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<strong>Vectron</strong> <strong>Systems</strong> <strong>AG</strong><br />
Shareholders<br />
The company´s management team who are also the founders jointly hold a stake of<br />
77% in <strong>Vectron</strong> shares. The holding proportion of the management was in the past<br />
relatively stable which underline their loyalty to the company.<br />
Shareholder structure<br />
28.2%<br />
6.0%<br />
Source: <strong>Vectron</strong> <strong>Systems</strong> <strong>AG</strong>, CBS Research <strong>AG</strong><br />
Management and founding partners<br />
The company´s management board comprises two members.<br />
Thomas Stümmler - Founding partner and member of the Executive Board<br />
During his studies in Law at the University of Munster, Mr. Thomas Stümmler<br />
became a partner and CEO in the <strong>Vectron</strong> <strong>Systems</strong> Datentechnik GmbH - the<br />
predecessor of <strong>Vectron</strong> <strong>Systems</strong> <strong>AG</strong> - where he also managed the company„s<br />
sales. Subsequently, he took the position of an Executive Board member in the<br />
newly formed company Hansa Group <strong>AG</strong> after the merger between <strong>Vectron</strong> and<br />
the German daughter Hansa International <strong>AG</strong>, where he stayed until 2006. His next<br />
professional step was to relaunch <strong>Vectron</strong> <strong>Systems</strong> <strong>AG</strong> as an independent<br />
company. As member of the executive board, Mr.Stümmler is responsible for the<br />
sales & marketing. Moreover, he manages the human resource department and the<br />
company„s accounting.<br />
Jens Reckendorf: Founding partner and member of the Executive Board<br />
After his studies in Physics at the University of Munster, Mr. Reckendorf worked<br />
from 1990 to 1999 as a Development Executive at <strong>Vectron</strong> <strong>Systems</strong> Datentechnik<br />
GmbH. From 1999 to 2006 he was a member of the Executive Board of <strong>Vectron</strong><br />
<strong>Systems</strong> <strong>AG</strong> (prev.). In 2006, with the relaunch of <strong>Vectron</strong> <strong>Systems</strong>, he became a<br />
founding partner and a member of the Executive Board. His responsibilities at<br />
<strong>Vectron</strong> <strong>Systems</strong> <strong>AG</strong> include Development, Production, Supply and IT.<br />
Jochen Fischer: Founding partner<br />
His educational background is based on study of Law at the Westphalia Wilhelms<br />
University and since 2004 he has been working as an assistant lecturer at the<br />
Munster University of Applied Sciences. In 1982, he founded Fischer & Partner, an<br />
agency which specialized in company communications. Since 1999, Mr. Fischer<br />
consulted the predecessor companies of <strong>Vectron</strong> <strong>Systems</strong> <strong>AG</strong>. His current<br />
responsibilities as an external consultant at the company are operational marketing,<br />
investor and public relations.<br />
The company´s supervisory board currently consists of three members with<br />
Christian Ehlers as Chairman of the Board<br />
.<br />
www.cbseydlerresearch.ag<br />
32.9%<br />
32.9%<br />
Jens Reckendorf, 32.9%<br />
Thomas Stümmler, 32.9%<br />
Jochen Fischer, 6.0%<br />
Free float, 28.2%<br />
Management board<br />
members are the<br />
founders of the<br />
company<br />
Close Brothers Seydler Research <strong>AG</strong> | 13