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S&T AG (SANT1.DE)

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23 Oct 2020
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Summary

Name Age Since Current Position

Erhard Grossnigg

73 2012 Independent Chairman of the Supervisory Board

Hannes Niederhauser

57 2013 Chairman of the Management, Chief Executive Officer

Bernhard Chwatal

49 2013 Independent Deputy Chairman of the Supervisory Board

Richard Neuwirth

41 2013 Chief Financial Officer, Member of the Management Board

Steve Chen

Executive Vice President - Asia

Michael Riegert

2019 Executive Vice President - Transportation

Olga Sinenko

Executive Vice President - Smart Energy

Robert Courteau

Vice President - North America

Bernhard Gunthner

2019 Vice President - Smart Factories

Andy Mason

2019 Vice President - Global Avionics

Christoph Neumann

Vice President - Technology

Michael Jeske

49 2013 Chief Operating Officer of Services DACH, Member of the Management Board

Carlos Queiroz

66 2017 Chief Operating Officer of IoT Solutions Europe, Member of the Management Board

Peter Sturz

61 2008 Chief Operating Officer of Services EE, Member of the Management Board

Fu-Chuan Chu

57 2017 Member of the Supervisory Board

Yu-Lung Lee

49 2019 Member of the Supervisory Board

Hui-Feng Wu

71 2017 Member of the Supervisory Board

Nicole Nagy

2019 Head of Investor Relations

Biographies

Name Description

Erhard Grossnigg

Dr. Erhard F. Grossnigg serves as Independent Chairman of the Supervisory Board of the Company. 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 serves as Chairman of the Management, Chief Executive Officer of the Company. Following his studies in electrical engineering at the Graz University of Technology, the Austrian-born manager worked as a developer of microchips and in the embedded computer segment. Prior to joining S&T, Niederhauser has been the main shareholder and CEO of Kontron AG from 1999 to 2007, which became the world’s largest provider in the field of embedded computing.

Bernhard Chwatal

Mag. Bernhard Chwatal serves as Independent Deputy Chairman of the Supervisory Board of the Company. 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 serves as Chief Financial Officer, Member of the Management Board of the Company. Richard Neuwirth has degrees in law 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. As of July 2013, Neuwirth became the company’s CFO. In June 2017 he was appointed Deputy Chairman of the Executive Board.

Steve Chen

Mr. Steve Chen serves as Executive Vice President - Asia of the Company. Steve Chen 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 serves as Executive Vice President - Transportation of the Company. Michael Riegert 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 serves as Executive Vice President - Smart Energy 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.

Robert Courteau

Mr. Robert Courteau serves as Vice President - North America of the Company. Robert Courteau has been with Kontron since 2000. Holding a degree in Mechanical Engineering, he began his career in design and management positions in the aerospace sector, before joining Kontron where he has held various leadership positions in North America. He has managed Kontron’s Communications business since 2013, and is responsible for the US and Canada operations since 2019.

Bernhard Gunthner

Mr. Bernhard Gunthner serves as Vice President - Smart Factories of the Company. Bernhard Günthner, Managing Director of Kontron Technologies GmbH, took over the position as VP Smart Factory in October 2019. He has been with Kontron for +10 years and worked a.o. as VP Customer Programs for system solutions in industrial automation and medical. He started his career in software development with a master´s degree in electrical engineering from the Technical University of Munich.

Andy Mason

Mr. Andy Mason serves as Vice President - Global Avionics of the Company. Andy Mason has spent his career of 25+ years in the US Aerospace business. He first worked as a Digital Systems Engineer and then specialized in Real Time Systems development for the Aviation and Defense industry. Since 2010, Mason held management positions at Kontron involving technology, product, engineering and business development. In July 2019, Mason was named EVP of the Global Avionics group. He has degrees in Mathematical Statistics.

Christoph Neumann

Mr. Christoph Neumann serves as Vice President - Technology of the Company. Christoph Neumann 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 team.

Michael Jeske

Mr. Michael Jeske serves as Chief Operating Officer of Services DACH, Member of the Management Board of the Company. Michael Jeske – member of the Executive Board of S&T AG since mid-2009 – gathered extensive experience in the area of technology after obtaining a technical degree. He was also Vice President Operations at Kontron AG. He has years of management experience in the IT industry behind him and has distinguished himself professionally, particularly in the areas of development, production and quality assurance.

Carlos Queiroz

Mr. Carlos Manuel Nogueira Queiroz serves as Chief Operating Officer of IoT Solutions Europe, Member of the Management Board of the Company. Carlos Queiroz has been active in the embedded industry for over 30 years and started his career as a development engineer. At Kontron he held a variety of management positions and was the Managing Director of the organization in Germany from 2000 to 2015. In 2015 he joined the S&T Group, working as a senior executive before being appointed to the Executive Board of S&T AG in August 2017.

Peter Sturz

Dr. Peter Sturz serves as Chief Operating Officer of Services EE, Member of the Management Board of the Company. Peter Sturz has been with S&T since 2007 and became member of the Executive Board in 2008. Prior to that, he managed the Adriatic Region. Sturz began his career at Allgemeine Bausparkasse as a member of the board responsible for Sales, Marketing and IT. Before joining S&T he was responsible for Austria and Central Europe as member of CSC‘s managing board.

Fu-Chuan Chu

Mr. Fu-Chuan Chu serves as 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.

Yu-Lung Lee

Hui-Feng Wu

Mr. Hui-Feng Wu serves as 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.

Nicole Nagy