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PVA TePla AG (TPEG.DE)

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Summary

Name Age Since Current Position

Alexander von Witzleben

54 2004 Chairman of the Supervisory Board

Alfred Schopf

2017 Chairman of the Management Board, Chief Executive Officer

Gernot Hebestreit

2012 Deputy Chairman of the Supervisory Board

Oliver Hoefer

46 2013 Chief Operating Officer, Member of Management Board, responsible for Production and Technology

Markus Thoma

2014 Member of the Supervisory Board

Gert Fisahn

Investor Relations Contact Officer

Biographies

Name Description

Alexander von Witzleben

Mr. Alexander von Witzleben has been Chairman of the Supervisory Board of PVA TePla AG since June 17, 2004. In addition to his duties at the Company, Mr. von Witzleben is President of the Administration Board at Feintool International Holding AG since January 1, 2009. He is also Chairman of the Supervisory Board at VERBIO Vereinigte BioEnergie AG and Member of the Advisory Board at Kaefer Isoliertechnik GmbH & Co. KG, among others. Mr. von Witzleben earned a degree in Economics and Business Administration from Universitaet Passau in 1990.

Alfred Schopf

Mr. Alfred Schopf has been Chairman of the Management Board and Chief Executive Officer at PVA TePla AG since June 21, 2017. He was Chief Financial Officer and Member of the Management Board at the Company from April 1, 2017. He held managerial positions at Jenoptik AG and ARRIAG AG. He was Chairman of the Board of Leica AG for five years.

Gernot Hebestreit

Dr. Gernot Hebestreit has been Deputy Chairman of the Supervisory Board of PVA TePla AG since 2012. He is on the Board since June 19, 2008. He is Global Leader Clients and Markets at Grant Thornton International Limited, London and Deputy Chairman of the Supervisory Board at Comvis AG.

Oliver Hoefer

Mr. Oliver Hoefer has been Chief Operating Officer, Member of Management Board and responsible for Production and Technology at PVA TePla AG as of December 1, 2013. He has held management positions at various system manufacturers for 18 years. He has been a managing director at numerous subsidiaries of PVA TePla AG since December 2007 and has been part of the management team of the Semiconductor and Solar Systems divisions since August 2012.

Markus Thoma

Prof. Dr. Markus H. Thoma has been Member of the Supervisory Board of Pva Tepla AG since June 16, 2014. He is Professor of Plasma and Astronautics at Universitaet Giessen.

Gert Fisahn

Basic Compensation

Name Fiscal Year Total

Alexander von Witzleben

50,000

Alfred Schopf

--

Gernot Hebestreit

25,000

Oliver Hoefer

256,000

Markus Thoma

25,000

Gert Fisahn

--
As Of  31 Dec 2016