Edition:
India

Century Casinos Inc (CNTY.OQ)

CNTY.OQ on NASDAQ Stock Exchange Capital Market

4.13USD
1:30am IST
Change (% chg)

$0.10 (+2.48%)
Prev Close
$4.03
Open
$4.06
Day's High
$4.24
Day's Low
$3.97
Volume
90,977
Avg. Vol
190,928
52-wk High
$9.17
52-wk Low
$1.01

Summary

Name Age Since Current Position

Erwin Haitzmann

66 2005 Chairman of the Board, Co-Chief Executive Officer

Peter Hoetzinger

57 2005 President, Co-Chief Executive Officer, Vice Chairman of the Board

Margaret Stapleton

58 2019 Chief Financial Officer, Secretary

Andreas Terler

50 2019 Managing Director of Century Resorts Management GmbH, Senior Vice President, Operations – Missouri and West Virginia and Chief Information Officer

Geoff Smith

48 Senior Vice President, Operations - Alberta

Nikolaus Strohriegel

50 2019 Managing Director of Century Resorts Management GmbH and Senior Vice President, Operations - Europe

Timothy Wright

49 2019 Chief Accounting Officer and Corporate Controller

Eduard Berger

52 2018 Independent Director

Dinah Corbaci

65 2000 Independent Director

Gottfried Schellmann

66 1997 Independent Director

Biographies

Name Description

Erwin Haitzmann

Dr. Erwin Haitzmann Ph.D. serves as Chairman of the Board, Co-Chief Executive Officer of the Company. Dr. Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980). Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co-Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann's extensive experience in the gaming industry and general executive management experience. In determining that Dr. Haitzmann should serve as Chairman of the Board, the Board identified Dr. Haitzmann’s length of service with us, his vast and extensive knowledge of the domestic and international casino industry and his knowledge of our overall business.

Peter Hoetzinger

Mr. Peter Hoetzinger serves as President, Co-Chief Executive Officer, Vice Chairman of the Board of the Company. Mr. Hoetzinger received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993. He has served as our President since 2000 and our Co Chief Executive Officer since March 2005. Mr. Hoetzinger holds Masters from Johannes Kepler Universitat Linz in 1986.

Margaret Stapleton

Mrs. Margaret Stapleton serves as Chief Financial Officer, Secretary of the Company. She was appointed Chief Financial Officer, effective October 2019, and Corporate Secretary, effective May 2010. She holds a Bachelor of Science degree in Accounting from Regis University, Denver, Colorado (2004) and has over 30 years of experience in corporate accounting and internal audit. Mrs. Stapleton previously served as our Director of Internal Audit and Compliance from 2005 until May 2010 and as our Executive Vice President, Principal Financial/Accounting Officer from May 2010 to October 2019.

Andreas Terler

Mr. Andreas Terler serves as Managing Director of Century Resorts Management GmbH, Senior Vice President, Operations – Missouri and West Virginia and Chief Information Officer of the Company. He is a Graduate Engineer in Applied Mathematics from the University of Graz, Austria (1994). Mr. Terler has been employed by us since 2006. He has served as Chief Information Officer since February 2006, Managing Director of CRM since February 2007, and Senior Vice President, Operations – Missouri and West Virginia since October 2019. Mr. Terler previously served as Vice President of Operations from May 2011 to October 2019.

Geoff Smith

Mr. Geoff Smith serves as Senior Vice President, Operations - Alberta of the Company. He holds an Honours Bachelor of Commerce degree from the University of Windsor, Ontario, Canada (1994). Mr. Smith has over 25 years of direct casino management experience across a variety of regulated gaming jurisdictions and operating models, including commercial casinos, charity casinos and horse racetrack casino establishments. Mr. Smith has been employed by us since 2006. He was appointed Senior Vice President, Operations – Canada in October 2019 and has served as Managing Director of Century Casino & Hotel in Edmonton since 2008. He previously served as the General Manager of Century Casino & Hotel in Edmonton from 2006 to 2008.

Nikolaus Strohriegel

Mr. Nikolaus Strohriegel serves as Managing Director of Century Resorts Management GmbH and Senior Vice President, Operations - Europe of the Company. Mr. Strohriegel received a Master’s degree from the University of Vienna, Austria (1996). Mr. Strohriegel is currently overseeing our operations in Poland. Mr. Strohriegel has been employed by us since 2007. He has served as Managing Director of Century Casinos Europe GmbH since January 2009 and as Vice President of Operations since March 2017.

