Edition:
United Kingdom

Basler AG (BSLG.DE)

BSLG.DE on Xetra

190.00EUR
15 Dec 2017
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€12.15 (+6.83%)
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29,510
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7,009
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Summary

Name Age Since Current Position

Norbert Basler

54 2004 Chairman of the Supervisory Board

Dietmar Ley

2000 Chairman of the Management Board, Chief Executive Officer

Eckart Kottkamp

78 2007 Deputy Chairman of the Supervisory Board

Hardy Mehl

40 2014 Chief Financial Officer, Chief Operating Officer, Member of the Management Board

Arndt Bake

2014 Chief Marketing Officer, Member of the Management Board

John Jennings

2005 Member of the Management Board, Chief Commercial Officer

Horst Garbrecht

Member of the Supervisory Board

Mirja Steinkamp

2017 Member of the Supervisory Board

Verena Fehling

Investor Relations Contact Officer

Biographies

Name Description

Norbert Basler

Mr. Norbert Basler has been Chairman of the Supervisory Board at Basler Aktiengesellschaft since July 1, 2004. Prior to that, he was Vice Chairman of the Supervisory Board at the Company. From 1983 to 1988, Mr. Basler studied mechanical engineering at the Clausthal Technical University majoring in electrical information technology. During his college years, together with one of his classmates, founded the Basler and Berendsen GmbH in the Luebeck technology center, which is currently the Basler AG. He is Member of the Supervisory Board at Plato AG, Member of the Supervisory Board at Technikzentrum Foerdergesellschaft mbH, Member of the Supervisory Board at Technikzentrum-Grundstuecksgesellschaft mbH and Vice Chairman of the Advisory Board of Zoellner Holding GmbH.

Dietmar Ley

Dr. Dietmar Ley has been Chairman of the Management Board and Chief Executive Officer of Basler AG since 2000. He joined the Company's Management Board in 1996. He is responsible for research and development as well as personnel and organizational development at the Company. In 2003, he joined the Management Board of the VDMA’s Machine Vision department, a German federation of vision technology companies, and was voted in as President in 2005. Since 2004, he has also been a Board Member of the United States Automated Imaging Association (AIA). Dr. Ley joined Basler GmbH as a development engineer in 1993, after earning his Doctorate with a thesis on the field of machine vision. He was appointed to executive management of Basler GmbH in 1996, after several technical leadership functions in the Company. He had worked for Philips GmbH, Siemens AG und Alcatel AG before.

Eckart Kottkamp

Prof. Dr. Eckart Kottkamp has been Deputy Chairman of the Supervisory Board at Basler AG since 2007. Prior to that, he was Member of the Company's Supervisory Board. He received a university degree for control engineering and communications from the RWTH (university) Aachen in 1966 and a doctorate degree in 1976. Amongst others, he was Chief Executive Officer of Hako-Werke GmbH, Claas Landmaschinen AG and Jungheinrich AG. He became a Honorary Professor of the, Hamburg, in 1996. From 2006 until the end of 2009, he served as Member of the Supervisory Board of Deutsche Steinzeug Cremer & Breuer AG. There, from the beginning of his engagement, he was also appointed to the audit committee which he chaired starting from 2008. He is Chairman of the Advisory Board at ACTec Holding GmbH, Chairman of the Supervisory Board at Lloyd Fonds AG, Member of the Supervisory Board at KROMI Logistik AG.

Hardy Mehl

Mr. Hardy Mehl has been Chief Financial Officer, Chief Operating Officer and Member of the Management Board of Basler Aktiengesellschaft since January 1, 2014. He is responsible for production, purchasing and logistics, finance, legal and investor relations at the Company. Since joining Basler AG in the year 1999, he held various management positions within the Company. He has a MBA, a university degree in business administration as well as a degree in business administration of the Hamburg Business Academy (Wirtschaftsakademie Hamburg) which he obtained in a dual study program of Deutsche BP AG, Hamburg.

Arndt Bake

Mr. Arndt Bake has been Chief Marketing Officer, Member of the Management Board of Basler Aktiengesellschaft since January 1, 2014. He was Member of the Management Board and Chief Operating Officer of the Company from January 1, 2011. In his role as Chief Marketing Officer (CMO) he is responsible for marketing and new business at the Company. Mr. Bake has been with the Company for several years, being responsible for the product marketing of the Components business segment. From 2004 to mid of 2009 he led the Components business segment. Since then Mr. Bake has overseen the entire operational business of Basler AG. In his former business career he worked in product marketing functions at NEC Semiconductors. He has a master degree in electronics engineering and a Master of Business Administration degree.

John Jennings

Mr. John P. Jennings has been Member of the Management Board and Chief Commercial Officer of Basler AG since 2005. He is responsible for sales, market communications, and the subsidiaries at the Company. Before joining the Management Board, he had been Managing Director of the United States subsidiary for several years. Mr. Jennings has a degree in Mechanical Engineering from the University of Michigan and a Master of Business Administration from Villanova University. He had worked in a variety of Sales and Marketing Management roles at Rockwell International and CEMA Technologies before entering Basler AG in April 1998.

Horst Garbrecht

Mr. Horst W. Garbrecht serves as Member of the Supervisory Board of Basler AG. He has been Chairman of the Management Board at Metabowerke GmbH. Prior to attending university, Mr. Garbrecht trained as a mechanical engineer at Daimler AG in Sindelfingen. After completing a degree in mechanical/electrical engineering at Esslingen University of Applied sciences, he began his professional career in the electrical tool industry at Festool. In 1997 he switched to Atlas Copco, a Swedish machine building group. Mr. Garbrecht stayed on there until 2008 as Technical Managing Director for AEG-Milwaukee, with responsibility for integration of the AEG and Milwaukee brands and all European operations into the global group. He is Member of the Advisory Board at Fischerwerke GmbH & Co. KG and Member of the Regional Advisory Board south and southwest at Commerzbank AG.

Mirja Steinkamp

Dr. Mirja Steinkamp has been Member of the Supervisory Board of Basler AG since April 4, 2017. She earned her Ph.D. from the University of Goettingen in 1997 and then went on to work as an auditing manager at the international auditing firm Ernst & Young. She rose to the position of Tax Consultant (Syndikus) in 2002, and in 2004 completed her examination as a certified financial auditor. Dr. Steinkamp then spent the next 13.5 years as the authorized signatory and executive at the Neumann Group, a globally active trade organization. She was responsible for the group accounting (global group reporting based on IFRS) and its Hamburg accounting department (HGB, IFRS). In April 2017 she was appointed as a professor for business management, with a focus on financial reporting, at NORDAKADEMIE.

Verena Fehling

Basic Compensation

Name Fiscal Year Total

Norbert Basler

34,400

Dietmar Ley

475,875

Eckart Kottkamp

19,733

Hardy Mehl

393,178

Arndt Bake

338,420

John Jennings

541,192

Horst Garbrecht

13,156

Mirja Steinkamp

--

Verena Fehling

--
As Of  31 Dec 2016