COMPANY

CANCOM GLOBAL

ABOUT CANCOM GLOBAL

As a Digital Transformation Partner, CANCOM accompanies organisations into the digital future. We support our customers to simplify complex enterprise IT and increase their business success through the implementation of modern technology. In order to comprehensively meet the IT needs of companies, organisations and the public sector, CANCOM delivers tailor-made IT end to end from a single source.

The CANCOM Group’s range of IT solutions includes consulting, implementation, services and the management of IT systems. Customers benefit from the extensive expertise as well as an holistic and innovative portfolio that covers the IT requirements of companies necessary for a successful digital transformation. As a hybrid IT integrator and service provider, we provide an integrated range of services and solutions including business solutions and managed services, such as cloud computing, analytics, enterprise mobility, IT security, hosting and as-a-service offerings.

The worldwide more than 4,000 employees of the internationally active CANCOM Group and an efficient partner network ensure market presence and customer proximity in Germany, Austria, Switzerland, Belgium, Slovakia, Great Britain and the USA. The CANCOM Group is led by Rudolf Hotter (CEO) and Thomas Stark (CFO). The company is headquartered in Munich. CANCOM has an annual turnover of around 1.7 billion euros and its parent company, CANCOM SE, is listed on the TecDAX and MDAX of the Frankfurt Stock Exchange (ISIN DE0005419105).

BUSINESS DEVELOPMENT

CANCOM considers financial communication to be its central management task. That is why we place the greatest emphasis on openness and transparency.

in EUR million

2020

2019

2018

2017

2016

Group revenue

1,649.4

1,549.3

1,378.9

1,161.2

1,023.1

EBITDA (adj)

123.1

119.2

104.9

92.6

72.9

WE ARE CANCOM

60+

LOCATIONS IN EUROPE & USA

1,649.4

REVENUES 2020 in Mio. Euro

MDAX

FRANKFURT STOCK EXCHANGE

MANAGEMENT BOARD

Rudolf Hotter

Rudolf Hotter (born in 1962, German nationality) holds an academic degree in Business Administration. In 1986 Rudolf was a founder and CEO of Computer Partner AG. In 1999 Einsteinet acquired Computer Partner AG and Rudolf joined the Management Board of Einsteinet as COO and later CEO. In 2003 he was founder and Managing Director of ECS Computer Partner GmbH. Since 2005 Rudolf is a member of the Executive Board of CANCOM and was responsible for the Group's operating business. As of February 2020 he took over the role of the CEO.  

Thomas Stark

Thomas Stark was born in 1971 and is a German national. After his study of business engineering and two years as a business process analyst at Accenture, Thomas joined CANCOM group in the year 2000. In the following years he held several positions before he was made director purchasing of CANCOM SE in 2003 and director finance of CANCOM SE in 2006. Since 2012 respectively 2014 he is Executive Vice President and CFO of German TecDAX listed CANCOM SE, one of the top 30 German high tech companies. From 2014 to 2016, Thomas was CFO of Pironet AG, member of CANCOM group. As member of the Management Board of CANCOM SE he is responsible for topics concerning the fields of Environment, Social and Corporate Governance (ESG). Other mandates held: Member of the Supervisory Board of AL-KO Kober SE, Kötz (unlistet; no Group mandate); Member of the Supervisory Board of Pironet AG, Köln (unlisted; Group mandate).

SUPERVISORY BOARD

Stefan Kober

Stefan Kober (born 1970; Nationality: German) started his professional career in 1992 while studying economics at the University of Augsburg. After the foundation of today's CANCOM SE, Kober was responsible for marketing and sales as a member of the executive board from 1992 to 2005. He then moved to the Supervisory Board of CANCOM SE, where he served from 2006 to 2014, most recently as Deputy Chairman of the Supervisory Board. Following his mandate as member of the Executive Board of CANCOM, Stefan Kober joined the Executive Board of AL-KO KOBER SE in Kötz at the beginning of 2006, where he was also responsible for Marketing and Sales. The AL-KO KOBER Group, with its Gardentech, Air Technology and Automotive divisions, is one of the global players among medium-sized German companies. The group of companies can look back on more than 85 years of company tradition and is now in its third generation of family ownership and of successful development. Until June 2018, Stefan Kober worked for AL-KO KOBER SE, most recently as CEO and is now Chairman of the Supervisory Board of AL-KO Kober SE. Due to his professional experience, Stefan Kober has proven expertise in the IT industry and in the areas of corporate management and control, sales and marketing as well as accounting and auditing. Memberships in other statutory supervisory boards: Chairman of Supervisory Board AL-KO Kober SE, Kötz (not listed, no Group mandate) Member of Supervisory Board STEMMER IMAGING AG, Puchheim (listed on stock exchange, no Group Mandate) Member of Supervisory Board KATEK SE, Munich (not listed, no Group mandate) Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises: None

Regina Weinmann

Regina Weinmann (born 1972, nationality German) holds a degree in business administration and worked in the company's sales and controlling departments from the time CANCOM was founded in 1992 until the birth of her daughters. Even before the IPO, Ms. Weinmann was a CANCOM shareholder. In parallel to her studies in business administration at the University of Augsburg, Ms. Weinmann completed a practical course of study with a focus on business customers at HypoBank from 1993 to 1996, which is equivalent to an apprenticeship as a bank clerk. Ms. Weinmann has been a member of the Supervisory Board of CANCOM SE since 2009, and was the Managing Director of Inter-Connect Holding GmbH, Munich, until  31 March 2020. Ms. Weinmann is currently Managing Director of ABCON Vermögensverwaltung GmbH, Munich. Memberships in other statutory supervisory boards: None Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises: None

