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Pfeiffer Vacuum Technology AG (PV.DE)

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Summary

Name Age Since Current Position

Michael Oltmanns

2001 Chairman of the Supervisory Board

Manfred Bender

51 2007 Chairman of the Management Board, Chief Executive Officer

Goetz Timmerbeil

2006 Vice Chairman of the Supervisory Board

Matthias Wiemer

58 2007 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

Eerik Budarz

2013 Investor Relations Contact Officer

Biographies

Name Description

Michael Oltmanns

Dr. Michael J. Oltmanns serves 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), HPC AG (Chairman), Jetter AG (Chairman) and Scholz AG (Chairman). He served at Merkur Bank KGaA (Chairman) until October 15, 2012. He served at Scholz AG, Essingen, Germany until May 22, 2014.

Manfred Bender

Mr. Manfred Bender has served as Chairman of the Management Board and Chief Executive Officer of Pfeiffer Vacuum Technology AG since June 30, 2007. He is responsible for Investor Relations, Organization/Logistics, Production, Purchasing, Controlling/Finances, Human Resources and Information Technology (IT) at the Company. 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 serves 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. He serves as Chairman of the Audit Committee and Member of the Nomination, Management and Administration Committees at the Company. Mr. Timmerbeil is a Certified Public Accountant and Tax Advisor. Currently, he serves also at VfL Handball Gummersbach GmbH (Chairman of the Advisory Board) and Arena Gummersbach GmbH & Co. KG (Vice Chairman).

Matthias Wiemer

Dr. Matthias Wiemer has served as Member of the Management Board at Pfeiffer Vacuum Technology AG since April 1, 2007. He is responsible for Research & Development, Sales/Marketing and Training & Service at the Company. 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 serves as Member of the Supervisory Board and Employee Representative of Pfeiffer Vacuum Technology AG since May 31, 2006. In addition, he serves as Member of the Administration Committee at the Company. He is a development engineer.

Manfred Gath

Mr. Manfred Gath has been 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 since May 31, 2006. 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. He is Managing shareholder at LBI Holding GmbH & Co. KG.

Eerik Budarz

Basic Compensation

Name Fiscal Year Total

Michael Oltmanns

75,000

Manfred Bender

792,000

Goetz Timmerbeil

50,000

Matthias Wiemer

569,000

Helmut Bernhardt

25,000

Manfred Gath

25,000

Wilfried Glaum

25,000

Wolfgang Lust

25,000

Eerik Budarz

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As Of  30 Dec 2014