The agvantis board of directors board is comprised of ten members. Company profile page for software ag including stock price, company news, press releases, executives, board members, and contact information. Software ag uk limited officers free information from. Gary was appointed to the board of directors of clean seed capital group ltd. The company is the second largest software vendor in germany, and the seventh largest in europe. They also have a product called terracotta this segment is growing revenues at 5060%. Studied business and information management at technische universitat darmstadt. Software ag is listed on the tecdax index at the beginning of the year. Software ag 2018 annual report corporate governance report john schweitzer, born in 1968 nationality.
He is chairman of the bod of both ubs ag and ubs group ag. Board members employment contracts had to be amended. We are trusted by over 70% of the worlds top 1,000 enterprises. The supervisory board and the management board of software ag asked me to attend this call and to speak on behalf of software ag and its board as my successor, mentioned that dr. Software ag is the industrys leading independent integration, internet of things, analytics, process software and services company. From scheduling meetings to sharing documents and minutes, board. German tenure since agm 2015 tenure until agm 2020 memberships in committees of the supervisory board. Under the articles of association, the board of directors is responsible for the management of the company and consists of a maximum of 12 members, appointed and removed at the shareholders. Software ag transforms your business and drives enterprise innovation by helping you connect and integrate everythingfrom. Its remit includes establishing general strategies and guidelines, as well as other legal. Software ag inc company profile and news bloomberg markets. Under the articles of association, the board of directors is responsible for the management of the company and consists of a maximum of 12 members, appointed and removed at the shareholders meeting.
Software ag government solutions this morning appointed three members to its board of directors the additions to the reston, va. Michael bolle has been a member of the board of management of robert bosch gmbh since july 1, 2018. Since june 2010, haller has been chairman of asseco solutions ag and, in this role, has been responsible for the entire erp business area of the asseco group in germany, austria, switzerland, the czech. Darmstadt, hessen, germany industries big data, enterprise software, software headquarters regions european union eu founded date 1969 founders peter schnell operating status active funding status ipo last funding type postipo equity. Southwest oklahoma community action group board members. As a nonexecutive board member, michael brings with him a wealth of experience including leadership, service delivery, organizational and strategy skills. The more members you bring on board, the stronger the community becomes. Helmut gassel has been a member of the management board and chief marketing officer of infineon technologies ag since 2016 mandated until 30 june 2024. Board and board committees corporate governance airbus. Community action changes peoples lives, embodies the spirit of hope, improves communities, and makes america a better place to live. In this case, software ag is buying selectively and taking only eight staff members of jacada on board to continue development of the product set, which includes jacada terminal emulator, jacada studio, jacada innovator, jacada interface server, and jacada integrator. Each quarter well profile the recruiter of the quarter on the techcommunity homepage and techcommunity newsletter, the online newsletter that helps you make the most of. The executive board is given an international focus in spring 2003 with three new regional board members.
As head of the newly structured clevel management, he consistently promotes the development of the. The company is the second largest software vendor in germany, and the seventh. Before joining deutsche bank, he served as treasurer of citigroup, managing its capital and. Subject to the requirements of stock corporation law, the executive board is committed to saps interests and bound by sap company policy. Software ag, darmstadt, germany project manager for customer projects in application development 1989 1990.
As stipulated by the german codetermination act, half of the members represent company shareholders, and half represent company employees. The process is very safe, and the materials can be distributed to. He also served as a director on the inaugural board of the grain elevator and processing society foundation, based in minneapolis, minnesota. As well as serving on the board of directors at software ag government solutions, scott little is the regional senior vice president of the americas at software ag, where he leads a geographically dispersed team located throughout the united states, canada and latin america. The product business sector includes products and services in the areas of infrastructure management, software license management, servicechange management, finance management, process management and knowledge management. At software ag government solutions, alan wade serves on the board of directors. The management board of basler is comprised of several persons and have a chairman or spokesman. Us federal government software ag government solutions.
As chief digital officer and chief technology officer, he is responsible for the corporate sector for research and advance engineering as well as for the internet of things and digitalization id and data processing it. Eight members are ownerassociation ceos, one member is appointed by the cobank ceo, and one member is an outside director appointed by the board. Since june 2010, haller has been chairman of asseco solutions ag and, in this role, has been responsible for the entire erp business area of the asseco group in germany, austria, switzerland, the czech republic and the slovak republic. Software ag company profile and news bloomberg markets.
The supervisory board of volkswagen ag comprises 20 members and conforms to the german codetermination act. Founded in 1969, software ag is an enterprise software company with over 10,000 enterprise customers in over 70 countries. Software ag is traded on the frankfurt stock exchange under the symbol sow and part of the technology index tecdax. Araloc board management software offers a great way to which you will be in a position to distribute materials to your board members. Jonathan chadwick serves on elastics board of directors as the audit committee chair and brings a wide range of public company and finance experience to elastic. Board management software is a software platform used to help with all aspects of corporate board management and governance. Software ag, darmstadt, relating to the german corporate governance code as required under sec. The supervisory board of carl zeiss ag has 16 members. Software ag provides business process management, data management, and consulting services worldwide. Usu software ag develops and markets endtoend software solutions. Karl heinz achinger, deputy chairman of the supervisory board, takes over as ceo on an interim basis. Software ag government solutions appoints three members to. Bylaws is govern the work of the management board, in particular the allocation of duties among individual management board members, matters reserved for the management board as a whole and the required majority for management board resolutions. Xetra including stock price, stock chart, company news, key statistics, fundamentals and company profile.
