董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 顾梓乐 | 男 | Chairman, President, Chief Executive Officer and Acting Chief Financial Officer | 53 | 130.21万 | 未持股 | 2015-12-31 |
| Kim Schindelhauer | 男 | Chairman of the Supervisory Board | 62 | 9.10万 | 未持股 | 2015-12-31 |
| Wolfgang Blattchen | -- | Director | 62 | 6.15万 | 未持股 | 2015-12-31 |
| Petra Denk | -- | Director | 43 | 4.90万 | 未持股 | 2015-12-31 |
| Rudiger von Rosen | 男 | Director | 72 | 3.30万 | 未持股 | 2015-12-31 |
| Andreas Biagosch | -- | Director | 60 | 3.30万 | 未持股 | 2015-12-31 |
| Martin Komischke | -- | Director | 58 | 2.50万 | 未持股 | 2015-12-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 顾梓乐 | 男 | Chairman, President, Chief Executive Officer and Acting Chief Financial Officer | 53 | 130.21万 | 未持股 | 2015-12-31 |
| Bernd Schulte | 男 | Executive Vice President and Chief Operating Officer | 53 | 56.65万 | 未持股 | 2015-12-31 |
董事简历
中英对照 | 中文 | 英文- 顾梓乐
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顾梓乐：德国籍，大学程度，现任欧司朗行政总裁。1984年至1995年在西门子任职，1999年加入欧司朗，先后担任欧司朗意大利子公司的首席财务官、欧司朗英国的首席营运官及美国OSRAM Sylvania Inc.的首席财务官。自2005年5月1日起担任欧司朗首席执行官。
Martin Goetzeler,has been the President and Chief Executive Officer and a member of the Executive Board of AIXTRON since March 1 2013. His present term will expire on February 28 2017. Before his appointment Mr. Goetzeler served on the executive board of Siemens' subsidiary Osram and also held various international leadership positions within the Siemens group. He is an acknowledged expert in the LED and lighting industry. - 顾梓乐：德国籍，大学程度，现任欧司朗行政总裁。1984年至1995年在西门子任职，1999年加入欧司朗，先后担任欧司朗意大利子公司的首席财务官、欧司朗英国的首席营运官及美国OSRAM Sylvania Inc.的首席财务官。自2005年5月1日起担任欧司朗首席执行官。
- Martin Goetzeler,has been the President and Chief Executive Officer and a member of the Executive Board of AIXTRON since March 1 2013. His present term will expire on February 28 2017. Before his appointment Mr. Goetzeler served on the executive board of Siemens' subsidiary Osram and also held various international leadership positions within the Siemens group. He is an acknowledged expert in the LED and lighting industry.
- Kim Schindelhauer
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Kim Schindelhauer，是一位商人；于1992年加入AIXTRON。1997-2002，他是AIXTRON的联席首席执行官、执行委员会成员；2002年至今，他一直担任本公司的监事会主席。他还是MEDION AG（德国Essen）的监事会成员，以及Deutsches Aktieninstitut e.V.(德国Frankfurt/Main0的监事会主席。
Kim Schindelhauer is a businessman. He joined AIXTRON in 1992. From 1997 to 2002, Mr. Schindelhauer was the Joint Chief Executive Officer of AIXTRON, and a member of our Executive Board. From 2002 to the present, Mr. Schindelhauer has been the Chairman of our Supervisory Board. Mr. Schindelhauer is a member of the supervisory board of MEDION AG, Essen, Germany, and chairman of the supervisory board of Deutsches Aktieninstitut e.V., Frankfurt/Main, Germany. - Kim Schindelhauer，是一位商人；于1992年加入AIXTRON。1997-2002，他是AIXTRON的联席首席执行官、执行委员会成员；2002年至今，他一直担任本公司的监事会主席。他还是MEDION AG（德国Essen）的监事会成员，以及Deutsches Aktieninstitut e.V.(德国Frankfurt/Main0的监事会主席。
- Kim Schindelhauer is a businessman. He joined AIXTRON in 1992. From 1997 to 2002, Mr. Schindelhauer was the Joint Chief Executive Officer of AIXTRON, and a member of our Executive Board. From 2002 to the present, Mr. Schindelhauer has been the Chairman of our Supervisory Board. Mr. Schindelhauer is a member of the supervisory board of MEDION AG, Essen, Germany, and chairman of the supervisory board of Deutsches Aktieninstitut e.V., Frankfurt/Main, Germany.
