People: Synaxon AG (PCSG.F)

PCSG.F on Frankfurt Stock Exchange

5.60EUR
31 Oct 2014
Price Change (% chg)

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Prev Close
€5.60
Open
€5.60
Day's High
€5.60
Day's Low
€5.60
Volume
--
Avg. Vol
999
52-wk High
€6.03
52-wk Low
€4.65

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Summary

Name Age Since Current Position

Frank Bender

53 2013 Chairman of the Supervisory Board

Frank Roebers

46 1999 Chairman of the Management Board, Chief Executive Officer

Mark Schroeder

41 2007 Member of the Management Board, Chief Financial Officer

Andreas Wenninger

44 2001 Member of the Management Board, Chief Operating Officer

Robert Fortmeier

2013 Member of the Supervisory Board

Heiner Grossekaemper

2011 Member of the Supervisory Board

Timo Benning

Executive Assistant, Finance

Biographies

Name Description

Frank Bender

Mr. Frank Bender has been Chairman of the Supervisory Board of SYNAXON AG since May 17, 2013. Previously, he was Deputy Chairman of the Supervisory Board at the Company from May 17, 2011 to 2013. He joined the Company's Supervisory Board on June 12, 2008. He is also County Director of the county Siegen-Wittgenstein.

Frank Roebers

Mr. Frank Roebers has been Chairman of the Management Board and Chief Executive Officer of Synaxon AG since 1999. He is a Businessman.

Mark Schroeder

Mr. Mark Schroeder has been Member of the Management Board and Chief Financial Officer at Synaxon SA since April 1, 2007. He has a degree in economics from Universitaet Bielefeld obtained in 2000. He joined the Company in 2000 and took responsibility for Investor Relations.

Andreas Wenninger

Mr. Andreas Wenninger has been Member of the Management Board and Chief Operating Officer of SYNAXON AG since 2001. He is responsible for Marketing, Expansion, Purchase, Information Technology and Partner. From 1995 till 2000 he was Managing Partner of PC-SPEZIALIST Muenchen Mitte in Muenchen, Germany. In 2000 he became Managing Partner of PC-SPEZIALIST Muenchen Sued in Muenchen and Chief Operating Officer of the Company. Since 2001 he has been Member of the Management Board PC-SPELIZALIST Franchise AG, which was renamed, in July 2005, to SYNAXON AG. Since 2005 he also has been Chairman of the Supervisory Board of AKCENT Computerpartner Deutschland AG.

Robert Fortmeier

Mr. Robert Fortmeier has been Member of the Supervisory Board of Synaxon AG since May 17, 2013. He is Managing Director at Mueller Apparatebau GmbH.

Heiner Grossekaemper

Mr. Heiner Grossekaemper has been Member of the Supervisory Board at Synaxon AG since May 17, 2011. He is Vice President Controlling Corporate Center at Bertelsmann AG and Managing Director at Hotel & Gastronomie Guetersloh GmbH.

Timo Benning

Basic Compensation

Name Fiscal Year Total

Frank Bender

21,000

Frank Roebers

229,000

Mark Schroeder

168,000

Andreas Wenninger

204,000

Robert Fortmeier

12,000

Heiner Grossekaemper

20,000

Timo Benning

--
As Of 30 Dec 2013

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