Software ag uk limited free company information from companies house including registered office address, filing history, accounts, annual return, officers, charges, business activity. Board of directors the board of directors is ultimately responsible for the supervision and management of the company. The supervisory board is responsible for monitoring the management and approving important corporate decisions. From 2010 to 2011, he served as executive vice president and chief financial officer of mcafee. As well as serving on the board of directors at software ag government solutions, scott little is the regional senior vice president of the americas at software ag, where he leads a geographically. Member of the audit committee chairman until march 15, 2017 member of the nomination committee. Software ag introduces apama eagleeye for an updated, ai. Weber was elected to the board of directors bod of ubs ag at the 2012 agm and of ubs group ag in 2014. We want to recognize your efforts in helping the software ag techcommunity build a solid membership. The board is charged with the overall conduct of the company, the management, direction and performance of the company and its business.
Clients range from fortune 500 companies to nonprofit charities and include the american heart association, the academy of motion picture arts and sciences the oscars. Software ags swdaf ceo sanjay brahmawar on q1 2020. Wade retired from federal service at the end of 2005 after a thirtyfiveyear career in the central intelligence agency. Jun 11, 20 software ag government solutions this morning appointed three members to its board of directors the additions to the reston, va. Eight members are ownerassociation ceos, one member is appointed by the cobank ceo, and one. Digital transformation companies about software ag. Its remit includes establishing general strategies and guidelines, as well as other legal obligations. In accordance with the provisions of the german codetermination act, half the members are representatives of the sole shareholder the carl zeiss foundation and the other half are representatives of the workforce. They also have a product called terracotta this segment is growing revenues at 5060% p. The members of the managing board are jointly responsible for the entire management of the company and decide on the basic issues of business policy and corporate strategy.
German tenure since agm 2015 tenure until agm 2020. Member of the board, software ag foundation, darmstadt, germany. Board of directors software ag government solutions. Scott joined software ag in november 2019 from sigga workforce. Software ag government solutions chris borneman talks technology business management framework read more april 29, 2020 governmentcio top reasons to take an enterprise architecture approach to technology business management read more april 1, 2020 governmentcio how apis are unlocking data potential with software ag government solutions. Its codingfree, draganddrop interface enables users to build selfservice analytics and planning applications with ease to meet the ongoing decisionmaking. Half of the overall 20 members of the supervisory board are shareholder. Software ag is a global technology innovator delivering the worlds first integrated digital business platform and unique in the industry for its. Chairman of the software ag management board sanjay brahmawar, born in 1970 nationality.
Software ags swdaf ceo sanjay brahmawar on q1 2020 results. Predixion software predixion software develops and markets collaborative predictive. In accordance with the provisions of the german codetermination act, half the members are representatives of the sole shareholder the carl. Board is an allinone decisionmaking platform which combines business intelligence tools with corporate performance management, simulation, and predictive analytics capabilities. The bpe segment offers software products and services for integrated business process management solutions for organizations in. Software ag management board supervisory board otmar f. Board members see quadrotechs executive and nonexecutive board members leadership team find out more about the.
American, holds a bachelor of science in economics and finance from northern arizona university and has been a member of software ag s management board since november 2018. The supervisory board of siemens ag has 20 members. It provides the supervisory board with regular, prompt, and comprehensive reports about all essential issues of business, corporate strategy, and. Software ag, darmstadt, germany software instructor for software engineering in the training department 1981 1988. Helmut gassel was born on march, 1964, in dortmund, germany. Software ag provides solutions that drive digital transformation in organizations worldwide, helping to improve operational efficiency, modernize systems and optimize processes for smarter decisions and better service. Software ag government solutions chris borneman talks technology business management framework read more april 29, 2020 governmentcio top reasons to take an enterprise.
The term of office of the supervisory board members will expire in principle at the conclusion of the annual shareholders meeting in 2023. As chief digital officer and chief technology officer, he is responsible for the corporate sector for. Bylaws is govern the work of the management board, in particular the allocation of duties among. Moreover, it appoints the members of the board of management. Software ag, has announced the availability of apama eagleeye, a market surveillance system providing a holistic view for multiasset class global surveillance. Most recently, jonathan served as the executive vice president, chief financial officer, and chief operating officer at vmware from november 2012 to april 2016. From scheduling meetings to sharing documents and minutes, board management software is designed to streamline processes, prevent oversights and ensure best practices are followed. Company profile page for software ag inc including stock price, company news, press releases, executives, board members, and contact information. Before he was ceo of glasshouse switzerland ag and founder head of delivery at vcare infosystems ag. But if the pace continues, it could be 5060% of revenues by 2023.
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