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Paragon AG (PGNG.DE)

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2 Dec 2016
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Summary

Name Age Since Current Position

Lutz Eckstein

2014 Chairman of the Supervisory Board

Klaus Dieter Frers

2014 Chief Executive Officer, Member of the Management Board

Hermann Boernemeier

2010 Vice Chairman of the Supervisory Board

Stefan Schwehr

50 2014 Chief Technology Officer, Member of the Management Board

Walter Schaefers

2010 Member of the Supervisory Board

Jan Pahl

Senior Consultant Investor Relations

Biographies

Name Description

Lutz Eckstein

Prof. Dr. Lutz Eckstein is Chairman of the Supervisory Board of paragon Aktiengesellschaft since May 14, 2014. He is Director of Institute for Automotive Engineering (ika) at RWTH Aachen. Previously he was active for 15 years at two German automakers. He serves as Supervisory Board member at ATC GmbH, Chairman of the Advisory Board at fka mbH among others.

Klaus Dieter Frers

Mr. Klaus Dieter Frers is Chief Executive Officer and Member of the Management Board of paragon Aktiengesellschaft since April 1, 2014. As Chief Executive Officer (CEO), Klaus Dieter Frers is responsible for business strategy and development, production, finance, and human resources. He began his career in various positions firstly at AEG-Telefunken in Frankfurt am Main and Seligenstadt and subsequently from 1983 to 1987 at Nixdorf Computer AG, where he was production director at the electronics plant in Paderborn. Klaus Dieter Frers founded paragon electronic GmbH in 1988 und paragon AG in 1999, into which paragon electronic GmbH was merged following its IPO. Klaus Dieter Frers has received numerous awards for his entrepreneurial activity, e.g. the “Oskar des Mittelstands” from the Oskar Patzelt Foundation in 2000, a nomination as “Entrepreneur of the Year” from Ernst & Young in 2006, the “Premier” award from the Oskar Patzelt Foundation in the same year and in 2010 the “Plastics Oscar” from SPE Central Europe. He graduated in mechanical engineering.

Hermann Boernemeier

Mr. Hermann Boernemeier is Vice Chairman of the Supervisory Board at paragon Aktiengesellschaft since September 30, 2010. He serves as Tax advisor, Managing Director of Treu-Union Treuhandgesellschaft mbH. He holds a diploma in Finance and Taxes.

Stefan Schwehr

Dr. Stefan Schwehr is Chief Technology Officer, Member of the Management Board of paragon Aktiengesellschaft since April 1, 2014. He is responsible for development and sales, as well as for customer management at the Company. He gained around 20 years of management experience in the advance and frontline development of electronics components at Daimler AG, where he was most recently responsible for the advance development of vehicle display and control systems. Prior to that, he headed various departments, instrumentation and mechatronics, and thus addressed many topics of prime significance for paragon AG as well. In the Managing Board at paragon AG, he is responsible for development and sales, as well as for customer management. He studied electrical engineering.

Walter Schaefers

Mr. Walter Schaefers is Member of the Supervisory Board at paragon Aktiengesellschaft since September 30, 2010. He is Lawyer at the law office Partner Societaet Schaefers Rechtsanwaelte und Notare.

Jan Pahl

Basic Compensation

Name Fiscal Year Total

Lutz Eckstein

--

Klaus Dieter Frers

960,208

Hermann Boernemeier

--

Stefan Schwehr

247,185

Walter Schaefers

--

Jan Pahl

--
As Of  30 Dec 2015