People: Zumtobel Group AG (ZUMV.VI)

ZUMV.VI on Vienna Stock Exchange

23.91EUR
5 Mar 2015
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Summary

Name Age Since Current Position

Juerg Zumtobel

78 2003 Chairman of the Supervisory Board

Ulrich Schumacher

56 2014 Chairman of the Management Board, Chief Executive Officer

Hero Brahms

72 2010 First Vice Chairman of the Supervisory Board

Johannes Burtscher

45 2010 Second Vice Chairman of the Supervisory Board

Karin Sonnenmoser

2014 Member of the Management Board, Chief Financial Officer

Richard Apnar

40 2012 Member of the Supervisory Board, Employee Representative

Stephan Hutter

53 2010 Member of the Supervisory Board

Hans-Peter Metzler

55 2010 Member of the Supervisory Board

Mario Wintschnig

53 2007 Member of the Supervisory Board, Employee Representative

Erich Zucalli

60 2012 Member of the Supervisory Board, Employee Representative

Fritz Zumtobel

75 2006 Member of the Supervisory Board

Harald Albrecht

Head of Investor Relations

Biographies

Name Description

Juerg Zumtobel

Mr. Juerg Zumtobel has been Chairman of the Supervisory Board of Zumtobel AG since September 1, 2003. He is Member of the Company’s Audit Committee and Vice Chairman of the Committee for Management Board Matters. He joined the Zumtobel Group in 1963 and was responsible for various functions in production planning and control, production and sales. From 1991 to 2003, he was Chief Executive Officer and Chairman of the Management Board of Zumtobel AG. He has been Member of the Supervisory Board of House of Culture, Bregenz/Austria.

Ulrich Schumacher

Dr. Ulrich H.R. Schumacher, Ph.D., serves as Chairman of the Management Board and Chief Executive Officer of Zumtobel AG since October 01, 2013. He also served as Interim Chief Financial Officer at the Company until May 1, 2014. He serves as Member of the Supervisory Board at ASM International N.V since May 2008 and Chairman of the Supervisory Board at PACT XPP Technologies AG since August 31, 2012. He is Managing Director, CGS DS, Investments and Consulting Services- Switzerland since September 2010. He was President and CEO at Grace Semiconductor Manufacturing Corp., Semiconductor, Shanghai in September 2007 - January 2011. He also served for Francisco Partners, Private Equity, Menlo Park - USA; Infineon Technologies AG, Semiconductor, Munich - Germany; Siemens AG, Semiconductor Group (since 1998 Member of the Managing Board of Siemens AG) 1996 - 1999; General Manager of Standard ICs Division in the Semiconductor Group 1992 - 1996; Marketing Director for Memory ICs Division in the Semiconductor Group 1991 - 1992 Assistant to the CEO in the Semiconductor Group (Strategic planning, cooperation management, special projects) 1988 - 1991; Manager of Equipment and Systems for Testing/CAT in the Components Group 1987 - 1988 Responsible for Equipment/Test Engineering in the Components Group 1986 - 1987. He also was ast RWTH Aachen University, Aachen - Deutschland as Assistant in 1982 - 1986. He has Doctorate in Electrical Engineering from RWTH Aachen University since 1985 and Further education in economics and administration.

Hero Brahms

Mr. Hero Brahms has been First Vice Chairman of the Supervisory Board at Zumtobel AG since July 23, 2010. He is also Member of the Committee for Management Board Matters and Vice Chairman of Audit Committee. Mr. Brahms was Member of the Management Board of Hoesch AG in Dortmund, Germany, from 1982 till 1991. From 1991 till 1994 he served as Vice President of Treuhandanstalt in Berlin, Germany. He also was Member of the Management Board and Chief Financial Officer of Kaufhof AG in Cologne, Germany, from 1994 till 1996, and Member of the Management Board and Chief Financial Officer of Linde AG in Wiesbaden, Germany, from 1996 till 2004. In addition, Mr. Brahms also holds the position of Chairman of the Supervisory Board of Telefunken Holding AG. He serves as Member of the Supervisory Board at Deutsche Post AG and Kraus-Maffei-Wegmann GmbH & Co. KG, Vice Chairman of the supervisory board of Georgsmarienhütte Holding GmbH and Chairman of Supervisory Board at Live Holding AG, Frankfurt.

Johannes Burtscher

Dr. Johannes Burtscher has been Second Vice Chairman of the Supervisory Board at Zumtobel AG since July 23, 2010. He is Chairman of the Audit Committee at the Company. Dr. Burtscher held various posts at Zumtobel Group between 1996 and 2007, first as assistant to Juerg Zumtobel in the central department Corporate Strategy and Organization. He subsequently took charge of the Group’s Corporate Controlling department. After the acquisition of Thorn Lighting, Dr. Burtscher was appointed Chief Financial Officer (CFO) of the British subsidiary in London. He subsequently relocated to Hong Kong, where he was responsible for the lighting business in Asia. Since 2007, Dr. Burtscher has been CFO of the Munich-based Rodenstock Group, where he is responsible for Finance, Information Technology (IT) and Human Resources (HR). He holds a degree and a Doctorate in Economics from Universitaet St. Gallen (University of St. Gallen/ HSG).

