Edition:
India

Wirecard AG (WDIG.DE)

WDIG.DE on Xetra

136.70EUR
11 Dec 2018
Change (% chg)

€4.25 (+3.21%)
Prev Close
€132.45
Open
€135.50
Day's High
€140.20
Day's Low
€134.50
Volume
784,250
Avg. Vol
978,000
52-wk High
€199.00
52-wk Low
€85.38

Summary

Name Age Since Current Position

Wulf Matthias

2008 Independent Chairman of Supervisory Board

Markus Braun

49 2002 Chairman of the Management Board, Chief Executive Officer, Chief Technology Officer

Alfons Henseler

Independent Vice Chairman of the Supervisory Board

Alexander von Knoop

46 2018 Chief Financial Officer, Member of the Management Board

Jan Marsalek

38 2010 Member of the Management Board, Chief Operating Officer

Susanne Steidl

47 2018 Chief Product Officer, Member of the Management Board

Stefan Klestil

2009 Independent Member of the Supervisory Board

Vuyiswa M'Cwabeni

40 Independent Member of the Supervisory Board

Biographies

Name Description

Wulf Matthias

Mr. Wulf Matthias has been Independent Chairman of Supervisory Board at Wirecard AG since June 24, 2008. 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.

Markus Braun

Dr. Markus Braun has been 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.

Alfons Henseler

Mr. Alfons W. Henseler serves as Independent Vice Chairman of the Supervisory Board at Wirecard AG. He also serves as Member of the Supervisory Board of Wirecard Bank AG and Diamos AG. He is a self-employed management consultant.

Alexander von Knoop

Mr. Alexander von Knoop has been 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 has been 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 has been 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.

Stefan Klestil

Mr. Stefan Klestil has been Independent Member of the Supervisory Board at Wirecard AG since December 1, 2009. 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.

Vuyiswa M'Cwabeni

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

Basic Compensation

Name Fiscal Year Total

Wulf Matthias

319,000

Markus Braun

2,389,000

Alfons Henseler

254,000

Alexander von Knoop

--

Jan Marsalek

1,815,000

Susanne Steidl

--

Stefan Klestil

188,000

Vuyiswa M'Cwabeni

135,000
As Of  31 Dec 2017