture at Munich Balanstrasse, focusing on process development, yield and quality improvement. After about one year Dr. Ploss assumed responsibility for ion implantation process technology and later also for epitaxy. In 1992 he moved to Villach, where he was initially responsible for the transfer of the epitaxy process and later for the coordination of the product transfer. In 1996 Dr. Ploss went back to Munich and took charge of the Power Semiconductor Business Unit with a focus on development and manufacturing. Additionally, he was appointed as President of eupec GmbH Co. KG in 1999. Since 2000 he headed the Automotive & Industrial Business Group, which then encompassed power semiconductors, electric drives, automotive applications and the Microcontroller Business Unit. In 2005 Dr. Ploss assumed responsibility for manufacture, development and operational management in the Automotive, Industrial and Multimarket Business Group. |
| Eul, Hermann | Prof. Dr. Hermann Eul is Executive Vice President, Member of the Management Board and Head of Sales, Marketing, Technology and Research and Development at Infineon Technologies AG. He serves as Head of Communication Solutions Business Group. In addition, Prof. Dr. Eul acts as Member of the Supervisory Board of 7Layers AG and since July 18, 2008 also has been Member of the Supervisory Board at Infineon Technologies Austria AG in Austria. Until 1999, he was General Manager of the Digital TeleCom and Data Com ICs operations at Siemens. When Infineon was formed, he took over the Wireless Baseband and Systems Business Group as Vice President and General Manager. From 2001 to 2002, Prof. Dr. Eul was responsible for Security & Chip Card ICs operations as Chief Executive Officer. In 2003, he was appointed as full Professor and Faculty Chair for RF-Technology and Radio-Systems at the Hanover University. In 2004, he returned to Infineon, where he first co-managed the Wireline Communications segment as Senior Vice President and then, following a reorganization, became the Vice President and General Manager of the Communication segment. Prof. Dr. Eul studied electrical engineering and has a Doctorate in engineering. |
| Eibl, Alfred | Mr. Alfred Eibl is Member of the Supervisory Board and Employee Representative at Infineon Technologies AG. In addition, he acts as Member of the Mediation Committee as well as Strategy and Technology Committee of the Company. Mr. Eibl is Chairman of the Works Council of Infineon Muenchen - Campeon. |
| Trueby, Alexander | Mr. Alexander Trueby is Member of the Supervisory Board and Employee Representative at Infineon Technologies AG. He is Member of the Works Council of Infineon Dresden. Since March 31, 2009 Mr. Trueby also serves as Member of the Supervisory Board at Infineon Technologies Dresden GmbH. |
| Koecher, Renate | Prof. Dr. Renate Koecher is Member of the Supervisory Board at Infineon Technologies AG. Additionally, she acts as Member of the Nomination Committee of the Company. Prof. Dr. Koecher is Managing Director of Institut fuer Demoskopie Allensbach GmbH. Furthermore, she serves as Member of the Supervisory Board at Allianz SE, MAN AG as well as BMW AG. Prof. Dr. Koecher holds a Doctorate in Philosophy (Ph.D.) degree in Economics from Ludwig-Maximilians-Universitaet Muenchen which she gained in 1985. |
| Schmitt-Landsiedel, Doris | Prof. Dr. Doris Schmitt-Landsiedel is Member of the Supervisory Board at Infineon Technologies AG. Additionally, she acts as Member of the Nomination Committee as well as Strategy and Technology Committee of the Company. She is Professor at Technische Universitaet Muenchen (Technical University Munich). |
| Schulzendorf, Kerstin | Ms. Kerstin Schulzendorf is Member of the Supervisory Board and Employee Representative at Infineon Technologies AG. She is Member of the Works Council of Infineon Dresden. |
