Pauline F.M. van der Meer MOHR
Chair
Mrs. Van der Meer Mohr was elected as a member of the Supervisory Board on September 29, 2021, and most recently appointed on May 16, 2022 as Chair of the Supervisory Board until the end of her term at 2025.
Mrs. Van der Meer Mohr is a seasoned non-executive director, and brings more than 35 years experience in leadership positions in multinational businesses and academia. She started her career as a lawyer in private practice, prior to joining the Royal Shell group in 1989. In 2004, she joined TNT NV as group HR director. From 2006, she served as senior executive vice president and head of group HR for ABN AMRO Bank N.V. Mrs van der Meer Mohr was appointed president of the executive board of Erasmus University Rotterdam in 2010. Until her retirement from her executive career in 2016, she was also a member of the Banking Code Monitoring Commission, and has served on several advisory and supervisory boards.
Mrs. Van der Meer Mohr currently serves as non-executive director of London listed HSBC Holdings Plc and Nasdaq-listed Viatris Inc., and she chairs the Supervisory Board of EY Netherlands LLP.
Since 2019, she has served as chair of the Dutch Monitoring Committee Corporate Governance. Most recently, she was a member of the Supervisory Boards of Dutch-based ASML Holding N.V.
and DSM N.V.
Mrs. Van der Meer Mohr holds a master’s degree in law from Erasmus University Rotterdam, as well as a master’s degree in advanced dispute resolution from the University of Amsterdam. She is a Dutch national.
STEFANIE KAHLE-GALONSKE
Member of the Supervisory Board
Mrs. Kahle-Galonske was elected as a member of the Supervisory Board in May 2017 and reappointed for a period of four years on May 17, 2021.
Since April 2016, Mrs. Kahle-Galonske is Group CFO of Egon Zehnder International AG in Zurich, Switzerland. From March 2013 until 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 executive positions at NXP Semiconductors in France and the Netherlands.
In the past, Mrs. Kahle-Galonske served as non-executive board member of Micronas Semiconductors AG in Switzerland, and Nu-Tune Singapore.
Mrs. Kahle-Galonske graduated in economics from the Ruhr-University of Bochum, Germany, and has been a Certified Public Accountant (CPA) since 2002. Mrs. Kahle-Galonske is a German and Swiss national.
DIDIER R. LAMOUCHE
Member of the Supervisory Board
Mr. Lamouche was elected as a member of the Supervisory Board on May 18, 2020, for a period of four years.
Until the end of 2018, Mr. Lamouche was the CEO of IDEMIA (formerly Oberthur Technologies), the world leader in security and identity solutions. Prior to that, he was CEO of the Euronext-listed Bull Group until
2010. Before that, Mr. Lamouche held several senior executive positions in the semiconductor industry,
most recently as COO of ST Microelectronics, and CEO of ST-Ericsson until 2013.
Mr. Lamouche has held non-executive positions on the public boards of Atari, Soitec and STMicroelectronics. He is currently non-executive Chairman of the Board at Quadient, a Euronext-listed company and leader in enterprise communication systems. He is furthermore a member of the Supervisory Board of Adecco since 2011 (listed on the SIX in Zurich), and of ACI Worldwide, a leading, Nasdaq-listed software company serving the fintech industry.
Mr. Lamouche graduated in 1981 from the Ecole Centrale de Lyon as an engineer, and has a PhD in semiconductor technology. Mr. Lamouche is a French national, and Chevalier of Legion of Honor.
Adalio T. Sanchez
Member of the Supervisory Board
Mr. Sanchez was elected as a member of the Supervisory Board on September 29, 2021, for a period of four years.
Mr. Sanchez has more than 35 years’ experience in the tech industry. He is a successful senior executive with strong operational acumen and a track record in growing complex global businesses. He was with the IBM Corporation from 1982 to 2014, where he held various senior executive officer and global general management roles. Most recently, he led two IBM divisions – the x86 systems unit and retail store solutions point-of-sale systems unit. Previous roles include vice president of corporate strategy, and head of IBM’s microelectronics semiconductor division. He also led IBM’s UNIX systems division.
Following the divestment of the IBM x86 division to Lenovo Group Limited, Mr. Sanchez moved to Lenovo and, from 2014 to 2015, served as senior vice president of Lenovo’s Enterprise Systems Group.
Mr. Sanchez currently serves as a non-executive member of the board of directors of the following Nasdaq- listed US-based companies: Avnet, Inc. a global semiconductor sales and distribution company; ACI Worldwide, Inc. an electronic payments software company, and Snap One Holdings Corp., a smart home technology-solutions and distribution company. He is also a member of the board of Trustees of US-based MITRE Corporation, a non-profit organization for public good, and a member of the board of directors of Florida International University Foundation.Mr. Sanchez has a bachelor’s degree in electrical engineering from the University of Miami, and a Master of Business Administration degree from the Florida International University. He is a member of the United States National Academy of Engineering and a US national.
MARC J.C. DE JONG
Member of the Supervisory Board
Mr. de Jong was elected as a member of the Supervisory Board on May 28, 2018, for a period of four years and reappointed for a period of four years on May 16, 2022.
Mr. de Jong was CEO of LM Wind Power A/S until April 2018. Prior to that, until 2009, he was a member of the executive management team of NXP Semiconductors. After that, until 2013, he was responsible for professional lighting solutions at Philips Lighting. At the same time, he was a member of the group management committee of Philips.
Mr. de Jong is currently a member of the Supervisory Boards of Fugro N.V., a Dutch-listed company, Nissens A/S, based in Denmark, Fiberline Composites A/S, based in Denmark, Polytech A/S, based in Denmark, and Sioux B.V., based in the Netherlands, and Chairman of the Supervisory Board of BDR Thermea Group B.V.
Mr. de Jong holds a master’s degree in physics and mathematics from the VU University of Amsterdam, the Netherlands, and a Master of Business Administration (MBA, executive program) from the Erasmus University Rotterdam, the Netherlands, and Rochester, in the United States. Mr. de Jong is a Dutch national.
MONICA DE VIRGILIIS
Member of the Supervisory Board
Mrs. de Virgiliis was elected as a member of the Supervisory Board on May 18, 2020, for a period of four years.
Mrs de Virgiliis has more than 25 years experience in the tech industry. She is a successful senior executive with proven transformation and growth track records. She was with STMicroelectronics from 2001 to 2015, and then with Infineon Technologies from 2015 to 2017 where she held various senior executive officer and global general management roles. From 2017 to 2019, Mrs. de Virgiliis fulfilled the role of chief strategy officer at CEA, the French Atomic & Alternative Energy Commission.
She is an experienced Non-Executive Director in the energy and technology spaces. Deeply passionate about energy transition and industry transformation in alignment with the Paris agreement, she has recently founded Chapter Zero France, under the auspices of the World Economic Forum as a part of the global Climate Governance Initiative.
Mrs. de Virgiliis currently serves as a non-executive member of the Board of Directors of the Italian energy company Saras, listed at the Milan Stock Exchange. She is also Chairwoman of Snam since April 2022, the company is one of the leading players in the energy infrastructure industry worldwide. Between 2016 and 2019 Mrs. de Virigiliis held the office of Independent Director and chaired the Compensation Committee at Snam.
Mrs. de Virgiliis has a master’s degree in electronic engineering summa cum laude from the University of Turin (Politecnico di Torino). Mrs. de Virgiliis is an Italian and French national.
The Supervisory Board has oversight of the
Audit Committee and the
Nomination, Selection and Remuneration Committee . For more information about Supervisory Board Profiles and Rules click on the links below:
