Edition:
India

Cancom SE (COKG.DE)

COKG.DE on Xetra

54.20EUR
5 Jun 2020
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€-0.90 (-1.63%)
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378,122
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Summary

Name Age Since Current Position

Rudolf Hotter

58 2020 Chief Executive Officer, Chairman of the Executive Board

Lothar Koniarski

2016 Chairman of the Supervisory Board

Stefan Kober

50 2019 Deputy Chairman of the Supervisory Board

Thomas Stark

49 2018 Chief Financial Officer, Member of the Executive Board

Isabell Welpe

45 2019 Member of the Supervisory Board

Martin Wild

41 2017 Member of the Supervisory Board

Sebastian Bucher

2018 Investor Relations Contact Officer

Biographies

Name Description

Rudolf Hotter

Mr. Rudolf Hotter serves as Chief Executive Officer, Chairman of the Executive Board of the Company. He holds an academic degree in Business Administration. In 1986 he was a founder and Chief Executive Officer of Computer Partner AG. In 1999 Einsteinet acquired Computer Partner AG and Rudolf joined the Management Board of Einsteinet as Chief Operating Officer and later Chief Executive Officer. In 2003 he was founder and Managing Director of ECS Computer Partner GmbH. He is Chairman of the Supervisory Board of PIRONET AG.

Lothar Koniarski

Dr. Lothar Koniarski serves as Chairman of the Supervisory Board of the Company. He was previously Deputy Chairman of the Supervisory Board of CANCOM SE. He is Deputy Chairman of the Audit Committee and Chairman of the Nominating Committee at the Company. He is a graduate in Business Administration. After his study, he worked as an academic assistant and academic counsel at the University of Regensburg from 1980 to 1985. After that, he was a Manager and Managing Director for several industrial companies. Since 1995, Dr. Lothar Koniarski has been Managing Director of DV Immobilien Management GmbH, Regensburg, as well as other companies of Dr. Vielberth group, which has developed and advised on complex commercial real estate locations in order to accumulate assets for the company. He has also served as Managing Director of Elber GmbH, an investment holding company for industrial investments. From 2005 to 2013, Dr. Koniarski was a member of the DIHK Finance and Tax Committee in Berlin. Since 2003 he has served as Chairman of the Finance and Tax Committee of IHK Regensburg.

Stefan Kober

Mr. Stefan Kober serves as Deputy Chairman of the Supervisory Board of the Company. He started his professional career in 1992 while studying economics at the University of Augsburg. He has been Chairman of Supervisory Board AL-KO Kober SE, Kötz (not listed, no Group mandate) Member of Supervisory Board STEMMER IMAGING AG.

Thomas Stark

Mr. Thomas Stark serves as Chief Financial Officer, Member of the Executive Board of the Company. At the Company he is responsible for topics concerning the fields of Environment, Social and Corporate Governance (ESG). After his study of business engineering and two years as a business process analyst at Accenture, he joined CANCOM group in the year 2000. In the following years he held several positions before he was made director purchasing of CANCOM SE in 2003 and director finance of CANCOM SE in 2006. Since 2012 respectively 2014 he is Executive Vice President and CFO of German TecDAX listed CANCOM SE, one of the top 30 German high tech companies. From 2014 to 2016, he was CFO of Pironet AG, member of CANCOM group. He is Member of the Supervisory Board of AL-KO Kober SE and Member of the Supervisory Board of Pironet AG.

Isabell Welpe

Prof. Dr. Isabell Welpe serves as Member of the Supervisory Board of the Company. Prof. Dr. Isabell after studying economics at the Ludwig-Maximilians-University in Munich and at the Massachusetts Institute of Technology in Boston, USA, and a master's degree at the London School of Economics, England, Prof. Welpe received her doctorate from the University of Regensburg (Chair of Technology and Innovation Management, 2003) and her postdoctoral lecturing qualification at the LMU (Prof. Dr. Dres. h.c. Arnold Picot) on innovation and organization (2007). Since 2009 she holds the Chair of Strategy and Organization at TUM. Prof. Welpe conducts research from a behavioural perspective in the areas of leadership, innovation and organisation, including the selection and assessment of executives, strategic leadership, team leadership, the role of emotions in leadership processes, incentive systems and performance measurement in universities. It pursues a quantitative-empirical research approach in which different data sources (e.g. laboratory experiments) and research designs (experimental/correlative designs) are used. Due to her professional experience and scientific work, Prof. Dr. Welpe has proven expertise in the areas of organization, corporate strategy and management.

Martin Wild

Mr. Martin Wild serves as Member of the Supervisory Board of the Company. At age 18, before he left secondary school, he founded Home of Hardware (hoh.de), an online electronics outlet. After his A-levels in 1998, he began studying business informatics and devoted the next few years to developing hoh.de’s business. In 2007, he sold the majority of the shares of hoh.de to Premiere (which later became Sky Deutschland). However, he remained active in the company as founder and Chief Executive Officer until the end of 2009, after which he spent 18 months in the United States. Since 2011, he has been among the senior leadership of Media-Saturn. As the Vice President for Multichannel, he was responsible for the launch of saturn.de. His subsequent endeavors included a stint as Chief Executive Officer for redcoon. As MediaMarktSaturn Retail Group’s chief digital officer (CDO), Mr. Wild has been responsible for digital strategy and transformation of the entire group since May 2014. For more than 20 years, Mr. Wild has gathered experience with digitalization and digital transformation both and independent entrepreneur and for groups of companies. He is a specialist in digitization, ecommerce, business development and innovation management. He is Member of the Supervisory Board of Digitales Gruenderzentrum der Region Ingolstadt GmbH, Ingolstadt.

Sebastian Bucher

Basic Compensation

Name Fiscal Year Total

Rudolf Hotter

1,484,870

Lothar Koniarski

132,000

Stefan Kober

48,750

Thomas Stark

501,022

Isabell Welpe

20,500

Martin Wild

34,583

Sebastian Bucher

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As Of  31 Dec 2019