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Pfeiffer Vacuum Technology AG (PV.DE)

PV.DE on Xetra

163.80EUR
6 Aug 2020
Change (% chg)

€0.40 (+0.24%)
Prev Close
€163.40
Open
€163.80
Day's High
€165.60
Day's Low
€162.80
Volume
2,888
Avg. Vol
7,384
52-wk High
€180.60
52-wk Low
€104.40

Summary

Name Age Since Current Position

Ayla Busch

51 2017 Chairwoman of the Supervisory Board

Eric Taberlet

61 2019 Chairman of the Management Board, Chief Executive Officer, Chief Technology Officer, Chief Sales Officer

Goetz Timmerbeil

53 2006 Independent Vice Chairman of the Supervisory Board

Nathalie Benedikt

44 2017 Chief Financial Officer, Member of the Management Board

Wolfgang Ehrk

58 2020 Chief Operating Officer, Member of the Management Board

Filippo Beck

64 2016 Independent Member of the Supervisory Board

Matthias Madler

57 2019 Independent Member of the Supervisory Board - Employee representative.

Henrik Newerla

63 2018 Independent Member of the Supervisory Board

Stefan Roser

55 2020 Member of the Supervisory Board

Heide Erickson

2019 IR Contact Officer

Biographies

Name Description

Ayla Busch

Ms. Ayla Busch serves as Chairwoman of the Supervisory Board of the Company. She is Chairman of the Management Board Committee and the Nomination Committee and Member of the Audit Committee at the Company. She is Co-Chief Executive Officer of Busch

Eric Taberlet

Dr. Eric Taberlet serves as Chairman of the Management Board, Chief Executive Officer, Chief Technology Officer, Chief Sales Officer of the Company. He is responsible for Business Unit Semiconductor & Coating, Sales & Marketing, Production / Quality, Training / Service, Supply Chain and Research & Development at the Company. He has over 30 years of experience in the vacuum industry and holds a Ph.D. in fluid mechanics. Prior to his appointment to the Management Board, he was responsible for the Semiconductor & Coating business unit at Pfeiffer Vacuum.

Goetz Timmerbeil

Mr. Goetz Timmerbeil serves as Independent Vice Chairman of the Supervisory Board of the Company. He joined the Company's Supervisory Board in 2001. He serves as Chairman of the Audit Committee and Member of the Nomination and Management Committees at the Company. Mr. Timmerbeil is a Certified Public Accountant and Tax Advisor. Currently, he serves also at VfL Handball Gummersbach GmbH (Chairman of the advisory board) and Arena Gummersbach GmbH & Co. KG (Vice Chairman).

Nathalie Benedikt

Ms. Nathalie Benedikt serves as Chief Financial Officer, Member of the Management Board of the Company. She is responsible for Central Functions, Controlling & Finance, Corporate Communications, IT, Human Resources and Investor Relations at the Company. She served as Member of the Management Board and Chief Financial Officer of Pfeiffer Vacuum Technology AG from January 1, 2013 to November 3, 2014. She was responsible for Finances/Controlling, Information Technology (IT) and Human Resources at the Company. She received a Business Administration degree from the University of Cooperative Education in Mannheim.

Wolfgang Ehrk

Mr. Wolfgang Ehrk serves as Chief Operating Officer, Member of the Management Board of the Company. As COO, Mr. Ehrk will be responsible for the areas of Continuous Improvement, Global Operations, Procurement, Quality and EHS (Environment, Health and Safety) as well as Supply Chain. Most recently, Mr. Ehrk worked as COO for CHIRON Group, an international manufacturer of CNC controlled vertical processing and turning centers. Until 2016, he had a 26-year career with Leybold GmbH, a vacuum technology manufacturer, in multiple management and leadership positions, including about 8 years as COO.

Filippo Beck

Mr. Filippo Th. Beck serves as Independent Member of the Supervisory Board of the Company. He is Member of the Management Board Committee, the Nomination Committee and the Audit Committee at the Company. He is Attorney at Law of Swiss Law. He has served at Candoria Group as member of supervisory organ of Candoria Holding AG, President of the supervisory organ of Progresa Holding AG and of Candoria Luxemburg Holding SA; at Tenro Group as member of supervisory organ of various group entities; at Biamathea AG as member of supervisory organ; at Polyterra Liegenschaften AG in liquidation as member of supervisory organ and liquidator; at IKFE Properties I AG as President of supervisory organ; at Tainn-Immobilien AG as member of supervisory organ.

Matthias Madler

Mr. Matthias Madler serves as Independent Member of the Supervisory Board - Employee representative. of the Company. of the Company. Since 2008 Pfeiffer Vacuum GmbH Head of Vacuum Technology Design/Simulation and CAD-Standards (formerly R&D-Services) 2004 – 2008 Pfeiffer Vacuum GmbH Head of Product Management 1999 – 2003 Pfeiffer Vacuum GmbH Head of Application- and TestLab Turbomolecularpumps 1988 - 1998 Pfeiffer Vacuum GmbH Development Engineer R&D Turbomolecularpumps.

Henrik Newerla

Mr. Henrik Andreas Newerla serves as Independent Member of the Supervisory Board of the Company. 1999 - 2019 AUMA Riester GmbH & Co. KG Managing Director (COO) 1994 - 1999 Werner Riester GmbH & Co. KG, in Müllheim/Baden – Deutschland Technical Managing Director 1986 - 1994 Werner Riester GmbH & Co. KG, in Müllheim/Baden - Deutschland Head of department Information Technology. 1982 – 1986 University Stuttgart Computer Sciences and Electrical Engineering 1976 – 1981 Institute of Technology, Gleiwitz Automation Engineering

Stefan Roser

Mr. Stefan Roser serves as Member of the Supervisory Board of the Company. Since 1985 Pfeiffer Vacuum GmbH Full-time works council member - since 2010 2005 to 2010 TMP production as cutting machine operator 1999 to 2004 team leader TMP housing production 1985 to 1998 cutting machine operator in the WKP, DSP and TMP production Education 1982 – 1985 Training as a mechanic at Pfeiffer Vacuum GmbH.

Heide Erickson

Basic Compensation

Name Fiscal Year Total

Ayla Busch

105,000

Eric Taberlet

568,000

Goetz Timmerbeil

70,000

Nathalie Benedikt

375,000

Wolfgang Ehrk

--

Filippo Beck

35,000

Matthias Madler

17,500

Henrik Newerla

35,000

Stefan Roser

--

Heide Erickson

--
As Of  31 Dec 2019