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United Kingdom

GFT Technologies SE (GFTG.DE)

GFTG.DE on Xetra

7.84EUR
15 Feb 2019
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Summary

Name Age Since Current Position

Ulrich Dietz

60 2017 Chairman of the Administrative Board

Marika Lulay

56 2017 Chief Executive Officer, Managing Director, Director, Member of the Administrative Board

Paul Lerbinger

2017 Independent Vice Chairman of the Administrative Board

Jochen Ruetz

50 2015 Chief Financial Officer, Managing Director, Member of the Administrative Board

Andreas Bereczky

Independent Member of the Administrative Board

Maria Dietz

Independent Member of the Administrative Board

Andreas Wiedemann

Independent Member of the Administrative Board

Andrea Wlcek

2018 Head of Investor Relations

Biographies

Name Description

Ulrich Dietz

Mr. Ulrich Dietz has been Chairman of the Administrative Board at GFT Technologies SE since May 31, 2017. He was Chief Executive Officer, Managing Director, Deputy Chairman of the Administrative Board of GFT Technologies SE from August 18, 2015 until May 31, 2017. He also served as Deputy Chairman of the Administrative Board at the Company. Previously he served as Chairman of the Executive Board and Chief Executive Officer since October 1998. After graduating in Engineering, Mr. Dietz founded GFT and became Managing Director of the Company in 1987. Since GFT's conversion to a publicly listed company, in October 1998, Mr. Dietz has held the post of Chief Executive Officer. Apart from that, he was employed at the Steinbeis Foundation as a Project Manager in the Transfer Center for Information Technology.

Marika Lulay

Ms. Marika Lulay has been Chief Executive Officer, Managing Director, Director, Member of the Administrative Board at GFT Technologies SE since May 31, 2017. She is responsible for Strategy and Business Development, Markets, Communication, Marketing, Technology and Innovation. She was Chief Operating Officer and Managing Director of GFT Technologies SE. She was Chief Operating Officer and Member of the Executive Board at GFT Technologies AG from 2002. In 1996, Ms. Lulay led the entry into the German market of the American systems integrator Cambridge Technology Partners, she served there as Vice President for Central and Northern Europe. Before that, she held a variety of management positions during her seven years at the Software AG, including, amongst others, Head of Application Development in the professional services area and Project Manager. Before, Ms. Lulay moved to Software AG, she worked for a short period as a Management Consultant at Diebold Deutschland GmbH. After her graduation in Information Technology, she was Founder Member and Associate of BISTEC GmbH, a Software Developer for the building industry. There, she managed the Development Team. Later on BISTEC GmbH merged to BAUSOFT GmbH, where she was also Head of the Development Team.

Paul Lerbinger

Dr. Paul Lerbinger has been Independent Vice Chairman of the Administrative Board of GFT Technologies SE since May 31, 2017. He was Chairman of the Supervisory Board at GFT Technologies SE from May 31, 2011. Before that, he served as Member of the Supervisory Board at the Company from January 14, 2011 until May 31, 2011. He is former Chief Executive Officer of HSH Nordbank AG.

Jochen Ruetz

Dr. Jochen Ruetz has been Chief Financial Officer, Managing Director, Member of the Administrative Board of GFT Technologies SE since August 18, 2015. He was Chief Financial Officer and Member of the Executive Board at GFT Technologies AG from September 2003. He is responsible for IT Infrastructure, HR, Finance, Legal Affairs, Internal Audit, Investor Relations and Mergers & Acquisitions at the Company. Before that, Dr. Ruetz served as Managing Director at STRABAG BRVZ Bau- Rechen- und Verwaltungszentrum GmbH. Prior to that he was responsible for the group controlling at STRABAG AG. Dr. Ruetz started his professional career at Deutsche Bank AG’s corporate development department in 1993. He completed a Doctorate degree in 1997 at Universitaet Koeln. Apart from that, he graduated in Business Economics from Universitaet Regensburg in 1993.

Andreas Bereczky

Dr. Andreas Bereczky is Independent Member of the Administrative Board at GFT Technologies SE. He is Production Director Zweites Deutsches Fernsehen, Mainz, Germany.

Maria Dietz

Ms. Maria Dietz is Independent Member of the Administrative Board of GFT Technologies SE. She is former Head of Procurement of the GFT Group.

Andreas Wiedemann

Prof. Dr. Andreas Wiedemann is Independent Member of the Administrative Board of GFT Technologies SE. He is Partner of the law firm Hennerkes, Kirchdoerfer & Lorz, Stuttgart, Germany.

Andrea Wlcek

Basic Compensation

Name Fiscal Year Total

Ulrich Dietz

261,711

Marika Lulay

597,143

Paul Lerbinger

73,458

Jochen Ruetz

502,500

Andreas Bereczky

43,000

Maria Dietz

43,000

Andreas Wiedemann

43,000

Andrea Wlcek

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As Of  31 Dec 2017