Edition:
United Kingdom

Manz AG (M5ZG.DE)

M5ZG.DE on Xetra

31.00EUR
15 Dec 2017
Change (% chg)

€0.12 (+0.37%)
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€30.89
Open
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€31.44
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€30.86
Volume
10,338
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17,574
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€43.81
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Summary

Name Age Since Current Position

Heiko Aurenz

56 2010 Chairman of the Supervisory Board

Eckhard Hoerner-Marass

57 2017 Chief Executive Officer, Member of the Management Board

Michael Powalla

54 2016 Vice Chairman of the Supervisory Board

Gunnar Voss von Dahlen

48 2017 Chief Financial Officer, Member of the Management Board

Martin Drasch

43 2015 Chief Operating Officer, Member of the Management Board

Dieter Manz

55 2017 Member of the Supervisory Board

Zhiming Xu

44 2017 Member of the Supervisory Board

Claudius Krause

Investor Relations Contact Officer

Biographies

Name Description

Heiko Aurenz

Prof. Dr. Heiko Aurenz has been Chairman of the Supervisory Board of Manz AG since March 24, 2010. He served as Deputy Chairman of the Supervisory Board of Manz AG from 2002 till March 2010. He has been Managing Director at Ebner Stolz Management Consultants GmbH. He is also the Chairman of the Supervisory Board of Know How! Company for continuing education and Member of the Supervisory Board at Anna-Haag-Mehrgenerationenhaus e.V. Prof. Dr. Aurenz is also Chairman of the Supervisory Board of Monument Vermoegensverwaltung GmbH and Chairman of the Advisory Board of Andreas Lupold Hydrotechnik GmbH. He holds a degree in Economics from Universitaet Hohenheim.

Eckhard Hoerner-Marass

Mr. Eckhard Hoerner-Marass has been Chief Executive Officer and Member of the Management Board at Manz AG since May 2, 2017. He was Chief Technology Officer and Member of the Management Board at the Company from October 1, 2016. Since 2014 he has served at 2H.IM Executive Interim Management GmbH as Managing Partner. In the past, he held managerial positions at manroland web systems GmbH, HOMAG Group/Holzma, Zeppelin Power Systems, Jenbacher Energiesysteme GmbH, C. Haushahn GmbH. He studied mechanical engineering at Hochschule Heilbronn.

Michael Powalla

Prof. Dr.-Ing. Michael Powalla has been Vice Chairman of the Supervisory Board at Manz AG since July 7, 2016. He was Member of the Supervisory Board of the Company from June 29, 2011. He is Head of the Photovoltaic Division and Member of the Board of the Baden-Wuerttemberg Center for Solar Energy and Hydrogen Research (ZSW) and professor of thin-film photovoltaic at the Karlsruhe Institute of Technology (KIT), Light Technology Institute, Faculty of Electrical Engineering and Information Technology.

Gunnar Voss von Dahlen

Mr. Gunnar Voss von Dahlen has been Chief Financial Officer and Member of the Management Board at Manz AG since June 1, 2017. In the past, he served at Heidelberger Druckmaschinen AG as Commercial Director of Services Segment, at Gallus Ferd. Rüesch AG as Group Chief Financial Officer, at Heidelberg Asia Pte Ltd as Senior Financial Officer Asia / Pacific, at Heidelberg Graphic Equipment Ltd, London as Chief Financial Officer and at Wirtschaftspruefungsgesellschaft BDO Deutsche Warentreuhand AG, among others. He studied business administration at Johann Wolfgang Goethe-Universitaet Frankfurt am Main.

Martin Drasch

Mr. Martin Drasch has been Chief Operating Officer and Member of the Management Board of Manz AG since August 1, 2015. From 1999 till 2015 he held various positions at Eisenmann AG, including Project Engineer, Head of Documentation, Project Manager, Head of Pre-Assembly, Head of Production and Pre-Assembly and Vice President Technology Automotive Systems. He studied mechanical engineering at Hochschule Konstanz.

Dieter Manz

Mr. Dieter Manz has been Member of the Supervisory Board at Manz AG since July 4, 2017. He was Chairman of the Management Board and Chief Executive Officer of Manz AG from November 29, 2001 to May 02, 2017. From 1986 until 1987, he worked in sales of industrial robots and technical consulting with IBM Germany. In July 1987, he founded Manz Automatisierungstechnik GmbH. From 1987 until 2001, he was Managing Director of Manz Automatisierungstechnik GmbH. In May 1993, he founded acs GmbH as Sole Shareholder. He has an engineering degree with major in fine mechanics. He studied at University of Applied Sciences in Esslingen, German in 1982 until 1986.

Zhiming Xu

Dr. Zhiming Xu is Member of the Supervisory Board at Manz AG since October 17, 2017. Since 2017 he has also been Member of the Board of Supervisors of NICE PV Research Ltd., Beijing (PR China) and Member of the Board of Directors of Suzhou Manz New Energy Equipment Co., Ltd., Suzhou (PR China). Since 2016 he has served as Managing Director of Shanghai Electric Germany Holding GmbH and Member of the Advisory Board of Broetje-Automation GmbH. Since 2011 he has served as Chief Technology Officer of the Shanghai Electric Automation Group of Shanghai Electric Group Co. Ltd., Shanghai (PR China). From 2006 to 2011 he was Head of NC Technology Division at Central Academy. From 2003 to 2006 he was Project Engineer at the Division Computer Control Technology, Research Center. He studied Mechanical Engineering and holds a Ph.D. degree in Mechatronics from the Shanghai Jiao Tong University, Shanghai (PR China).

Claudius Krause

Basic Compensation

Name Fiscal Year Total

Heiko Aurenz

24,000

Eckhard Hoerner-Marass

136,000

Michael Powalla

15,000

Gunnar Voss von Dahlen

--

Martin Drasch

507,000

Dieter Manz

721,000

Zhiming Xu

--

Claudius Krause

--
As Of  31 Dec 2016