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 |
|---|---|---|---|---|---|---|
| Johan M. R. Danneels | 男 | Director | 66 | 0.0050万 | 未持股 | 2015-04-09 |
| Heinrich W. Kreutzer | 男 | Director | 66 | 0.0051万 | 未持股 | 2015-04-09 |
| Jan C. Lobbezoo | 男 | Chairman | 69 | 0.0061万 | 未持股 | 2015-04-09 |
| Martin C. J. van Pernis | 男 | Director | 70 | 0.0051万 | 未持股 | 2015-04-09 |
| Ulrich H. R. Schumacher | 男 | Director | 57 | 0.0050万 | 未持股 | 2015-04-09 |
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 |
|---|---|---|---|---|---|---|
| Charles D. del Prado | 男 | President and Chief Executive Officer | 54 | 0.17万 | 未持股 | 2015-04-09 |
| Peter A. M. van Bommel | 男 | Chief Financial Officer | 58 | 0.13万 | 未持股 | 2015-04-09 |
董事简历
中英对照 | 中文 | 英文- Johan M. R. Danneels
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Johan M. R. Danneels，2000年5月，被选为监督委员会的成员。2012年5月15日，他再次当选为该委员会成员。2005年，他创立了Essensium公司，并担任该公司的首席执行官。这家公司是从大学的微电子研究中心的分公司。2000年至2005年，他担任微电子研究中心的主席。在那之前，他在阿尔卡特公司工作了25年。他在该公司的所有主要的产品系列公司担任过高管职务。他曾是Alcatel NV的企业执行副总裁，是Alcatel Microelectronics的首席执行官，是STMicroelectronics的集团副总裁。他在比利时的鲁汶天主教大学获得了工程学博士，在波士顿大学获得了工商管理硕士。
Johan M. R. Danneels was initially elected as member of the Supervisory Board in May 2000 and was reappointed on May 15 2012 for a period of four years. Prior to his retirement, mid 2014 Mr Danneels was Chief Executive Officer at Essensium, the company he founded in 2005 as a spin-off from the imec Interuniversity Microelectronics Centre research institute. Mr Danneels was Chairman of imec from 2000 to 2005. Prior to that he spent 25 years at Alcatel. He held several management positions for all major product lines, was Corporate Executive Vice President of Alcatel NV, Chief Executive Officer of Alcatel Microelectronics and, most recently, Group Vice President of STMicroelectronics. He holds a PhD in Engineering from the Catholic University of Leuven, Belgium and an MBA from Boston University. Mr Danneels is a Belgian national. - Johan M. R. Danneels，2000年5月，被选为监督委员会的成员。2012年5月15日，他再次当选为该委员会成员。2005年，他创立了Essensium公司，并担任该公司的首席执行官。这家公司是从大学的微电子研究中心的分公司。2000年至2005年，他担任微电子研究中心的主席。在那之前，他在阿尔卡特公司工作了25年。他在该公司的所有主要的产品系列公司担任过高管职务。他曾是Alcatel NV的企业执行副总裁，是Alcatel Microelectronics的首席执行官，是STMicroelectronics的集团副总裁。他在比利时的鲁汶天主教大学获得了工程学博士，在波士顿大学获得了工商管理硕士。
- Johan M. R. Danneels was initially elected as member of the Supervisory Board in May 2000 and was reappointed on May 15 2012 for a period of four years. Prior to his retirement, mid 2014 Mr Danneels was Chief Executive Officer at Essensium, the company he founded in 2005 as a spin-off from the imec Interuniversity Microelectronics Centre research institute. Mr Danneels was Chairman of imec from 2000 to 2005. Prior to that he spent 25 years at Alcatel. He held several management positions for all major product lines, was Corporate Executive Vice President of Alcatel NV, Chief Executive Officer of Alcatel Microelectronics and, most recently, Group Vice President of STMicroelectronics. He holds a PhD in Engineering from the Catholic University of Leuven, Belgium and an MBA from Boston University. Mr Danneels is a Belgian national.