| Cramer, Wigand | Mr. Wigand Cramer has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since April 20, 2006. Additionally, he acts as Member of the Strategy and Technology Committee of the Company. Mr. Cramer is Labour Union Clerk at IG Metall, Berlin. |
| Luther, Siegfried | Dr. Siegfried Luther has been Member of the Supervisory Board at Infineon Technologies AG since February 16, 2006. In addition, he acts as Member of the Nomination Committee and as Chairman of the Investment, Finance and Audit Committee at the Company. Dr. Luther is Managing Director of Reinhard Mohn Verwaltungs GmbH. Furthermore, he serves as Member of the Supervisory Board at WestLB AG, Wintershall Holding AG and EVONIK Industries AG. Dr. Luther also occupies the position of Chairman of the Advisory Board at RTL Group S.A. and is Member of the Advisory Board at Compagnie Nationale a Portefeuille S.A. in Belgium. He holds a degree in Law from Westfaelische Wilhelms-Universitaet Muenster. |
| Suenner, Eckart | Dr. Eckart Suenner has been Member of the Supervisory Board at Infineon Technologies AG since August 2, 2007. Additionally, he acts as Member of the Nomination Committee of the Company. Dr. Suenner occupies the position of President and Chief Compliance Officer at BASF AG. Moreover, he also serves as Member of the Supervisory Board at K+S AG. |
| Hobbach, Gerhard | Mr. Gerhard Hobbach has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 15, 2007. He is Deputy Chairman of the Works Council at Infineon Muenchen - Campeon. |
| De Weert, Arnaud | Mr. Arnaud De Weert has been Member of the Supervisory Board at Infineon Technologies AG since February 1, 2009. In addition, he acts as Member of the Nomination Committee as well as Strategy and Technology Committee of the Company. Mr. De Weert serves as Member of the Supervisory Board at Aluminium Nord GmbH. Until September 30, 2009 he was President of Novelis Europe, Novelis AG as well as Novelis Deutschland GmbH. Since October 1, 2009 he has been Management Consultant. |
| Gruber, Peter | Mr. Peter Gruber has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2009. He is Head Operations Finances at the Company. |
| Schuler, Horst | Mr. Horst Schuler has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2009. He is Deputy Chairman of the Works Council at the Company. |
| Puffer, Manfred | Dr. Manfred Puffer has been Member of the Supervisory Board at Infineon Technologies AG since July 30, 2009. In addition, he acts as Member of the Nomination Committee of the Company. Dr. Puffer is Management Consultant. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Wucherer, Klaus | 37,500 |
| Bauer, Peter | 1,155,090 |
| Schmidt, Gerd | 37,500 |
| Schroeter, Marco | 985,815 |
| Ploss, Reinhard | 640,616 |
| Eul, Hermann | 823,590 |
| Eibl, Alfred | 37,500 |
| Trueby, Alexander | 29,167 |
| Koecher, Renate | 25,000 |
| Schmitt-Landsiedel, Doris | 37,500 |
| Schulzendorf, Kerstin | 25,000 |
| Cramer, Wigand | 33,333 |
| Luther, Siegfried | 37,500 |
| Suenner, Eckart | 25,000 |
| Hobbach, Gerhard | 33,333 |
| De Weert, Arnaud | 25,000 |
| Gruber, Peter | 16,667 |
| Schuler, Horst | 16,667 |
| Puffer, Manfred | 4,167 |
As Of 29 Sep 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Wucherer, Klaus | 0 | 0 |
| Bauer, Peter | 0 | 0 |
| Schmidt, Gerd | 0 | 0 |
| Schroeter, Marco | 0 | 0 |
| Ploss, Reinhard | 0 | 0 |
| Eul, Hermann | 0 | 0 |
| Eibl, Alfred | 0 | 0 |
| Trueby, Alexander | 0 | 0 |
| Koecher, Renate | 0 | 0 |
| Schmitt-Landsiedel, Doris | 0 | 0 |
| Schulzendorf, Kerstin | 0 | 0 |
| Cramer, Wigand | 0 | 0 |
| Luther, Siegfried | 0 | 0 |
| Suenner, Eckart | 0 | 0 |
| Hobbach, Gerhard | 0 | 0 |
| De Weert, Arnaud | 0 | 0 |
| Gruber, Peter | 0 | 0 |
| Schuler, Horst | 0 | 0 |
| Puffer, Manfred | 0 | 0 |





