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S&T AG (SANT1.DE)

SANT1.DE on Xetra

20.66EUR
21 Nov 2019
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Summary

Name Age Since Current Position

Erhard Grossnigg

73 Chairman of the Supervisory Board

Hannes Niederhauser

56 2013 Chairman of the Management, Chief Executive Officer

Bernhard Chwatal

48 2013 Deputy Chairman of the Supervisory Board

Richard Neuwirth

41 2013 Chief Financial Officer, Member of the Management Board

Steve Chen

Executive Vice President - ASIA, Member of the Management Board

Michael Riegert

2015 Executive Vice President - APAC and North America, Member of the Management Board

Olga Sinenko

Executive Vice President - Smart Energy, Member of the Management Board

Christoph Neumann

Vice President- Technology, Member of the Management Board

Michael Jeske

48 2013 Chief Operating Officer of Services DACH, Member of the Management Board

Carlos Queiroz

2017 Chief Operating Officer of IoT Solutions Europe, Member of the Management Board

Peter Sturz

60 Chief Operating Officer of Services EE, Member of the Management Board

Fu-Chuan Chu

57 Member of the Supervisory Board

Max Lee

2019 Member of the Supervisory Board

Huifeng Wu

70 Member of the Supervisory Board

Sandra Gruenwald

IR Contact Officer

Biographies

Name Description

Erhard Grossnigg

Dr. Erhard F. Grossnigg is Chairman of the Supervisory Board of S&T AG. During his 33-year career at E.F.Grossnigg Finanzberatung und TreuhandgesmbH, Dr. Grossnigg focused on the restructuring of companies in many different sectors. Several investments were made and supervised in medium-sized companies through grosso holding GmbH and the Austro Holding GmbH. Dr. Erhard F. Grossnigg holds various positions as advisor and supervisory board member in Austrian companies.

Hannes Niederhauser

Dipl.-Ing. Hannes Niederhauser is an Chairman of the Management, Chief Executive Officer of S&T AG since 2013. Prior to this, he was Chairman of the Supervisory Board at the Company from May 28, 2009. Before that, Mr. Niederhauser acted as Chairman of the Management Board and Chief Executive Officer at the Company from September 9, 2008. He is Founder and Member of the Management of several international companies. Mr. Niederhauser holds a degree in Electrical Engineering from Technische Universitaet Graz.

Bernhard Chwatal

Mag. Bernhard Chwatal is Deputy Chairman of the Supervisory Board of S&T AG since May 17, 2013. He is an experienced consultant whose services are focused on restructuring. He is managing director and owner of Cablerunner International (installation of glass fiber grids) and Global Health (biotech). He is currently presiding over these companies' growth. Bernhard Chwatal lead managed the restructuring of Flora Apotheken Genossenschaft, of the Hoffmann Group, of Anker Brot and of CEE Immobilien Dev AG.

Richard Neuwirth

Mr. Richard Neuwirth is Chief Financial Officer, Member of the Management Board of S&T AG since July 1, 2013. He holds degrees in jurisprudence and business administration. He began his career as a lawyer working for a Vienna-based firm. He joined S&T in 2006, and has held a variety of management positions at it, with these including managing director of S&T Bulgaria and country manager and sales director of S&T Austria.

Steve Chen

Mr. Steve Chen is Executive Vice President - ASIA, Member of the Management Board of the Company. He has degrees in International business management and accounting. He has more than 15 years of experience in IT management, particularly in the areas of business strategy, development, restructuring, M&A and finance. He joined Kontron in 2002, and has held a variety of management positions at it and at S&T ever since, with these positions including chairman/CEO of Kontron Asia, of S&T Asia, of Quanmax and of Kontron China.

Michael Riegert

Mr. Michael Riegert is Executive Vice President - APAC and North America, Member of the Management Board of the Company. He has worked in the embedded industry – as an engineer and manager – for more than 25 years. With one exception, Michael Riegert has spent his career at Kontron and S&T, where he has held a variety of management positions. Prior to taking on the position of being the S&T Group’s executive vice president for APAC and North America in 2015, Michael Riegert was a general manager at ADLINK.

Olga Sinenko

Ms. Olga Sinenko is Executive Vice President - Smart Energy, Member of the Management Board of the Company. After earning a doctorate in engineering, Olga Sinenko worked for a variety of leading international companies active in the fields of industrial automation, software development and embedded computing. Olga Sinenko followed that up by founding the Russia-based RTSoft, which became part of S&T in 2014. She is chairperson of D2 RNC CIGRE, an international non-profit association for the networking of experts on advanced power systems.

Christoph Neumann

Mr. Christoph Neumann is Vice President- Technology, Member of the Management Board of the Company. He has been with Kontron for 15 years. After a degree in electric engineering, he worked at Digitec and at the US-headquartered Diamond Multimedia. After that, he switched to Giga Stream, which was acquired by Kontron in 2004. Subsequent to that, he headed Kontron‘s Design Center in Saarbrücken, and held a variety of senior management positions. Among others, as Vice President Engineering, leading Kontron‘s EMEA engineering teams.

Michael Jeske

Mr. Michael Jeske is Chief Operating Officer of Services DACH, Member of the Management Board of S&T AG. Prior to this, he was Chairman of the Management Board and Chief Executive Officer at the Company from May 28, 2009. Before that, he acted as Chairman of the Supervisory Board at Quanmax AG as of September 29, 2008. Prior to joining the Company, he acted as Vice President Operations at Kontron AG, among others. He has many years experience in the areas of Information Technology, Development, Production and Quality Control.

Carlos Queiroz

Mr. Carlos Queiroz is Chief Operating Officer of IoT Solutions Europe, Member of the Management Board of the Company. He charge of operations of S&T subsidiary Kontron. He started his career as a development engineer, and became head of the production and purchasing department at Kontron. He was Managing Director of the German GmbH organization of Kontron.

Peter Sturz

Dr. Peter Sturz is Chief Operating Officer, Member of the Management Board of S&T AG. He has been with S&T since 2007 and became member of the management board in 2008, before that he managed the Adriatic Region. He began his career at Allgemeine Bausparkasse as a member of the board responsible for Sales, Marketing and IT. Before joining S&T he was as member of the managing board of CSC-Austria with responsibilities for Austria and Central Europe.

Fu-Chuan Chu

Mr. Fu-Chuan Chu (Steve Chu) is Member of the Supervisory Board of the Company. He has a degree in Electrical Engineering from 2002 to 2011 at Foxconn. He then joined Ennoconn Corporation as CEO, successfully taking him to the Taiwan Stock Exchange under his leadership. In addition to his work at Ennoconn, Steve Chu is CEO of Goldtek Technology, Board Director of Ennoconn International Investment Co., Ltd. and has other mandates at EnnoMech Precision Co., Ltd. and CASwell, Inc.

Max Lee

Huifeng Wu

Mr. Huifeng Wu (Ed Wu) is Member of the Supervisory Board of the Company. After graduating from Ohio State University, Ed Wu spent many years in the field of electronic engineering and has a 20-year career with Digital Equipment Corporation. In 2001, he was assigned to build the "Server & Storage" division of Foxconn, the world's largest producer of such products. In addition to his position as Corporate Executive Vice President at Foxconn, Ed Wu is Chairman of Ennoconn Corporation.

Sandra Gruenwald