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United Kingdom

Bechtle AG (BC8G.DE)

BC8G.DE on Xetra

67.80EUR
10 Dec 2018
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Summary

Name Age Since Current Position

Klaus Winkler

2018 Chairman of the Supervisory Board

Thomas Olemotz

56 2010 Chairman of the Executive Board, Chief Executive Officer

Uli Drautz

2007 Vice Chairman of the Supervisory Board, Employee Representative

Michael Guschlbauer

54 2009 Member of the Executive Board

Juergen Schaefer

60 2009 Member of the Executive Board

Kurt Dobitsch

64 2003 Member of the Supervisory Board

Daniela Eberle

2003 Member of the Supervisory Board, Employee Representative

Barbara Greyer

2003 Member of the Supervisory Board, Employee Representative

Lars Gruenert

2018 Member of the Supervisory Board

Thomas Hess

2012 Member of the Supervisory Board

Elke Reichart

2017 Member of the Supervisory Board

Anton Samija

2018 Member of the Supervisory Board, Employee Representative

Sandra Stegmann

2016 Member of the Supervisory Board

Volker Strohfeld

2013 Member of the Supervisory Board, Employee Representative

Michael Unser

2013 Member of the Supervisory Board, Employee Representative

Martin Link

2015 Investor Relations Contact Officer

Biographies

Name Description

Klaus Winkler

Mr. Klaus Winkler has been Chairman of the Supervisory Board at Bechtle AG since 2018. He was Chairman of the Supervisory Board of Bechtle AG from May 20, 1999 to March 21, 2004. He served as Member of the Supervisory Board of the Company from March 21, 2004 to June 19, 2012. From May 20, 1999 till March 21, 2004 he occupied the position of Chairman of the Supervisory Board at Bechtle AG. He has served as Member of the Supervisory Board at IMS Gear GmbH as well as Joma-Polytec GmbH. Furthermore, he has been Member of the Advisory Board of Dieffenbacher GmbH & Co. KG and Kapp GmbH & Co. KG.

Thomas Olemotz

Dr. Thomas Olemotz has been Chairman of the Executive Board, Chief Executive Officer of Bechtle AG since June 2010. He is responsible for finance, controlling and risk management, human resources and staff development, IT, corporate communications and investor relations, mergers & acquisitions, legal and compliance at the Company. Prior to this, Dr. Olemotz was Chief Financial Officer and Member of the Executive Board of Bechtle AG as of March 1, 2007, taking over financial responsibility for the Company from Mr. Relf Klenk. After having worked for the West-deutsche Landesbank and the Deutsche Bank Group, Dr. Olemotz was active in the Bad Homburger Delton AG group of companies, before moving to Microlog Logistics AG. At Microlog Logistics, he was responsible for finances and personnel in the Executive Board, for around five years. Currently, Dr. Olemotz occupies the position of Chairman of the Supervisory Board at AMARAS AG, Bechtle E-Commerce Holding AG, Bechtle Systemhaus Holding AG, PP 2000 Business Integration AG, Bechtle Managed Services AG, SolidLine AG and Bechtle Holding Schweiz AG, among others.

Uli Drautz

Mr. Uli Drautz has been Vice Chairman of the Supervisory Board and Employee Representative of Bechtle AG since July 2, 2007. In addition, he acts as Member of the Audit Committee and the Personnel Committee of the Company. From October 15, 2003 until July 2, 2007 he was Member of the Supervisory Board and Employee Representative at Bechtle AG. Currently, he is active as Supervisory Board Member of Bechtle Systemhaus Holding AG, Bechtle E-Commerce Holding AG, Bechtle Managed Services AG, Solid Line AG G as well as PP 2000 Business Integration AG and MODUS Consult AG, among others.

