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Kapsch Trafficcom AG (KTCG.VI)

KTCG.VI on Vienna Stock Exchange

38.85EUR
14 Aug 2018
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Summary

Name Age Since Current Position

Franz Semmernegg

49 2005 Chairman of the Supervisory Board

Georg Kapsch

58 2002 Chairman of the Executive Board, Chief Executive Officer

Kari Kapsch

53 2005 Deputy Chairman of the Supervisory Board

Andre Laux

55 2010 Chief Operating Officer, Member of the Executive Board

Alexander Lewald

2015 Chief Technology Officer, Member of the Executive Board

Martin Gartler

47 2015 Member of the Supervisory Board, Employee Representative

Sabine Kauper

49 2011 Member of the Supervisory Board

Harald Sommerer

50 2013 Member of the Supervisory Board

Christian Windisch

54 2002 Member of the Supervisory Board, Employee Representative

Hans Lang

2015 Investor Relations Contact Officer

Biographies

Name Description

Franz Semmernegg

Dr. Franz Semmernegg has been Chairman of the Supervisory Board of Kapsch TrafficCom AG since September 2005. Additionally, he has acted as Chairman of the Committee for Executive Board Matters and Audit Committee of the Company. He was previously Member of the Supervisory Board from June 2002 until September 2005, when he was elected to his current position. Dr. Semmernegg has been the CFO of KAPSCH-Group Beteiligungs GmbH since April 2005. He also serves as the CEO of Kapsch BusinessCom AG and has been Member of the Executive Board of Kapsch BusinessCom AG since March 2003. In addition, he has also been the CFO of Kapsch AG since October 2001. Dr. Semmernegg also holds other functions in direct and indirect associated companies of Kapsch BusinessCom AG and Kapsch AG. He has been Member of the Executive Management of Kapsch Cashpooling and Hedging GmbH, Kapsch IT Services for finance and industries GmbH as well as the Advisory Boards of several subsidiaries. In addition, Dr. Semmernegg has also held functions outside of the Kapsch Group in Enso GmbH and Speech Processing Solutions GmbH. He was Member of the Executive Board of Schrack BusinessCom AG from 1999 to September 2001. In 1998, he was responsible for the management buy-out of Schrack BusinessCom AG from Ericsson Austria AG and was previously involved in management functions at Ericsson Austria AG (1998) and Schrack Seconet AG (1997). He graduated with a degree in business administration (1992) and a Ph.D. (1997) from the University of Graz (Karl­-Franzens-­Universitaet).

Georg Kapsch

Mag. Georg Kapsch has been Chairman of the Executive Board and Chief Executive Officer (CEO) of Kapsch TrafficCom AG since December 2002. He has been responsible for Finance, mergers & acquisitions, investor relations, compliance, strategy, legal, international subsidiaries & management systems, IT, human resources, marketing & public relations, baseline solution management, new ventures and sales region North America at the Company. Since October 2000, he has also served as CEO of KAPSCH-Group Beteiligungs GmbH. He has been Member of the Executive Board of Kapsch AG since July 1989 and was appointed as its CEO in October 2001. He studied business administration at Wirtschaftsuniversitaet Wien and graduated in 1981. In addition, he serves as CEO of DATAX HandelsgmbH, as Chairman of the Supervisory Board of Kapsch CarrierCom AG, as Deputy Chairman of the Supervisory Board of Kapsch BusinessCom AG as well as Member of the Supervisory Board of Teufelberger Holding AG. He has been President of the Federation of Austrian Industries (Industriellenvereinigung Oesterreich) since June 2012.

Kari Kapsch

Dr. Kari Kapsch has been Deputy Chairman of the Supervisory Board of Kapsch TrafficCom AG since June 2005. Dr. Kapsch was Member of the Committee for Executive Board Matters and the Audit Committee of the Company until September 1, 2014. He has been Member of the Supervisory Board of Kapsch TrafficCom AG since June 2002. He served as Deputy Chairman of the Supervisory Board from June 2002 to December 2002, and as Chairman of the Supervisory Board from December 2002 to September 2005. Dr. Kapsch has also been Chief Operating Officer of KAPSCH-Group Beteiligungs GmbH since December 2005. In addition, he is also the COO of Kapsch AG and CEO of Kapsch CarrierCom AG. Dr. Kapsch graduated with a degree (1988) and a Ph.D. (1992) in physics from the University of Vienna (Universitaet Wien). He also holds other functions in direct and indirect associated companies of Kapsch CarrierCom AG, Kapsch BusinessCom AG and Kapsch AG. He has been Member of the Executive Management of Kapsch ConnexPlus GmbH, Kapsch Immobilien GmbH, ASIMMOG Verwaltungs- und Verwertungs GmbH and Member of the Executive Board of ASIMMOG Privatstiftung, Member of the Executive Board of the Austro-Arab Chamber of Commerce, Member of the Sectors Conference of the Austrian Chamber of Commerce/Industry Sector, Member of the Trade Association for Machines and Metal Goods of the Austrian Chamber of Commerce/Industry Sector and Member of the Executive Board of the Austrian Electrotechnical Association. Dr. Kapsch is active in multiple industry-related associations, has been a Member of the Executive Board of the University of Applied Sciences Technikum Wien since 2012 and is a Committee Member of the Association of Austrian Electrical and Electronics Industries. Previously, from 1996 to 2002, he was Chairman of the Management Board of the Young Industry Vienna and Deputy Chairman of the Young Industry Austria.

