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MBB SE (MBBG.DE)

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22 Jun 2018
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Summary

Name Age Since Current Position

Gert-Maria Freimuth

53 2015 Chairman of the Board

Christof Nesemeier

52 2015 Chief Executive Officer, Member of the Executive Management, Member of the Board

Peter Niggemann

52 2015 Vice Chairman of the Board

Anton Breitkopf

56 2015 Chief Financial Officer, Member of the Executive Management

Klaus Seidel

48 2015 Chief Technical Officer, Member of the Executive Management

Gerrit Karalus

41 2015 Chief Investment Officer, Member of the Executive Management

Marcus Salewski

2017 Investor Relations Contact Officer

Biographies

Name Description

Gert-Maria Freimuth

Mr. Gert-Maria Freimuth has been Chairman of the Board of MBB SE since March 9, 2015. He was Chairman of the Supervisory Board since June 30, 2013. Prior to that, he was Member of the Management Board of MBB Industries AG from 2009. He studied Economics and Christian Social Ethics at the Westfaelische-Wilhelms-Universitaet Muenster, Germany. Until 1994, he worked in the Corporate Finance Department of the Price Waterhouse auditing and consultancy company. Between 1994 and 1996 he was Member of the Management at BDO Structured Finance GmbH. Together with Dr. Christof Nesemeier, he founded the company Nesemeier & Freimuth GmbH, which went on to become what is now the MBB Group. Mr. Freimuth is Chairman of the Supervisory Board of DTS IT AG and Aumann AG, Deputy Chairman of the Supervisory Board of Delignit AG.

Christof Nesemeier

Dr. Christof Nesemeier, Ph.D., has been Chief Executive Officer, Member of the Executive Management and Member of the Board of MBB SE since March 9, 2015. He will be responsible for strategy, capital allocation and finance. Prior to that, he was Sole Member of the Management Board and Chief Executive Officer of the Company from 2014. Prior to that, he was Chairman of the Management Board and Chief Executive Officer of MBB Industries AG. Until 1996, he was Member of the Management Team of an international management consultancy. He is Chairman of the Supervisory Board of Delignit AG and was Chairman of the Supervisory Board at bmp Beteiligungsmanagement AG. Dr. Nesemeier studied economics at the Westfaelische Wilhelms-Universitaet Muenster, Germany and obtained his Doctorate from the Universitaet of St. Gallen in Switzerland.

Peter Niggemann

Dr. Peter Niggemann has been Vice Chairman of the Board of MBB SE since March 9, 2015. Prior to that, he was Deputy Chairman of the Supervisory Board from June 30, 2013 and Chairman of the Supervisory Board of MBB Industries AG from March 21, 2006. After his banking training, which he completed at the Westdeutsche Landesbank Girozentrale in Muenster and Duesseldorf, he studied law at the Universitaet Koeln (University of Cologne) and at Georgetown University in Washington D.C. He obtained his Doctorate from the Universitaet Koeln (University of Cologne) in 1998. Since March 1998, he has been Lawyer at Freshfields Bruckhaus Deringer.

Anton Breitkopf

Mr. Anton Breitkopf will step down as Chief Financial Officer and Member of the Executive Management of MBB SE, effectively on June 30, 2018, which he served since March 24, 2015. Prior to that, he was Executive Vice President at MBB Industries AG and was responsible for corporate finance. He studied business administration at Rheinische Fachhochschule Koeln and was employed in the finance and controlling department of Daimler-Benz until 1998. He joined the Company in 1998. He also serves as a member of the Supervisory Board of Delignit AG, the Deputy Chairman of the Supervisory Board DTS IT AG.

Klaus Seidel

Mr. Klaus Seidel will be Chief Operating Officer, Member of the Executive Management of MBB SE with effect from July 1, 2018. He will be responsible for technology, legal and the development of portfolio companies. He has been Chief Technical Officer and Member of the Executive Management of MBB SE since March 24, 2015. He worked as Executive Vice President of the Company. He worked for Microsoft Germany in the fields of Information Technology consulting and development partner marketing until 1999. He joined the Company in 1999. He also serves as member of the Supervisory Board of DTS IT AG and Aumann AG. He took part in the European Business Programme in Muenster and Portsmouth, where he studied business administration.

Gerrit Karalus

Dr. Gerrit Karalus will step down as Chief Investment Officer and Member of the Executive Management of MBB SE effectively on June 30, 2018, which he served since March 24, 2015. He served as Executive Vice President of the Company. He worked several years as Management consultant (Roland Berger Strategy Consultants) and project manager for Strategy and M&A topics (Germanischer Lloyd). As part of Granville Baird, he furthermore gained experience in mid cap transactions and portfolio management. He joined MBB-Industries AG in January 2013. He also serves as Managing Director of OBO-Werke GmbH and CT Formpolster GmbH. After a diploma in business administration from the University of Berlin, he obtained a Ph.D. in Strategic Management from the University of Nuernberg-Erlangen.

Marcus Salewski

Basic Compensation

Name Fiscal Year Total

Gert-Maria Freimuth

110,000

Christof Nesemeier

2,065,000

Peter Niggemann

16,000

Anton Breitkopf

1,155,000

Klaus Seidel

1,155,000

Gerrit Karalus

708,000

Marcus Salewski

--
As Of  31 Dec 2016