- Heinrich W. Kreutzer
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Heinrich W. Kreutzer，2006年11月，被选为监督委员会成员。2010年5月20日，他再一次担任为期四年的该委员会成员。1999年至2003年，他担任德国阿尔卡特公司的董事会成员、首席运营官、首席技术官。2004年至2006年，他是德国慕尼黑Kabel Deutschland GmbH的董事。在那以前，他曾在美国沃尔瑟姆General Telephone & Electronics 公司和德国斯图加特阿尔卡特公司工作过。他现在是瑞士苏黎世Micronas Semiconductor AG 、德国弗莱堡Micronas Semiconductor GmbH和德国BKtel Communications GmbH 的董事会主席。他在柏林工业大学获得了工程学硕士，在德国哈根大学获得了经济学硕士。
Heinrich W. Kreutzer was initially elected as member of the Supervisory Board in November 2006 and was reappointed on May 21 2014 for a period of four years. Between 1999 and 2003 Mr Kreutzer was a member of the Management Board as Chief Operating Officer and Chief Technology Officer of Alcatel Germany. From 2004 to 2006 he was Managing Director of Kabel Deutschland GmbH in Munich, Germany. Prior to that he worked at several companies including General Telephone & Electronics in Waltham, US and Alcatel in Stuttgart, Germany. Mr Kreutzer is currently on the Board of Directors of Micronas Semiconductor AG Chairman in Zurich, Switzerland, Micronas Semiconductor GmbH (Chairman) in Freiburg, Germany and BKtel Communications GmbH (Chairman), Germany. He holds a Master's degree in Engineering and a Master's degree in Economics, and studied at the Technical University of Berlin and the University of Hagen, Germany. Mr Kreutzer is a German national. - Heinrich W. Kreutzer，2006年11月，被选为监督委员会成员。2010年5月20日，他再一次担任为期四年的该委员会成员。1999年至2003年，他担任德国阿尔卡特公司的董事会成员、首席运营官、首席技术官。2004年至2006年，他是德国慕尼黑Kabel Deutschland GmbH的董事。在那以前，他曾在美国沃尔瑟姆General Telephone & Electronics 公司和德国斯图加特阿尔卡特公司工作过。他现在是瑞士苏黎世Micronas Semiconductor AG 、德国弗莱堡Micronas Semiconductor GmbH和德国BKtel Communications GmbH 的董事会主席。他在柏林工业大学获得了工程学硕士，在德国哈根大学获得了经济学硕士。
- Heinrich W. Kreutzer was initially elected as member of the Supervisory Board in November 2006 and was reappointed on May 21 2014 for a period of four years. Between 1999 and 2003 Mr Kreutzer was a member of the Management Board as Chief Operating Officer and Chief Technology Officer of Alcatel Germany. From 2004 to 2006 he was Managing Director of Kabel Deutschland GmbH in Munich, Germany. Prior to that he worked at several companies including General Telephone & Electronics in Waltham, US and Alcatel in Stuttgart, Germany. Mr Kreutzer is currently on the Board of Directors of Micronas Semiconductor AG Chairman in Zurich, Switzerland, Micronas Semiconductor GmbH (Chairman) in Freiburg, Germany and BKtel Communications GmbH (Chairman), Germany. He holds a Master's degree in Engineering and a Master's degree in Economics, and studied at the Technical University of Berlin and the University of Hagen, Germany. Mr Kreutzer is a German national.
- Jan C. Lobbezoo
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Jan C. Lobbezoo，2009年5月，被选为监督委员会的成员。2013年5月16日，他再一次当选该委员会为期四年的成员。2013年7月，他担任监督委员会的主席。1994年至2005年，他担任皇家飞利浦电子（Royal Philips Electronics）执行副总裁和半导体部门的首席财务官。他在中国台湾的半导体制造公司担任了12年的董事。2007年，他仍然是该公司在美国企业管理、国际报告、和财务回顾领域的顾问。2013年12月末，他担任Mapper Lithography BV的监督委员会主席。他是FEI董事会的成员。FEI是一家美国的纳米科技设备公司。他还是TMC Group NV公司一层制董事会的非执行成员。他也是Mutracx BV 、 Salland Engineering BV、ALSI NV 和 Point One Innovation Fund的监督委员会主席。他在荷兰的鹿特丹伊拉斯谟大学获得了商业经济学硕士。他是荷兰的注册会计师。
