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United States

SolarWorld AG (SRWRF.PK)

SRWRF.PK on OTC Markets Group

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22 Jul 2016
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Summary

Name Age Since Current Position

Georg Gansen

57 2014 Chairman of the Supervisory Board, Shareholder Representative

Frank Asbeck

57 1999 Chief Executive Officer, Chairman of the Management Board

Gerald Voigt

57 2015 Deputy Chairman of the Supervisory Board, Employee Representative

Philipp Koecke

45 2003 Chief Financial Officer, Member of the Management Board

Frank Henn

51 2004 Chief Sales Officer, Member of the Management Board

Colette Rueckert-Hennen

54 2011 Chief Human Resources and Brand Officer, Member of the Management Board

Juergen Stein

50 2014 Member of the Management Board, Chief Product Officer

Khalid Al Hajri

61 2015 Member of the Supervisory Board, Shareholder Representative

Faisal Al Suwaidi

62 2015 Member of the Supervisory Board, Shareholder Representative

Heiner Eichermueller

59 2015 Member of the Supervisory Board, Shareholder Representative

Albrecht Handke

33 2015 Member of the Supervisory Board, Employee Representative

Wolfgang Lemb

54 2015 Member of the Supervisory Board, Employee Representative

Ute Mareck

51 2015 Member of the Supervisory Board, Employee Representative

Andreas Plesske

54 2015 Member of the Supervisory Board, Shareholder Representative

Alexander Richter

42 2015 Member of the Supervisory Board, Employee Representative

Juergen Wild

54 2015 Member of the Supervisory Board, Shareholder Representative

Olaf Zirr

43 2015 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Georg Gansen

Dr. Georg Gansen is Chairman of the Supervisory Board and Shareholder Representative of SolarWorld Aktiengesellschaft since May 30, 2014. He is Chairman of the Business Committee, Human Resource Committee, Mediation Committee, Nomination Committee, and Member of Audit Committee at the Company. Previously he was Deputy Chairman of the Supervisory Board of SolarWorld Aktiengesellschaft till May 30, 2014. He is Attorney-at-law and Corporate Legal Council at Deutsche Post AG. Until January 13, 2011 he occupied the position of Deputy Chairman of the Supervisory Board at Deutsche Solar AG as well as Sunicon AG. Currently, he acts as Deputy Chairman of the Supervisory Board at Solarparc AG.

Frank Asbeck

Dr. Frank H. Asbeck is Chief Executive Officer and Chairman of the Management Board of SolarWorld Aktiengesellschaft since 1999. He is responsible for strategic group development, innovation, technology development and public relations including energy and environmental policy at the Company. He is also founder of the Company. Until January 13, 2011 he served as Member of the Supervisory Board at SUNICON AG and occupied the position of Chairman of the Supervisory Board at DEUTSCHE SOLAR AG. In July 2010 he was awarded an Honorary Doctorate by the Technische Universitaet Bergakademie Freiberg (Freiberg University of Mining and Technology). He holds a degree in Agricultural Engineering.

Gerald Voigt

Mr. Gerald Voigt is Deputy Chairman of the Supervisory Board and Employee Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He serves as Deputy Chairman of Business Committee, Human Resource Committee, and Mediation Committee. He serves as District manager IGBCE district Dresden/Chemnitz. He is Member of the Supervisory Board at envia Mitteldeutsche Energie AG.

Philipp Koecke

Dipl. Kfm. Philipp Koecke is Chief Financial Officer and Member of the Management Board of SolarWorld Aktiengesellschaft since 2003. He is Responsible for the areas of finance, controlling, accounting and investor relations at the Company.

Frank Henn

Mr. Frank Henn is Chief Sales Officer and Member of the Management Board of SolarWorld Aktiengesellschaft since June 1, 2004. He is Responsible for international sales including the areas after sales service, technical support and customer service at the Company.

