| Gert-Jan Kramer (1943)# | Chairman |
| Nationality: Dutch | Current term expires: 2013 |
| was elected to the Supervisory Board in May 2009 and is currently Chairman of the Supervisory Board. Mr. Kramer served as President and Chief Executive Officer of Fugro N.V. for more than 20 years until his retirement in 2005. Mr. Kramer currently serves on the supervisory boards of Damen Shipyards Group, (Vice-Chairman), ABN AMRO N.V. (member of the Audit Committee), Trajectum B.V., Bronwaterleiding Doorn and Energie Beheer Nederland B.V., Delta Hydrocorbons S.A. (Chairman), and IRO. He is also Chairman of the Supervisory Board of Delft Technical University and is a member of the Dutch Corporate Governance Code Monitoring Committee. |
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| Martin C.J. van Pernis (1945) | |
| Nationality: Dutch | Current term expires: 2014 |
was elected a member of the Supervisory Board in May 2010. Mr van Pernis retired from the Siemens Group in the end of 2009. In his last position as chairman of the management board of Siemens Nederland N.V. Mr van Pernis had the responsibility of oversight of all Siemens' activities in the Netherlands. Mr van Pernis joined Siemens in 1971 and his working experience has been mainly in senior management positions. Mr van Pernis is chairman of the supervisory board of Dutch Space B.V., a subsidiary of EADS. He is also member of the supervisory boards of Aalberts Industries N.V., Feyenoord Rotterdam N.V. and Batenburg Beheer N.V.
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Johan M.R. Danneels (1949)#
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| Nationality: Belgian | Current term expires: 2012
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was elected a member of the Supervisory Board in May 2000. Mr. Danneels served most recently as Group Vice President of STMicroelectronics. Prior to that, he was Corporate Executive Vice President of Alcatel NV and Chief Executive Officer of Alcatel Microelectronics. He spent 25 years in Alcatel in different management functions of all major productlines. In January 2005 Mr. Danneels founded Essensium N.V., a spin-off from the research institute IMEC of which he was chairman since 2000. Currently Mr. Danneels serves as Chief Executive Officer at Essensium. Mr. Danneels holds a Ph.D. degree in engineering from the KULeuven, Belgium and a MBA degree from Boston University.
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| Heinrich W. Kreutzer (1949)* | |
| Nationality: German | Current term expires: 2014 |
was elected a member of the Supervisory Board in November 2006. Mr. Kreutzer was reappointed in may 20, 2010 for a period of 5 years. Mr Kreuzer is ‘Diplom-Ingenieur’ and ‘Diplom-Ökonom’. He studied at the Technical University of Berlin and the University of Hagen. He worked at several companies, including General Telephone & Electronics in Waltham, USA, and Alcatel in Stuttgart, Germany. From 1999 to 2003, Mr. Kreutzer was a member of the Management Board, and was the Chief Operating Officer and Chief Technology Officer of Alcatel SEL AG. From 2004 to April 2006, he was Managing Director of Kabel Deutschland GmbH in Munich, Germany. Mr. Kreutzer is currently a member of the Board of Directors of Micronas Semiconductor AG in Zurich, Switzerland and Chairman of the Supervisory Board of Micronas Semiconductor GmbH in Freiburg, Germany.
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| Jan C. Lobbezoo (1947)* | |
| Nationality: Dutch | Current term expires: 2013 |
was elected a member of the Supervisory Board in May 2009. Mr. Lobbezoo served as Executive Vice-President and Chief Financial Officer of Royal Philips Electronics semiconductor division from 1994 until 2005. He was a member of the board of Taiwan Semiconductor Manufacturing Company (TSMC) for 12 years until 2007, and remains its advisor, specifically in the areas of US corporate governance, international reporting and financial review. He is on the board of FEI, a US-based nano-technology equipment company and on the supervisory boards of TMC Group N.V., Smartrac N.V., Mapper Lithography, Heptagon, ALSI, Signet Solar and Point One Innovation Fund. Mr. Lobbezoo holds a master degree in Business economics from the Erasmus University Rotterdam, the Netherlands and the accountancy degree “Register Aaccountant” He is also on the Board of NIVRA.
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| Ulrich H.R. Schumacher (1958)* | |
| Nationality: German | Current term expires: 2012 |
was elected a member of the Supervisory Board May 2008. Dr. Schumacher currently is the CEO and President of Grace Semiconductor Manufacturing Corporation Shanghai. From 2004 until September 2007, he was a partner in Francisco Partners, a US based private equity firm. From 1986 through 1999, he served in varying engineering and management roles at Siemens AG and was CEO and President of Siemens Semiconductor Group from 1996 until it was spun off in 1999 by Siemens as Infineon Technologies AG. He served as President and CEO of Infineon Technologies AG until 2004.
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| * Member of the Audit Committee |
| # Member of the Nomination, Selection and Remuneration Committee |
