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United Kingdom

Cancom SE (COKG.DE)

COKG.DE on Xetra

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16 Sep 2019
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Summary

Name Age Since Current Position

Lothar Koniarski

2016 Chairman of the Supervisory Board

Thomas Volk

61 2018 Chief Executive Officer, Member of the Executive 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

Hans-Ulrich Holdenried

68 2019 Member of the Supervisory Board

Stefan Kober

49 2019 Member of the Supervisory Board

Regina Weinmann

47 2009 Member of the Supervisory Board

Isabell Welpe

44 2019 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.

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.

Hans-Ulrich Holdenried

Mr. Hans-Ulrich Holdenried serves as Member of the Supervisory Board of the Company. After graduating in economics from the University of Regensburg, Hans-Ulrich Holdenried worked for Hewlett-Packard since 1976. Following various management positions at Hewlett-Packard Deutschland, Hewlett-Packard Europe and Hewlett-Packard Corporate, he was Managing Director of Hewlett-Packard Deutschland GmbH from 2004 to 2008. Since 2009, Mr. Holdenried has been the owner of Strategy & Operations Consulting as a management consultant. Due to his professional experience, Mr. Holdenried has proven expertise in the IT industry as well as in corporate management and supervision.

Stefan Kober

Mr. Stefan Kober serves as Member of the Supervisory Board of the Company. He started his professional career in 1992 while studying economics at the University of Augsburg. He has been Chairman of Supervisory Board AL-KO Kober SE, Kötz (not listed, no Group mandate) Member of Supervisory Board STEMMER IMAGING AG.

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.

Isabell Welpe

Prof. Dr. Isabell Welpe serves as Member of the Supervisory Board of the Company. Prof. Dr. Isabell after studying economics at the Ludwig-Maximilians-University in Munich and at the Massachusetts Institute of Technology in Boston, USA, and a master's degree at the London School of Economics, England, Prof. Welpe received her doctorate from the University of Regensburg (Chair of Technology and Innovation Management, 2003) and her postdoctoral lecturing qualification at the LMU (Prof. Dr. Dres. h.c. Arnold Picot) on innovation and organization (2007). Since 2009 she holds the Chair of Strategy and Organization at TUM. Prof. Welpe conducts research from a behavioural perspective in the areas of leadership, innovation and organisation, including the selection and assessment of executives, strategic leadership, team leadership, the role of emotions in leadership processes, incentive systems and performance measurement in universities. It pursues a quantitative-empirical research approach in which different data sources (e.g. laboratory experiments) and research designs (experimental/correlative designs) are used. Due to her professional experience and scientific work, Prof. Dr. Welpe has proven expertise in the areas of organization, corporate strategy and management.

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