Edition:
United Kingdom

Isra Vision AG (ISRG.DE)

ISRG.DE on Xetra

32.42EUR
22 Aug 2019
Change (% chg)

€-0.18 (-0.55%)
Prev Close
€32.60
Open
€32.58
Day's High
€33.04
Day's Low
€32.06
Volume
41,974
Avg. Vol
76,034
52-wk High
€61.30
52-wk Low
€22.25

Summary

Name Age Since Current Position

Heribert Wiedenhues

2007 Chairman of the Supervisory Board

Enis Ersue

Chairman of the Management Board

Burkhard Bonsels

2018 Vice Chairman of the Supervisory Board

Henning Tolle

2018 Vice Chairman of the Supervisory Board

Shlomo Amir

2016 Deputy Chairman of the Management Board

Hans Christ

Deputy Chairman of the Management Board

Sandra Cameron

Member of the Executive Management Team

Martin Heinrich

Member of the Executive Management Team

Frank Meyer

Member of the Executive Management Team

Matthias Nelischer

Member of the Executive Management Team

Werner Rothermel

Member of the Executive Management Team

Andreas Gerecke

Member of the Management Board

Johannes Giet

Member of the Management Board

Guido Hettwer

2018 Member of the Management Board

Stefan Mueller

2007 Member of the Supervisory Board

Hans-Peter Sollinger

2019 Member of the Supervisory Board

Susanne Wiegand

2015 Member of the Supervisory Board

Biographies

Name Description

Heribert Wiedenhues

Dr. Heribert J. Wiedenhues has been Chairman of the Supervisory Board at Isra Vision AG since September 2007. He is Chairman of the Audit Committee and the Main Committee at the Company. Previously, he served as Member of the Company’s Supervisory Board from March 30, 2005. Currently, he occupies the position of Chairman of the Supervisory Board of the Schwing-Stetter Group, Member of the Board of the Peter Boettger-Stiftung, Chairman of the Foundation Board of Management of the BFM BrainFleet Management GmbH.

Enis Ersue

Mr. Enis Ersue serves as Chairman of the Management Board at Isra Vision AG. He coordinates the Management Board as well as the corporate governance with respect to the overall goals and plans of the Management Board. He is an Engineer.

Burkhard Bonsels

Dr. Burkhard Bonsels has been Vice Chairman of the Supervisory Board of ISRA VISION AG since February 2018. He is Member of the Company's Audit Committee. He is Managing Partner of the Athanor Capital Partners GmbH.

Henning Tolle

Prof. Dr. Henning Tolle has Vice Chairman of the Supervisory Board of ISRA VISION AG since May 22, 2018. He served as Member of the Supervisory Board at Isra Vision AG from September 2007. Previously, Prof. Dr. Tolle occupied the position of Chairman of the Company’s Supervisory Board from February 2000 to September 2007. He is Professor Emeritus.

Shlomo Amir

Mr. Shlomo Amir has been Deputy Chairman of the Management Board of ISRA VISION AG since August 2016. He is responsible for Strategic Operations at the Company. He was Chief Executive Officer of Advanced Vision Technology (AVT) Ltd., a provider of print process control and quality assurance and one of ISRA's competitors, until late 2013. Through his career, he has been acquainted with technologies, the business environment and the market for machine vision applications. Beyond that, he has knowledge in the fields of corporate management and acquisitions. He accompanied AVT's initial public offering in the year 2000 at the Deutsche Boerse and has experience with the capital market. In his last position before joining ISRA, he served as Chief Executive Officer of the tech-startup "Qlight Nanotech". He holds a Bachelor of Science in Math and Computer Science and Master of Business Administration from Boston University.

Hans Christ

Mr. Hans Juergen Christ is Deputy Chairman of the Management Board at Isra Vision AG. He is responsible for Sales at the Company. He is an Engineer.

Sandra Cameron

Ms. Sandra Cameron is Member of the Executive Management Team at ISRA VISION AG. She is responsible for Digital Marketing at the Company.

Martin Heinrich

Mr. Martin Heinrich is Member of the Executive Management Team of ISRA VISION AG. He is responsible for Finance at the Company.

Frank Meyer

Dr. Frank Meyer is Member of the Executive Management Team at ISRA VISION AG. He is responsible for Technical Operations at the Company.

Matthias Nelischer

Mr. Matthias Nelischer is Member of the Executive Management Team of ISRA VISION AG. He is responsible for Finance Operations at the Company.

Werner Rothermel

Mr. Werner Rothermel is Member of the Executive Management Team at ISRA VISION AG. He is responsible for Standardization & Infrastructure at the Company. He was Member of the Management Board at Isra Vision AG until March 2017 and was responsible for Production and Engineering at the Company. He is an Engineer.

Andreas Gerecke

Mr. Andreas Gerecke is Member of the Management Board of ISRA VISION AG. He is responsible for Operations at the Company. He is a graduate Engineer.

Johannes Giet

Dr. Johannes Giet serves as Member of the Management Board at Isra Vision AG. He is responsible for Research and Development at the Company. He is an Engineer.

Guido Hettwer

Mr. Guido Hettwer has served as Member of the Management Board of ISRA VISION AG since November 26, 2018. He is responsible for Smart Factory Automation at the Company. He has previously worked in various managerial positions at Bosch Rextoth.

Stefan Mueller

Mr. Stefan Mueller has been Member of the Supervisory Board at Isra Vision AG since July 12, 2007. His previous roles include Managing Director of Kuka Schweissanlagen + Roboter GmbH between 1988 and 1996 as well as Managing Director of Kuka Roboter GmbH between 1996 and 2005. He is Member of the Main Committee at the Company.

Hans-Peter Sollinger

Susanne Wiegand

Ms. Susanne Wiegand has served as Member of the Supervisory Board of ISRA VISION AG since March 17, 2015. She is Member of the Audit Committee at the Company. Moreover she has been Member of the Management Board of Rheinmetall Defence, CEO Division Electronic Solutions within the Rheinmetall Group, Chairperson of the Management Board of Rheinmetall Electronics GmbH, Chairperson of the Board of Directors of Rheinmetall Air Defence AG and Chairperson of the Board of Directors of Rheinmetall Italia S.p.A.