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S&T AG (SANT1.DE)

SANT1.DE on Xetra

17.70EUR
14 Dec 2017
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Summary

Name Age Since Current Position

Erhard Grossnigg

70 Chairman of the Supervisory Board

Hannes Niederhauser

54 2013 Chairman of the Management, Chief Executive Officer

Bernhard Chwatal

46 2013 Deputy Chairman of the Supervisory Board

Richard Neuwirth

39 2013 Chief Financial Officer, Member of the Management Board

Michael Jeske

46 2013 Chief Operating Officer, Member of the Management Board

Peter Sturz

58 Chief Operating Officer, Member of the Management Board

Carlos Queiroz

2017 Member of the Management Board

Matthias Ehrlich

62 2013 Member of the Supervisory Board

Sandra Gruenwald

IR Contact Officer

Biographies

Name Description

Erhard Grossnigg

Dr. Erhard F. Grossnigg has been Chairman of the Supervisory Board of S&T AG. During his 33-year career at E.F.Grossnigg Finanzberatung und TreuhandgesmbH, Dr. Grossnigg focused on the restructuring of companies in many different sectors. Several investments were made and supervised in medium-sized companies through grosso holding GmbH and the Austro Holding GmbH. Dr. Erhard F. Grossnigg holds various positions as advisor and supervisory board member in Austrian companies.

Hannes Niederhauser

Dipl.-Ing. Hannes Niederhauser has been Chairman of the Management, Chief Executive Officer of S&T AG since 2013. Prior to this, he was Chairman of the Supervisory Board at the Company from May 28, 2009. Before that, Mr. Niederhauser acted as Chairman of the Management Board and Chief Executive Officer at the Company from September 9, 2008. He is Founder and Member of the Management of several international companies. Mr. Niederhauser holds a degree in Electrical Engineering from Technische Universitaet Graz.

Bernhard Chwatal

Mag. Bernhard Chwatal has been Deputy Chairman of the Supervisory Board of S&T AG since May 17, 2013. He is an experienced consultant whose services are focused on restructuring. He is managing director and owner of Cablerunner International (installation of glass fiber grids) and Global Health (biotech). He is currently presiding over these companies' growth. Bernhard Chwatal lead managed the restructuring of Flora Apotheken Genossenschaft, of the Hoffmann Group, of Anker Brot and of CEE Immobilien Dev AG.

Richard Neuwirth

Mr. Richard Neuwirth has been Chief Financial Officer, Member of the Management Board of S&T AG since July 1, 2013. He holds degrees in jurisprudence and business administration. He began his career as a lawyer working for a Vienna-based firm. He joined S&T in 2006, and has held a variety of management positions at it, with these including managing director of S&T Bulgaria and country manager and sales director of S&T Austria.

Michael Jeske

Mr. Michael Jeske has been Chief Operating Officer, Member of the Management Board of S&T AG since 2013. Prior to this, he was Chairman of the Management Board and Chief Executive Officer at the Company from May 28, 2009. Before that, he acted as Chairman of the Supervisory Board at Quanmax AG as of September 29, 2008. Prior to joining the Company, he acted as Vice President Operations at Kontron AG, among others. He has many years experience in the areas of Information Technology, Development, Production and Quality Control.

Peter Sturz

Dr. Peter Sturz has been Chief Operating Officer, Member of the Management Board of S&T AG. He has been with S&T since 2007 and became member of the management board in 2008, before that he managed the Adriatic Region. He began his career at Allgemeine Bausparkasse as a member of the board responsible for Sales, Marketing and IT. Before joining S&T he was as member of the managing board of CSC-Austria with responsibilities for Austria and Central Europe.

Carlos Queiroz

Carlos Queiroz is Member of the Management Board at S&T AG effective 2017. He charge of operations of S&T subsidiary Kontron. He started his career as a development engineer, and became head of the production and purchasing department at Kontron. He was Managing Director of the German GmbH organization of Kontron.

Matthias Ehrlich

Dipl.-Ing. Matthias Ehrlich has been Member of the Supervisory Board at S&T AG since May 17, 2013. For more than 30 years, he has been a successful IT manager in Europe. His career has included stints at Spea, which he built up into one of the world's leading producers of graphic cards, and at Silicon Graphics. He contributes to raise WEB.DE to the Internet portal in Europe, further he was in the management board in the Portal segment of 1&1 Internet AG at United Internet AG. In 2013 he was elected as President of the Federal Association of the Digital Economy BVDW in Germany and works as an investor and advisor to players in the digital sector.

Sandra Gruenwald