Edition:
United Kingdom

Norma Group SE (NOEJ.DE)

NOEJ.DE on Xetra

44.52EUR
14 Dec 2018
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€-3.74 (-7.75%)
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182,847
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Summary

Name Age Since Current Position

Lars Berg

70 2018 Chairman of the Supervisory Board

Bernd Kleinhens

51 2018 Chairman of the Management Board, Chief Executive Officer

Erika Schulte

57 2018 Deputy Chairman of the Supervisory Board

Michael Schneider

54 2015 Chief Financial Officer, Member of the Management Board

Friedrich Klein

2018 Chief Operating Officer, Member of the Management Board

Rita Forst

2018 Member of the Supervisory Board

Guenter Hauptmann

63 2011 Member of the Supervisory Board

Knut Michelberger

69 2011 Member of the Supervisory Board

Andreas Troesch

Vice President Investor Relations

Biographies

Name Description

Lars Berg

Mr. Lars M. Berg is Chairman of the Supervisory Board of NORMA Group SE since 2018. He was Deputy Chairman of the Supervisory Board from 2013 to 2018. Previously he served as Member of the Supervisory Board of NORMA Group AG since April 6, 2011 till 2013. Between 1970 and 1994, he held various executive positions in the Ericsson Group. He was a Member of the Ericsson Corporate Executive Committee, for ten years, with responsibility for the business areas Cables and Business Networks, as well as President of the subsidiaries Ericsson Cables AB and Ericsson Business Networks AB. From June 1994 until February 1999, he was Chief Executive Officer of the TELIA Group and President of TELIA AB. In March 1999 he joined the Executive Board of Mannesmann AG, Duesseldorf, Germany, as Head of its Telecommunications Business. After the Vodafone takeover of Mannesmann, Mr. Berg is, since August 2000, active as an Independent Non-Executive Board Member and Consultant to several companies in the Telecommunications, Media and Financial industries (Eniro, Net Insight, Ratos, Constellation Growth Capital and Adara Ventures, among others). Currently, he serves as Chairman of the Supervisory Board of Net Insight, as well as Member of the Supervisory Board of, among others, Ratos, Tele2 and KPN/OnePhone, Chairman of the Supervisory Board of Greater Than AB, Stockholm, Sweden (since 5 February 2016) . Mr. Berg graduated from the Gothenburg Universitet in 1970.

Bernd Kleinhens

Mr. Bernd Kleinhens has been appointed as Chairman of the Management Board, Chief Executive Officer of NORMA Group SE effective as of January 31, 2018. He was also Interim Chief Operating Officer at the company. He has served as Managing Director Business Development, Member of the Management Board at NORMA Group SE since 2013. Previously he served as Head of Sales and Business Development & Engineering and Member of the Management Board at NORMA Group AG till 2013. He joined Rasmussen Group (a predecessor of the Company) in 1991 and has been a NORMA Group Board Member since 2006. He has worked within the NORMA Group in various executive positions in the areas of engineering, operations, marketing and sales. Mr. Kleinhens graduated from Fachhochschule Giessen-Friedberg in 1990 and holds a Master's degree in Mechanical Engineering (Dipl.-Ing.).

Erika Schulte

Ms. Erika Schulte is Deputy Chairman of the Supervisory Board at NORMA Group SE since 2018. She serves as Managing Director of Hanau Wirtschaftsfoerderung GmbH, Managing Director of Brueder-Grimm-Berufsakademie Hanau GmbH and Liquidator of Technologie- und Gruenderzentrum Hanau GmbH (until February 2017).

Michael Schneider

Dr. Michael Schneider is Chief Financial Officer, Member of the Management Board at Norma Group SE since July 1, 2015. Previously, he served at FTE automotive GmbH. He also served as the CFO at Veritas AG. He began his professional career in 1988 with Hoechst AG (now Sanofi SA) and then joined Degussa AG (today EVONIK Industries AG) in 1993. From 1997 until 2000, he was responsible for the areas of Controlling and Accounting at Degussa Brasil in Sao Paulo. Dr. Schneider has a degree in business administration and received his PhD in the area of economic sciences from Justus-Liebig Universitaet in Giessen.

Friedrich Klein

Dr. Friedrich Klein has been appointed Chief Operating Officer, Member of the Management Board of NORMA Group SE since October 1, 2018. He has experience in automotive industry. Previously he has been working at Schaeffler Technologies AG & Co KG in Bearing and Components Technologies, and at Muhr und Bender KG. He graduated from Rheinisch-Westfaelisch Technischen Hochschule Aachen in machine construction. He gained his PhD (Dr.-Ing.) from the same university.

Rita Forst

Guenter Hauptmann

Dr. Guenter Hauptmann, Ph.D. is Member of the Supervisory Board of NORMA Group SE since April 4, 2011. Mr. Hauptmann worked in Engineering and General Management positions in the electronic industry, mechanical industry and automotive industry over the last 30 years. He was Executive Board Member at Mannesmann VDO and Siemens VDO, and was in Management and Senior Management positions at Canon Inc, Japan, Digital Equipment Corporation, the United States, and Rheinmetall AG, Duesseldorf, Germany. Since 2006, Mr. Hauptmann is running his own Consulting Company. His current positions include Chairman of the Supervisory Board of Autotxt Ltd (since 2008) and SVOX AG (since 2008). Previously, Mr. Hauptmann served as Member of the Supervisory Board of SAS GmbH (until 2006), of Ertico-ITS Europe (until 2006) of Autosar (until 2006), and of Deutsche BP AG (until 2008). He serves as Member of the Supervisory Board of Geka GmbH and Chairman of the Advisory Board of GIF GmbH. He has graduated in Mechanical Engineering from Fachhochschule Giessen-Friedberg in 1981, has attended an International Advanced Management Program at the INSEAD Institute and holds a Ph.D. from the California Coast University, Santa Ana.

Knut Michelberger

Mr. Knut J. Michelberger is Member of the Supervisory Board at NORMA Group SE since April 6, 2011. He is also Chairman of the Audit Committee at the Company. Over the last 30 years, he has worked in several financial and operational management roles in Europe, the United States and Asia. He has been a Senior Advisor to 3i since 2010. Currently, Mr. Michelberger serves as Chief Financial Officer at Dematic Europe GmbH (since 2010). His past positions include Chief Financial Officer/Chief Operating Officer at GE Access Europe, GE Capital Commercial Finance (until 2006), Managing Director of JM Gesellschaft fuer industrielle Beteiligungen GmbH & Co KGaA (until 2009), and Member of the Management Board of RKW SE (until 2009). He serves as Member of the Management Board of Kaffee-Partner-Holding GmbH and its subsidiaries, Member of the Supervisory Board of Rena Technologies GmbH. In 1969, he graduated in Engineering from the Universitaet Wuppertal and in 1976, he graduated in Business Administration from Ruhr-Universitaet Bochum.

Andreas Troesch

Basic Compensation

Name Fiscal Year Total

Lars Berg

95,000

Bernd Kleinhens

780,000

Erika Schulte

52,514

Michael Schneider

1,144,000

Friedrich Klein

--

Rita Forst

--

Guenter Hauptmann

50,000

Knut Michelberger

66,284

Andreas Troesch

--
As Of  31 Dec 2016