People: Semperit Holding AG (SMPV.VI)

SMPV.VI on Vienna Stock Exchange

38.49EUR
19 Dec 2014
Price Change (% chg)

€0.94 (+2.50%)
Prev Close
€37.55
Open
€38.00
Day's High
€38.49
Day's Low
€38.00
Volume
14,946
Avg. Vol
9,708
52-wk High
€46.56
52-wk Low
€32.01

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Summary

Name Age Since Current Position

Veit Sorger

72 2009 Chairman of the Supervisory Board

Thomas Fahnemann

52 2011 Chairman of the Management Board, Chief Executive Officer

Michael Junghans

47 2010 Deputy Chairman of the Supervisory Board

Johannes Schmidt-Schultes

47 2011 Member of the Management Board, Chief Financial Officer

Declan Daly

2014 Member of the Management Board

Richard Ehrenfeldner

59 2001 Member of the Management Board

Sigrid Haipl

53 2012 Member of the Supervisory Board, Employee Representative

Alexander Hollerer

59 1998 Member of the Supervisory Board, Employee Representative

Walter Koppensteiner

54 2012 Member of the Supervisory Board

Patrick Pruegger

39 2011 Member of the Supervisory Board

Andreas Schmidradner

53 2008 Member of the Supervisory Board

Andreas Slama

47 2009 Member of the Supervisory Board, Employee Representative

Ingrid Wesseln

47 2012 Member of the Supervisory Board

Stefan Marin

Investor Relations & Group Accounting

Biographies

Name Description

Veit Sorger

Dr. Veit Sorger has been Chairman of the Supervisory Board at Semperit Holding AG since 2009. He has served as Member of the Supervisory Board from May 26, 2004 till 2009. He is Chairman of the Audit Committee, Remuneration Committee and Nominating Committee, as well as Member of the Executive Committee at the Company. He is Member of the Supervisory Board of Lenzing AG.

Thomas Fahnemann

Mr. Thomas Fahnemann has been Chief Executive Officer (CEO) and Chairman of the Management Board of Semperit Holding AG since April 14, 2011. He was Deputy Chairman of the Company's Management Board from December 1, 2010. In this position, he was responsible for Strategy, Mergers and Acquisitions, Purchasing and Human Resources. Following his studies in Business Administration in Mainz, Germany, Mr. Fahnemann completed an Executive MBA Program at Northwestern University in Chicago. Mr. Fahnemann began his professional career with Hoechst AG in Frankfurt in 1983. He subsequently assumed several executive positions in Germany and the United States (USA). In 1995 he was appointed Group Department Manager for Trevira in North Carolina, USA and starting 1998 served as Chief Operating Officer for KoSa in Houston, USA. In 2003 he returned to Austria and worked as CEO and Chairman of the Management Board of Lenzing AG. From 2009 to 2010 he was Chairman of the Management Board of RHI AG, Vienna.

Michael Junghans

Mr. Michael Junghans has been Deputy Chairman of the Supervisory Board of Semperit Holding AG since April 28, 2010. He is Member of the Executive Committee, the Remuneration Committee, the Audit Committee and the Nominating Committee at the Company. He has held the position of Chairman of the Supervisory Board of Lenzing AG and has worked for AMAG Austria Metall AG, Allgemeine Baugesellschaft A. Porr AG.

Johannes Schmidt-Schultes

Mr. Johannes Schmidt-Schultes has been Chief Financial Officer (CFO) and Member of the Management Board at Semperit Holding AG since April 15, 2011. He is responsible for Accounting, Segment Controlling, Treasury, Information Technology (IT), Planning & Reporting, Taxes and Investor Relations at the Company. During his doctoral studies, Mr. Schmidt-Schultes worked for the strategic consultants Bain & Company in Munich. From 1996 to 1999 he served as head of the Department of Investment Controlling and Group Development at VIAG AG in Munich, and from 1999 to 2001 he was Managing Director of Finance for Kloeckner & Co in Vienna. In 2001 he moved to Deutsche Telekom Group – first as CFO of T-Mobile Austria in Vienna and then, from 2004 to 2007, of T-Mobile UK in Hatfield, UK. From 2007 to 2011 he was Deputy Chief Financial Officer of the Australian Telekom Telstra Corporation, which is based in Melbourne. He concluded his studies in Economics at the Universitaet Hanonver in 1993. In 1996 he graduated with a Ph.D. from the Ludwig-Maximilian-Universitaet Muenchen. He also studied abroad at Aston University in Birmingham, the United Kingdom (UK), as well as the University of California in Berkeley, the United States.

Declan Daly

Richard Ehrenfeldner

Mr. Richard Ehrenfeldner has been Member of the Management Board at Semperit Holding AG since October 1, 2001. He is responsible for Production, Quality Control, as well as Research and Development. After concluding his studies in Process Engineering (chemical plant engineering) at Graz University of Technology, he commenced his professional career in 1984 with AT&S in Leoben, where he headed the Production and Expansion Departments, with a particular focus on investments in expanding production capabilities. In 1989 he moved to Semperit AG Holding. As Technical Manager of the Sempermed segment, he was responsible for the expansion of manufacturing facilities as well as the construction and development of new plants in Sopron, Hat Yai and Shanghai.

Sigrid Haipl

Ms. Sigrid Haipl has acted as Member of the Supervisory Board, Employee Representative at Semperit Holding AG since March 26, 2012. She holds the position of Chairwoman of the Works Council – Staff Employees, Vienna.

Alexander Hollerer

Mr. Alexander Hollerer has been Member of the Supervisory Board and Employee Representative at Semperit Holding AG since July 1, 1998. He is Member of the Audit Committee, Strategy, and Nominating Committee at the Company. In addition, he is Deputy Chairman of the European Works Council, Chairman of the Central Works Council of the Company, Chairman of the Works Council – Staff Employees, Wimpassing.

Walter Koppensteiner

Patrick Pruegger

Mr. Patrick Pruegger has been Member of the Supervisory Board at Semperit Holding AG since April 14, 2011. He is Member of the Audit Committee at the Company. He has worked for Lenzing AG, AMAG Austria Metall AG, Allgemeine Baugesellschaft A. Porr AG.

Andreas Schmidradner

Mr. Andreas Schmidradner has been Member of the Supervisory Board at Semperit Holding AG since May 20, 2008. He is Member of the Supervisory Board of Lenzing AG.

Andreas Slama

Mr. Andreas Slama has been Member of the Supervisory Board and Employee Representative at Semperit Holding AG since January 31, 2009. He is Member of the Audit, and Strategy Committee at the Company. In addition, he is Chairman of the European Works Council, Chairman of the Works Council – Factory Employees, Wimpassing.

Ingrid Wesseln

Stefan Marin

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