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SMA Solar Technology AG (S92G.DE)

S92G.DE on Xetra

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26 Jul 2016
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Summary

Name Age Since Current Position

Erik Ehrentraut

72 2015 Independent Chairman of the Supervisory Board

Pierre-Pascal Urbon

45 2015 Chairman of the Management Board, Chief Executive Officer, responsible for Strategy and Finance

Kim Fausing

51 2015 Deputy Chairman of the Supervisory Board

Juergen Reinert

48 2015 Member of the Management Board for Technology

Roland Grebe

55 2015 Member of the Management Board for Human Resources and Information Technology

Roland Bent

2015 Member of the Supervisory Board

Oliver Dietzel

2013 Member of the Supervisory Board, Employee Representative

Peter Drews

59 2011 Member of the Supervisory Board

Johannes Haede

56 2004 Member of the Supervisory Board, Employee Representative

Heike Haigis

2014 Member of the Supervisory Board, Employee Representative

Winfried Hoffmann

56 2008 Member of the Supervisory Board

Yvonne Siebert

Member of the Supervisory Board, Employee Representative

Matthias Victor

Member of the Supervisory Board, Employee Representative

Hans-Dieter Werner

Member of the Supervisory Board, Employee Representative

Reiner Wettlaufer

60 2011 Member of the Supervisory Board

Biographies

Name Description

Erik Ehrentraut

Dr. Erik Ehrentraut has been Independent Chairman of the Supervisory Board at Sma Solar Technology AG since February 11, 2015. He was Vice Chairman of the Supervisory Board at the Company from May 26, 2011 till February 11, 2015. He served as Chairman of the Supervisory Board from 2004 till May 26, 2011. He is Chairman of the Presiding Committee and the Audit Committee, as well as Member of the Nomination Committee and the Mediation Committee at the Company. He served on the Managing Board of Flachglas AG, from 1987 till 2000, and has been Chairman of the Managing Board since 1991. From 1991 till 2000, he also held the position of Chairman of the Managing Board at Pilkington Deutschland GmbH. From 2000 till 2002, he served as Chairman of the Management Board of FLABEG GmbH. He has acted as Member of the Supervisory Board of Interpane Glas Industrie AG. He is Enterprise Consultant. He holds a Doctorate in Law degree.

Pierre-Pascal Urbon

Mr. Pierre-Pascal Urbon has served Chairman of the Management Board and Chief Executive Officer and has also been responsible for Strategy and Finance at SMA Solar Technology AG (SMA) since March 1, 2015. He has been responsible for the Company’s strategic direction and Chinese subsidiary Zeversolar as well as for driving internationalization. He is also in charge of Finance, Legal and Compliance. Prior to that, he was Chairman of the Management Board, Chief Executive Officer and was responsible for Strategy at the Company from November 1, 2012. Prior to this he was Chairman of the Management Board, Chief Executive Officer and Chief Financial Officer of SMA Solar Technology AG from May 26, 2011. He served as Chief Financial Officer, Director of Investor Relations and Member of the Management Board from June 11, 2009 till May 26, 2011. Prior to that, he acted as Member of the Management Board, Chief Sales and Marketing Officer from July 1, 2006 till June 10, 2009. He served as Member of the Supervisory Board until April 28, 2006. He studied business administration and was active in mergers and acquisitions (M&A) consulting until 2005, when he joined SMA.

Kim Fausing

Mr. Kim Fausing has been Deputy Chairman of the Supervisory Board of Sma Solar Technology AG since February 11, 2015. He joined the Company's Supervisory Board as Member on September 23, 2014. He is Member of the Presidial Committee and the Mediation Committee at the Company. He has served as Vice President and Chief Operating Officer of Danfoss A/S.