Colette Rueckert-Hennen

Ms. Colette Rueckert-Hennen is Chief Human Resources and Brand Officer and Member of the Management Board of SolarWorld Aktiengesellschaft since July 1, 2011. She is Responsible for the areas information technology, human resources, brand management, marketing and compliance at the Company. She is Lawyer.

Juergen Stein

Dipl.-Ing. Juergen Stein is Member of the Management Board, Chief Product Officer of SolarWorld Aktiengesellschaft since April 1, 2014. He is Responsible for the areas product management, product development, production, quality management, purchasing and supply chain management.

Khalid Al Hajri

Dr. Khalid Klefeekh Al Hajri is Member of the Supervisory Board and Shareholder Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He serves as Chairman and Chief Executive Officer of Qatar Solar Technologies Q.S.C. in Doha, Qatar and Vice Chairman and Managing Director of Qatar Solar S.P.C. in Doha, Qatar. He is Member of Business Committee, Human Resource Committee, Mediation Committee and Nomination Committee.

Faisal Al Suwaidi

Mr. Faisal M. Al Suwaidi is Member of the Supervisory Board and Shareholder Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He serves as President of Research and Development at Qatar Foundation for Education, Science and Community Development in Doha, Qatar.

Heiner Eichermueller

Mr. Heiner Eichermueller is Member of the Supervisory Board and Shareholder Representative of SolarWorld Aktiengesellschaft since June 2, 2015. Previously he was Deputy Chairman of the Supervisory Board from May 30, 2014 until June 2, 2015. He is Senior Business Consultant. He is Member of Technology and Development Committee and Nomination Committee.

Albrecht Handke

Mr. Albrecht Handke is Member of the Supervisory Board and Employee Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He is Member of the Human Resource Committee at the Company. He serves as Press and public relations and member of the works council of SolarWorld Industries Sachsen GmbH.

Wolfgang Lemb

Mr. Wolfgang Lemb is Member of the Supervisory Board and Employee Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He is Member of Business Committee, Mediation Committee at the Company. He serves as Member of the management of IG Metall.

Ute Mareck

Dr. Ute Mareck is Member of the Supervisory Board and Employee Representative of SolarWorld Aktiengesellschaft since June 2, 2015. She is Member of Technology and Development Committee at the Company. She serves as Manager of technology and process at SolarWorld Industries Sachsen GmbH.

Andreas Plesske

Dr. Andreas Plesske is Member of the Supervisory Board and Shareholder Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He is Member of Business Committee at the Company. He serves as Attorney / Chief Restructuring Officer at Koenig & Bauer AG in Herrsching am Ammersee, Germany. He also serves as Chairman of the Supervisory Board of m.a.x. Informationstechnologie AG, Munich, Germany and Member of the Supervisory of smartOne Consulting AG, Berg/Starnberger See, Germany and KBA Moedling GmbH.

Alexander Richter

Mr. Alexander Richter is Member of the Supervisory Board and Employee Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He is Member of the Business Committee, Audit Committee at the Company. He serves as Member of the works council of SolarWorld Industries Sachsen GmbH and Member of the Group Work Council of SolarWorld AG.

Juergen Wild

Mr. Juergen Wild is Member of the Supervisory Board and Shareholder Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He is Member of Audit Committee at the Company. He serves as Senior Managing Director of RAG-Stiftung Beteiligungsgesellschaft mbH. He is Senior Business Consultant in Vaucresson, France. He also serves as Member of the Supervisory Board at SAG Gruppe GmbH, Langen, Germany and R. Stahl AG.

Olaf Zirr

Mr. Olaf Zirr is Member of the Supervisory Board and Employee Representative of SolarWorld Aktiengesellschaft since June 2, 2015. He is Member of Technology and Development Committee at the Company. He also serves as Team manager QHSE and deputy chairman of the works council of SolarWorld Industries Thueringen GmbH.

Basic Compensation