JAN C. LOBBEZOO
Mr. Lobbezoo was initially elected as a member of the Supervisory Board in May 2009. He became Chairman of the Supervisory Board in July 2013 and was reappointed as member and Chairman on May 22, 2017 for a period of four years. Mr. Lobbezoo was Executive Vice President and Chief Financial Officer of the semiconductor division of Royal Philips Electronics from 1994 to 2005. He was a member of the Board of Taiwan Semiconductor Manufacturing Company (TSMC) for 12 years until 2007 and remains its adviser, specifically in the areas of US corporate governance, international reporting, and financial review. Currently, Mr. Lobbezoo is a non-executive member of the one-tier Board of Time Acquisition, the holding company of the TMC Group. He is also Chairman of the Supervisory Board of Point One Innovation Investment Fund. He holds a Master’s degree in Business Economics from the Erasmus University Rotterdam, the Netherlands, and is a Dutch Registered Accountant (RA) and a member of the Dutch NBA. Mr. Lobbezoo is a Dutch national.
MARTIN C.J. VAN PERNIS
Mr. van Pernis was initially elected as member of the Supervisory Board in May 2010. After having completed 2 terms of 4 years Mr. van Pernis was reappointed on May 28, 2018 for a period of two years. This additional period of 2 years was proposed in order to attain adequate continuity and experience in the Supervisory Board, in line with article 2.2. of the Dutch Corporate Governance Code. Mr. van Pernis joined Siemens in 1971 and retired from the Siemens Group at the end of January 2010 as Chairman of the Management Board of Siemens Nederland NV. Mr. van Pernis is Chairman of the Supervisory Boards of Batenburg Techniek NV, Aalberts Industries NV, CM Payments, Optixolar BV, Sacon Architects, the Rotterdams Philharmonic Orchestra and Member of the Advisory Board of G4S Netherlands. Mr. van Pernis holds a Master's degree in Electrical Engineering from the Technical University Delft and Technical High School The Hague, the Netherlands, and a Master's degree in Law and Economics from the Erasmus University Rotterdam, the Netherlands. Mr. van Pernis is a Dutch national.
Mrs. Kahle-Galonske was elected as a member of the Supervisory Board on May 22, 2017 for a period of four years. Since April 2016 Mrs. Kahle-Galonske is CFO of Egon Zehnder International in Zurich, Switzerland. From March 2013 till March 2016, she was CFO of Markem Imaje (industrial automation) at Dover Corporation, based in Geneva, Switzerland. Between January 2007 and February 2012, she held various senior finance positions at NXP Semiconductors in France and the Netherlands. She started her career in 1997 at Philips Electronics in Hamburg, Germany and held various finance positions till December 2006 at Philips Electronics and Semiconductors in Germany and the US. Mrs. Kahle-Galonske graduated in Economics at Ruhr-University of Bochum, Germany and is a CPA since 2002. Mrs. Kahle-Galonske is a German national.
MARC J.C. DE JONG
Mr. De Jong was elected as a member of the Supervisory Board on May 28, 2018 for a period of four years. Mr. De Jong had an extensive career with Philips until 2013; he then was a member of the Royal Philips Group Management Committee and the executive responsible for the business group Professional Lighting Solutions of Philips Lighting. Before that he was a member of the executive management team of NXP Semiconductors, responsible for the Automotive and Identification businesses. During his career at Philips he also worked with Philips Electron Optics / FEI Electromicroscope. From 2013 until 2015 Mr. De Jong was executive general manager of InnoMarket B.V. From 2015 till end of April 2018 Mr. De Jong was Chief Executive Officer at LM Wind Power A/S which produces and sells worldwide wind turbine blades.
Mr. De Jong is currently member of the Supervisory Boards of Nissens A/S based in Denmark, First Sensor AG, based in Germany and Sioux B.V., based in the Netherlands.
Mr. De Jong holds a Master's degree in Physics and Mathematics from the University of Amsterdam, the Netherlands, and a Master's degree in Business Administration (executive program) from the Erasmus University Rotterdam, the Netherlands and Rochester, USA. Mr. De Jong is a Dutch national.
ULRICH H.R. SCHUMACHER
Mr. Schumacher was initially elected as member of the Supervisory Board in May 2008 and was reappointed on May 25, 2016 for a period of four years. From 1986 to 1999, he held various engineering and management positions at Siemens AG. Between 1996 and 1999, he was CEO and President of Siemens Semiconductor Group, and became President and CEO of Infineon Technologies AG after the spin-off from Siemens Semiconductor Group in 1999. From 2004 to 2007, Mr. Schumacher was a partner at Francisco Partners, a private equity investment company based in the US. Between 2007 and 2016, he was the CEO and President of Grace Semiconductor Manufacturing Corporation. More recently he was Managing Director of CGS DS. From 2012 until the end of 2015, he was Chairman of the Supervisory Board of PACT XPP Technologies AG. From 2013 till February 2018, Mr. Schumacher was the Chairman of the Executive Board and CEO of Zumtobel Group AG. Mr. Schumacher holds a PhD in Electrical Engineering from the University of Aachen, Germany and has completed further education in Business Administration. Mr. Schumacher is a German national.
The Supervisory Board has oversight of the
Audit Committee and the
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