Timothy Wright

Mr. Timothy Wright serves as Chief Accounting Officer and Corporate Controller of the Company. He was appointed Chief Accounting Officer effective October 2019 and Corporate Controller effective May 2010. Mr. Wright holds a Bachelor of Science degree in Accounting from the University of Colorado, Colorado Springs, Colorado (1995) and has over 30 years of experience in corporate accounting and finance. Mr. Wright has been employed by us since 2007, including previously serving as our Vice President of Accounting from May 2010 to October 2019.

Eduard Berger

Mr. Eduard M. Berger serves as Independent Director of the Company. He is a Graduate of the Austrian Business School in Vienna (1987). Mr. Berger has more than 30 years of experience in banking. From 1990 to 2000, Mr. Berger built up the Austrian equity business for Deutsche Bank. From 2000 to 2008, Mr. Berger was Managing Director at Unicredit Group. Within Unicredit Group, Mr. Berger was a member of the Board of Creditanstalt INM AG, the equity brokerage unit of the group. Mr. Berger managed the Austrian equity business and was responsible for the European Equity Sales division of Unicredit Group. In 2008, Mr. Berger joined Credit Agricole-Cheuvreux, a leading European brokerage house, as CEO of their Austrian operation. Since 2011, Mr. Berger has served as a partner and member of the Executive Board of Wiener Privatbank SE, an independent private bank in Vienna specializing in private banking services, asset and wealth management, brokerage and real estate services, and as a member of the Board at Wiener Privatbank’s Asset Management unit, Matejka & Partner. Mr. Berger was appointed to the Board in February 2018. In determining that Mr. Berger should serve as a director, the Board identified Mr. Berger’s experience in international banking and finance, equity sales, corporate finance and asset management.

Dinah Corbaci

Dr. Dinah Corbaci Ph.D. serves as Independent Director of the Company. She holds a Doctorate degree in Law from the University of Salzburg, Austria (1981). After her practice on the Austrian Court in Salzburg, she began working at IBM in 1984 where she served as Account Manager for large Austrian governmental customers. During her tenure at IBM from 1984 to 2009, she was responsible for all Austrian governmental customers regarding their strategic hardware development. As Software Account Manager for Software and Solutions, Dr. Corbaci was responsible for Austrian governmental customers’ application modernization and compliance with guidelines for the use of such software. Since August 2009, Dr. Corbaci has served as managing director of her private consulting firm, Dinah Corbaci Consulting for Information Technology, from which she retired in June 2017. Dr. Corbaci has served as a director since April 2000. In determining that Dr. Corbaci should serve as a director, the Board identified Dr. Corbaci’s extensive experience with e-business solutions, transactions with governmental authorities, risk management, oversight and her general executive management experience.

Gottfried Schellmann

Mr. Gottfried Schellmann serves as Independent Director of the Company. He is graduated from University of Vienna with a Law degree and is a Certified Tax Advisor in Austria. After having worked for several firms, including KPMG Germany, as a tax and accounting manager, he formed Schellmann & Partner in 1993, where he specialized in tax and accounting work for provinces and municipalities in Austria. In 1999, he sold Schellmann & Partner to KPMG and served from 1999 to 2008 as a partner. He was a part of the Confederation Fiscale Europeenne, the umbrella organization of the European Associations of Tax Advisors in Brussels, Belgium, from 1994 to 2014, holding roles as a representative on the Tax Committee from 1994 to 2004, Chair of the Indirect Tax Committee from 2005 to 2008, Chair of the Tax Committee from 2009 to 2012 and Vice President from 2013 to 2014. Since 2009, he has been a partner in Mueller & Schellmann, a boutique tax advisory company that he formed with a partner in 2009. He is also currently a member of the Worshipful Company of Tax Advisors in London. He is one of the main co-authors, together with certain officers of the Austrian Ministry of Finance, of the Austrian corporate tax code. Mr. Schellmann has served as a director since January 1997. In determining that Mr. Schellmann should serve as a director, the Board identified Mr. Schellmann’s extensive experience in international taxation, risk management, oversight and his general executive management experience.

Basic Compensation

Name Fiscal Year Total

Erwin Haitzmann

1,418,420

Peter Hoetzinger

1,437,630

Margaret Stapleton

443,888

Andreas Terler

306,722

Geoff Smith

--

Nikolaus Strohriegel

306,551

Timothy Wright

327,465

Eduard Berger

140,038

Dinah Corbaci

146,038

Gottfried Schellmann

161,038
As Of  31 Dec 2019