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United States

Nordex SE (NRDXF.PK)

NRDXF.PK on OTC Markets Group

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5 Dec 2016
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Summary

Name Age Since Current Position

Wolfgang Ziebart

66 2012 Chairman of the Supervisory Board

Lars Krogsgaard

50 2015 Chief Executive Officer, Member of the Management Board

Jose Luis Blanco Dieguez

46 2016 Deputy Chief Executive Officer, Chief Operating Officer

Jan Klatten

2008 Deputy Chairman of the Supervisory Board

Christoph Burkhard

52 2016 Chief Financial Officer, Member of the Management Board

Bernard Schaeferbarthold

46 2007 Chief Financial Officer, Member of the Management Board

Patxi Landa

44 2016 Director of Sales, Member of the Management Board

Frank Lutz

2015 Member of the Supervisory Board

Martin Rey

2005 Member of the Supervisory Board

Annette Stieve

2012 Member of the Supervisory Board

Heinz van Deelen

Member of the Supervisory Board

Ralf Peters

Corporate Communications/Investor Relations

Biographies

Name Description

Wolfgang Ziebart

Dr. Wolfgang H. Ziebart is Chairman of the Supervisory Board at Nordex SE since July 2, 2012. Prior to that, he was Member of the Supervisory Board at the Company from February 28, 2009. He is Chairman of the Management Committee and Member of the Strategy and Engineering Committee at the Company. He serves as Management consultant Group engineering Director at Jaguar Land Rover Automotive PLC. He joined BMW AG in 1977, where he held various positions, including Head of Electronics Development. Most recently, Dr. Ziebart was responsible for Development and Procurement on the Management Board at BMW AG. In 2000, he was appointed to the Management Board of Continental AG, where he was responsible for brake and electronics business, and later named Deputy Chief Executive Officer. Between 2004 and 2008, Dr. Ziebart was Chief Executive Officer at Infineon AG. Currently, he serves as Member of the Supervisory Board of ASML Holding N.V. Dr. Ziebart studied Mechanical Engineering, completing his doctorate at Technische Universitaet Muenchen.

Lars Krogsgaard

Mr. Lars Bondo Krogsgaard is Chief Executive Officer and Member of the Management Board at Nordex SE since June 1, 2015. In this function, he has been assigned responsibility for Service, Quality Management & HSE, Corporate Communications, Corporate Development & Strategy, Nordex Development, General Company Secretary and the Areas. Previously he was Chief Customer Officer and Member of the Management Board at Nordex SE since October 1, 2010 till May 31, 2015. He worked at the law firm Bech Brunn from 1993 until 1998 and then became Chief Operating Officer at the Young & Rubicam Denmark Group. From 2000, Mr. Krogsgaard was employed by Brandts Ventures, where he also held the position of Chief Operating Officer. Between 2002 and 2006, he was Vice President for Renewables at DONG Energy and was later responsible for the EMEA Region as Chief Executive Officer at Siemens Wind Power from 2006 until 2010. He studied Law at the University of Exeter and the McGeorge School of Law and holds a Masters degree in Business Administration (MBA) from Copenhagen Business School.

Jose Luis Blanco Dieguez

Mr. Jose Luis Blanco Dieguez is Chief Operating Officer and Deputy Chief Executive Officer at Nordex SE since April 6, 2016. After starting his professional career at Industrias Ferri in 1993, José Luis Blanco joined Gamesa in 1997 where he held different management and Chief Officer Positions until 2012. He started as Blade Plants Director, CEO Gamesa Eolica USA, COO for Gamesa USA, Gamesa Solar Engineering Director and later CEO as well as Gamesa Offshore Director. He became Gamesa´s Chief Customer Officer and member of the Executive Committee in 2011. José Luis Blanco joined Acciona Wind Power as CEO in 2012. He has a degree in Industrial Engineering (& Msc Mechanical) from Universidade de Vigo, Spain.

