ERWIN HAITZMANN - Corporate Board Profile

CENTURY CASINOS INC /CO/

Filing Date	Source Excerpt
2001-05-11	Erwin Haitzmann 47 Chairman of the Board & March 1994 Chief Executive Officer ... Erwin 2000 150,000 352,000 9,738 - - - - Haitzmann, Chairman of the Board 1999 157,519 295,000 59,228 - - - - and Chief Executive Officer 1998 150,000 200,000 59,700 - - - -
2001-05-18	Erwin Haitzmann 47 Chairman of the Board & March 1994 Chief Executive Officer The table below sets forth executive compensation during 1998, 1999 and 2000 to the Chairman of the Board and Chief Executive Officer of the Company, Erwin Haitzmann,... SUMMARY COMPENSATION TABLE AWARDS PAYOUTS ------ ------- SECURITIES NAME & OTHER ANNUAL RESTRICTED UNDER-LYING LTIP ALL OTHER COMPEN- STOCK OPTIONS / PAY- COMPENSA- SALARY BONUS SATION (a) AWARDS SARS OUTS TION (b) PRINCIPAL POSITION YEAR ($) ($) ($) ($) ($) (#) ($) ========================= ====== ========== ============ ========== ============ =========== =========== =========== Erwin 2000 150,000 352,000 9,738 - - - - Haitzmann, Chairman of the Board 1999 157,519 295,000 59,228 - - - - and Chief Executive Officer 1998 150,000 200,000 59,700 - - - -
2002-06-06	Erwin Haitzmann 48 Chairman of the Board & March 1994 Chief Executive Officer Both Mr. Haitzmann and Mr. Hoetzinger are Austrian citizens, and have established Austrian trusts (The Haitzmann Family Foundation and The Hoetzinger Family Foundation, respectively) to hold, on behalf of their respective families, a certain portion of their interests in the Company. On March 1, 2001, as amended on October 11, 2001, the Company entered into separate management agreements with Focus Casino Consulting AG, a Swiss corporation, to secure the services of Mr. Hoetzinger, and with Flyfish Casino Consulting AG, a Swiss corporation, to secure the services of Mr. Haitzmann, to provide executive casino management services to the Company through December 31, 2005, and for five (5) year renewable periods thereafter, unless sooner terminated by them or by the Company. Each of these management agreements provides for an annual base management fee of $100,000, plus such annual increases and bonuses, and such other incentives, benefits and compensation as may be awarded to them, respectively, by the Compensation Committee of the Board of Directors of the Company.
2004-04-02	Erwin Haitzmann 50 Chairman of the Board & March 1994 Chief Executive Officer ... Summary Compensation Table Erwin Haitzmann (a) 2003 180,737 262,390 6,930 - Chairman of the Board 2002 178,605 247,763 5,771 - And Chief Executive 2001 133,944 248,993 8,801 - Officer ... Compensation Committee: Dinah Corbaci Erwin Haitzmann Peter Hoetzinger ... The Compensation Committee of the Board of Directors is comprised of Dinah Corbaci, Erwin Haitzmann and Peter Hoetzinger . ... The Incentive Plan Committee of the Board of Directors is comprised of Erwin Haitzmann, Peter Hoetzinger, Gottfried Schellmann and Dinah Corbaci.
2005-05-12	Information regarding the Board of Directors and executive officers of the Company, as of April 22, 2005 is as follows: Erwin Haitzmann 51 Chairman of the Board & Co-Chief Executive Officer. Executive Compensation Table shows 2004 salary 199,703 and bonus 341,690.
2006-04-28	Erwin Haitzmann, a nominee for Class III director, is presently a member of the Board of Directors, having served continuously as a director since March 1994. Dr. Haitzmann is also presently serving as Chairman of the Board and Co Chief Executive Officer of the Company.
2007-04-30	Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980), and has over 30 years of casino gaming experience ranging from dealer through various casino management positions. Dr. Haitzmann has been employed full-time by us since May 1993.
2008-04-28	Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980), and has over 30 years of casino gaming experience ranging from dealer through various casino management positions. Dr. Haitzmann has been employed full-time by us since May 1993 and has been our Chief Executive Officer since March 1994.
2009-03-16	Erwin Haitzmann is Chairman of the Board & Co Chief Executive Officer, age 55, male, director since March 1994.
2010-04-15	Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980), and has extensive casino gaming experience ranging from dealer through various casino management positions. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co Chief Executive Officer since March 1994.
