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Aixtron SE (AIXGn.DE)

AIXGn.DE on Xetra

9.23EUR
19 Oct 2018
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Summary

Name Age Since Current Position

Kim Schindelhauer

65 2017 Chairman of the Supervisory Board

Felix Grawert

43 2017 President, Member of the Executive Board

Bernd Schulte

55 2017 President, Member of the Executive Board

Wolfgang Blaettchen

65 2017 Independent Vice Chairman of the Supervisory Board

Andreas Biagosch

63 2013 Member of the Supervisory Board

Petra Denk

46 2011 Member of the Supervisory Board

Martin Komischke

61 2013 Member of the Supervisory Board

Ruediger von Rosen

75 2002 Member of the Supervisory Board

Guido Pickert

2015 Director Investor Relations & Corporate Communications

Biographies

Name Description

Kim Schindelhauer

Mr. Kim Schindelhauer has been Chairman of the Supervisory Board of AIXTRON SE since September 1, 2017. Mr. Schindelhauer was Interim Chief Executive Officer and Chief Financial Officer of the Company between March 1, 2017 and August 31, 2017. He has served as Chairman of the Supervisory Board of AIXTRON AG since June 7, 2002. He is Member of the Audit Committee, Member of the Technology Committee, Member of the Capital Markets Committee and Member of the Nomination Committee at the Company. He worked as Controller at Continental AG from 1981 till 1983 and at Continental AG - Uniroyal GmbH from 1983 till 1984. Between 1984 and 1987 he served as Financial Director at Continental Products Corp. From 1987 to 1993 he was Chief Financial Controller at General Tire Inc. He is a Businessman. He holds a Master of Business Administration degree from Georg-August-Universitaet Goettingen, obtained in 1981.

Felix Grawert

Dr. Felix J. Grawert has been President and Member of the Executive Board of AIXTRON SE since August 14, 2017. He is responsible for Strategic Planning, Marketing, Sales, Customer Service, Human Resources, Finances and Reporting at the Company. From 2013 to 2017, he served at Infineon Technologies as Head of Product Line High Voltage Conversion, from 2005 to 2013 at McKinsey & Company, as a Consultant with focus on the semiconductor, high tech and automotive industry.

Bernd Schulte

Dr. Bernd Schulte has been President and Member of the Executive Board of AIXTRON SE since August 2017. He was Chief Operating Officer, Executive Vice President and Member of the Executive Board of AIXTRON SE from April 1, 2002. He is responsible for Research & Development, Procurement, Investor Relations and Communications, Corporate Governance, Environment, Social and Governance, Compliance and Risk Management, Information Technology, Legal and Quality Management, Production, Logistics and Facility Management. He holds a degree in Physics (Diplom-Physiker) from Technical University of Darmstadt and a Ph.D. in Physics (Dr. rer. nat.) from Technical University of Darmstadt.

Wolfgang Blaettchen

Prof. Dr. Wolfgang Blaettchen has been Independent Vice Chairman of the Supervisory Board of AIXTRON SE since September 1, 2017. He is Chairman of the Audit Committee and Member of the Capital Markets Committee at the Company. He was Interim Chairman of the Supervisory Board at AIXTRON SE from March 1, 2017 to August 31, 2017. He has been Vice Chairman of the Supervisory Board since February 27, 2013 and was Member from 1998. Since 2005, he is Independent Financial expert. Since 2010 he has served at BLAETTCHEN FINANCIAL ADVISORY GmbH, Leonberg - Managing Partner; (1985 - 2010) BLAETTCHEN & PARTNER AG - Member of the Executive Board; (1983 - 1985) R. N. Clive - Worms & Cie, - Management Consultant: Corporate Finance; (1981 - 1983) Compagnie de Saint Gobain, Group internal auditing; AIXTRON SE (since 1998) - Member of the Supervisory Board ; Pfisterer Holding AG, Winterbach Chairman of the Supervisory Board; FAS AG, Stuttgart - Member of the Supervisory Board. From 1972 until 1981 he studied Economics and Business Administration and worked on doctorate in Canada (McGill University, Montreal) and France (HEC-Paris, Universite Paris IX Dauphine). From 1983 to 1985 he was Visiting Lecturer in Corporate Finance at HEC, Paris. Between 2002 and 2010 he acted as Professor in Fachbereich 1 (Department 1) – Taxation and Auditing at the SRH-Hochschule Calw. From 2005 till 2010 he was Vice Dean of Fachbereich 1 (Department 1) – Taxation and Auditing at the SRH-Hochschule Calw.

