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freenet AG (FNTGn.DE)

FNTGn.DE on Xetra

14.34EUR
3 Jul 2020
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Summary

Name Age Since Current Position

Helmut Thoma

81 2017 Chairman of the Supervisory Board

Christoph Vilanek

52 2009 Chairman of the Management Board, Chief Executive Officer

Knut Mackeprang

50 2013 Deputy Chairman of the Supervisory Board, Employee Representative

Ingo Arnold

55 2019 Chief Financial Officer, Member of the Executive Board

Stephan Esch

2005 Member of the Executive Board, Chief Technology Officer

Antonius Fromme

2018 Member of the Executive Board, Chief Customer Experience Officer

Rickmann Platen

2018 Member of the Executive Board, Chief Commercial Officer

Claudia Anderleit

47 2008 Member of the Supervisory Board, Employee Representative

Bente Brandt

49 2018 Member of the Supervisory Board, Employee Representative

Theo-Benneke Bretsch

36 2018 Member of the Supervisory Board, Employee Representative

Sabine Christiansen

63 2015 Member of the Supervisory Board

Gerhard Huck

62 2018 Member of the Supervisory Board, Employee Representative

Thorsten Kraemer

52 2012 Member of the Supervisory Board

Fraenzi Kuehne

37 2017 Member of the Supervisory Board

Thomas Reimann

57 2017 Member of the Supervisory Board, Employee Representative

Marc Tuengler

52 2012 Member of the Supervisory Board

Robert Weidinger

58 2012 Member of the Supervisory Board

Tim Oehr

2019 Head of Investor Relations

Biographies

Name Description

Helmut Thoma

Prof. Dr. Helmut Thoma serves as Chairman of the Supervisory Board of the Company. He was also Member of the Supervisory Board at Freenet AG from May 9, 2012 and from July 7, 2009 until June 30, 2011. From April 24, 2007 till July 7, 2009, he served as Chairman of the Supervisory Board. Until April 24, 2007, he served as Member of the Supervisory Board. He is Chairman of the Steering Committee, the Personnel Committee, the Mediation Committee and the Nomination Committee.

Christoph Vilanek

Mr. Christoph Vilanek serves as Chairman of the Management Board, Chief Executive Officer of the Company. After studying Business Administration at the Franz Leopold Universitat in Innsbruck (Austria), Mr. Vilanek began his professional career with the publishing house Time-Life International. Before becoming Managing Director of the online fashion business boo.com, he worked in various positions within the mail-order business. In 2001, he switched to the management consultancy McKinsey, where his focus was on the field of telecommunication in Germany and Eastern Europe. In 2004, he became Joint Managing Director of iPublish, a subsidiary of the Ganske publishing group in Hamburg. Before his appointment as Chief Executive Officer of freenet AG, Mr. Vilanek held various positions from 2005 until 2009 within the area of customer communication, customer development, customer service and customer retention at debitel AG in Stuttgart.

Knut Mackeprang

Mr. Knut Mackeprang serves as Deputy Chairman of the Supervisory Board, Employee Representative of the Company. He is also Corporate counsel at the Company. He is Member of the Steering Committee, Personnel Committee and Mediation Committee at the Company. He has been Corporate lawyer of freenet AG, Büdelsdorf.

Ingo Arnold

Mr. Ingo Arnold serves as Chief Financial Officer, Member of the Executive Board of the Company. Stephan Esch studied business informatics at the University of Göttingen. Following positions as key account manager, assistant to the management and independent consultant, he spent one year as managing director of AIS Axon Internet Services GmbH, Göttingen, the legal predecessor of freenet.de AG. Since the conversion of AIS Axon Internet Services GmbH into freenet.de AG, Hamburg, Stephan Esch was first head of navigation services, head of portal technology and head of IT with freenet.de AG before being appointed to freenet.de AG’s Executive Board. Stephan Esch had been Chief Technical Officer (CTO) of freenet.de AG, Hamburg, since 2 November 2004, and since 9 November 2005 also CTO of mobilcom AG, Büdelsdorf. With completion of the merger of freenet.de AG and mobilcom AG into freenet AG in March 2007, Stephan Esch became CTO of the new company.

Stephan Esch

Mr. Stephan A. Esch serves as Member of the Executive Board, Chief Technology Officer of the Company. He studied business informatics at the University of Göttingen. Following positions as key account manager, assistant to the management and independent consultant, he spent one year as managing director of AIS Axon Internet Services GmbH, Göttingen, the legal predecessor of freenet.de AG. Since the conversion of AIS Axon Internet Services GmbH into freenet.de AG, Hamburg, Stephan Esch was first head of navigation services, head of portal technology and head of IT with freenet.de AG before being appointed to freenet.de AG’s Executive Board. Stephan Esch had been Chief Technical Officer (CTO) of freenet.de AG, Hamburg, since 2 November 2004, and since 9 November 2005 also CTO of mobilcom AG, Büdelsdorf. With completion of the merger of freenet.de AG and mobilcom AG into freenet AG in March 2007, Stephan Esch became CTO of the new company.

