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Zumtobel Group AG (ZUMV.VI)

ZUMV.VI on Vienna Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Juerg Zumtobel

83 2003 Chairman of the Supervisory Board

Alfred Felder

56 2018 Chairman of the Management Board, Chief Executive Officer

Johannes Burtscher

50 2010 Independent Second Deputy Chairman of the Supervisory Board

Volkhard Hofmann

66 2018 Independent First Deputy Chairman of the Supervisory Board

Thomas Tschol

49 2018 Chief Financial Officer, Member of the Management Board

Bernard Motzko

57 2018 Chief Operating Officer, Member of the Management Board

Richard Apnar

45 2012 Member of the Supervisory Board, Employee Representative

Kai Arbinger

60 2016 Member of the Supervisory Board, Employee Representative

Dietmar Duenser

53 2015 Member of the Supervisory Board, Employee Representative

Fritz Zumtobel

80 2006 Member of the Supervisory Board

Emanuel Hagspiel

2018 Head of Investor Relations

Biographies

Name Description

Juerg Zumtobel

Dipl.-Ing. Juerg Zumtobel has been Chairman of the Supervisory Board of Zumtobel Group AG since September 1, 2003. He is also Vice Chairman of the Strategy Committee, Chairman of the Committee for Management Board Matters and Member of the Audit Committee. He joined the Zumtobel Group in 1963 and was responsible for various functions in production planning and control, production and sales. From 1991 to 2003, he was Chief Executive Officer and Chairman of the Management Board of Zumtobel AG. He is Member of the Supervisory Board of Vorarlberger Kulturhaeuser Betriebsgesellschaft mbH, Bregenz (Austria).

Alfred Felder

Mr. Alfred Florian Felder has been Chairman of the Management Board, Chief Executive Officer of Zumtobel Group AG since June 8, 2018. He is responsible for corporate strategy, mergers & acquisitions, business processes, business divisions, sales, marketing & communication, technology & development, human resources, investor relations and legal. Previously, he was Interim Chairman of the Management Board and Chief Executive Officer, Chief Sales Officer at Zumtobel Group AG from February 1, 2018. He was Chief Operating Officer and Member of the Management Board at Zumtobel Group AG from April 1, 2016 to February 1, 2018. He joined the Siemens Group in 1990 where he held various research and development functions in Germany and, starting in 1995, served as technology manager for Siemen’s Infineon subsidiary in Japan. In 2003 he transferred to OSRAM, a former Siemens subsidiary, and was responsible for various management functions in the areas of optoelectronic semiconductors and general lighting in the USA and China. Alfred Felder has served as the managing director of the Zumtobel Group’s Tridonic components subsidiary since November 2012. He studied electrical engineering at the Vienna University of Technology.

Johannes Burtscher

Dr. Johannes Burtscher has been Independent Second Deputy Chairman of the Supervisory Board at Zumtobel Group AG since July 23, 2010. He is Chairman of the Audit Committee and Member of the Committee for Management Board Matters and the Strategy Committee at the Company. He holds a Bachelors degree and a Doctorate in Economics from Universitaet St. Gallen (University of St. Gallen/ HSG). From 1996 to 2007 he held various positions in the Zumtobel Group, first as the assistant to Juerg Zumtobel on the headquarters staff for strategy and organization. He then served as Group controller. Following the acquisition of Thorn Lighting, Mar. Burtscher was appointed Chief Financial Officer (CFO) of the British subsidiary in London. He also managed the luminaire business in Asia from his base in Hong Kong. Dr. Burtscher was CFO of the Munich-based Rodenstock Group from 2007 to 2011 and has served as the CFO of Novem, an automobile industry subcontractor, since July 2012. He is Member of the Administrative Board of Kunststoff Schwanden AG, Schwanden, Switzerland.

Volkhard Hofmann

Dr. Volkhard Hofmann has been Independent First Deputy Chairman of the Supervisory Board of Zumtobel Group AG since February 1, 2018. He was Independent Member of the Supervisory Board of Zumtobel Group AG from July 21, 2017. He is Vice Chairman of the Committee for Management Board Matters and Chairman of the Strategy Committee. After receiving his doctorate in political science at Cologne University, he joined the Boston Consulting Group in 1982 and was elected partner and managing director in the minimum period of six years. He established and/or headed several practice groups during his time with the Boston Consulting Group and also held various international management positions. Over the past 20 years, Dr. Hofmann has advised the Zumtobel Group on various projects. He is Vice Chairman of the Supervisory Board of SMP AG Strategy Consulting, Duesseldorf.

