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Singulus Technologies AG (SNGGk.DE)

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Summary

Name Age Since Current Position

Wolfhard Leichnitz

58 2011 Chairman of the Supervisory Board

Stefan Rinck

59 2010 Chairman of the Management Board, Chief Executive Officer

Christine Kreidl

2013 Vice Chairwoman of the Supervisory Board

Markus Ehret

50 2010 Member of the Management Board Responsible for Finance, Controlling, Human Resources and Information Technology, Chief Financial Officer

Rolf Blessing

2011 Member of the Supervisory Board

Maren Schuster

Investor Relations Contact Officer

Biographies

Name Description

Wolfhard Leichnitz

Dr. Wolfhard Leichnitz has served as Chairman of the Supervisory Board of Singulus Technologies Aktiengesellschaft since May 31, 2011. Prior to that, he had acted as Vice Chairman of the Supervisory Board at the Company since April 1, 2010. Previously, he served as Chairman of the Supervisory Board at the Company from August 17, 2009. Prior to that, he served at Company's Vice Chairman of the Supervisory Board. In addition, he has been Member of the Supervisory Board of Tempton AG.

Stefan Rinck

Dr. Stefan Rinck has served as Chairman of the Management Board and Chief Executive Officer of Singulus Technologies Aktiengesellschaft since April 1, 2010. He joined the Management Board of the Company in September 1, 2009. He has recently worked as Managing Director of Linde Material Handling GmbH Co KG/Kion Group. He studied Engineering with a Major in Production Technology at the Rheinisch-Westfaelische Technische Hochschule (RWTH) in Aachen. Following his graduation as Dipl.-Ing. he worked at the Institute for Hydraulics and Pneumatics at RWTH as a Scientific Assistant where he earned his Doctorate with Distinction. In 1992, Dr. Rinck joined the Mannesmann Rexroth AG, where he started his career in Technical Sales and Distribution. From 1993 to 1999, he worked in several functions and business areas as department and division manager for sales & distribution and development. In 1999, he was appointed to the Management Board of the Mannesmann Rexroth AG in Lohr am Main, where he was responsible for Technical Sales and Distribution in the business area Hydraulics. Dr. Rinck was appointed business manager Technology of the Bosch Rexroth AG for the business unit Mobile Hydraulics in Ulm in 2001.

Christine Kreidl

Ms. Christine Kreidl has served as Vice Chairwoman of the Supervisory Board at Singulus Technologies Aktiengesellschaft since June 18, 2013. She was Member of the Supervisory Board of the Company from 2012. She is a German Public Auditor and a Tax Consultant.

Markus Ehret

Mr. Markus Ehret has served as Member of the Management Board Responsible for Finance, Controlling, Human Resources and Information Technology and Chief Financial Officer at Singulus Technologies Aktiengesellschaft since April 19, 2010. Before joining the Company, he served at PricewaterhouseCoopers AG Wirtschaftspruefung in the Advisory Transactions area since 1999. From 1995 until 1998, Mr. Ehret worked as a consultant and project manager at the Coopers & Lybrand Unternehmensberatung GmbH, Frankfurt am Main. In this position his work centered on analyzing, restructuring and introducing accounting processes and systems as well as cost accounting and controlling systems. He studied Economics at University of Hohenheim and at University of Massachusetts and received a graduate degree as Diplom-Okonom (Graduate Economist).

Rolf Blessing

Dr. Rolf Blessing has served as Member of the Supervisory Board at Singulus Technologies Aktiengesellschaft since May 31, 2011. He holds a Master of Science degree and a Ph.D. degree in Physics (Diplom-Physiker Dr. rer. nat.).

Maren Schuster

Basic Compensation

Name Fiscal Year Total

Wolfhard Leichnitz

80,000

Stefan Rinck

792,000

Christine Kreidl

60,000

Markus Ehret

538,000

Rolf Blessing

40,000

Maren Schuster

--
As Of  31 Dec 2016

Options Compensation