People: Sunways AG (SWWG.DE)

SWWG.DE on Xetra

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Summary

Name Age Since Current Position
Mayer, Otto 50 2007 Chairman of the Supervisory Board
Wilhelm, Michael 2009 Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer
Von Strom, Joerg 2008 Member of the Management Board, Chief Operating Officer
Burkhardt, Roland 2009 Member of the Management Board, Chief Technology and Research & Development Officer
Frei, Juergen 2008 Member of the Management Board, Chief Sales and Marketing Officer
Bahr, Roland 2006 Member of the Supervisory Board
Wehking, Frank 2004 Member of the Supervisory Board
Nordmann, Thomas 2005 Member of the Supervisory Board
Goerwitz, Andreas 2007 Member of the Supervisory Board
Bosse, Christian 38 2007 Member of the Supervisory Board

Biographies

Name Description
Mayer, Otto Mr. Otto Mayer has been Chairman of the Supervisory Board of Sunways AG since August 10, 2007. Before that, he served as Deputy Chairman of the Supervisory Board at the Company. Mr. Mayer is also Chairman of the Committee for Management Board Matters and Member of the Nomination Committee as well as Accounting Committee at the Company. In addition, Mr. Mayer serves as Member of the Supervisory Board at A3M AG.
Wilhelm, Michael Mr. Michael Wilhelm has been Chairman of the Management Board and Chief Executive Officer of Sunways AG since January 1, 2009, and Chief Financial Officer as well as Member of the Management Board of the Company since November 1, 2006. He has five years experience as a Project Manager with a management consultancy company and more than 10 years experience as a Commercial Director and Member of the Management Board. Mr. Wilhelm holds a degree in Business Administration.
Von Strom, Joerg Mr. Joerg Von Strom has been Member of the Management Board and Chief Operating Officer of Sunways AG since November 1, 2008. He holds adegree in Engineering and a Masters in Business Administration. He started his career with AEG in Berlin and subsequently joined Siemens Dematic AG in Constance. Most recently, he assumed international responsibility at the pharmaceutical company Nycomed. He has experience in supply chain management (SCM) as well as in international procurement and production controlling.
Burkhardt, Roland Mr. Roland Burkhardt has been appointed as a Member of the Management Board and Chief Technology and R&D Officer, responsible for the Technology and Research and Development Division at Sunways AG, effective January 1, 2009. He was previously Chairman of the Management Board and Chief Executive Officer of Sunways AG from 2006. Prior to this, he was Sole Member of the Management Board from January 1, 2004 and served as Chief Technical Officer from June 1999 to December 31, 2003. He carried out five years of research with new solar cell materials at the University of Constance. In 1993, he founded Sunways GmbH and was involved in the development of the Ingenieurboro for Solartechnik. He served as Managing Director of Sunways GmbH for six years.
Frei, Juergen Mr. Juergen Frei has been Member of the Management Board, responsible for the Distribution and Marketing Division at Sunways AG since November 17, 2008. Mr. Frei holds a degree in Business Administration. Before joining the Company, he worked for Wavin GmbH, a manufacturer of plastic pipe systems. Mr. Frei has gained international experience in the development of distribution organizations as well as the establishment of corporate and product brands.
Bahr, Roland Dr. Roland Bahr has been Member of the Supervisory Board of Sunways AG since August 1, 2006. Until July 31, 2006 he acted as Chairman of the Supervisory Board at the Company. Dr. Bahr is also Member of the Committee for Management Board Matters at the Company. He is an Attorney.
Wehking, Frank Mr. Frank Wehking has been Member of the Supervisory Board of Sunways AG since May 6, 2004. He holds a degree in Business.
Nordmann, Thomas Mr. Thomas Nordmann has been Member of the Supervisory Board of Sunways AG since May 19, 2005. In addition, he also acts as Member of the Committee for Management Board Matters as well as Nomination Committee at the Company. He is an Entrepreneur and also serves as Member of the Supervisory Boards at TNC Consulting AG and Gebaeudeprogramm AG.
Goerwitz, Andreas Mr. Andreas Goerwitz has been Member of the Supervisory Board of Sunways AG since November 23, 2007. In addition, Mr. Goerwitz also acts as Chairman of the Nomination Committee and Accounting Committee of the Company. He holds a degree in Business. In addition, Mr. Goerwitz serves as Member of the Supervisory Board at Kliniken Schmieder Stiftung & Co. KG.
Bosse, Christian Dr. Christian Bosse has been Member of the Supervisory Board of Sunways AG since August 20, 2007. Dr. Bosse is also Member of the Committee for Management Board Matters at the Company. In addition, he serves as Member of the Supervisory Board at Digital Identification Solutions AG. He is also Partner of the law firm Schelling & Partner and is as Attorney specializing in commercial and corporate law.
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