Antonius Fromme

Mr. Antonius Fromme serves as Member of the Executive Board, Chief Customer Experience Officer of the Company. In his function as member of the Executive Board, he is responsible for the direct customer activities in the company's core business of mobile communications as well as all online and offline marketing activities. He is also responsible for digitalisation of all customer interactions and transactions. The graduate business engineer of the University of Karlsruhe has been with the freenet Group since 2009. As managing director at freenet AG, he is responsible for the business and development of the no-frills provider klarmobil.de with all corresponding brands. He is also responsible for development of the Digital Lifestyle strategy and Digital Lifestyle portfolio within the freenet Group, marketing, the company's online presence and sales of the products of mobilcom-debitel and also for management of existing customer business. Born in Paderborn, he commenced his career in mobile communications in 2001 with debitel AG in Stuttgart, and can look back on many years of experience in the telecommunications sector.

Rickmann Platen

Mr. Rickmann V. Platen serves as Member of the Executive Board, Chief Commercial Officer of the Company. After completing his legal studies, he commenced his career initially as a lawyer before joining debitel AG in Stuttgart in 1999 as association manager for the international companies of the debitel Group. Rickmann v. Platen has been a member of the Executive Board of freenet AG since June 2018 and, in this function, he is responsible for partner management with relations to mobile network operators, device manufacturers and the high-street sales partners of the freenet Group as well as offering and product management and indirect procurement. He is also managing director of mobilcom-debitel (since 2012). Previously, Rickmann v. Platen carried out various management functions at debitel AG and - following the merger with mobilcom – in the merged company mobilcom-debitel.

Claudia Anderleit

Ms. Claudia Anderleit serves as Member of the Supervisory Board, Employee Representative of the Company. She is Member of the Personnel Committee at the Company. She is Head of Human Resources Management and personnel systems, freenet AG, Hamburg.

Bente Brandt

Ms. Bente Brandt serves as Member of the Supervisory Board, Employee Representative of the Company. She is Member of the Audit Committee a the Company. She is Trade Union Secretary at United Trade Union of Services (ver.di) North.HH Department TK.IT, Kiel. She earned Faculty of Asia and Africa, University of Hamburg, Hamburg, Germany and Vocational Training, German Postal Service, Kiel, Germany. She has been Member of the Supervisory Board PSD Bank Kiel eG.

Theo-Benneke Bretsch

Mr. Theo-Benneke Bretsch serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Mediation Committee at the Company. He is Team leader Commerce & ERP at mobilcom-debitel GmbH, Buedelsdorf. He holds Apprenticeship as IT specialist in application development at mobilcom-debitel GmbH Computer scientist degree in media informatics at University of Applied Sciences.

Sabine Christiansen

Ms. Sabine Christiansen serves as Member of the Supervisory Board of the Company. She is Member of the Personnel Committee and the Nomination Committee. She is Managing Partner at TV 21 GmbH, Berlin. She has been member of the Supervisory Board of Hermes Europe GmbH, Hamburg. She has been Board of Governors at the University of Haifa.

Gerhard Huck

Mr. Gerhard Huck serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Steering Committee at the Company. He is Chairman of the Workers' Council, Media Broadcast GmbH, Baden Baden. He has been Spokesman of the Federal Government Expert Group ver.di MEDIA BROADCAST GmbH.

Thorsten Kraemer

Mr. Thorsten Kraemer serves as Member of the Supervisory Board of the Company. He was Chairman of the Supervisory Board at Freenet AG from July 7, 2009 until June 30, 2011. He served as Member of the Supervisory Board of the Company from July 20, 2007 till July 7, 2009. He is Member of he Steering Committee at the Company.

Fraenzi Kuehne

Ms. Fraenzi Kuehne serves as Member of the Supervisory Board of the Company. She is Member of the Mediation Committee at the Company. She is Founder and Managing Director of Torben, Lucie und die gelbe Gefahr GmbH, Berlin. She has been member of the Supervisory Board of Württembergische Versicherung Aktiengesellschaft, Stuttgart.

Thomas Reimann

Mr. Thomas Reimann serves as Member of the Supervisory Board, Employee Representative of the Company. He is Division manager "Billing & Backend" at mobilcom debitel GmbH, Buedelsdorf. He has been Project manager, deputy department manager "Billing" at Deutscher Kraftverkehr GmbH + Co. KG, Düsseldorf and was Department manager "Billing" at Talkline GmbH + Co. KG, Elmshorn.

Marc Tuengler

Mr. Marc Tuengler serves as Member of the Supervisory Board of the Company. He is Member of the Audit Committee and the Nomination Committee at the Company. He is a Solicitor and Managing Director of the Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V. (DSW – German Association of Private Shareholders). He is a Member of the governmental commission German Corporate Governance Code.

Robert Weidinger

Mr. Robert Weidinger serves as Member of the Supervisory Board of the Company. He is Chairman of the Audit Committee at the Company. He is a freelance auditor, tax adviser and Corporate Finance consultant in Valley. He is Owner of a Corporate Finance consulting company and self-employed auditor and tax consultant.

Tim Oehr

Basic Compensation