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United Kingdom

Cancom SE (COKG.DE)

COKG.DE on Xetra

34.24EUR
15 Feb 2019
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Summary

Name Age Since Current Position

Lothar Koniarski

64 2016 Chairman of the Supervisory Board

Thomas Volk

61 2018 Chief Executive Officer, Member of the Executive Board

Uwe Kemm

58 2016 Deputy Chairman of the Supervisory Board

Thomas Stark

48 2018 Chief Financial Officer, Member of the Executive Board

Rudolf Hotter

57 2005 Chief Operating Officer, Member of the Executive Board

Marlies Terock

67 2017 Member of the Supervisory Board

Regina Weinmann

47 2009 Member of the Supervisory Board

Martin Wild

40 2017 Member of the Supervisory Board

Sebastian Bucher

2018 Investor Relations Contact Officer

Biographies

Name Description

Lothar Koniarski

Dr. Lothar Koniarski has been Chairman of the Supervisory Board of CANCOM SE since December 20, 2016. He was previously Deputy Chairman of the Supervisory Board of CANCOM SE. He is Deputy Chairman of the Audit Committee and Chairman of the Nominating Committee at the Company. He is a graduate in Business Administration. After his study, he worked as an academic assistant and academic counsel at the University of Regensburg from 1980 to 1985. After that, he was a Manager and Managing Director for several industrial companies. Since 1995, Dr. Lothar Koniarski has been Managing Director of DV Immobilien Management GmbH, Regensburg, as well as other companies of Dr. Vielberth group, which has developed and advised on complex commercial real estate locations in order to accumulate assets for the company. He has also served as Managing Director of Elber GmbH, an investment holding company for industrial investments. From 2005 to 2013, Dr. Koniarski was a member of the DIHK Finance and Tax Committee in Berlin. Since 2003 he has served as Chairman of the Finance and Tax Committee of IHK Regensburg.

Thomas Volk

Mr. Thomas Volk has been Chief Executive Officer (CEO), Member of the Executive Board of CANCOM SE since October 1, 2018. He was President, General Manager, Member of the Executive Board at the Company from November 1, 2017. He graduated in Computer Science from the University of Karlsruhe in 1984. Until 2002, he worked at Hewlett-Packard in Germany, the United Kingdom, and the United States, in various roles, including Vice President Worldwide Sales. He was then appointed Executive Vice President of Sybase, before returning to Germany in 2006 as CEO at IDS Scheer. In 2009, he co-founded the Timmaron Group in California, and in 2010 he became Chairperson of the Supervisory Board of P&I AG in Wiesbaden, Germany. The following year, he was appointed Chairperson of the Supervisory Board of SNP AG in Heidelberg, Germany. After a period managing Dell’s business in Germany, the United Kingdom and France, Thomas Volk was appointed CEO of Lumesse in the U.K. in 2013 and continued working there until the end of 2015. Other positions on management bodies: Chairperson of the Supervisory Board of Polecat Group, registered in Dublin, Ireland (not a listed company; no group position); Chairperson of the Supervisory Board of the tyntec group, registered in London.

Uwe Kemm

Mr. Uwe Kemm has served as Deputy Chairman of the Supervisory Board of CANCOM SE since December 20, 2016. He was Member of the Supervisory Board from 2014. He is Chairman of the Audit Committee and Deputy Chairman of the Nominating Committee at the Company. He qualified as a business administrator and began his professional career in 1983 while still a student, working at first in organizational consulting and later in the IT services business. During this period he gained experience while setting up a new company, and also from a subsequent managerial position in the service sales division of Integrata AG. From 1993 until 1999, as Business Development Manager at Adobe Systems in Munich, Germany, Mr. Kemm was responsible initially for the market introduction of the Acrobat/PDF technology in Germany, Austria and Switzerland. Later, as Sales Director Central Europe and a Member of the Executive Board, he had overall responsibility for sales. Finally, as General Manager and Senior Managing Director Central Europe, he was responsible for the operations of Adobe Systems GmbH. After a period working as an independent sales and organizational consultant, he joined Foxray AG in Norderstedt, near Hamburg in Germany in 2005. As CEO, he was responsible for sales, marketing and business development, in addition to the strategic realignment of the company. In 2007 he moved to Addison Software und Services GmbH in Ludwigsburg, Germany, where he was Chief Security Officer (CSO) until 2009. Since 2009 Uwe Kemm has been an independent organizational, sales and marketing consultant.