Thomas Tschol

Mr. Thomas Tschol has been Chief Financial Officer, Member of the Management Board at Zumtobel Group AG since April 1, 2018. He is responsible for accounting & tax, finance & controlling, treasury, risk management, compliance, internal audit and insurance. He studied business administration at the Ecole Superieure de Commerce de Toulouse and completed a double degree in cooperation with the Technical University of Berlin in 1995. His professional career began as assistant to the presidium of the Danube University in Krems and as a consultant and senior manager at Cap Gemini Ernst & Young AG. The Management Factory Corporate Advisory GmbH in Vienna, a financial management service company, was founded by Mr. Tschol in 2001. In addition to activities as the managing director of his own company, he can look back on many years of experience as a Chief Financial Officer, among others with Trenkwalder International AG, Mayr-Melnhof Holz Holding AG and Asamer Baustoffe AG.

Bernard Motzko

Mr. Bernard Motzko has been Chief Operating Officer, Member of the Management Board of Zumtobel Group AG since February 1, 2018. He is responsible for plant network (Operations), logistics & supply chain management, quality, IT and procurement. He studied mechanical engineering and business management at Paderborn University, and received his doctorate in 1994. After holding various positions in production, he joined the former Siemens Nixdorf (now Diebold-Nixdorf) in 1997, a manufacturer of cash register systems, kiosk systems and automatic teller machines. He was initially responsible for the plant in Paderborn and assumed global responsibility for the production and supply chain in 2003. His primary focus was on the introduction of standardized processes and methods as well as the optimization of the production network through the development of plants in Brazil and China.

Richard Apnar

Mr. Richard Apnar has been Member of the Supervisory Board and Employee Representative of Zumtobel Group AG since June 2012. He joined Zumtobel Lighting GmbH as an apprentice plastics technician in 1990. After completing his examinations as a plastics technician in 1993, he worked in production up to 2008. In 2008 he transferred to the supply chain organization of the Zumtobel Group. Since September 2012, Mr. Apnar has served as the chairman of the Employees’ Council for Wage Employees at Zumtobel Lighting GmbH.

Kai Arbinger

Mr. Kai Arbinger has been Member of the Supervisory Board, Employee Representative at Zumtobel Group AG since May 4, 2016. He is Member of the Audit Committee. He jointed the Zumtobel Group’s development department in 1985. In December 2015, Mr. Arbinger was elected chairman of the Employees’ Council for Salaried Employees at Tridonic GmbH & Co KG.

Dietmar Duenser

Mr. Dietmar Duenser has been Member of the Supervisory Board and Employee Representative of Zumtobel Group AG since July 9, 2015. He is Member of the Audit Committee. He joined the Zumtobel Group in 1986 where he initially worked in electronics development. His career has included positions in marketing and product management, technical sales, complaint management and control equipment qualification. From 1997 to 2002 Mr. Duenser also pursued studies in export and international management at the Management Center Innsbruck (MCI), where he completed his degree in economics and management. He has worked as a quality and risk management engineer with Zumtobel Lighting GmbH since 2015. Mr. Duenser joined the Employees’ Council in 1999 and has been an active member since 2005. In April 2015 he was elected chairman of the Employees’ Council of Zumtobel Group AG, Zumtobel Pool GmbH, Zumtobel Insurance Management GmbH, ZG Lighting Austria GmbH, ZG Lighting CEE GmbH and Zumtobel Lighting GmbH. In January 2016 Mr. Duenser became the full-time, independent representative for salaried employees in the above-mentioned companies.

Fritz Zumtobel

Dipl.-Ing. Fritz Zumtobel has been Member of the Supervisory Board of Zumtobel AG since April 7, 2006. He is Vice Chairman of the Audit Committee. He served as Chairman of the Supervisory Board till September 1, 2003, as Vice Chairman of the Supervisory Board till April 7, 2006. He joined the Zumtobel Group in 1965 and held various positions during his career, mainly in the technical field. He was a member of the Management Board of Zumtobel Group AG from 1974 to 1996. He serves as Member of the Foundation Board of JHD Privatstiftung and Aurelio Privatstiftung. He also serves as member of the foundation board of Aurelio Privatstiftung.

Emanuel Hagspiel

Basic Compensation