People: Pironet NDH AG (PNGG.DE)

PNGG.DE on Xetra

4.79EUR
14 Aug 2014
Price Change (% chg)

€-0.01 (-0.21%)
Prev Close
€4.80
Open
€4.79
Day's High
€4.79
Day's Low
€4.79
Volume
100
Avg. Vol
5,314
52-wk High
€5.10
52-wk Low
€3.56

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Summary

Name Age Since Current Position

Rudolf Hotter

52 2014 Chairman of the Supervisory Board

Felix Hoeger

2011 Chairman of the Management Board

Udo Faulhaber

53 Member of the Management Board

Kurt Lausus

2007 Member of the Supervisory Board

Paul Nasada

2011 Member of the Supervisory Board

Juergen Peter

2010 Member of the Supervisory Board

Wolfgang Weidmann

2010 Member of the Supervisory Board

Christian Winther

44 2010 Member of the Supervisory Board

Biographies

Name Description

Rudolf Hotter

Dr. Rudolf Hotter is appointed as Chairman of the Supervisory Board of Pironet NDH AG from April 03, 2014. He served as Supervisory Board member from March 26, 2014 till April 03, 2014. He is a member of the Executive Board of CANCOM SE in Munich.

Felix Hoeger

Mr. Felix Hoeger is Chairman of the Management Board of Pironet NDH AG since August 11, 2011. He was previously Vice Chairman of the Management Board at the Company, responsibe for all ICT Outsourcing Services. In 1995 during his vocational training he founded NDH. PIRONET and NDH merged in August 2000 to form Pironet NDH AG. Mr. Hoeger focuses on the business segments: Application Outsourcing, Corporate Networks and Corporate VoIP.

Udo Faulhaber

Mr. Udo Faulhaber is Member of the Management Board at Pironet NDH AG. Since 2012 he is serving as Executive Business Development PIRONET NDH AG. Previously, he served as Managing Director of PIRONET NDH Datacenter GmbH. He also served as Chief Executive Officer/Founder of arxes NCC AG.

Kurt Lausus

Mr. Kurt Lausus has been Member of the Supervisory Board of Pironet NDH AG since June 6, 2007. He is Member of the Audit Committee of the Company. He also sits on the Supervisory Boards of ThyssenKrupp Stahlunion Polska Sp zoo Katowice, Poland, Thyssen Trading S.A., Sao Paulo, Brasil, Carolina Building Materials Inc., Carolina, Puerto Rico, Aceros de America Inc., San Juan, Puerto Rico, B.V. Nedeximpo Nederlandse Export- en Importmaatschappij Amsterdam,the Netherlands, Indo German International Private Ltd., New Dehli, Indien, among others.

Paul Nasada

Mr. Paul Nasada has been Member of the Supervisory Board at Pironet NDH AG since December 1, 2011. He was previously Chief Financial Officer and Member of the Management Board at the Company from December 1, 2010, responsible for finance and accounting. Prior to that, he had acted as Member of the Supervisory Board at the Company since June 6, 2007 and as Vice Chairman of the Company's Supervisory Board from August until November 30, 2010. He is Member of the Audit Committee at the Company.

Juergen Peter

Mr. Juergen Peter has been Member of the Supervisory Board of Pironet NDH AG from August 31, 2010. Mr. Peter further serves as member of the Supervisory BOard of expertplace consulting AG. Mr. Peter is founder of hankcke & peter Informationstechnik GmbH (late hancke & peter IT Service AG). He then became Chief Financial Officer of arxes NCC AG after the renaming of hancke & peter in arxes NCC AG. He also is Member of the Audit Committee at the Company.

Wolfgang Weidmann

Mr. Wolfgang Weidmann is Member of the Supervisory Board of Pironet NDH AG since August 31, 2010. He served as Vice Chairman of the Supervisory Board until August 31, 2010. He also serves as Chairman of the Supervisory Board at MDB AG i.A., and Member of the Supervisory Board at Equita GmbH & Co. Beteiligungen KGaA. He is Chairman of the Audit Committee at the Company.

Christian Winther

Mr. Christian Winther has been Member of the Supervisory Board of Pironet NDH AG from August 31, 2010. Mr. Winther further serves on the Supervisory Boards of Lundberg Data A/S.

Basic Compensation

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