Jan C. Lobbezoo was elected as member of the Supervisory Board in May 2009 reappointed on May 16 2013 for a period of four years, and Chairman of the Supervisory Board since July 2013. 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. Mr Lobbezoo is on the Board of FEI, a US-based nanotechnology equipment company, and on the One-tier Board of TMC Group NV (Non-Executive Member). He is also on the Supervisory Board of Mutracx BV (Chairman) and Point One Innovation Fund (Chairman). He holds a Master's degree in Business Economics from the Erasmus University Rotterdam, the Netherlands and is a Dutch Registered Accountant. Mr Lobbezoo is a Dutch national. - Jan C. Lobbezoo，2009年5月，被选为监督委员会的成员。2013年5月16日，他再一次当选该委员会为期四年的成员。2013年7月，他担任监督委员会的主席。1994年至2005年，他担任皇家飞利浦电子（Royal Philips Electronics）执行副总裁和半导体部门的首席财务官。他在中国台湾的半导体制造公司担任了12年的董事。2007年，他仍然是该公司在美国企业管理、国际报告、和财务回顾领域的顾问。2013年12月末，他担任Mapper Lithography BV的监督委员会主席。他是FEI董事会的成员。FEI是一家美国的纳米科技设备公司。他还是TMC Group NV公司一层制董事会的非执行成员。他也是Mutracx BV 、 Salland Engineering BV、ALSI NV 和 Point One Innovation Fund的监督委员会主席。他在荷兰的鹿特丹伊拉斯谟大学获得了商业经济学硕士。他是荷兰的注册会计师。
- Jan C. Lobbezoo was elected as member of the Supervisory Board in May 2009 reappointed on May 16 2013 for a period of four years, and Chairman of the Supervisory Board since July 2013. 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. Mr Lobbezoo is on the Board of FEI, a US-based nanotechnology equipment company, and on the One-tier Board of TMC Group NV (Non-Executive Member). He is also on the Supervisory Board of Mutracx BV (Chairman) and Point One Innovation Fund (Chairman). He holds a Master's degree in Business Economics from the Erasmus University Rotterdam, the Netherlands and is a Dutch Registered Accountant. Mr Lobbezoo is a Dutch national.
- Martin C. J. van Pernis
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Martin C. J. van Pernis，2010年5月，他被选为监督委员会的成员。1971年，他加入西门子公司。2009年末，他从西门子公司Siemens Nederland NV的董事会主席职位上退休。他在下列公司的监督委员会任职。包括Batenburg Techniek NV 公司的监督委员会主席、 Dutch Space BV （EADS 的子公司）的主席 、Aalberts Industries NV 的副主席、Feyenoord Rotterdam NV的监督委员会成员、GGZ Delfland 的主席 Sint Franciscus Vlietland Groep 的主席、 The Platform "Vernieuwing Bouw" 的主席、The Royal Institute of Engineers – KIVI的总裁。
Martin C. J. van Pernis was elected as member of the Supervisory Board in May 2010 and was reappointed on May 21 2014 for a period of 4 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 on the Supervisory Board of Batenburg Techniek NV Chairman, Aalberts Industries NV (Vice Chairman), Rotterdams Philharmonisch Orkest - RPho (Chairman), President of The Royal Institute of Engineers - KIVI, and Member of the Advisory Board of G4S. Mr Van Pernis is a Dutch national. - Martin C. J. van Pernis，2010年5月，他被选为监督委员会的成员。1971年，他加入西门子公司。2009年末，他从西门子公司Siemens Nederland NV的董事会主席职位上退休。他在下列公司的监督委员会任职。包括Batenburg Techniek NV 公司的监督委员会主席、 Dutch Space BV （EADS 的子公司）的主席 、Aalberts Industries NV 的副主席、Feyenoord Rotterdam NV的监督委员会成员、GGZ Delfland 的主席 Sint Franciscus Vlietland Groep 的主席、 The Platform "Vernieuwing Bouw" 的主席、The Royal Institute of Engineers – KIVI的总裁。
- Martin C. J. van Pernis was elected as member of the Supervisory Board in May 2010 and was reappointed on May 21 2014 for a period of 4 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 on the Supervisory Board of Batenburg Techniek NV Chairman, Aalberts Industries NV (Vice Chairman), Rotterdams Philharmonisch Orkest - RPho (Chairman), President of The Royal Institute of Engineers - KIVI, and Member of the Advisory Board of G4S. Mr Van Pernis is a Dutch national.
