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First Sensor AG (SISG.DE)

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9 Dec 2016
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Summary

Name Age Since Current Position

Alfred Gossner

2012 Chairman of the Supervisory Board

Dirk Rothweiler

2016 Chief Executive Officer

Goetz Gollan

2012 Deputy Chairman of the Supervisory Board

Mathias Gollwitzer

53 2016 Chief Financial Officer

Marc de Jong

2014 Member of the Supervisory Board

Biographies

Name Description

Alfred Gossner

Prof. Dr. Alfred Gossner has been Chairman of the Supervisory Board of First Sensor AG since September 11, 2012. He is Chief Financial Officer of Fraunhofer-Gesellschaft and Member of the Supervisory Board of Bayern Innovativ GmbH.

Dirk Rothweiler

Dr. Dirk Michael Rothweiler is Chief Executive Officer at First Sensor AG effective August 15, 2016. After studying Physics at Rheinisch-Westfaelische Technische Hochschule Aachen University and working at the Fraunhofer Gesellschaft, Carl Zeiss AG, SÜSS MicroTec and the Cymer/Zeiss joint venture TCZ, Dr. Rothweiler has been in charge of the global optics activities of the Jenoptik Group in recent years.

Goetz Gollan

Mr. Goetz Gollan has been Deputy Chairman of the Supervisory Board of First Sensor AG since September 11, 2012. Prior to that, he was Chairman of the Supervisory Board of the Company from June 9, 2011. He was previously Member of the Supervisory Board of the Company from June 17, 2010. Furthermore, Mr. Gollan occupies the position of Member of the Executive Board of Privatbank Berlin von 1929 AG, He is Member of the Supervisory Board of Capitell Vermoegens-Management AG.

Mathias Gollwitzer

Dr. Mathias Gollwitzer is Chief Financial Officer at First Sensor AG effective August 15, 2016. He was Interim Chairman of the Management Board, Interim Chief Executive Officer and Chief Financial Officer at First Sensor AG effective June 16, 2016 to August 15, 2016. He has been Chief Financial Officer and Member of the Management Board of First Sensor AG since August 10, 2015. He acquired his Ph.D. at Universitaet Erlangen-Nuremberg in 1992 and in the same year started his career at the German Aerospace AG in Munich. As of 1995, he worked for the Telefunken Systemtechnik GmbH in Ulm. In 2002, he moved to the company known today as Daimler AG, where he took over the commercial management of Group Research. Subsequently, he became responsible for Group Controlling and was appointed Chief Financial Officer for foreign subsidiaries. After 10 years at Daimler Group and 20 years in the technology sector, Dr. Gollwitzer changed over to EnBW Energie Baden-Wuerttemberg AG in 2012, where he was in charge of the power company’s transformation program in addition to Group Controlling.

Marc de Jong

Mr. Marc de Jong has been Member of the Supervisory Board of First Sensor AG since May 23, 2014. He is Chief Executive Officer of LM Group Holding A/S.

Basic Compensation

Name Fiscal Year Total

Alfred Gossner

50,000

Dirk Rothweiler

--

Goetz Gollan

30,000

Mathias Gollwitzer

--

Marc de Jong

12,000
As Of  30 Dec 2014

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