People: Sunways AG (SWWG.DE)
SWWG.DE on Xetra
3.65EUR
8:01am EST
3.65EUR
8:01am EST
Price Change (% chg)
€0.08 (+2.13%)
€0.08 (+2.13%)
Prev Close
€3.58
€3.58
Open
€3.64
€3.64
Day's High
€3.84
€3.84
Day's Low
€3.60
€3.60
Volume
96,703
96,703
Avg. Vol
58,085
58,085
52-wk High
€5.99
€5.99
52-wk Low
€1.35
€1.35
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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Mayer, Otto | -- |
| Wilhelm, Michael | -- |
| Von Strom, Joerg | -- |
| Burkhardt, Roland | -- |
| Frei, Juergen | -- |
| Bahr, Roland | -- |
| Wehking, Frank | -- |
| Nordmann, Thomas | -- |
| Goerwitz, Andreas | -- |
| Bosse, Christian | -- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
| Mayer, Otto | 0 | 0 |
| Wilhelm, Michael | 0 | 0 |
| Von Strom, Joerg | 0 | 0 |
| Burkhardt, Roland | 0 | 0 |
| Frei, Juergen | 0 | 0 |
| Bahr, Roland | 0 | 0 |
| Wehking, Frank | 0 | 0 |
| Nordmann, Thomas | 0 | 0 |
| Goerwitz, Andreas | 0 | 0 |
| Bosse, Christian | 0 | 0 |