2011-04-01	Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980), and has extensive casino gaming experience ranging from dealer through various casino management positions. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co Chief Executive Officer since March 1994.
2012-04-02	Erwin Haitzmann is Chairman of the Board and Co Chief Executive Officer. Age 58. Compensation total $680,757 in 2011.
2013-04-01	Erwin Haitzmann 59 Chairman of the Board and Co Chief Executive Officer ... Summary Compensation Table ... Erwin Haitzmann Chairman of the Board and Co Chief Executive Officer 2012 462,492 (1) 150,000 (3) - - 54,993 667,485
2014-04-30	Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980). Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann's extensive experience in the gaming industry and general executive management experience. In determining that Dr. Haitzmann should serve as Chairman of the Board, the Board identified Dr. Haitzmann’s length of service with us, his vast and extensive knowledge of the domestic and international casino industry and his knowledge of our overall business. Total compensation for 2013 was $704,375.
2015-04-30	Erwin Haitzmann is Chairman of the Board and Co Chief Executive Officer. He is 61 years old. Compensation includes salary, bonus, option awards, and other compensation totaling $2,064,741 in 2014.
2016-04-29	Erwin Haitzmann 62 Chairman of the Board and Co Chief Executive Officer ... SUMMARY COMPENSATION TABLE Erwin Haitzmann Chairman of the Board and Co Chief Executive Officer 2015 614,272 150,000 - 45,854 810,126
2017-04-28	Information regarding our Board and other executive officers of the Company as of April 17, 2017 is as follows: Erwin Haitzmann 63 Chairman of the Board and Co-Chief Executive Officer. Summary Compensation Table shows total compensation of $936,275 for 2016.
2018-04-30	Erwin Haitzmann 64 Chairman of the Board and Co-Chief Executive Officer ... Dr. Haitzmann has served as a director since March 1994. ... 2017 DIRECTOR COMPENSATION TABLE ... SUMMARY COMPENSATION TABLE Erwin Haitzmann Chairman of the Board and Co-Chief Executive Officer 2017 Total: $1,362,712
2019-04-30	ERWIN HAITZMANN holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980). Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co-Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann's extensive experience in the gaming industry and general executive management experience. In determining that Dr. Haitzmann should serve as Chairman of the Board, the Board identified Dr. Haitzmann’s length of service with us, his vast and extensive knowledge of the domestic and international casino industry and his knowledge of our overall business.
2020-04-29	ERWIN HAITZMANN holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980). Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co-Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann's extensive experience in the gaming industry and general executive management experience. In determining that Dr. Haitzmann should serve as Chairman of the Board, the Board identified Dr. Haitzmann’s length of service with us, his vast and extensive knowledge of the domestic and international casino industry and his knowledge of our overall business.
2021-04-30	ERWIN HAITZMANN holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980). Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co-Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann's extensive experience in the gaming industry and general executive management experience. In determining that Dr. Haitzmann should serve as Chairman of the Board, the Board identified Dr. Haitzmann’s length of service with us, his vast and extensive knowledge of the domestic and international casino industry and his knowledge of our overall business.
2022-04-29	ERWIN HAITZMANN holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980). Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co-Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann's extensive experience in the gaming industry and general executive management experience. In determining that Dr. Haitzmann should serve as Chairman of the Board, the Board identified Dr. Haitzmann’s length of service with us, his vast and extensive knowledge of the domestic and international casino industry and his knowledge of our overall business.
2023-04-28	Information regarding our Board as of April 12, 2023 is as follows: NAME Erwin Haitzmann AGE 69 POSITION HELD Chairman of the Board and Co-Chief Executive Officer ... The following table sets forth the compensation of our Outside Directors for 2022: ... The table below sets forth the compensation for 2022, 2021 and 2020 earned by our named executive officers. SUMMARY COMPENSATION TABLE NAME AND PRINCIPAL POSITION Erwin Haitzmann Chairman of the Board 2022 591,929 (G) 746,970 253,837 48,707 1,641,443 and Co-Chief Executive Officer ...
2024-04-29	ERWIN HAITZMANN holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Austria (1980). Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co-Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann’s extensive experience in the gaming industry and general executive management experience. In determining that Dr. Haitzmann should serve as Chairman of the Board, the Board identified Dr. Haitzmann’s length of service with us, his vast and extensive knowledge of the domestic and international casino industry and his knowledge of our overall business.