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Pfeiffer Vacuum Technology AG (PV.DE)

PV.DE on Xetra

135.90EUR
22 Mar 2019
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€135.90
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19,620
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€159.20
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€102.30

Summary

Name Age Since Current Position

Ayla Busch

2017 Chairman of the Supervisory Board

Eric Taberlet

2017 Chairman of the Management Board, Chief Executive Officer

Goetz Timmerbeil

2006 Vice Chairman of the Supervisory Board

Nathalie Benedikt

2017 Chief Financial Officer, Member of the Management Board

Ulrich von Huelsen

2017 Member of the Management Board

Matthias Wiemer

61 2007 Member of the Management Board

Filippo Beck

2016 Member of the Supervisory Board

Helmut Bernhardt

2006 Member of the Supervisory Board, Employee Representative

Manfred Gath

2006 Member of the Supervisory Board, Employee Representative

Dinah Reiss

2018 Investor Relations Contact Officer

Biographies

Name Description

Ayla Busch

Ms. Ayla Busch has been Chairman of the Supervisory Board of Pfeiffer Vacuum Technology AG since October 26, 2017. 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 SE.

Eric Taberlet

Dr. Eric Taberlet has been Chairman of the Management Board, Chief Executive Officer of Pfeiffer Vacuum Technology AG since November 27, 2017. 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 has been Vice Chairman of the Supervisory Board at Pfeiffer Vacuum Technology AG since May 31, 2006. 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 has been Chief Financial Officer, Member of the Management Board of Pfeiffer Vacuum Technology AG since November 27, 2017. 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.

Ulrich von Huelsen

Dr. Ulrich von Huelsen has been Member of the Management Board of Pfeiffer Vacuum Technology AG since August 1, 2017. He is responsible for Business Unit Analytics & Industry, Sales & Marketing, Production / Quality, Training / Service, Supply Chain and Research & Development at the Company. Prior to that, he was Managing Director at Pfeiffer Vacuum from September 2015. He studied physics. He served at a German mechanical engineering company, where he took responsibility for a long time in the USA, initially in development, then in production.

Matthias Wiemer

Dr. Matthias Wiemer has served as Member of the Management Board of Pfeiffer Vacuum Technology AG since April 1, 2007. He is responsible for Global Operations & Components, Global Sourcing, Global Production Footprint and Components Business at the Company. He joined Pfeiffer Vacuum in October 2005. He received his Mechanical Engineering degree and subsequently his Doctorate at Gottfried Wilhelm Leibniz Universitaet Hanover. Prior to joining Pfeiffer Vacuum, Dr. Wiemer worked in the fields of mechanical engineering for several industrial companies in the Saarland and Bavaria regions of Germany. He also held management positions in Research and Development, Production and Sales.

Filippo Beck

Mr. Filippo Th. Beck has been Member of the Supervisory Board of Pfeiffer Vacuum Technology AG since May 25, 2016. 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.

Helmut Bernhardt

Mr. Helmut Bernhardt has been Member of the Supervisory Board and Employee Representative at Pfeiffer Vacuum Technology AG since May 31, 2006. He is a development engineer.

Manfred Gath

Mr. Manfred Gath has served as Member of the Supervisory Board and Employee Representative at Pfeiffer Vacuum Technology AG since May 31, 2006. He is Chairman of the Employee Council.

Dinah Reiss

Basic Compensation

Name Fiscal Year Total

Ayla Busch

19,000

Eric Taberlet

56,000

Goetz Timmerbeil

70,000

Nathalie Benedikt

33,000

Ulrich von Huelsen

220,000

Matthias Wiemer

613,000

Filippo Beck

35,000

Helmut Bernhardt

35,000

Manfred Gath

35,000

Dinah Reiss

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As Of  31 Dec 2017