Arthur P.M. van der Poel
Mr. Van der Poel was appointed to our SB in March 2004 and was appointed as
Chairman in March 2007. Mr. Van der Poel was CEO of Philips Semiconductors,
a member of the Board of Management and a member of the Group Management Committee
of Royal Philips Electronics N.V. Currently, Mr. Van der Poel is the Chairman
of the supervisory board of BDR Thermea. He was a member of the Board of Directors
of Gemalto Holding N.V. until December 2015. Mr. Van der Poel was also a member
of the supervisory board of Royal HaskoningDHV B.V. until April 2014.
Douglas A. Grose
Mr. Grose was appointed to our SB in April 2013. Mr. Grose was CEO of GlobalFoundries.
Mr. Grose also served as senior vice president of technology development, manufacturing
and supply chain for AMD. Prior to that, Mr. Grose spent 25 years at IBM as
General Manager of technology development and manufacturing for the systems
and technology group. Currently, Mr. Grose is the CTO of BessTech and a member
of the Board of Directors of SBA Materials, inc.
Pauline F.M. van der Meer Mohr
Ms. Van der Meer Mohr was appointed to our SB in March 2009. Ms. Van der Meer
Mohr was managing partner of the Amstelbridge Group, Senior Executive Vice President
at ABN AMRO Bank, Head of Group Human Resources at TNT N.V., and has held several
senior executive roles at the Royal/Dutch Shell group of companies in various
areas. Ms. Van der Meer Mohr served as President of the Executive Board of the
Erasmus University Rotterdam, the Netherlands until December, 2015. Currently,
Ms. Van der Meer Mohr is the Chairperson of the supervisory board of EY, a member
of the supervisory board of Royal DSM N.V., Non-Executive Director of HSBC Holdings
Plc, the Chairperson of the Executive Board of the Fulbright Center, Chairperson
of the supervisory board of Nederlands Danstheater and a member of the Board
Concertgebouw Fonds.
Wolfgang H. Ziebart
Mr. Ziebart was appointed to our SB in March 2009. Mr. Ziebart was President
and CEO of Infineon Technologies A.G. Prior to that, Mr. Ziebart was on the
Boards of Management of car components manufacturer Continental A.G. and automobile
producer BMW A.G. Mr. Ziebart was the Group Engineering Director of Jaguar Land
Rover Ltd. until April 2015. Currently, Mr. Ziebart is the Chairman of the supervisory
board of Nordex SE and a member of the Board of Autoliv, Inc.
Clara (Carla) M.S. Smits-Nusteling
Ms. Smits-Nusteling was appointed to our SB in April 2013. Ms. Smits-Nusteling
was CFO and a member of the Board of Management of Royal KPN N.V. Ms. Smits-Nusteling
also held several finance and business related positions at Royal KPN N.V. and
PostNL. Currently, Ms. Smits-Nusteling is a Non-Executive Director of the Board
of Tele2 AB, a member of the Management Board of the Foundation Unilever N.V.
Trust Office and lay judge of the Enterprise Court of the Amsterdam Court of
Appeal.
Johannes (Hans) M.C. Stork
Mr. Stork was appointed to our SB in April 2014. Mr. Stork held various management
positions at IBM Corporation, Hewlett Packard Company, Texas Instruments, Inc.
and Applied Materials, Inc., including Senior Vice President and CTO of Texas
Instruments, Inc. and Group Vice President and CTO of Applied Materials, Inc.
Further, Mr. Stork was a member of the Board of Sematech. Currently, Mr. Stork
serves as Senior Vice President and CTO of ON Semiconductor Corporation and
is also a member of the Scientific Advisory Board of imec.
Antoinette (Annet) P. Aris
Ms. Aris was appointed to our SB in April 2015. Ms. Aris is Adjunct Professor
of Strategy at INSEAD, France, a position she has held since 2003. From 1994
to 2003 Ms. Aris was a partner at McKinsey & Company in Germany. Ms. Aris
was a member of the Board of Directors of Sanoma Oyj until April, 2015 and a
member of the supervisory board of Kabel Deutschland AG until July, 2015. Currently,
Ms. Aris is a Non-Executive Director of Thomas Cook Plc. and a member of the
supervisory boards of ProSiebenSat.1 AG, Jungheinrich AG and ASR Netherlands
N.V.
