ABOUT NORCOM
Management
Viggo Nordbakk
Managing Director
Viggo Nordbakk is the founder of the company and has been a board member of NorCom Information Technology AG since the company went public in 1999. With the conversion into a GmbH & Co. KGaA, he has been managing director of the shareholder NorCom Verwaltungs GmbH since October 2018.
As managing director, Mr. Nordbakk is responsible for the company's strategy, finances, human resources and communications.
Before his founding, the qualified engineer for technical cybernetics worked for several years as a consultant for office automation and in the research laboratory for communication technology at Siemens AG.
Via Nordbakk Invest GmbH, Mr. Nordbakk is the main shareholder in the listed NorCom Information Technology GmbH & Co. KGaA.
Wolfgang Schröter
Managing Director
Wolfgang Schröter has been managing director of NorCom Verwaltungs GmbH since November 1, 2023, which in turn is managing partner of NorCom Information Technology GmbH & Co. KGaA is. He complements CEO Viggo Nordbakk in the leadership role as Chief Operating Officer (COO). In this position he is responsible for the company's business development and the expansion of operational business. He is also responsible for the account management of major customers in the public administration sector.
The business economist has been with NorCom since 1997 and is therefore very familiar with the company. Until now, as managing director in Nuremberg, he was mainly responsible for the customer Federal Employment Agency.
Supervisory Board
Liliana Nordbakk
Chairman of the Supervisory Board
"NorCom offers good growth prospects that are exciting for investors who want to participate financially and strategically in the further development and growth of the company. In my role as Chairman of the Supervisory Board, I would like to contribute my experience in this area to support NorCom on this path.”
Personal data
Practiced profession: Investor, Coach/Mentor
Residence: San Francisco
Year of birth: 1962
Place of birth: Groß-Gerau
Nationality German
Date of first appointment to the Supervisory Board of NorCom Information Technology GmbH & Co. KGaA: December 10, 2021, by the company's Annual General Meeting until the end of the Annual General Meeting that resolves on the discharge of the Supervisory Board for the 2023 financial year.
Background & relevant knowledge
Liliana Nordbakk has many years of experience as an entrepreneur and biotech
investor. As a member of investor networks such as "Band of Angels" in Silicon Valley, she invests in start-up companies and supports them in particular in the areas
Strategy, Business Development, Management and Finance. She is also a mentor
at the “German Accelerator”, a program run by the Federal Ministry of Economics
and energy is financed and German startups enter the US market
allows.
Ms. Liliana Nordbakk has a “Master of
Biotechnology” from San Jose State University.
She was a founding member of NorCom, fifteen years as CFO for the
company and responsible for the expansion strategy.
With her experience, Liliana Nordbakk can also serve on the NorCom Supervisory Board
Experts in the field of accounting, as required by the legislature
required, support.
From June 2014 to September 2019 she already served as Chair of the Supervisory Board
NorCom.
No memberships in other statutory supervisory boards or in comparable domestic or foreign supervisory bodies of commercial enterprises. No significant activities apart from the supervisory board mandate.
Personal or business relationships according to Section C, Chapter III, Recommendation C.13 DCGK
According to the assessment of the Supervisory Board, there is no relationship between Ms. Liliana Nordbakk and NorCom Information Technology GmbH & Co. KGaA, its group companies, the executive bodies of NorCom Information Technology GmbH & Co. KGaA or a shareholder with a significant stake in NorCom Information Technology GmbH & Co. KGaA personal or business relationships that an objectively judging shareholder would regard as decisive for his voting decision. In this sense, those shareholders who directly or indirectly hold more than 10% of the voting shares in the company are significantly involved.
Status: August 2022
Dr. Johannes Liebl
DeputyChairman of the Board
"During my career at BMW, in my position as publisher of the trade journals ATZ, MTZ and ATZelektronik and as part of the ATZlive organization team for specialist conferences, I have regularly dealt with future topics in the automotive industry. This is how contact was established with NorCom. The company won me over with its ideas and way of working. I am pleased to be able to support a company with promising solutions and great potential as a member of the supervisory board and I am looking forward to the next few years together.”
Personal data
Practiced Profession:
Industry consultant and publisher of automotive magazines
Residence:Moosburg
Year of birth: 1950
Place of Birth: Salzberg in Berchtesgaden
Nationality German
Date of first appointment to the Supervisory Board of NorCom Information Technology GmbH & Co. KGaA: February 2nd, 2017 by the District Court of Munich, Register Court.