Jan Klatten

Mr. Jan Klatten is Deputy Chairman of the Supervisory Board at Nordex SE since September 1, 2008. Prior to this, he was Member of the Supervisory Board from October 6, 2005. Currently, he serves as Chairman of the Strategy and Engineering Committee, as well as Member of the Management Committee at the Company. He is Managing Shareholder of Momentum Beteiligungsgesellschaft mbH. He held management positions in the automobile industry over a period of 15 years before going into business on his own in 1991. Currently, he serves as Chairman of the Supervisory Board of asturia Automotive AG. Mr. Klatten studied Ship Engineering at Universitaet Hamburg and Business Management at the Sloan School of Management at Massachusetts Institute of Technology, and holds a Master of Science degree.

Christoph Burkhard

Christoph Burkhard is Chief Financial Officer and Member of the Management Board at Nordex SE effective September 1, 2016. He is an experienced financial manager with a long track-record in the wind power industry, most recently as Chief Financial Officer at Siemens Wind Power Offshore prior to which he was Chief Financial Officer at Siemens Wind Power EMEA Onshore. Prior to his career with Siemens, Christoph Burkhard worked in the international banking sector.

Bernard Schaeferbarthold

Mr. Bernard Schaeferbarthold has decided to step down as Chief Financial Officer and Member of the Management Board of Nordex SE effective December 31, 2016, which he served since April 2007. In this position, he was responsible for Group finance, accounting, controlling, taxes and IT. Over the last few years, he has additionally been assigned responsibility for Legal, HR, Market Localization, Product Management, Sales, Project Management and Engineering as well as Blade and Nacelle & Tower Production. He spent the first few years of his career as an auditor and accountant with accounting company Warth & Klein, where he advised numerous customers in the mechanical engineering industry, including Nordex AG, as the company was known at that time. In 2005, he moved to Nordex to become head of finance. He was appointed Chief Financial Officer in 2007. Mr. Schaeferbarthold graduated in Economics from Universitaet zu Koeln. he is a Tax consultant, Accountant.

Patxi Landa

Mr. Patxi Landa is Director of Sales, Member of the Management Board at Nordex SE effective April 6, 2016. After starting his professional career at Guascor and Azkoyen, Patxi Landa joined Acciona in 2002 where he held different management and Chief Officer positions. He was CEO at Acciona Energy Australia and Acciona Solar Power in the US. In 2007 he was appointed Business Development Director and Executive Committee member at Acciona Windpower. He holds Master of Business Administration (MBA) degree from EOI Escuela de Negocios, Spain. and Degree in Economics and Business Sciences, University of Navarra, Spain.

Frank Lutz

Mr. Frank H. Lutz has been Member of the Supervisory Board at Nordex SE since January 9, 2015. He is Member of the Audit Committee at the Company. He is Member of the Management board of Covestro AG and Covestro Deutschland AG. He studied Business Administration and Economics at the Universitaet St. Gallen, in Switzerland.

Martin Rey

Mr. Martin Wolfgang Johannes Rey is Member of the Supervisory Board of Nordex SE since June 10, 2005. He is Chairman of the Audit Committee and Member of the Management Committee at the Company. He has held numerous management positions at Bayerische Hypo- und Vereinsbank, most recently as Member of the Divisional Board. Since 2003, Mr. Rey has been Member of the Management Board at Babcock & Brown, and is responsible for European business. He is also Attorney at law and Managing Shareholder of Maroban GmbH, Member of the Board of BayWa r.e. USA LLC and Knight Infrastructure B.V. Mr. Rey studied Law in Bonn at Rheinische Friedrich-Wilhelms-Universitaet and Business Management at FernUniversitaet Hagen.

Annette Stieve

Ms. Annette Stieve has been Member of the Supervisory Board of Nordex SE since November 16, 2012. She is Member of the Audit Committee at the Company. She has served as Managing Director of the Faurecia Automative GmbH and Chief Financial Officer for North East Europe and worked with accounting company Arthur Andersen, among others.

Heinz van Deelen

Dr. Heinz van Deelen is Member of the Supervisory Board of Nordex SE. He is Member Strategy and Engineering Committee at the Company. Until January 9, 2015 he was also Member of the Company's Audit Committee. He is Chairman of the Management board of Consline AG, Munich. He studied Business Management and psychology at the Technische Universitaet Berlin.

Ralf Peters

Basic Compensation