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secunet Security Networks Aktiengesellschaft (0NWC.L)

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secunet Security Networks Aktiengesellschaft

Kurfürstenstrasse 58
Essen 45138
Germany
49 201 54 54 0
https://www.secunet.com

Secteur(s)
Secteur d’activité
Employés à temps plein1 043

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Axel DeiningerCEO & Chairman of the Management Board442,85kS.O.1971
Mr. Thomas PleinesCFO & Full Member of the Management Board387,83kS.O.S.O.
Mr. Torsten HennCOO & Full Member of the Management Board354,21kS.O.S.O.
Dr. Kai MartiusCTO & Full Member of the Management Board356,65kS.O.S.O.
Philipp GroberSenior Manager of Investor RelationsS.O.S.O.S.O.
Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en EUR.

Description

secunet Security Networks Aktiengesellschaft operates as a cybersecurity company in Germany and internationally. It offers safety audits and analyses; secunet biomiddle, a middleware for biometric systems and electronic ID (eID) documents; secunet bocoa, a border control application for stationary and mobile use; secunet easygate, an automated border control system; and secunet easykiosk, an automated system that collects, processes, and forwards relevant personal data. It also provides secunet easytower for biometric acquisition at stationary border control; secunet edge, an edge computing solution; eID public key infrastructure for automotive applications; secunet GlobalTester, a test tool for smart cards and document readers; Golden Reader Tool, an acknowledged standard solution for the readout of electronic identity documents; hardware security modules; secunet konnektor for healthcare telematics; secunet protect4use for secure authentication to protect digital identity; IT security outsourcing; and secunet Session Border Controller that filters audio and video protocols. In addition, the company offers secunet monitor KRITIS attack detection solution; SecuStack, a secure and turnkey cloud infrastructure solution that ensures the protection of business-critical applications, sensitive data, and confidential information; SINA Communicator H, a multi-crypto phone; SINA Workflow, a digital management of classified information; and Stashcat, a secure messaging for police, public authorities, and companies. Further, it provides anomaly detection services; business continuity management system; security awareness training and biometric solutions; secunet CryptoServices and Cybersecurity Situation; data protection management; information security management; secure web solutions; EES; security analyses and penetration tests; test lab for IT-conformity; IT forensics; and solution for edge computing. The company was founded in 1997 and is headquartered in Essen, Germany.

Gouvernance d’entreprise

L’ISS Governance QualityScore de secunet Security Networks Aktiengesellschaft en date du 1 mai 2024 est 7. Les scores principaux sont Audit : 4; Société : 9; Droits des actionnaires : 6; Compensation : 3.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.