Thomas Stark

Mr. Thomas Stark has been Chief Financial Officer (CFO), Member of the Executive Board of CANCOM SE since January 1, 2018. At the Company he is responsible for topics concerning the fields of Environment, Social and Corporate Governance (ESG). After his study of business engineering and two years as a business process analyst at Accenture, he joined CANCOM group in the year 2000. In the following years he held several positions before he was made director purchasing of CANCOM SE in 2003 and director finance of CANCOM SE in 2006. Since 2012 respectively 2014 he is Executive Vice President and CFO of German TecDAX listed CANCOM SE, one of the top 30 German high tech companies. From 2014 to 2016, he was CFO of Pironet AG, member of CANCOM group. He is Member of the Supervisory Board of AL-KO Kober SE and Member of the Supervisory Board of Pironet AG.

Rudolf Hotter

Mr. Rudolf Hotter has been Chief Operating Officer and Member of the Executive Board of CANCOM SE since 2005. He holds an academic degree in Business Administration. In 1986 he was a founder and Chief Executive Officer of Computer Partner AG. In 1999 Einsteinet acquired Computer Partner AG and Rudolf joined the Management Board of Einsteinet as Chief Operating Officer and later Chief Executive Officer. In 2003 he was founder and Managing Director of ECS Computer Partner GmbH. He is Chairman of the Supervisory Board of PIRONET AG.

Marlies Terock

Ms. Marlies Terock has been Member of the Supervisory Board at CANCOM SE since June 6, 2017. She is a graduate translator and commands thirty years of experience working in the IT industry for German and international businesses. After completing commercial training, studying languages in Cologne, and subsequent stays in South America, she began her professional career in 1976 with the television broadcaster Deutsche Welle. In 1977, she move to sales support for MDS Corporation, an American manufacturer of data entry systems. After positions in professional service and a brief maternity break, she completed an additional course of study in personnel management and returned as head of personnel. In 2001, she assumed the same function at SYSDAT GmbH, a subsidiary of the CANCOM Group. From 2009 to May 2017, as Director of Human Resources (HR), she was responsible for managing the CANCOM Group’s HR area.

Regina Weinmann

Ms. Regina Weinmann has been Member of the Supervisory Board of CANCOM SE since 2009. She is Member of the Nominating Committee at the Company. She is a graduate clerk and worked since the founding of CANCOM in 1992, in the areas of sales and controlling the company. Even before the IPO, she was a shareholder of CANCOM. Parallel to her studies in Business Administration at the University of Augsburg, she served at Hypo Bank, represented by a training as a bank clerk.

Martin Wild

Mr. Martin Wild has been Member of the Supervisory Board at CANCOM SE since March 27, 2017. At age 18, before he left secondary school, he founded Home of Hardware (hoh.de), an online electronics outlet. After his A-levels in 1998, he began studying business informatics and devoted the next few years to developing hoh.de’s business. In 2007, he sold the majority of the shares of hoh.de to Premiere (which later became Sky Deutschland). However, he remained active in the company as founder and Chief Executive Officer until the end of 2009, after which he spent 18 months in the United States. Since 2011, he has been among the senior leadership of Media-Saturn. As the Vice President for Multichannel, he was responsible for the launch of saturn.de. His subsequent endeavors included a stint as Chief Executive Officer for redcoon. As MediaMarktSaturn Retail Group’s chief digital officer (CDO), Mr. Wild has been responsible for digital strategy and transformation of the entire group since May 2014. For more than 20 years, Mr. Wild has gathered experience with digitalization and digital transformation both and independent entrepreneur and for groups of companies. He is a specialist in digitization, ecommerce, business development and innovation management. He is Member of the Supervisory Board of Digitales Gruenderzentrum der Region Ingolstadt GmbH, Ingolstadt.

Sebastian Bucher

Basic Compensation

Name Fiscal Year Total

Lothar Koniarski

97,000

Thomas Volk

102,943

Uwe Kemm

48,000

Thomas Stark

--

Rudolf Hotter

1,176,370

Marlies Terock

15,667

Regina Weinmann

27,000

Martin Wild

20,667

Sebastian Bucher

--
As Of  31 Dec 2017