People: Pfeiffer Vacuum Technology AG (PV.DE)

PV.DE on Xetra

82.04EUR
17 Apr 2014
Price Change (% chg)

€0.54 (+0.66%)
Prev Close
€81.50
Open
€82.10
Day's High
€82.31
Day's Low
€81.25
Volume
23,433
Avg. Vol
27,308
52-wk High
€102.05
52-wk Low
€76.50

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Summary

Name Age Since Current Position

Michael Oltmanns

2001 Chairman of the Supervisory Board

Manfred Bender

48 2007 Chairman of the Management Board, Chief Executive Officer

Goetz Timmerbeil

2006 Vice Chairman of the Supervisory Board

Nathalie Benedikt

2013 Member of the Management Board, Chief Financial Officer

Bernd Arnemann

2012 Managing Director of Trinos Vacuum Systems

Matthias Wiemer

55 2005 Member of the Management Board

Helmut Bernhardt

2006 Member of the Supervisory Board, Employee Representative

Manfred Gath

2006 Member of the Supervisory Board, Employee Representative

Wilfried Glaum

2006 Member of the Supervisory Board

Wolfgang Lust

2010 Member of the Supervisory Board

Brigitte Loos

Investor Relations Officer

Biographies

Name Description

Michael Oltmanns

Dr. Michael J. Oltmanns has served as Chairman of the Supervisory Board of Pfeiffer Vacuum Technology AG since 2001. He joined the Company's Supervisory Board as Member in 1996. He is Chairman of the Nomination, Management and Administration Committees, as well as Member of the Audit Committee at the Company. He is Attorney at Law and Tax Advisor. Dr. Oltmanns serves on the Supervisory Boards of Becker Mining Systems AG (Chairman), Jetter AG (Chairman) and Scholz AG (Chairman). He served at Merkur Bank KGaA (Chairman) until October 15, 2012.

Manfred Bender

Mr. Manfred Bender has served as Chairman of the Management Board and Chief Executive Officer of Pfeiffer Vacuum Technology AG, responsible for Controlling / Finance, Human Resources, Investor Relations, Information Technology (IT) / Organization / Logistics and Purchasing since June 30, 2007. He graduated with a degree in Business Economics (Dipl.-Betriebswirt) from Fachhochschule Giessen-Friedberg. He joined the Company in 1998 and was responsible for the Finance and Controlling Department until March 31, 2004. From August 2001 until March 2004, the Management Board granted Mr. Bender a special power of attorney (Prokura), which grants him the authority to bind the Company with any other Member of the Management Board. Prior to 1998, he served as Controller, Internal Auditor and Information Technology-Manager for Schunk GmbH.

Goetz Timmerbeil

Mr. Goetz Timmerbeil has served as Vice Chairman of the Supervisory Board of Pfeiffer Vacuum Technology AG since May 31, 2006. He joined the Company's Supervisory Board in 2001. Mr. Timmerbeil is a Certified Public Accountant and Tax Advisor. He serves as Chairman of the Audit Committee and Member of the Nomination, Management and Administration Committees at the Company. Currently, he serves also on the Supervisory Board of VfL Handball Gummersbach GmbH (Chairman) and Arena Gummersbach GmbH & Co KG (Vice Chairman).

Nathalie Benedikt

Ms. Nathalie Benedikt has served as Member of the Management Board and Chief Financial Officer of Pfeiffer Vacuum Technology AG since January 1, 2013. She is responsible for Finances/Controlling, Information Technology (IT) and Human Resources at the Company. Ms. Benedikt has been with the Company for 13 years and has served as Head of Finance and Controlling. She received a Business Administration degree from the University of Cooperative Education in Mannheim.

Bernd Arnemann

Matthias Wiemer

Dr. Matthias Wiemer has served as Member of the Management Board at Pfeiffer Vacuum Technology AG, responsible for Research & Development, Marketing, Production, Training & Service, as well as Sales and Marketing since April 1, 2007. He joined Pfeiffer Vacuum in October 2005. He received his Mechanical Engineering degree and subsequently his Doctorate at Gottfried Wilhelm Leibniz Universitaet Hanover. Prior to joining Pfeiffer Vacuum, Dr. Wiemer worked in the fields of mechanical engineering for several industrial companies in the Saarland and Bavaria regions of Germany. He also held management positions in Research and Development, Production and Sales.

Helmut Bernhardt

Mr. Helmut Bernhardt has served as Member of the Supervisory Board and Employee Representative of Pfeiffer Vacuum Technology AG since May 31, 2006. He is a development engineer. In addition, he serves as Member of the Administration Committee at the Company.

Manfred Gath

Mr. Manfred Gath has served as Member of the Supervisory Board and Employee Representative of Pfeiffer Vacuum Technology AG since May 31, 2006. He is Chairman of the Employee Council.

Wilfried Glaum

Mr. Wilfried Glaum has served as Member of the Supervisory Board of Pfeiffer Vacuum Technology AG. He is Member of the Nomination, Audit and Management Committees at the Company. Currently, he serves as the Business Administrator at the Company.

Wolfgang Lust

Dr. Wolfgang Lust has served as Member of the Supervisory Board at Pfeiffer Vacuum Technology AG since May 20, 2010. He is an Entrepreneur. In August 15, 2011 he was appointed Member of the Supervisory Board of Gecko Group AG.

Brigitte Loos

Basic Compensation

Name Fiscal Year Total

Michael Oltmanns

75,000

Manfred Bender

871,000

Goetz Timmerbeil

50,000

Nathalie Benedikt

--

Bernd Arnemann

--

Matthias Wiemer

557,000

Helmut Bernhardt

25,000

Manfred Gath

25,000

Wilfried Glaum

25,000

Wolfgang Lust

25,000

Brigitte Loos

--
As Of 30 Dec 2012
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