Andreas Biagosch

Dr. Andreas H. Biagosch has been Member of the Supervisory Board at Aixtron SE since May 23, 2013. He is Member of the Technology Committee at the Company. He is Managing Partner at Impacting I GmbH & Co. KG, Oberhaching since May 2013. Member of the Advisory Board of Luerssen Maritime Beteiligungen, Non-executive Director of Ashok Leyland Limited, Member of the Supervisory Board of Wacker Chemie AG, among others. From 1984 to 2012 he served at McKinsey & Co on various posts. From 1982 to 1984 he was Assistant in the Department of Aircraft Propulsion of the Technical University of Munich (TUM). He graduated from Technische Universitaet Muenchen in Mechanical Engineering and Business Administration. He is qualified engineer (Diplom-Ingenieur), industrial engineer (Diplom-Wirtschaftsingenieur), and was awarded a doctorate in engineering (Dr.-Ing.).

Petra Denk

Prof. Dr. Petra Denk has been Member of the Supervisory Board of AIXTRON SE since May 19, 2011. She is Chairwoman of the Technology Committee and Member of the Nomination Committee at the Company. She has been Professor of Business Administration and Energy Management, Landshut University of Applied Sciences. She has been Member of the Supervisory Board of Pfisterer Holding AG. Between October 2000 and September 2001 she was Research Assistent at LMU in Biophysics. She completed a post-graduate studies in Business Administration with an MBA degree in September 2005. She holds a degree in Physics from Ludwig-Maximilian-Universitaet Muenchen (LMU), obtained in December 1996, as well as a Doctorate in Physics from LMU, obtained in July 2000.

Martin Komischke

Dr. Martin Komischke has been Member of the Supervisory Board at Aixtron SE since May 23, 2013. Since 1996 he has served at Hoerbiger Holding AG, where he held various managerial positions including Member of the Executive Board, Chairman of the Executive Board and since 2016 Chairman of the Board of Directors. Since 1993 he has served at Hoerbiger GmbH as Chairman of the Board of Directors. From 1991 to 1993 he was at Kolbenschmidt AG and from 1988 to 1991 he worked for Mannesmann-Sachs AG. In 1988 he was Awarded doctorate in engineering (Dr.-Ing.) at the Laboratory for Machine Tools and Production Engineering (WZL) at the Mechanical Engineering Faculty of RWTH Aachen University (Rheinisch-Westfaelische Technische Hochschule Aachen). From 1977 to 1984 he studied General Electrical Engineering at Rheinisch-Westfaelische Technische Hochschule Aachen (RWTH Aachen) University. He is Chairman of the Board of Directors of VAT Group AG.

Ruediger von Rosen

Prof. Dr. Ruediger von Rosen has been Member of the Supervisory Board of AIXTRON SE since 2002. He is Member of Audit Committee and Chairman of the Nomination Committee at the Company. He is a businessman. He is former Director of Deutsche Bundesbank (German Central Bank). He is Deputy Chairman of Supervisory Board at ICF Kursmakler AG and Chairman of the Supervisory Board at Paladin Asset Management Investment AG, among others. He obtained a degree in Business Administration with a major in Banking from Johann Wolfgang Goethe University, Frankfurt am Main in 1970.

Guido Pickert

Basic Compensation

Name Fiscal Year Total

Kim Schindelhauer

369,500

Felix Grawert

171,450

Bernd Schulte

669,673

Wolfgang Blaettchen

96,250

Andreas Biagosch

31,000

Petra Denk

57,000

Martin Komischke

27,000

Ruediger von Rosen

62,500

Guido Pickert

--
As Of  30 Dec 2017