- Wolfgang Blattchen
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Wolfgang Blattchen，他是德国莱翁贝格的Blattchen & Partner AG的首席执行官。1998年以来，他成为我们监事会的一员。他也是德国乌尔姆的Gardena International Gmb的监事会的主席、德国施特凡斯基尔兴的Marc O’Polo AG的监事会主席、德国的tec2b AG, Stuttgart的监事会主席、斯图加特的APCOA Parking AG和德国的Leinfelden-Echterdingen的监事会主席、德国杜塞尔多夫的HAUBROK AG的监事会副主席、德国斯图加特的Horvath AG的监事会副主席和德国亚琛的Paion AG的监事会成员。
Wolfgang Blattchen is chief of Blttchen & Partner AG, Leonberg, Germany. Since 1998, Prof. Dr. Blttchen has been a member of our Supervisory Board. Prof. Dr. Blttchen is also chairman of the supervisory board of Gardena International GmbH, Ulm, Germany, chairman of the supervisory board of Marc O'Polo AG, Stephanskirchen, Germany, chairman of the supervisory board of tec2b AG, Stuttgart, Germany, chairman of the supervisory board of APCOA Parking AG, Leinfelden-Echterdingen, Germany and deputy chairman of the supervisory board of HAUBROK AG, Düsseldorf, Germany, deputy chairman of the supervisory board of Horvath AG, Stuttgart, Germany and member of the supervisory board of Paion AG, Aachen, Germany. - Wolfgang Blattchen，他是德国莱翁贝格的Blattchen & Partner AG的首席执行官。1998年以来，他成为我们监事会的一员。他也是德国乌尔姆的Gardena International Gmb的监事会的主席、德国施特凡斯基尔兴的Marc O’Polo AG的监事会主席、德国的tec2b AG, Stuttgart的监事会主席、斯图加特的APCOA Parking AG和德国的Leinfelden-Echterdingen的监事会主席、德国杜塞尔多夫的HAUBROK AG的监事会副主席、德国斯图加特的Horvath AG的监事会副主席和德国亚琛的Paion AG的监事会成员。
- Wolfgang Blattchen is chief of Blttchen & Partner AG, Leonberg, Germany. Since 1998, Prof. Dr. Blttchen has been a member of our Supervisory Board. Prof. Dr. Blttchen is also chairman of the supervisory board of Gardena International GmbH, Ulm, Germany, chairman of the supervisory board of Marc O'Polo AG, Stephanskirchen, Germany, chairman of the supervisory board of tec2b AG, Stuttgart, Germany, chairman of the supervisory board of APCOA Parking AG, Leinfelden-Echterdingen, Germany and deputy chairman of the supervisory board of HAUBROK AG, Düsseldorf, Germany, deputy chairman of the supervisory board of Horvath AG, Stuttgart, Germany and member of the supervisory board of Paion AG, Aachen, Germany.
- Petra Denk
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Petra Denk,Unterschlei heim、能源经济学教授、监事会成员（2011年以来）、Pfisterer Holding AG（位于温特尔巴赫）的监事会和控制委员会的成员。
Petra Denk, Unterschleiheim / Professor of Energy Economics / member of the Supervisory Board since 2011.Membership of Supervisory Boards and controlling bodies:Pfisterer Holding AG, Winterbach—member of the Supervisory Board. - Petra Denk,Unterschlei heim、能源经济学教授、监事会成员（2011年以来）、Pfisterer Holding AG（位于温特尔巴赫）的监事会和控制委员会的成员。
- Petra Denk, Unterschleiheim / Professor of Energy Economics / member of the Supervisory Board since 2011.Membership of Supervisory Boards and controlling bodies:Pfisterer Holding AG, Winterbach—member of the Supervisory Board.
- Rudiger von Rosen
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Rudiger von Rosen，是Deutsches Aktieninstitut e.V的董事总经理（2002年以来），此前一直担任我们的监事会成员。他也是Mader Capital Resources AG（位于德国法兰克福）的监事会副主席。
Rudiger von Rosen is managing director of Deutsches Aktieninstitut e.V. Since 2002, Prof. Dr. von Rosen has been a member of our Supervisory Board. He is also deputy chairman of the supervisory board of Mader Capital Resources AG, Frankfurt/Main, Germany. - Rudiger von Rosen，是Deutsches Aktieninstitut e.V的董事总经理（2002年以来），此前一直担任我们的监事会成员。他也是Mader Capital Resources AG（位于德国法兰克福）的监事会副主席。
- Rudiger von Rosen is managing director of Deutsches Aktieninstitut e.V. Since 2002, Prof. Dr. von Rosen has been a member of our Supervisory Board. He is also deputy chairman of the supervisory board of Mader Capital Resources AG, Frankfurt/Main, Germany.
- Andreas Biagosch
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Andreas Biagosch，他的事业包括：担任奥贝拉欣格的Impacting I GmbH & Co. KG, Oberhaching管理合伙人（2012年以来）、纽约McKinsey & Co。（国际咨询公司）的职务（从1984年到2012年）、董事（1995年）、德国经理（1991年至1996年）。
Andreas Biagosch, Career: Since 2012,Impacting I GmbH & Co. KG, Oberhaching, Managing Partner; 1984 - 2012, McKinsey & Co., New York, International Consultancy, 1995 Director, 1991 – 1996 Manager of the German. - Andreas Biagosch，他的事业包括：担任奥贝拉欣格的Impacting I GmbH & Co. KG, Oberhaching管理合伙人（2012年以来）、纽约McKinsey & Co。（国际咨询公司）的职务（从1984年到2012年）、董事（1995年）、德国经理（1991年至1996年）。
- Andreas Biagosch, Career: Since 2012,Impacting I GmbH & Co. KG, Oberhaching, Managing Partner; 1984 - 2012, McKinsey & Co., New York, International Consultancy, 1995 Director, 1991 – 1996 Manager of the German.
- Martin Komischke
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Martin Komischke， 担任HOERBIGER Holding AG（位于瑞士楚格州）的职务（1996年以来）、公司的董事会主席（2004年以来）、战略业务单元驱动技术的公司董事会成员（1996年至2003年）、Hoerbiger GmbH（位于雄高）的董事会主席（1993年以来）、Kolbenschmidt AG（位于内卡苏尔姆）的职务（1991年至1993年）、商业单元经理（1992年至1993年）。
Martin Komischke, Career: Since 1996, HOERBIGER Holding AG, Zug, Switzerland, Since 2004 Chairman of the Corporate Board, 1996 – 2003 Member of the Corporate Board, Strategic Business Unit Drive Technology; Since 1993, Hoerbiger GmbH, Schongau, Chairman of the Board of Directors; 1991 - 1993, Kolbenschmidt AG, Neckarsulm, 1992 - 1993 Business Unit Manager. - Martin Komischke， 担任HOERBIGER Holding AG（位于瑞士楚格州）的职务（1996年以来）、公司的董事会主席（2004年以来）、战略业务单元驱动技术的公司董事会成员（1996年至2003年）、Hoerbiger GmbH（位于雄高）的董事会主席（1993年以来）、Kolbenschmidt AG（位于内卡苏尔姆）的职务（1991年至1993年）、商业单元经理（1992年至1993年）。
- Martin Komischke, Career: Since 1996, HOERBIGER Holding AG, Zug, Switzerland, Since 2004 Chairman of the Corporate Board, 1996 – 2003 Member of the Corporate Board, Strategic Business Unit Drive Technology; Since 1993, Hoerbiger GmbH, Schongau, Chairman of the Board of Directors; 1991 - 1993, Kolbenschmidt AG, Neckarsulm, 1992 - 1993 Business Unit Manager.
高管简历
中英对照 | 中文 | 英文- 顾梓乐
顾梓乐：德国籍，大学程度，现任欧司朗行政总裁。1984年至1995年在西门子任职，1999年加入欧司朗，先后担任欧司朗意大利子公司的首席财务官、欧司朗英国的首席营运官及美国OSRAM Sylvania Inc.的首席财务官。自2005年5月1日起担任欧司朗首席执行官。
Martin Goetzeler,has been the President and Chief Executive Officer and a member of the Executive Board of AIXTRON since March 1 2013. His present term will expire on February 28 2017. Before his appointment Mr. Goetzeler served on the executive board of Siemens' subsidiary Osram and also held various international leadership positions within the Siemens group. He is an acknowledged expert in the LED and lighting industry.- 顾梓乐：德国籍，大学程度，现任欧司朗行政总裁。1984年至1995年在西门子任职，1999年加入欧司朗，先后担任欧司朗意大利子公司的首席财务官、欧司朗英国的首席营运官及美国OSRAM Sylvania Inc.的首席财务官。自2005年5月1日起担任欧司朗首席执行官。
- Martin Goetzeler,has been the President and Chief Executive Officer and a member of the Executive Board of AIXTRON since March 1 2013. His present term will expire on February 28 2017. Before his appointment Mr. Goetzeler served on the executive board of Siemens' subsidiary Osram and also held various international leadership positions within the Siemens group. He is an acknowledged expert in the LED and lighting industry.
- Bernd Schulte
Bernd Schulte 是执行委员会成员元，副董事和首席运营官。Schulte博士自从2002年4月以来就作为AIXTRON公司的执行董事会成员，执行副董事和首席操作官。他的任期将于2015年3月31号到期。Schulte博士于1993年加入AIXTRON公司，从2001年到2002年任职为销售和市场的领导者。
Bernd Schulte,has been Executive Vice President, Chief Operating Officer and a member of the Executive Board of AIXTRON since April 1 2002. . His present term will expire on March 31 2018. Dr. Schulte joined AIXTRON in 1993 and he served as Director, Sales and Marketing, from 2001 to 2002.- Bernd Schulte 是执行委员会成员元，副董事和首席运营官。Schulte博士自从2002年4月以来就作为AIXTRON公司的执行董事会成员，执行副董事和首席操作官。他的任期将于2015年3月31号到期。Schulte博士于1993年加入AIXTRON公司，从2001年到2002年任职为销售和市场的领导者。
- Bernd Schulte,has been Executive Vice President, Chief Operating Officer and a member of the Executive Board of AIXTRON since April 1 2002. . His present term will expire on March 31 2018. Dr. Schulte joined AIXTRON in 1993 and he served as Director, Sales and Marketing, from 2001 to 2002.