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Dr Hoenle AG (HNLG.DE)

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23 Apr 2018
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Summary

Name Age Since Current Position

Karl Hoenle

2015 Chairman of the Supervisory Board

Guenther Henrich

71 2015 Deputy Chairman of the Supervisory Board

Norbert Haimerl

55 2000 Director of Finance and Human Resources, Member of the Management Board

Heiko Runge

53 2000 Director of Sales and Technology, Member of the Management Board

Bernhard Gimple

2015 Member of the Supervisory Board

Peter Weinert

Investor Relations Manager

Biographies

Name Description

Karl Hoenle

Prof. Dr. Karl Hoenle has been Chairman of the Supervisory Board at Dr. Hoenle Aktiengesellschaft since March 20, 2015. Previously he was Vice Chairman of the Supervisory Board at the Company. He is an emeritus professor at the Munich University for Applied Science. There, he held the Chair in technical optics and laser technology, and was representative concerning the transfer of technology and for the trade fair participation of Bavarian applied science universities. As member of the Panel, he headed the Labor fuer Lichttechnik (GbR), and is member of the DIN standards committee for light technology. Additionally, Prof. Dr. Hoenle has been Managing Director of Dr. Hoenle Medizintechnik GmbH.

Guenther Henrich

Mr. Guenther Henrich has been Deputy Chairman of the Supervisory Board at Dr. Hoenle Aktiengesellschaft since March 20, 2015. Following his activities for the Bavarian Ministry of Economics and LfA Foerderbank Bayern, he acted as Managing Director at BayBG Bayerische Beteiligungsgesellschaft mbH and its predecessor companies from 1987 through 2012. He was Member of the Supervisory and Advisory Boards of numerous small- and medium-sized companies. In addition he was Member of the Board of Directors of the German Private Equity and Venture Capital Association.

Norbert Haimerl

Mr. Norbert Haimerl gas been Director of Finance and Human Resources and Member of the Management Board at Dr. Hoenle Aktiengesellschaft since January 1, 2000. He completed his Business Management studies at the Regensburg University for Applied Science (Fachhochschule Regensburg) with a diploma in business management (Dipl.-Betriebswirt FH). He commenced his career in 1990 as assistant to the management of Schiessl GmbH & Co. KG. During the years from 1992 to 1996, he worked for MAN Roland Vertrieb Bayern GmbH as a management assistant. In 1996 he changed joined the Company as Commercial Manager.

Heiko Runge

Mr. Heiko Runge has been Director of Sales and Technology and Member of the Management Board at Dr. Hoenle Aktiengesellschaft since January 1, 2000. Mr. Runge completed his physical technology studies at the Wedel University for Applied Science (Fachhochschule Wedel) with a diploma in engineering (Dipl. Ing. FH). He began his career in 1990 as Product Manager for marketing at Eltosch Torsten Schmidt GmbH.

Bernhard Gimple

Dr. Bernhard Gimple has been Member of the Supervisory Board of Dr. Hoenle Aktiengesellschaft since March 20, 2015. Dr. Gimple has worked as a lawyer in Munich for more than fourteen years now. After completing his law studies and receiving his Ph.D. at Ludwig- Maximilians-Universitaet Muenchen, he initially worked for several supra-regional business law firms before founding the law firm, SOLEOS, together with another colleague in 2011. Since November 2005 the trained banker has additionally acted as Pfandbrief trustee at Stadtsparkasse Muenchen.

Peter Weinert

Basic Compensation

Name Fiscal Year Total

Karl Hoenle

48,000

Guenther Henrich

36,000

Norbert Haimerl

812,000

Heiko Runge

767,000

Bernhard Gimple

24,000

Peter Weinert

--
As Of  30 Sep 2017

Options Compensation