Edition:
United States

Suess MicroTec AG (SMHNn.DE)

SMHNn.DE on Xetra

6.07EUR
2 Dec 2016
Change (% chg)

€-0.05 (-0.74%)
Prev Close
€6.11
Open
€6.09
Day's High
€6.17
Day's Low
€6.01
Volume
111,494
Avg. Vol
150,683
52-wk High
€9.95
52-wk Low
€5.30

Summary

Name Age Since Current Position

Stefan Reineck

2009 Chairman of the Supervisory Board

Franz Richter

61 2016 Chief Executive Officer, Member of the Management Board

Jan Teichert

2009 Deputy Chairman of the Supervisory Board

Michael Knopp

2015 Chief Financial Officer, Member of the Management Board

Walter Braun

48 2014 Chief Operating Officer, Member of the Management Board

Gerhard Pegam

54 2011 Member of the Supervisory Board

Franka Schielke

Investor Relations Contact Officer

Biographies

Name Description

Stefan Reineck

Dr. Stefan Reineck is Chairman of the Supervisory Board of Suess Microtec AG since June 24, 2009. He previously was Deputy Chairman of the Company's Board from June 19, 2008. He has previously served as a Member of the Supervisory Board from October 1, 2007 until June 19, 2008 and Member of the Management Board from April 1, 2007 until September 30, 2007. Dr. Reineck began his career at LEYBOLD AG, an international plant construction company for the semiconductor and data storage industry, where he ultimately held the position of Division Manager for Data Storage Technology Facilities. He then assumed management control of Quartz Crystal Technology GmbH, a manufacturer of equipment for the telecommunications industry. From 2002 to 2006, he served as Spokesman of the Management Board of STEAG HamaTech AG. After leaving this position, he became a management consultant. He is Member of the Supervisory Board of AttoCube Systems AG, Wittenstein AG, Phoseon Technology Inc., Deputy Chairman of the Supervisory Board of AWS Group AG and Chairman of the Supervisory Board of Accel 4.0 Beteiligungs- GmbH. Dr. Reineck holds a Doctorate degree in Physics.

Franz Richter

Dr. Franz Richter is Chief Executive Officer, Member of the Management Board at SUESS MicroTec AG effective September 7, 2016. He was Chairman of the Supervisory Board of Suess MicroTec AG from June 19, 2008 until June 24, 2009. After holding various positions in the area of research and development at Vaillant, Carl Zeiss, and the Fraunhofer Institute for Laser Technology, Dr. Richter joined the former Karl Suess KG as a development engineer in 1990. As Chief Executive Officer, he took SUSS MicroTec AG public in 1999 and continued to lead as Chief Executive Officer until 2004. In 2005, Dr. Franz Richter founded Thin Materials AG, an Eichenau-based company specializing in process development for semiconductor technology, which he has led as Chief Executive Officer since its inception. He is also a Member of the Supervisory Board of AttoCube Systems AG, Munich, Germany, NanoScape AG, Munich, Germany, aleo solar Aktiengesellschaft, Prenzlau, Germany, TF Instruments, Inc., Monmouth Junction, New Jersey, United States of America and Phoseon Technology Inc., Hillsboro, Oregon, United States of America. He studied mechanical engineering and physics and subsequently earned a Doctorate at RWTH Aachen University (Rheinisch-Westfaelische Technische Hochschule).

Jan Teichert

Mr. Jan Teichert is Deputy Chairman of the Supervisory Board at Suess Microtec AG since June 24, 2009. He was Member of the Company's Supervisory Board from June 19, 2008. He began his career at an accounting and auditing firm in Munich, Germany. In 1999, he transitioned from auditing to the operational business of Lindner Holding KGaA. There, he acted as authorized representative for finance and made a contribution to the realignment of the finance department. Since January 2003, he has been Member of the Board of Directors at Einhell Germany AG, where he serves as Chief Financial Officer. He graduated in Business. He is Member of the Advisory Board of Kolb Technology GmbH.

Michael Knopp

Mr. Michael Knopp is Chief Financial Officer and Member of the Management Board of Suess MicroTec AG since May 1, 2015. From August 24, 2014 he was Speaker of the Management Board and Chief Financial Officer of the Company and from August 1, 2007 he was Member of the Management Board and Chief Financial Officer at Suess Microtec AG. He started out on his professional career as Auditing Assistant at the auditing company Wollert-Elmendorff Deutsche Industrie-Treuhand GmbH. In 1996, he assumed the role of Financial Analyst at Sensormatic Electronics GmbH., Ratingen, where he was responsible for the coordination, consolidation, and analysis of quarterly and annual financial statements of the European subsidiaries. He spent two years of employment in subsidiary management at Gerresheimer Glas AG. Before joining the Company, he was Managing Director of Kemmax GmbH, an industrial chemicals company based in Essen, Germany, and Chief Financial Officer of International Operations of the Canadian parent company Chemtrade Logistics. Previously, Mr. Knopp worked at REALTECH AG in Walldorf, Germany, between 1999 and 2005, first as Managing Director and then as Chief Financial Officer (from 2001). He holds a degree in Business Administration from Universitaet Bayreuth.

Walter Braun

Mr. Walter Braun is Chief Operating Officer and Member of the Management Board of SUESS MicroTec AG since July 1, 2014. He studied product engineering at Furtwangen University (Fachhochschule Furtwangen) subsequent to an apprenticeship in mechanical engineering at Koch Pac Systeme. After obtaining his degree he started in mechanical construction and as project manager at frogdesign Inc. in Sunnyvale. He moved on to Homag AG in Schopfloch in 1999, where he finally took on responsibility for managing the assembly group. In 2001 he managed the technical organization of Homag Machinery in Shanghai, China, and got appointed Managing Director in 2002. Returning to Germany in 2010 he moved on to Manz AG headquartered in Reutlingen and took the position as Vice President Operations. He promoted the third-party business (contract manufacturing) and restructured operations for entering new business areas. Previous to his appointment at the Company, he was Member of the Extended Board at Manz AG.

Gerhard Pegam

Mr. Gerhard Pegam is Member of the Supervisory Board of Suess Microtec AG since June 2011. Mr. Pegam was President and Chief Executive Officer (CEO) of EPCOS, a world manufacturer of electronic components, modules and systems, headquartered in Munich, Germany until January 31, 2012. He was also a Member of the Board of Directors of the holding company TDK-EPC Corporation, which was established in 2009 as a result of the merger of EPCOS with the components business of the Japanese electronics company TDK Corporation. Mr. Pegam has 30 years of experience in the Electronics Industry. After graduating in electrical engineering in 1981 he started his professional career as development engineer at Philips in Austria in 1982. In 1985, he moved on to Siemens, were he held various management positions within the passive components sector. In 1999, Mr. Pegam became a member of the Management Board of EPCOS AG, a spin off from Siemens. He assumed the position of Chief Operating Officer before he was appointed Chief Executive Officer in 2001. Mr. Pegam is Member of the Board of Directors of OC Oerlikon Corporation AG and Schaffner Holding AG

Franka Schielke

Basic Compensation

Name Fiscal Year Total

Stefan Reineck

60,415

Franz Richter

33,915

Jan Teichert

54,457

Michael Knopp

570,771

Walter Braun

195,996

Gerhard Pegam

47,638

Franka Schielke

--
As Of  30 Dec 2014