Karin Sonnenmoser

Ms. Karin Sonnenmoser has been appointed as Chief Financial Officer and Member of the Management Board of ZUMTOBEL AG since May 1, 2014. She is Member of Supervisory Board and Chairwoman of Audit Committee at Vivantes - Netzwerk für Gesundheit GmbH since February 25, 2014. She was managing director of finance and controlling at Gläserne Manufaktur, Dresden in 2011. In 2010, she was appointed managing director for controlling and finance of Volkswagen Sachsen GmbH and commercial director of Volkswagen Bildungsinstitut GmbH in Zwickau. From 2007 to 2010 she was the commercial managing director and later chief executive officer of AutoVision GmbH. She headed the general secretariat of the Volkswagen brand group from 2002 to 2006. She received a master of business administration from the University of Dayton in Ohio (USA) and studied Business Administration at the University of Augsburg (Germany).

Richard Apnar

Mr. Richard Apnar has been Member of the Supervisory Board and Employee Representative of Zumtobel AG since June 2012. He has joined Zumtobel Lighting GmbH as an apprentice plastics technician in 1990. In 2008, he transferred to the supply chain organisation of the Zumtobel Group and in September 2012, Mr. Apnar has served as the chairman of the Employees’ Council for Wage Employees at Zumtobel Lighting GmbH.

Stephan Hutter

Dr. Stephan Hutter has been Member of the Supervisory Board at Zumtobel AG since July 23, 2010. He is Chairman of the Committee for Management Board Matters at the Company. He is a partner in the Group of the Skadden, Arps, Slate, Meagher & Flom LLP office in Frankfurt. He is mainly active as a consultant in the field of international capital market law, cross-border corporate acquisition and bank financing. Dr. Hutter began his lawyer’s career at Shearman & Sterling in New York in 1986 and has been a licensed attorney in New York since 1987. He serves at Issuer Markets Advisory Committee of Deutsche Boerse AG, at American, New York State und New York City Bar Associations and at International Bar Association (IBA). He also serves as Member of the Supervisory Board of Zürcher Kantonalbank (Austria) AG and Member of the Management Board of Städelsche Museumsvereins, Frankfur t (Germany).

Hans-Peter Metzler

Mr. Hans-Peter Metzler has been Member of the Supervisory Board at Zumtobel AG since July 23, 2010. After having achieved his university degree in Mathematics and Theoretical Physics, Mr. Metzler started his career by joining Siemens AG, Central Research Dept. in Munich in 1984, continued as MD and Head of Research and Development (R&D) Siemens Components, Asia Pacific in 1992 and General Manager Micro-Controller Business, Siemens AG, Munich in 1996. Next step in 1997 was the foundation of NewLogic Technologies, followed by the foundations of Photeon Technologies in 2000 and Interclick in 2008. He has been Chairman of the Friends of the Bregenz Festival since 2002 and Vice-President of the Bregenz Festival since 2006. He also serves as President of the Administrative Board of CCS Group Holding AG, Member of the Supervisory Board of Aquin & Cie GmbH, President of the Bregenzer Festspiele Privatstiftung and Member of the Management Board of Eugen Russ Privatstiftung.

Mario Wintschnig

Mr. Mario Wintschnig has been Member of the Supervisory Board and Employee Representative of Zumtobel AG since January 1, 2007. He is Member of the Company’s Audit Committee. He joined the Zumtobel Group in 1981. Mr. Wintschnig is Pricing Manager with Zumtobel Lighting GmbH. Since January 2007, he has served as Chairman of the Employees’ Council for Salaried Employees at Zumtobel Lighting GmbH, Zumtobel AG and Zumtobel Licht GmbH.

Erich Zucalli

Mr. Erich Zucalli has been Member of the Supervisory Board and Employee Representative of Zumtobel AG since November 2012. He joined the Zumtobel Group as an apprentice electrician in 1970 and was elected chairman of the Employees’ Council for Salaried Employees at Tridonic GmbH in 1991.

Fritz Zumtobel

Mr. Fritz Zumtobel has been Member of the Supervisory Board of Zumtobel AG since April 7, 2006. He joined the Company’s Supervisory Board in 1996 and has previously served as Vice Chairman of the Supervisory Board from September 1, 2003 until April 7, 2006. Prior to that, he was Chairman of the Supervisory Board from 1996 till September 1, 2003. He joined the Zumtobel Group in 1965 and held various positions during his career, mainly in the technical field. He was Member of the Management Board of Zumtobel AG from 1974 to 1996. He serves as Member of the Foundation Board of JHD Privatstiftung and Aurelio Privatstiftung.

Harald Albrecht

Basic Compensation

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