Andre Laux

Mr. Andre Friedrich Laux has been Chief Operating Officer and Member of the Executive Board of Kapsch TrafficCom AG since April 1, 2010. He has been responsible for All sales regions except for North America, production & logistics, supply chain management and delivery & operations at the Company. He joined the Kapsch TrafficCom Group in December 2007. He also holds functions in certain of the Company's direct and indirect subsidiaries. He began his professional career in different sales and management positions, both inter nationally and domestically (1988-1997), after completing a degree in business administration in Germany and England. In 1997, he became Director of the German chip maker ODS Landis & Gyr in Munich. In 2000, Mr. Laux transferred within the group to become CEO of Skidata AG in Salzburg. In 2004, he took over as CEO of Winter AG in Munich.

Alexander Lewald

Mr. Alexander Lewald has been Chief Technology Officer and Member of the Executive Board of Kapsch TrafficCom AG since November 1, 2015. He served three years at the German Aerospace Center (Deutsches Zentrum für Luft- und Raumfahrt, DLR) working at the DLR Institute of Robotics and System Dynamics. In connection with his activities at DLR, he earned his doctoral degree in the field of system dynamics for multi-axle robots. he had the opportunity to learn more about this topic at the Engineering School of Stanford University in Palo Alto, California (USA). He subsequently spent five years at McKinsey & Company. Over the past 15 years, he has gathered experience in setting up new businesses, for instance at Kapp IT Ventures, Gilde IT Management, SAP, and Parametric Technology Corp. (PTC). During the last three years, Alexander Lewald has played a key role in realigning PTC to offer solutions for smart, connected products. In 2015, he worked in a self-employed capacity on projects involving smart, connected products. He obtained degree in electrical engineering at the Technical University of Munich,

Martin Gartler

Mr. Martin Gartler has been Member of the Supervisory Board and Employee Representative of Kapsch TrafficCom AG since March 11, 2015. He has been employed in Technical Operation at Kapsch TrafficCom AG since February 2008. Mr. Gartler has a degree from the Technical School of Electrical and Telecommunications Technology and in 1992 completed training as a foreman for industrial electronics.

Sabine Kauper

Ms. Sabine Kauper has been Member of the Supervisory Board of Kapsch TrafficCom AG since August 22, 2011. She has been the CFO of SKW Stahl-Metallurgie Holding AG, Munich, since January 1, 2014, and also holds functions in certain of its direct and indirect subsidiaries. Previously, she was on the Supervisory Board of the Company since 2009. Since January 2014, she is appointed Managing Director for restructuring of an international mechanical engineering company. From the year 2000 to December 2011, she worked for Phoenix Solar AG, Germany, and was Member of the Executive Board of Phoenix Solar AG as of 2007. As CFO, she was responsible for Finance, Personnel and Organizational Development, International Processes and IT, Internal Audit and Legal. Thereafter, she completed a training program to become a qualified Supervisory Board Member. She obtained Masters degree in business administration with electives in tax and auditing. After completion of her degree course, she worked for an auditing company for four years.

Harald Sommerer

Dr. Harald Sommerer has been Member of the Supervisory Board of Kapsch TrafficCom AG since September 2013. He has been Member of the Committee for Executive Board Matters and the Audit Committee at the Company. He has been acting on his own initiative to establish an investment portfolio since December 2013. Before that, he was CEO and Chairman of the Management Board of Zumtobel AG between May 2010 and September 2013. He received a Doctorate in Social and Economic Sciences from Wirtschaftsuniversitaet Wien as well as a Master of Management from the J. L. Kellogg Graduate School of Management at Northwestern University. From 1997 to 2010 he was Member of the Management Board of AT&S Austria Technologie & Systemtechnik AG, where he served as CFO from 1998 to 2005 and CEO from 2005 to January 2010.

Christian Windisch

Mr. Christian Windisch has been Member of the Supervisory Board and Employee Representative of Kapsch TrafficCom AG since November 2002. He has also been Member of the Audit Committee at the Company. He joined Kapsch Group in September 1984 and is currently employed in quality management. He graduated from Hoehere Technische Lehranstalt in Vienna, Austria with a degree in Telecommunications and Electrical Engineering.

Hans Lang

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