Juergen Reinert

Dr. Juergen Reinert has been Member of the Management Board for Technology at SMA Solar Technology AG since March 2015. Prior to that, he was Member of the Management Board for Technical Development at the Company from April 1, 2014. After receiving his doctorate he began his career as Chief Engineer at the Institute for Power Electronics and Electrical Drives (ISEA) in Aachen, Germany. For over 11 years he worked at Emotron in Sweden, during the last years as Board Member for Research & Development and Operations. From 2011 to 2014, he was responsible for the Power Plant Solutions division at the Company. He is a Member of the Supervisory Board at Danfoss A/S

Roland Grebe

Mr. Roland Grebe has been Member of the Management Board for Human Resources and Information Technology of SMA Solar Technology AG since March 2015. Prior to that, he was Member of the Management Board for Technical Innovation at the Company from 2014, Chief Technology Officer and Member of the Management Board from April 1, 2010. He served as Chief Development Officer and Member of the Management Board responsible for Research and Development from June 11, 2009 to April 1, 2010. He studied Electrical Engineering. Since 1984, he has worked for the Company in different management positions in the area of development.

Roland Bent

Mr. Roland Bent has been Member of the Supervisory Board at SMA Solar Technology AG since January 28, 2015. Previously he served as Member of the Management Board at Phoenix Contact GmbH & Co. KG. He was in charge of the areas of marketing, product development as well as innovation and technology management. His responsibilities also included managing the company's international research and development centers.

Oliver Dietzel

Mr. Oliver Dietzel has been Member of the Supervisory Board and Employee Representative at SMA Solar Technology AG since May 24, 2013. He is Member of the Audit Committee at the Company. He is a Trade Union Secretary.

Peter Drews

Mr. Peter Drews has been Member of the Supervisory Board of Sma Solar Technologies AG since May 26, 2011. He is Chairman of the Company's Nomination Committee. He served as Chief Product Officer and Member of the Management Board from April 1, 2010 till May 26, 2011. He has served as Chief Operating Officer and Member of the Management Board until April 1, 2010. He is Electrical Engineer and co-founder of the Company in 1981.

Johannes Haede

Mr. Johannes Haede has served as Member of the Supervisory Board and Employee Representative at SMA Solar Technology AG since 2004. He is Member of the Audit Committee at the Company. He initially worked at Alfred Schmermund machinery factory in the Development office in Darmstadt. He joined the Company in 1989. He has also been Team Leader in Hardware Development for the product area Communication & Control, and he has been Member of the Works Council. He studied Electrical Engineering.

Heike Haigis

Ms. Heike Haigis has been Member of the Supervisory Board and Employee Representative of SMA Solar Technology AG since September 30, 2014. She is Trade Union Secretary at IG-Metall.

Winfried Hoffmann

Dr. Winfried Hoffmann has been Member of the Supervisory Board at SMA Solar Technology AG since April 30, 2008. As Manager of Photovoltaic Research and Development at NUKEM, he initiated the joint venture with Daimler Benz Aerospace and became Managing Director of Angewandte Solarenergie - ASE GmbH in 1994. He has served as Chairman of the Managing Board of RWE Schott Solar GmbH since 2002, and since 2005 has been Member of the Managing Board of Schott Solar GmbH. In 2007, he moved to Applied Materials. There he has held the position of Chief Technology Officer of Energy and Environmental Solutions as well as being Managing Director of Applied Materials GmbH & Co. KG since 2008. At the same time, he is President of European Photovoltaic Industry Association (EPIA). He is graduate Physicist and Doctor in Biophysics.

Yvonne Siebert

Matthias Victor

Hans-Dieter Werner

Reiner Wettlaufer

Mr. Reiner Wettlaufer has been Member of the Supervisory Board of Sma Solar Technology AG since May 26, 2011. He served as Vice Chairman of the Supervisory Board from June 10, 2009 till May 26, 2011. He is Member of the Audit Committee and the Nomination Committee at the Company. He served as Member of the Management Board, Chief Financial Officer at the Company until June 10, 2009. He is one of the founders of the Company. He holds a degree in Electrical Engineering.