- Ulrich H. R. Schumacher
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Ulrich H. R. Schumacher，2008年5月，他担任公司监督委员会的成员。2012年5月15日，他再次被选为该委员会的为期四年的成员。他现任奥德堡公司的执行委员会的主席、首席执行官。1986年至1999年，他在西门子公司担任多个工程和管理职务。1996年至1999年，他担任西门子半导体集团的首席执行官、总裁。1999年，他担任英飞凌科技公司（Infineon Technologies）的总裁和首席执行官。该公司1999年从西门子半导体集团分离。2004年至2007年，他是法兰西斯柯伙伴公司（Francisco Partners）的合伙人。这是一家美国的私人股本投资公司。2007年至2010年，他担任宏力半导体（Grace Semiconductor Manufacturing）的总裁兼首席执行官。他还是CGS Ds的董事会成员。至2013年2月，他担任思亚诺公司（Siano Mobile Silicon）的监督委员会成员。他是PACT XPP Technologies AG的监督委会主席。他在德国的亚琛大学（University of Aachen）获得了电气工程博士学位，并在其工商管理学院继续深造。
Ulrich H. R. Schumacher was initially elected as member of the Supervisory Board in May 2008 and was reappointed on May 15 2012 for a period of four years. Currently Mr Schumacher is Chairman of the Executive Board and CEO of Zumtobel AG. 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 2010 he was the CEO and President of Grace Semiconductor Manufacturing Corporation. Most recently he was Managing Director of CGS Ds. He is on the Supervisory Board of PACT XPP Technologies AG Chairman. He 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. - Ulrich H. R. Schumacher，2008年5月，他担任公司监督委员会的成员。2012年5月15日，他再次被选为该委员会的为期四年的成员。他现任奥德堡公司的执行委员会的主席、首席执行官。1986年至1999年，他在西门子公司担任多个工程和管理职务。1996年至1999年，他担任西门子半导体集团的首席执行官、总裁。1999年，他担任英飞凌科技公司（Infineon Technologies）的总裁和首席执行官。该公司1999年从西门子半导体集团分离。2004年至2007年，他是法兰西斯柯伙伴公司（Francisco Partners）的合伙人。这是一家美国的私人股本投资公司。2007年至2010年，他担任宏力半导体（Grace Semiconductor Manufacturing）的总裁兼首席执行官。他还是CGS Ds的董事会成员。至2013年2月，他担任思亚诺公司（Siano Mobile Silicon）的监督委员会成员。他是PACT XPP Technologies AG的监督委会主席。他在德国的亚琛大学（University of Aachen）获得了电气工程博士学位，并在其工商管理学院继续深造。
- Ulrich H. R. Schumacher was initially elected as member of the Supervisory Board in May 2008 and was reappointed on May 15 2012 for a period of four years. Currently Mr Schumacher is Chairman of the Executive Board and CEO of Zumtobel AG. 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 2010 he was the CEO and President of Grace Semiconductor Manufacturing Corporation. Most recently he was Managing Director of CGS Ds. He is on the Supervisory Board of PACT XPP Technologies AG Chairman. He 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.
高管简历
中英对照 | 中文 | 英文- Charles D. del Prado
Charles D. del Prado，2006年5月，被任命为管理委员会的成员。2008年3月1日，他担任公司的总裁和首席执行官。1989年至1996年，他在IBM Nederland NV担任多个市场营销和销售职务。1996年至2001年，他在ASML（阿斯麦）中国台湾及荷兰制造和销售部担任多个管理职务。2001年3月，他被任命为ASM 欧洲的市场营销、销售和服务部门的总监。2008年1月1日至2008年2月29日，他担任ASM美国的前端业务的执行副总裁。他在荷兰特文特大学获得了工业工程和技术管理的硕士学位。
Charles D. del Prado was appointed as member of the Management Board in May 2006 and President and Chief Executive Officer on March 1 2008. Mr Del Prado was reappointed on May 21 2014 for a period of four years. Between 1989 and 1996 Mr Del Prado held several marketing and sales positions at IBM Nederland NV. From 1996 to 2001 he worked in various management positions at ASML, in manufacturing and sales in Taiwan and the Netherlands. He was appointed Director Marketing, Sales & Service of ASM Europe in March 2001. From 2003 to 2007 he was President and General Manager of ASM America. From January 1 2008 to February 29 2008 he acted as Executive Vice President Front-end Operations at ASM America. He holds a Master's of Science degree in Industrial Engineering and Technology Management from the University of Twente, the Netherlands. Mr Del Prado is a Dutch national.- Charles D. del Prado，2006年5月，被任命为管理委员会的成员。2008年3月1日，他担任公司的总裁和首席执行官。1989年至1996年，他在IBM Nederland NV担任多个市场营销和销售职务。1996年至2001年，他在ASML（阿斯麦）中国台湾及荷兰制造和销售部担任多个管理职务。2001年3月，他被任命为ASM 欧洲的市场营销、销售和服务部门的总监。2008年1月1日至2008年2月29日，他担任ASM美国的前端业务的执行副总裁。他在荷兰特文特大学获得了工业工程和技术管理的硕士学位。
- Charles D. del Prado was appointed as member of the Management Board in May 2006 and President and Chief Executive Officer on March 1 2008. Mr Del Prado was reappointed on May 21 2014 for a period of four years. Between 1989 and 1996 Mr Del Prado held several marketing and sales positions at IBM Nederland NV. From 1996 to 2001 he worked in various management positions at ASML, in manufacturing and sales in Taiwan and the Netherlands. He was appointed Director Marketing, Sales & Service of ASM Europe in March 2001. From 2003 to 2007 he was President and General Manager of ASM America. From January 1 2008 to February 29 2008 he acted as Executive Vice President Front-end Operations at ASM America. He holds a Master's of Science degree in Industrial Engineering and Technology Management from the University of Twente, the Netherlands. Mr Del Prado is a Dutch national.