Martin Wild

Martin Wild (born 1979, nationality German) is one of the pioneers in digital commerce. At the age of 18, while still at school, he founded the online electronics retailer Home of Hardware (hoh.de), later one of Germany's largest online stores for consumer electronics. After graduating from high school in 1998, Wild began studying business informatics and devoted the following years to developing hoh.de's business. In 2007, Wild sold a majority stake in hoh.de to Premiere (now Sky Deutschland). However, he continued to work for the company as founder and CEO until the end of 2009, after which he lived in the USA for 18 months. He joined Media-Saturn's management team in 2011. As Vice President Multichannel, he was responsible for the launch of Saturn.de, and later served as CEO for redcoon, among other things. As Chief Digital Officer (CDO) of MediaMarktSaturn Retail Group, Martin Wild was responsible for the digital strategy and transformation of the entire group from 2014 to 2017. From January 2018 to March 2020, he was Chief Innovation Officer (CINO) of MediaMarktSaturn Retail Group. In this role, he consistently designed new business models and formats, strengthened the company's power of renewal, and implemented radical and progressive innovations.  He has been CEO of Organic Garden AG since October 2020. Martin Wild has been gaining experience in innovation, digitization and digital transformation for over 20 years, both as an independent entrepreneur and in a corporate environment. Memberships in other statutory supervisory boards: None Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises: None

Lothar Koniarski

Dr. Lothar Koniarski (born 1955; Nationality: German) is a graduate in Economics (Diplom-Kaufmann). After his study, he worked as an academic assistant and academic counsel at the University of Regensburg from 1980 to 1985. After that, he was a Manager and Managing Director for several industrial companies. Since 1995, Dr. Lothar Koniarski was Managing Director of DV Immobilien Management GmbH, Regensburg, as well as of other companies of Dr. Vielberth group, which has developed and advised on complex commercial real estate locations in order to accumulate assets for the company. Since 2017, he is Chairman of the Advisory Council of DV Immobilien Gruppe. He is also Managing Director of Elber GmbH, an investment holding company for industrial investments. From 2005 to 2013, Dr. Koniarski was a member of the DIHK Finance and Tax Committee in Berlin. Since 2003 he is Chairman of the Finance and Tax Committee of IHK Regensburg. In 2010, he started working on the Regensburg University Foundation Board Foundation, the Hans Vielberth University Foundation and the Foundation for University real estate Hans Vielberth. Since 2013, he is the Deputy Chairman of the board of trustees of the foundation for the promotion of the University Regensburg. Dr. Koniarski has been a member of the Supervisory Board of CANCOM SE since 2013 and served as its Chairman between December 2016 and December 2020. He has been the Board's Deputy Chairman since January 2021. Memberships in other statutory supervisory boards: Chairman of the Supervisory Board of SBF AG, Leipzig (listed on Open Market; no Group mandate) Member of the Supervisory Board of Mutares AG, Munich (listed on Open Market; no Group mandate) Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises: Member of the Administrative Board Alfmeier SE, Treuchtlingen (not listed, no Group mandate) Chairman of the Advisory Council of DV Immobilien Gruppe, Regensburg (not listed, no Group mandate)

Isabell Welpe

Prof. Dr. Isabell Welpe (born 1975; Nationality: German). After studying economics at the Ludwig-Maximilians-University in Munich and at the Massachusetts Institute of Technology in Boston, USA, and a master's degree at the London School of Economics, England, Prof. Welpe received his doctorate from the University of Regensburg (Chair of Technology and Innovation Management, 2003) and her postdoctoral lecturing qualification at the LMU (Prof. Dr. Dres. h.c. Arnold Picot) on innovation and organization (2007). Since 2009 she holds the Chair of Strategy and Organization at TUM. Prof. Welpe conducts research from a behavioural perspective in the areas of leadership, innovation and organisation, including the selection and assessment of executives, strategic leadership, team leadership, the role of emotions in leadership processes, incentive systems and performance measurement in universities. It pursues a quantitative-empirical research approach in which different data sources (e.g. laboratory experiments) and research designs (experimental/correlative designs) are used. Due to her professional experience and scientific work, Prof. Dr. Welpe has proven expertise in the areas of organization, corporate strategy and management. Memberships in other statutory supervisory boards: Member of the Supervisory Board of Deloitte Deutschland GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf (not listed; no Group mandate) Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises: None

Uwe Kemm

Uwe Kemm is a businessman and currently serves as Chief Operating Officer of STEMMER IMAGING AG since April 1, 2020, after several years of working as an independent consultant for organization, sales and marketing. He has over 30 years of experience in the IT industry with German and international companies. Mr. Kemm began his professional career in 1983, parallel to his studies, initially in organizational consulting and later in the IT services sector. There he gained extensive experience in setting up a start-up company and later in a leading position in service sales at Integrata AG. From 1993 to 1999, Mr. Kemm was Business Development Manager at Adobe Systems in Munich, initially responsible for the market launch of Acrobat/PDF technology in Germany, Austria and Switzerland, and subsequently for overall sales as Sales Director Central Europe and member of the management board. As Managing Director and Senior Managing Director Central Europe, he was ultimately responsible for the business of Adobe Systems GmbH. After working as a freelance consultant for organization and sales, Mr. Kemm was with Foxray AG in Norderstedt (near Hamburg) from 2005 to 2007, where he was CEO and responsible for sales, marketing and business development as well as for the strategic reorientation of the company. Until 2009 he was then with Addison Software und Services GmbH in Ludwigsburg, where he held the position of Managing Director (CSO).   Due to his professional experience, Mr. Kemm has proven expertise in the IT industry, especially in service, product and solution sales and organizational development. During his career, he has also played a key role in the market launch of new products and in company acquisitions. Memberships in other statutory supervisory boards: None Memberships in comparable domestic and foreign supervisory bodies of commercial enterprises: None