People: SMA Solar Technology AG (SMTGF.PK)


SMTGF.PK on OTC Markets Group - US Other OTC and Grey Market

32.50USD
14 Jun 2013
Price Change (% chg)

$0.30 (+0.93%)
Prev Close
$32.20
Open
$32.50
Day's High
$32.50
Day's Low
$32.50
Volume
325
Avg. Vol
109
52-wk High
$36.11
52-wk Low
$20.00

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Summary

Name Age Since Current Position

Guenther Cramer

 61 2011 Chairman of the Supervisory Board

Pierre-Pascal Urbon

 43 2012 Chairman of the Management Board, Chief Executive Officer

Erik Ehrentraut

 70 2011 Vice Chairman of the Supervisory Board

Lydia Sommer

 2012 Member of the Management Board, Chief Financial Officer

Uwe Hertel

 53 2011 Senior Vice President

Roland Grebe

 53 2010 Chief Technology Officer, Member of the Management Board

Marko Werner

 50 2009 Chief Sales and Marketing Officer, Member of the Management Board

Peter Drews

 57 2011 Member of the Supervisory Board

Guenther Haeckl

 2010 Member of the Supervisory Board, Employee Representative

Johannes Haede

 54 2004 Member of the Supervisory Board, Employee Representative

Winfried Hoffmann

 54 2008 Member of the Supervisory Board

Werner Kleinkauf

 74 2009 Member of the Supervisory Board

Ullrich Messmer

 2011 Member of the Supervisory Board, Trade Union Representative

Alexander Naujoks

 2010 Member of the Supervisory Board, Trade Union Representative

Joachim Schlosser

 2010 Member of the Supervisory Board, Employee Representative

Reiner Wettlaufer

 58 2011 Member of the Supervisory Board

Mirko Zeidler

 44 2009 Member of the Supervisory Board, Employee Representative

Julia Damm

 Investor Relations Contact Officer
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Biographies

Name Description

Guenther Cramer

 Mr. Guenther Cramer has been Chairman of the Supervisory Board of Sma Solar Technology AG since May 26, 2011. He served as Chairman of Management Board, Chief Executive Officer, Head of Strategy & Corporate Communication at the Company from April 1, 2010 till May 26, 2011. He has served as Chairman of the Management Board, Chief Executive Officer, Head of Strategy & Human Resources from 2009 till April 1, 2010. He has served as Chairman of the Management Board, Chief Executive Officer until 2009. He founded the Company, in 1981, after studying Electrical Engineering.

Pierre-Pascal Urbon

 Mr. Pierre-Pascal Urbon will assume the position of Chairman of the Management Board and Chief Executive Officer of Sma Solar Technology AG with effect from November 1, 2012. Prior to that, he served as Chairman of the Management Board, Chief Executive Officer and Chief Financial Officer of the Company 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 served 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 has been responsible for the areas of finance, as well as legal and investor relations since he joined the Company in 2005. From 1997 till 2005, he served at Drueker & Co. in mergers and acquisitions and Corporate Finance, lastly as Vice President. He is also Member the Central Regional Advisory Council of Commerzbank AG. He studied Business Administration and holds a degree of Dipl.-Kfm.

Erik Ehrentraut

 Dr. Erik Ehrentraut has been Vice Chairman of the Supervisory Board at Sma Solar Technology AG since May 26, 2011. He served as Chairman of the Supervisory Board from 2004 till May 26, 2011. He is Chairman of the Presidial Committee and Audit 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 is also Member of the Supervisory Board of Interpane Glas Industrie AG. He is Enterprise Consultant. He holds a Doctorate in Law degree.

Lydia Sommer

 Ms. Lydia Sommer has been appointed Chief Financial Officer and Member of the Management Board of Sma Solar Technology AG with effect from November 1, 2012. Her responsibilities within the Company include Finance and Legal. Ms. Sommer served at Siemens Group, where she has held various management positions in the field of finance and controlling both in Germany and abroad.

Uwe Hertel

 Mr. Uwe Hertel has served as Senior Vice President at Sma Solar Technology AG since December 31, 2011. He previously resigned from the position of Chief Operating Officer and Member of the Management Board of SMA Solar Technology AG with effect from December 31, 2011. Among others, he was working in the development division at Siemens AG until 1990. In 1990, he began his work at SMA and was responsible in various management positions for the development of the serial production of flat modules. He studied Electrical Engineering with a focus on information technology and holds a Dipl.-Ing. degree.

Roland Grebe

 Mr. Roland Grebe has been Chief Technology Officer and Member of the Management Board of SMA Solar Technology AG since 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.

Marko Werner

 Mr. Marko Werner has been Chief Sales and Marketing Officer and Member of the Management Board of SMA Solar Technology AG since June 11, 2009. He joined the Company, in 1987, and, until 2009, he worked in different leadership roles in Product Management, Sales and Marketing. He is Member of the Board of the European Photovoltaic Association. He is Electrical Engineer.

Peter Drews

 Mr. Peter Drews has been Member of the Supervisory Board of Sma Solar Technologies AG since May 26, 2011. 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.

Guenther Haeckl

 Dr. Guenther Haeckl has been Member of the Supervisory Board and Employee Representative at SMA Solar Technology AG since May 27, 2010. He also acts as Chairman of the Mediation Committee at the Company.

Johannes Haede

 Mr. Johannes Haede has been Member of the Supervisory Board and Employee Representative at SMA Solar Technology AG since 2004. 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.

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 been 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.

Werner Kleinkauf

 Prof. Dr. Werner Kleinkauf has been Member of the Supervisory Board of Sma Solar Technology AG since June 10, 2009. He is Member of the Nomination Committee at the Company. He served as Vice Chairman of the Supervisory Board at SMA Solar Technology AG from 2004 till June 10, 2009. He co-founded the Company in 1981. He has served for eight years in managerial position at German Aerospace Center (DLR) and, after that, assumed the position of Professor for Electrical Energy Supply Systems at University of Kassel in 1976. He also founded Institute for Solar Energy Supply Technology ISET e.V., in 1988, and led it until 1998. He holds a Doctorate in Electrical Engineering.

Ullrich Messmer

Alexander Naujoks

Joachim Schlosser

 Mr. Joachim Schlosser has been Member of the Supervisory Board and Employee Representative at SMA Solar Technology AG since May 27, 2010. He is Member of the Mediation Committee at the Company.

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 Chairman of the Nomination Committee, as well as Member of the Mediation Committee, Audit Committee and Presidial 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.

Mirko Zeidler

 Mr. Mirko Zeidler has been Member of the Supervisory Board and Employee Representative of SMA Solar Technology AG since June 10, 2009. He is Member of the Presidial Committee at the Company. He is trained electrician for energy equipment and has worked at the Company since 1992. He has been Member of the Works Council for four periods and, since 2008, Deputy Chairman of the Works Council.

Julia Damm

Basic Compensation

Name Fiscal Year Total

Guenther Cramer

 520,000

Pierre-Pascal Urbon

 398,000

Erik Ehrentraut

 72,000

Lydia Sommer

 --

Uwe Hertel

 --

Roland Grebe

 204,000

Marko Werner

 204,000

Peter Drews

 519,000

Guenther Haeckl

 19,500

Johannes Haede

 34,500

Winfried Hoffmann

 28,300

Werner Kleinkauf

 28,300

Ullrich Messmer

 16,000

Alexander Naujoks

 18,000

Joachim Schlosser

 --

Reiner Wettlaufer

 49,500

Mirko Zeidler

 28,300

Julia Damm

 --
As Of 30 Dec 2010

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