Gerard J. Kleisterlee
Mr. Kleisterlee was appointed to our SB in April 2015. Mr. Kleisterlee joined
Philips in 1974. In 2001 Mr. Kleisterlee became President and CEO of the Board
of Management of Royal Philips N.V., a position he has held until 2011. Currently,
Mr. Kleisterlee is the Chairman of the Board of Vodafone Group Plc., Non-Executive
Director of Royal Dutch Shell Plc., and Non-Executive Director of IBEX Global
Solutions Plc.
Rolf-Dieter Schwalb
Mr. Schwalb was appointed to our SB in April 2015. Mr. Schwalb was CFO and member
of the Board of Management of Royal DSM N.V. from 2006 to 2014. Prior to his
appointment at DSM, Mr. Schwalb was CFO and member of the Executive Board of
Beiersdorf AG. Before that, Mr. Schwalb held a variety of management positions
in Finance, IT and Internal Audit at Beiersdorf AG and Procter & Gamble
Co.
Peter T.F.M. Wennink
Mr. Wennink joined ASML in January, 1999 and was appointed as Executive Vice
President, CFO and member of our BoM in July, 1999. Mr. Wennink was appointed
as President and CEO on July 1, 2013. Mr. Wennink has an extensive background
in finance and accounting. Prior to his employment with ASML, Mr. Wennink worked
as a partner at Deloitte Accountants, specializing in the high technology industry
with an emphasis on the semiconductor equipment industry. Mr. Wennink is a member
of the Dutch Institute of Registered Accountants, a member of the supervisory
board of Bank Insinger de Beaufort N.V. and a member of the Advisory Board of
the Investment Committee of Stichting Pensioenfonds ABP (Dutch pension fund
for government employees). Mr. Wennink further serves on the board of the FME-CWM
(the employers’ organization for the technology industry in the Netherlands).
Martin A. van den Brink
Mr. Van den Brink joined ASML when the company was founded in 1984. Mr. Van
den Brink held several positions in engineering and from 1995 he served as Vice
President Technology. Mr. Van den Brink was appointed as Executive Vice President
Product & Technology and member of the BoM in 1999. On July 1, 2013, Mr.
Van den Brink was appointed as President and CTO. Mr. Van den Brink earned a
degree in Electrical Engineering from HTS Arnhem (HAN University), and a degree
in Physics (1984) from the University of Twente, the Netherlands. In 2012, he
was awarded an honorary doctorate in physics by the UvA, the Netherlands.
Frits J. van Hout
Mr. Van Hout joined ASML in 1984 and rejoined ASML in 2001, after an eight year
absence. He was appointed as a member of our BoM on March 26, 2009. Mr. Van
Hout was appointed as Executive Vice President and CPO on July 1, 2013. Prior
to that, Mr. Van Hout served as Executive Vice President and CMO, Executive
Vice President Integral Efficiency, Senior Vice President Customer Support and
held various other positions. From 1992 until 2001, Mr. Van Hout served as CEO
of the Beyeler Group and held various management positions at Datacolor International.
Mr. van Hout earned a Master’s degree in Theoretical Physics (1981), University
of Oxford; and a Master’s degree in Applied Physics (1984), Eidgenössische
Technische Hochschule, Zürich.
Frédéric J.M. Schneider-Maunoury
Mr. Schneider-Maunoury joined ASML in December, 2009, as Executive Vice President
and COO and was appointed to our BoM on March 24, 2010. Prior to joining ASML,
Mr. Schneider-Maunoury served as Vice President Thermal Products Manufacturing
of the power generation and rail transport equipment group ALSTOM. Previously,
Mr. Schneider-Maunoury was general manager of the worldwide Hydro Business of
ALSTOM. Further, Mr. Schneider-Maunoury held various positions at the French
Ministry of Trade and Industry. Mr. Schneider-Maunoury is a graduate of Ecole
Polytechnique (1985) and Ecole Nationale Supérieure des Mines (1988)
in Paris.
Wolfgang U. Nickl
Mr. Nickl joined ASML in December, 2013, as Executive Vice President and CFO
and was appointed as a member of our BoM per the 2014 AGM. Prior to joining
ASML, Mr. Nickl served as Executive Vice President and CFO at Western Digital
Corporation, a US-headquartered, NASDAQ-listed developer and manufacturer of
storage devices, where he held several financial and operational leadership
roles. Before Western Digital, Mr. Nickl gained experience in finance and IT
consulting. He earned a BA in Business from the University of Cooperative Education
in Stuttgart, Germany, and an MBA from the University of Southern California’s
Marshall School of Business in Los Angeles, United States.
Asml Holding Nv currently has 44209 employees.
