Edition:
India

Wirecard AG (WDIG.DE)

WDIG.DE on Xetra

1.88EUR
4 Aug 2020
Change (% chg)

€-0.05 (-2.70%)
Prev Close
€1.93
Open
€1.89
Day's High
€1.94
Day's Low
€1.88
Volume
204,341
Avg. Vol
6,732,803
52-wk High
€159.80
52-wk Low
€1.08

Summary

Name Age Since Current Position

Thomas Eichelmann

54 2020 Chairman of the Supervisory Board

Markus Braun

50 2002 Chairman of the Management Board, Chief Executive Officer, Chief Technology Officer

Stefan Klestil

52 2019 Independent Deputy Chairman of the Supervisory Board

Alexander von Knoop

47 2018 Chief Financial Officer, Member of the Management Board

Jan Marsalek

39 2010 Member of the Management Board, Chief Operating Officer

Susanne Steidl

48 2018 Chief Product Officer, Member of the Management Board

Anastassia Lauterbach

47 2018 Independent Member of the Supervisory Board

Vuyiswa M'Cwabeni

41 2016 Independent Member of the Supervisory Board

Susana Quintana-Plaza

45 2018 Independent Member of the Supervisory Board

Wulf Matthias

76 2020 Member of the Supervisory Board

Biographies

Name Description

Thomas Eichelmann

Mr. Thomas Eichelmann serves as Chairman of the Supervisory Board of the Company. He has held various supervisory mandates over the past decade. He was a member of the Supervisory Board of the international construction group HOCHTIEF from 2011 to 2014, most recently as its Chairman. From 2012 to 2017 he was a member of the Supervisory Board of Wüstenrot & Württembergische AG and chaired the Audit Committee. He headed the Board of Directors of Edag Engineering Group AG until 2018 and has been a member since 2010. The business graduate (lic.oec.publ.,1994) studied at the Universities of Zurich and Stuttgart-Hohenheim, after training as a banker at Deutsche Bank, Frankfurt. Thomas Eichelmann was CEO of ATON / Horus holding company until 2018. Prior to this, the financial expert was a member of the Group Executive Board of Deutsche Börse AG from 2007 to 2009 as Chief Financial Officer and Chief Human Resources Officer. Thomas Eichelmann worked for the management consultancy Roland Berger from 2000 to 2007, most recently as Managing Director and Senior Partner of the Roland Berger Group. He also headed the Financial Services Competence Center.

Markus Braun

Dr. Markus Braun is Chairman of the Management Board, Chief Executive Officer and Chief Technology Officer at Wirecard AG since January 2002. Between November 1998 and 2001, he was eStrategy Project Manager at KPMG Consulting AG. He worked as Research Assistant at the Institute for Applied Computer Science, Universitaet Wien from 1995 until 1996. From 1995 to November 1998, he worked as Senior Consultant at Contrast Management Consulting GmbH in the Strategy and Strategic Controlling Segment. He was Information Technology (IT) Manager and Software Trainer in Vienna from 1989 until 1995. In 1995, he graduated from Technische Universitaet Wien (Technical University of Vienna) with a degree in Commercial Computer Science and holds a Doctorate in Social and Economic Sciences from Universitaet Wien (University of Vienna) as of 2000.

Stefan Klestil

Mr. Stefan Klestil is an Independent Deputy Chairman of the Supervisory Board of the Company. Moreover, he has been Management Consultant at Belview Partners GmbH. He also holds Supervisory Board mandates at Wirecard Bank AG (Chairman), iyzi Teknoloji ve Odeme Sistemleri A.S. and N26 Bank GmbH. After studying at the Business School of Vienna and at Columbia University, his career extended to include positions with Salomon Brothers, TD Ameritrade and A.T. Kearney in the United States.

Alexander von Knoop

Mr. Alexander von Knoop is Chief Financial Officer and Member of the Management Board of Wirecard AG since January 1, 2018. He has also been Managing Director of Wirecard Acquiring & Issuing GmbH and Member of the Management Board of Wirecard Bank AG. From 2005 to 2014 he started as Internal Revisor at Wirecard Bank AG, Munich. From 2001 to 2005 he worked for PricewaterhouseCoopers AG, Frankfurt am Main and Munich, most recently as Senior Associate in Banking and Investment Management. In 2000 he obtained International Diploma in Business Administration from the University of California Berkeley Ext.

Jan Marsalek

Mr. Jan Marsalek is Member of the Management Board and Chief Operating Officer at Wirecard AG since February 1, 2010. He has been Co-Founder (1999) and Partner of a software company for E-Commerce applications. From 2000 until 2001, he served as Project Manager for Payment Systems at Wirecard AG. In 2001, he was appointed Information Technology (IT) / Technical Manager at the Company, a position he held until 2002. Subsequently, he was named Vice President Technology and Product Development at Wirecard AG, as well as Managing Director of group subsidiaries. From 2009 to 2010, he held various Sales Management functions.

Susanne Steidl

Ms. Susanne Steidl is Chief Product Officer and Member of the Management Board of Wirecard AG since January 1, 2018. In June 1994 she graduated from University of Innsbruck/ Austria and the Aarhus School of Business/ Denmark with a degree in Business Administration and in 1997 from University of Innsbruck/ Austria and Universidad Catolica de Valparaiso/ Chile with a degree in Psychology. From 1998 to 2006 she served at Axxom Software AG, Munich; most recently as Managing Director, Axxom Development Center S.R.L., Timisoara, Romania. Between 2006 and 2015 she started as Senior Product Manager; most recently was Executive Vice President Issuing Services at Wirecard Technologies GmbH, Munich. Since March 2017 she has been Managing Director of Wirecard North America Inc.

Anastassia Lauterbach

Vuyiswa M'Cwabeni

Ms. Vuyiswa V. M'Cwabeni is Independent Member of the Supervisory Board of Wirecard AG. She serves as Chief Product Strategist and Chief of Staff at SAP SE.

Susana Quintana-Plaza

Wulf Matthias

Mr. Wulf Matthias serves as Member of the Supervisory Board of the Company. He serves as Financial Advisor at Wulf Matthias Wirtschaftsberatung. He is also Member of the Supervisory Board of Wirecard Bank AG and Deufol S.E.

Basic Compensation

Name Fiscal Year Total

Thomas Eichelmann

--

Markus Braun

3,485,000

Stefan Klestil

131,000

Alexander von Knoop

1,069,000

Jan Marsalek

2,730,000

Susanne Steidl

980,000

Anastassia Lauterbach

65,000

Vuyiswa M'Cwabeni

131,000

Susana Quintana-Plaza

65,000

Wulf Matthias

251,000
As Of  31 Dec 2018