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Suess MicroTec AG (SMHNn.DE)

SMHNn.DE on Xetra

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24 Jun 2016
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Summary

Name Age Since Current Position

Stefan Reineck

2009 Chairman of the Supervisory Board

Per-Ove Hansson

2015 Chairman of the Management Board, Chief Executive Officer

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 has been 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.

Per-Ove Hansson

Dr. Per-Ove (Peo) Hansson has been Chairman of the Management Board and Chief Executive Officer of Suess MicroTec AG since May 1, 2015. He earned his Ph.D. in Semiconductor Physics at the Max Planck Institute of Solid State Physics in Germany (dissertation through Lund University, Sweden), where he also worked as a research scientist. He has a Master of Science in Engineering Physics from Lund University as well. Dr. Hansson has held various leadership positions at semiconductor companies worldwide. He started his career in 1995 at Wacker Siltronic AG in Germany, where he held various management positions and was in charge of the startup of Europe’s first 300mm Epi wafer manufacturing line. He also managed technology transfer and process startup at Siltronic’s wafer fab in Singapore 1999-2000. Subsequently he joined Applied Materials in Santa Clara, where he worked 7 years as General Manager of a Key Product Unit after serving as a Global Product Manager. In 2007 he took on the role of President of ASM America in Phoenix, USA, and later in the Netherlands. He was also General Manager of ASM’s Thermal Products Business Unit.

Jan Teichert

Mr. Jan Teichert has been 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 has been 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 has been Chief Operating Officer and Member of the Management Board of SUESS MicroTec AG since July 1, 2014. He studied product engineering at Furtwangen University 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 has been 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

Per-Ove Hansson

--

Jan Teichert

54,457

Michael Knopp

570,771

Walter Braun

195,996

Gerhard Pegam

47,638

Franka Schielke

--
As Of  30 Dec 2014