His mandate was confirmed at the company's Annual General Meeting on July 14, 2017, and he was re-elected at the Annual General Meeting on August 26, 2022 until the end of the Annual General Meeting, which resolves on the discharge of the Supervisory Board for the 2023 financial year.
Background & relevant knowledge
dr After studying mechanical engineering, Johannes Liebl worked successfully for BMW for more than 30 years, most recently as head of the complete vehicle development department “Efficient Dynamics”. In 2007 he was awarded an honorary doctorate by the Technical University of Dresden for his driving role in reducing CO2 emissions. Today he is the publisher of the automotive trade journals ATZ, MTZ and ATZelektronik from Springer Fachmedienverlag in Wiesbaden and is the organizer of various automotive trade conferences. He also works as a consultant in industry.
Personal or business relationships according to Section C, Chapter III, Recommendation C.13 DCGK
According to the assessment of the Supervisory Board, between Dr. Johannes Liebl and NorCom Information Technology GmbH & Co. KGaA, its group companies, the executive bodies of NorCom Information Technology GmbH & Co. KGaA or a shareholder with a significant stake in NorCom Information Technology GmbH & Co. KGaA have no personal or business relationships that objectively judging shareholder would regard as decisive for his voting decision. In this sense, those shareholders who directly or indirectly hold more than 10% of the voting shares in the company are significantly involved.
No memberships in other statutory supervisory boards or in comparable domestic or foreign supervisory bodies of commercial enterprises. No significant activities apart from the supervisory board mandate.
Status: August 2022
Dieter Gauglitz
"Even small, medium-sized companies like NorCom are subject to numerous, strict regulations due to their stock exchange listing. I use my many years of knowledge in the areas of accounting, corporate finance and capital markets to advise the company in this regard. I look forward to working with NorCom and would like to use my work to help create a secure framework for NorCom's culture of innovation."
Personal Data
Practiced Profession:
Chartered Accountant and Independent Consultant
Residence:Munich
Year of birth: 1965
Place of birth: Neumarkt idOpf.
Nationality German
Date of first appointment to the Supervisory Board of NorCom Information Technology GmbH & Co. KGaA: October 7th, 2019 by the District Court of Munich, Register Court.
The mandate was confirmed at the company's annual general meeting on November 20, 2020, he was re-elected at the Annual General Meeting on August 26, 2022until the end of the Annual General Meeting that resolves on the discharge of the Supervisory Board for the 2023 financial year.
Background & relevant knowledge
Mr. Dieter Gauglitz has been a self-employed auditor and consultant for medium-sized and listed companies in the areas of accounting, corporate finance and capital markets since 2011. In recent years he has been a member of the Management Board of S&T AG and interim CFO of Kontron Europe GmbH. His other activities included project management for acquisitions, takeover bids and restructuring as well as due diligence. Since 2014, he has chaired the Audit Committee at Telefónica Deutschland Financing GmbH.
Before starting his freelance work, he was CFO/board member of Kontron AG for three years, before that he worked for Ernst & Young in the areas of Audit & Assurance and Transaction Advisory for 12 years.
In addition to the chairmanship of the Audit Committee at Telefónica Deutschland Financing GmbH, Munich, and supervisory board mandates at SpVgg Unterhaching Fußball GmbH & Co. KGaA, Unterhaching, and MLase AG, Germering, Dieter Gauglitz is not a member of any other statutory supervisory boards or in comparable domestic and foreign supervisory bodies of commercial enterprises in accordance with Section 125 Paragraph 1 Sentence 5 AktG.
Personal or business relationships according to Section C, Chapter III, Recommendation C.13 DCGK
According to the assessment of the Supervisory Board, there are between Mr. Dieter Gauglitz and NorCom Information Technology GmbH & Co. KGaA, its group companies, the executive bodies of NorCom Information Technology GmbH & Co. KGaA or a shareholder with a significant interest in NorCom Information Technology GmbH & Co. KGaA no personal or business relationships that an objectively judging shareholder would regard as decisive for his voting decision. In this sense, those shareholders who directly or indirectly hold more than 10% of the voting shares in the company are significantly involved.
Status: August 2022