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United Kingdom

Fintech Group AG (FTKG.DE)

FTKG.DE on Xetra

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24 Apr 2019
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Summary

Name Age Since Current Position

Martin Korbmacher

Chairman of the Supervisory Board

Frank Niehage

Chairman of the Management Board, Chief Executive Officer

Stefan Mueller

2017 Deputy Chairman of the Supervisory Board

Muhamad Chahrour

2017 Chief Financial Officer, Member of the Management Board

Stephan Simmang

2017 Chief Technology Officer, Co-Head IT, Member of the Executive Committee

Steffen Jentsch

2017 Member of the Executive Committee, Co-Head IT

Niklas Helmreich

Member of the Executive Committee, Head B2C

Benon Janos

2016 Member of the Executive Committee, Head B2B

Bernd Wuerfel

Member of the Executive Committee, Deputy CEO FinTech Group Bank AG

Herbert Seuling

2016 Member of the Supervisory Board

Biographies

Name Description

Martin Korbmacher

Mr. Martin Korbmacher is Chairman of the Supervisory Board of FinTech Group AG. He has been Founder, Managing Partner and Managing Director at Event Horizon Capital & Advisory GmbH. Mr. Korbmacher has acted as Managing Director at arsago Infrastructure GmbH since October 2013 and arsago ACM GmbH since October 2014.

Frank Niehage

Mr. Frank Niehage is Chairman of the Management Board, Chief Executive Officer of FinTech Group AG. He has also acted as Chairman of biw Bank und XCOM AG.

Stefan Mueller

Mr. Stefan Mueller has been Deputy Chairman of the Supervisory Board of FinTech Group AG since March 13, 2017. He was Member of the Supervisory Board at FinTech Group AG from February 23, 2017. He was Member of the Management Board - Head Regulatory of FinTech Group AG until August 31, 2016. He serves as Supervisory Board Member of biw AG.

Muhamad Chahrour

Mr. Muhamad Said Chahrour has served as Chief Financial Officer and Member of the Management Board of FinTech Group AG since January 1, 2017. He joined FinTech Group AG in 2015 as Member of the Management Board - Head of Finance. He has been Board Member of the subsidiary XCOM AG.

Stephan Simmang

Steffen Jentsch

Mr. Steffen Jentsch has been Member of the Executive Committee, Co-Head IT at FinTech Group AG since June 7, 2017. He served as a Member of the Management Board of Fiducia & GAD IT AG, where he was responsible for private banks and key accounts. Prior to that, he was at GAD eG, where he developed the core banking system bank21. His other posts include management positions at the Landesbank Hessen-Thueringen, KPMG Consulting and BearingPoint. Mr. Jentsch has a degree in business administration from the University of Zurich.

Niklas Helmreich

Mr. Niklas Helmreich is Member of the Executive Committee, Head B2C of FinTech Group AG. He has also served as Chief Executive Officer of flatex GmbH, Chief Executive Officer at ViTrade GmbH and Board Member of XCOM AG.

Benon Janos

Dr. Benon Janos has been Member of the Executive Committee, Head B2B at FinTech Group AG since June 8, 2016. He has been Board Member of XCOM AG.

Bernd Wuerfel

Mr. Bernd Wuerfel serves as Member of the Executive Committee, Deputy CEO FinTech Group Bank AG of FinTech Group AG. He has served as Board Member of biw AG and Board Member of XCOM AG.

Herbert Seuling

Mr. Herbert Seuling has served as Member of the Supervisory Board of FinTech Group AG since May 1, 2016.

Basic Compensation