- Peter A. M. van Bommel
Peter A. M. van Bommel，2010年7月1日，担任公司董事会成员。2010年9月1日，他担任公司的首席财务官。他在电子及半导体行业有着20多年的丰富经验。1979年，他加入飞利浦公司。1990年代中期至2005年，他在飞利浦集团的多个业务部门担任首席财务官。2006年至2008年，他是NXP的首席财务官。这是飞利浦半导体的前身公司。2010年8月31日，他担任Odersun AG的首席财务官。这是薄膜太阳能电池和模块的制造商。2012年4月，他被任命为Royal KPN NV的监督委员会和审计委员会成员。他毕业于荷兰鹿特丹伊拉斯谟大学，并获得了经济学硕士。
Peter A. M. van Bommel was appointed as member of the Management Board on July 1 2010 and became Chief Financial Officer on September 1 2010. Mr Van Bommel was reappointed on May 21 2014 for a period of four years. Mr Van Bommel has more than twenty years of experience in the electronics and semiconductor industry. He spent most of his career at Philips, which he joined in 1979. From the mid-1990s until 2005 he acted as CFO of several business units of the Philips group. Between 2006 and 2008 he was CFO at NXP, formerly Philips Semiconductors. He was CFO of Odersun AG, a manufacturer of thin-film solar cells and modules until August 31 2010. In April 2012 Mr Van Bommel was appointed a member of the Supervisory Board and a member of the Audit Committee of the Royal KPN NV. He holds a Master's degree in Economics from the Erasmus University Rotterdam, the Netherlands. Mr Van Bommel is a Dutch national.- Peter A. M. van Bommel，2010年7月1日，担任公司董事会成员。2010年9月1日，他担任公司的首席财务官。他在电子及半导体行业有着20多年的丰富经验。1979年，他加入飞利浦公司。1990年代中期至2005年，他在飞利浦集团的多个业务部门担任首席财务官。2006年至2008年，他是NXP的首席财务官。这是飞利浦半导体的前身公司。2010年8月31日，他担任Odersun AG的首席财务官。这是薄膜太阳能电池和模块的制造商。2012年4月，他被任命为Royal KPN NV的监督委员会和审计委员会成员。他毕业于荷兰鹿特丹伊拉斯谟大学，并获得了经济学硕士。
- Peter A. M. van Bommel was appointed as member of the Management Board on July 1 2010 and became Chief Financial Officer on September 1 2010. Mr Van Bommel was reappointed on May 21 2014 for a period of four years. Mr Van Bommel has more than twenty years of experience in the electronics and semiconductor industry. He spent most of his career at Philips, which he joined in 1979. From the mid-1990s until 2005 he acted as CFO of several business units of the Philips group. Between 2006 and 2008 he was CFO at NXP, formerly Philips Semiconductors. He was CFO of Odersun AG, a manufacturer of thin-film solar cells and modules until August 31 2010. In April 2012 Mr Van Bommel was appointed a member of the Supervisory Board and a member of the Audit Committee of the Royal KPN NV. He holds a Master's degree in Economics from the Erasmus University Rotterdam, the Netherlands. Mr Van Bommel is a Dutch national.