© 2019 by NorCom Information Technology GmbH & Co. KGaA

Supervisory Board

Dr. Johannes Liebl

- Chairman of the Supervisory Board

During my career at BMW, in my position as editor of the ATZ, MTZ and ATZelektronik trade journals and as part of the ATZlive organizational team for symposia, I have had and are regularly involved in future topics for the automotive industry. This was used to establish contact with NorCom. The company has convinced me with its ideas and the way it works. I am pleased to be able to assist a company with promising solutions and great potential as a supervisory board and I look forward to the years to come. "

Personal data

Regular occupation:

Industrial consultant and publisher of automobile magazines

 

Place of residence: Moosburg, Germany

Year of birth: 1950

Place of birth: Salzberg in Berchtesgaden

Nationality: German

 

Date of first appointment to the Supervisory Board of NorCom Information Technology AG: 02.02.2017

 

At the request of NorCom Information Technology AG, Dr. Johannes Liebl was appointed by the Munich District Court, Register Court, as a new member of the Supervisory Board and Deputy Chairman of the Supervisory Board of NorCom Information Technology AG.

His mandate was confirmed at the Annual General Meeting of the Company from July 14, 2017 until the end of the Annual General Meeting, which resolves on the discharge of the Supervisory Board for the financial year 2021.

Career & relevant knowledge

After completing his studies in mechanical engineering,  Dr. Johannes Liebl worked for BMW successfully for more than 30 years, most recently as Head of Department Development of the Complete Vehicle "Efficient Dynamics". In 2007, he received an honorary doctorate from the Technical University of Dresden for his role as a driver in the reduction of CO2 emissions. Today, he is the publisher of the automotive journals ATZ, MTZ and ATZelektronik of Springer Fachmedienverlag in Wiesbaden and is the organizer of various automotive conferences. He also works as a consultant in the industry.

Dieter Gauglitz

 

"Even small, medium-sized companies such as NorCom are subject to numerous, strict regulations due to their stock market listing. My many years of experience in the areas of accounting, corporate finance and the capital market are what I use to provide the company with advice in this regard. I look forward to working with NorCom and to supporting my work in creating a secure framework for NorCom's culture of innovation. "

Personal data

Regular occupation:

Auditor

Place of residence: Munich

Year of birth: 1965

Place of birth: Neumarkt i.d.Opf.

Nationality: German

 

Date of first appointment to the Supervisory Board of NorCom Information Technology GmbH & Co. KGaA 07.10.2019

 

 

Career & relevant knowledge

Since 2011, Mr. Dieter Gauglitz has been working as an auditor and consultant for medium-sized and listed companies in the areas of accounting, corporate finance and the capital market. In recent years he has been a board member of S & T AG and interim CFO of Kontron Europe GmbH. His other activities included project management in acquisitions, takeover bids and restructurings as well as due diligences. Since 2014, he has chaired the Audit Committee of Telefónica Deutschland Finanzierungs GmbH. Prior to his freelance work, he spent three years as CFO / Member of the Management Board of Kontron AG, before that he was a member of Ernst & Young's Audit & Assurances and Transaction Advisory team for 12 years.

 

Dr. Michael Krämer

"In my long career at Daimler, I helped to shape the beginnings of autonomous driving. An exciting topic that will keep us busy in the future. NorCom offers impressive technical solutions to the challenges of self-driving cars. I am pleased to be able to accompany NorCom right from the beginning and would like to support and help NorCom with my many years of industry expertise. "

Personal data

Regular occupation:

Independent management consultant in the automotive industry

 

Place of residence: Bordeira, Portugal

Year of birth: 1949

Place of birth: Bielefeld

Nationality: German

 

Date of first appointment to the Supervisory Board of NorCom Information Technology AG: 14.07.2017

 

Dr. Michael Krämer was elected a member of the Supervisory Board at the Company's Annual General Meeting on July 14, 2017 until the end of the Annual General Meeting, which resolves on the discharge of the Supervisory Board for the financial year 2021.

 

Career & relevant knowledge

Dr. Michael Krämer worked successfully for Daimler AG for forty years. Immediately after completing his mechanical engineering studies, he joined the automobile manufacturer in the field of engine development, where he significantly influenced the development of the diesel direct injection engine in various positions. After completing his doctorate, he became director of the company's research department, where under his leadership many groundbreaking prototypes were created. There, the first precursors of autonomous driving were also developed. After a position as Head of Passenger Vehicle Predevelopment, he was most recently Product Group Manager for the C- and E-Class and their variants. He has been retired for three years now.

Competence Profile of the Supervisory Board

CONTACT

Please do not hesitate to contact our IR team if you have any questions!

              089 / 939 48 0

             aktie@norcom.de