Michael Guschlbauer

Mr. Michael Guschlbauer has been Member of the Executive Board of Bechtle AG since January 1, 2009. He is responsible for IT System House & Managed Services, Quality Management at the Company. After finishing his training as an officer and communication electronics engineer, Mr. Guschlbauer first worked in engineering, project management, and pre-sales and later transferred to sales. In 1994, he joined DeTeSystems, as a sales representative, then in various management positions, and finally as a member of the Board of Management of T-Systems Business Services, in which capacity Mr. Guschlbauer was in charge of the Large Enterprises division, Sales & Service management. In January 2008, he embarked on his career at Bechtle as division head of managed services. Mr. Guschlbauer also serves as Member of the Executive Board at Bechtle Systemhaus Holding AG as well as Bechtle Managed Services AG and acts as Member of the Supervisory Board of PP 2000 Business Integration AG and Vice Chairman of the Supervisory Board of Bechtle Financial Services AG.

Juergen Schaefer

Mr. Juergen Schaefer has been Member of the Executive Board of Bechtle AG since January 1, 2009. He is responsible for the Information Technology (IT) e-commerce segment at the Company. Prior to this, Mr. Schaefer was one of the Chief Operating Officers of the Company, where he was responsible for the IT e-commerce Segment and Logistics & Service Division. After completing his business administration studies and spending time in a medium-sized wholesale company, Mr. Schaefer joined Bechtle in 1989. He was responsible for the Purchasing and Organization Division and later became Managing Director of the IT System House in Wuerzburg. He subsequently set up the 'Bechtle direct' retail company and was then responsible for the Europe-wide expansion and merger of all retail processes into the Bechtle Logistics & Service business unit. Currently, Mr. Schaefer serves as Executive Board Member at Bechtle E-Commerce Holding AG as well as at the non-profit organization 'Foerderkreis der Hochschule Heilbronn e.V.' Furthermore, he is also Member of the Supervisory Board of RIXIUS AG and acts as Chairman of the Board of Directors of Gustav-Berger Stiftung. Mr. Schaefer holds a degree in Business Administration from Universitaet Mannheim.

Kurt Dobitsch

Mr. Kurt Dobitsch has been Member of the Supervisory Board at Bechtle AG since 2003. Prior to that, he served as Deputy Chairman of the Supervisory Board of the Company from May 20, 1999 to 2003. He is Member of the Audit Committee at the Company. He is Businessman. Mr. Dobitsch occupies the position of Chairman of the Supervisory Board at United Internet AG as well as Nemetschek AG. Furthermore, he serves as Member of the Supervisory Board at 1 & 1 Mail & Media Application SE, 1 & 1 Telecommunication SE, among others.

Daniela Eberle

Ms. Daniela Eberle has been Member of the Supervisory Board and Employee Representative of Bechtle AG since October 15, 2003. Additionally, she acts as Member of the Audit Committee of the Company. Ms. Eberle is a commercial employee.

Barbara Greyer

Ms. Barbara Greyer has been Member of the Supervisory Board and Employee Representative of Bechtle AG since October 15, 2003. She is secretary of the Baden-Wuerttemberg chapter of the ver.di union.

Lars Gruenert

Thomas Hess

Prof. Dr. Thomas Hess has been Member of the Supervisory Board at Bechtle AG since June 20, 2012. He is Director of the Institute for Business Information and New Media at Ludwig-Maximilians-Universitaet Muenchen.

Elke Reichart

Ms. Elke Reichart has been Member of the Supervisory Board of Bechtle AG since December 4, 2017. She is an IT specialist and Chief Digital Officer.

Anton Samija

Sandra Stegmann

Ms. Sandra Stegmann has been Member of the Supervisory Board of Bechtle AG since June 9, 2016. She is a Consultant.

Volker Strohfeld

Mr. Volker Strohfeld has been Member of the Supervisory Board and Employee Representative of Bechtle AG since June 18, 2013. He is an IT service engineer.

Michael Unser

Mr. Michael Unser has been Member of the Supervisory Board and Employee Representative at Bechtle AG since June 18, 2013. He is First representative of IG Metall Heilbronn-Neckarsulm and Member of the Supervisory Board at ThyssenKrupp IS and ThyssenKrupp SY.

Martin Link

Basic Compensation