Frequentis Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Norbert Haslacher

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	9yrs
CEO ownership	n/a
Management average tenure	6yrs
Board average tenure	6yrs

Recent management updates

Recent updates

CEO

Norbert Haslacher (53 yo)

9yrs

Tenure

Mr. Norbert Haslacher serves as Managing Director of CSC Austria & Eastern Europe. Mr. Haslacher has been Member of Executive Board at Frequentis AG since April 01, 2015. He has been Chairman of the Execut...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Johannes Bardach	Chairman of Supervisory Board	38.3yrs	no data	8.01% € 28.6m
Norbert Haslacher	CEO & Chairman of the Executive Board	9yrs	no data	no data
Peter Skerlan	CFO & Member of the Executive Board	3yrs	no data	no data
Hermann Mattanovich	CTO & Member of the Executive Board	15.3yrs	no data	no data
Monika Haselbacher	COO & Member of Executive Board	1.3yrs	no data	no data
Stefan Marin	Head of Investor Relations	no data	no data	no data
Brigitte Gschiegl	ESG Group Coordinator	no data	no data	no data
Werner Langhans	Head of Executive Board Staff department- M&A	2.8yrs	no data	no data

6.0yrs

Average Tenure

55yo

Average Age

Experienced Management: FQT's management team is seasoned and experienced (6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Johannes Bardach	Chairman of Supervisory Board	6yrs	no data	8.01% € 28.6m
Karl Millauer	Independent Deputy Chairman of the Supervisory Board	21.6yrs	no data	no data
Boris Nemsic	Independent Member of the Supervisory Board	16.8yrs	no data	no data
Sylvia Bardach	Member of Supervisory Board	2.9yrs	no data	no data
Gabriele Schedl	Employee Representative Member of the Supervisory Board	9.3yrs	no data	no data
Petra Preining	Independent Member of the Supervisory Board	4.6yrs	no data	no data
Reinhold Daxecker	Member of Supervisory Board	6yrs	no data	no data
Reinhard Steidl	Employee Representative Member of the Supervisory Board	4.6yrs	no data	no data
Stefan Hackethal	Employee Representative Member of the Supervisory Board	1.6yrs	no data	no data

6.0yrs

Average Tenure

61yo

Average Age

Experienced Board: FQT's board of directors are considered experienced (6 years average tenure).

Frequentis Management

Management criteria checks 2/4

Key information

Recent management updates

Frequentis AG Appoints Monika Haselbacher as Chief Operating Officer

Frequentis AG Announces the Extension of Executive Board Mandate of CTO / COO Hermann Mattanovich

Recent updates

Full year 2023 earnings released: EPS: €1.39 (vs €1.41 in FY 2022)

Dividend increased to €0.24

New minor risk - Financial data availability

Frequentis AG to Report First Half, 2024 Results on Aug 14, 2024

New minor risk - Share price stability

Now 21% undervalued

First half 2023 earnings released: €0.08 loss per share (vs €0.03 loss in 1H 2022)

Now 20% undervalued after recent price drop

Frequentis AG (XTRA:FQT) acquired GuardREC from EMBRON Group AS.

Now 21% undervalued after recent price drop

Frequentis AG Approves Dividend for the Year 2022, Payable as of 7 June 2023

Upcoming dividend of €0.22 per share at 0.8% yield

Now 20% undervalued

Full year 2022 earnings released

Frequentis AG Appoints Monika Haselbacher as Chief Operating Officer

Frequentis AG to Report Fiscal Year 2022 Results on Apr 12, 2023

Frequentis AG to Report First Half, 2023 Results on Aug 16, 2023

Investor sentiment deteriorated over the past week

First half 2022 earnings released: EPS: €0 (vs €0.28 in 1H 2021)

Frequentis AG Approves Dividend for the Financial Year 2021, Payable as from June 10, 2022

Upcoming dividend of €0.20 per share

Frequentis AG Proposes Dividend for the Year 2021

Frequentis AG (XTRA:FQT) acquired a 51% stake in Regola S.r.l.

Frequentis Ag Provides Earnings Guidance for 2021

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

First half 2021 earnings released: EPS €0.28 (vs €1.78 loss in 1H 2020)

Frequentis Ag Announces Dividend

Upcoming dividend of €0.15 per share

CFO, Commercial Director & Member of the Executive Board has left the company

Full year 2020 earnings released: €0.30 loss per share (vs €0.93 profit in FY 2019)

Polish Armed Forces Selects Frequentis Ag to Upgrade Communication

Frequentis AG (XTRA:FQT) had signed an agreement to acquire the ATM voice communications and arrival management product business from L3Harris Technologies, Inc. (NYSE:LHX) for $20.1 million

Norwegian Oil Rig Benefits from Frequentis Voice Communication System to Support Critical Helicopter Flights

Frequentis AG and Bayanat to Support Dubai Air Navigation Services with Airport Contingency Plans

New 90-day high: €19.40

Frequentis AG Announces the Extension of Executive Board Mandate of CTO / COO Hermann Mattanovich

New 90-day high: €18.50

Upcoming Dividend of €0.15 Per Share

Skyguide Prioritises Customer Experience and Appoints Frequentis for Consulting to Streamline Proccesses

Armasuisse Works Closely with Frequentis to Complete Important Contract Milestones Completes Essential Communication Project Milestones

Frequentis AG Secures Contract for the City Fire Brigades in Bochum

Frequentis AG (XTRA:FQT) completed the acquisition of remaining 51% stake in ATRiCS Advanced Traffic Solutions GmbH for €1.8 million.

Earnings released

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age