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 on the Supervisory Board of a small start-up company called VPI, which is active in development of medical software for surgery. He is 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 and was reappointed on May 28, 2018 for a period of two years. Mr. van Pernis joined Siemens in 1971 and retired from the Siemens Group at the end of 2009 as Chairman of the Management Board of Siemens Nederland NV. Mr. van Pernis is Chairman of the Supervisory Boards of Aalberts Industries NV, CM Payments, Sacon Architects and the Rotterdams Philharmonic Orchestra, and he is a member of the Supervisory Board of Optixolar BV and is a member of the Advisory Board of G4S Netherlands. Mr. Van Pernis was until May 2018 also Chairman of the Supervisory Board of Batenburg Techniek NV. Mr. van Pernis studied Electrical Engineering at the Technical University Delft and Technical High School The Hague, the Netherlands, and Law and Economics at 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 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 started his career with Philips Electron Optics in 1986. In 1994 he joined Philips Automotive Lighting and in 2000 he became an executive manager of Philips Lighting responsible for the business unit Special Lighting & UHP. From 2003 until 2005 he was the executive general manager of the business unit Lamps Europe. After which he became a member of the Executive Management Team of NXP Semiconductors N.V. until 2009, responsible for the business unit Automotive and Identification. From then on until 2013 he was the executive responsible for the Professional Lighting Solutions business group of Philips Lighting and was also a member of the Group Management Committee of Royal Philips. From 2013 onwards Mr. de Jong has been Executive General Manager of InnoMarket B.V. From 2015 till April 2018 he was CEO of LM Wind Power A/S. 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 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 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 2011, 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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