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ASM International NV (ASMI.AS)

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Summary

Name Age Since Current Position

Jan Lobbezoo

72 2013 Chairman of the Supervisory Board

Charles del Prado

56 2008 Chairman of the Management Board, President, Chief Executive Officer

Peter van Bommel

61 2010 Member of the Management Board, Chief Financial Officer

Stefanie Kahle-Galonske

49 2017 Member of the Supervisory Board

Heinrich Kreutzer

68 2006 Member of the Supervisory Board

Ulrich Schumacher

60 2008 Member of the Supervisory Board

Martin van Pernis

73 2010 Member of the Supervisory Board

Victor Bareno

Investor Relations Contact Officer

Biographies

Name Description

Jan Lobbezoo

Mr. Jan C. Lobbezoo has served as Chairman of the Supervisory Board of ASM International N.V. since July 8, 2013. Jan was first appointed to the Supervisory Board on May 14, 2009. Mr. Lobbezoo was Executive Vice-President and Chief Financial Officer of the semiconductor division of Royal Philips Electronics from 1994 to 2005. He was Member of the Board of TSMC for 12 years until 2007 and remains its advisor, specifically in the areas of United States corporate governance, international reporting and financial review. He 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 Chairman of the Supervisory Board of Point One Innovation Investment Fund. He holds a Master’s degree in Business Economics from Erasmus Universiteit Rotterdam (the Erasmus University Rotterdam), the Netherlands and is a Dutch Registered Accountant. He is Member of the Company's Audit Committee as well as Member of Nomination, Selection and Remuneration Committee.

Charles del Prado

Mr. Charles Dean (Chuck) del Prado has served as Chairman of the Management Board, President, Chief Executive Officer of ASM International N.V. since March 1, 2008. He has been Member of the Management Board since May 2006. From January 1, 2008 until February 29, 2008, he was Executive Vice President Front-end Operations. He was President and General Manager of ASM America from February 1, 2003 until August 2007. In March 2001, he was appointed Director Marketing, Sales & Service of ASM Europe. From February 1996 to 2001, he held various management positions at ASM Lithography in manufacturing and sales in Taiwan and in the Netherlands. Mr. del Prado worked at IBM Nederland N.V. from 1989 to 1996 in several marketing and sales positions. He received a Master of Science degree in Industrial Engineering and Technology Management from the Universiteit Twente (University of Twente), the Netherlands.

Peter van Bommel

Mr. Peter A. M. van Bommel has served as Member of the Management Board, Chief Financial Officer of ASM International N.V. since September 1, 2010. He served as Member of the Management Board of the Company between July 1, 2010 and September 1, 2010. Mr. van Bommel has more than 20 years experience in the electronics and semiconductor industry. Between 2006 and 2008 he was Chief Financial Officer at NXP (former Philips Semiconductors) and CFO of Odersun AG. Before that, he worked for Philips group. He holds Master's degree in Economics from Erasmus Universiteit Rotterdam (the Erasmus University), Rotterdam, the Netherlands. On April 13, 2016 Mr. van Bommel was reappointed for a period of 4 years as a member of the Supervisory Board of the Royal KPN NV. He also became the Chairman of the Audit Committee as per that day. On April 16, 2015 Mr. van Bommel was appointed as a member of the Supervisory Board of Neways Electronics International NV.

Stefanie Kahle-Galonske

Mrs. Stefanie Kahle-Galonske has served as Member of the Supervisory Board of ASM International N.V. since May 22, 2017. She is Member of the Audit Committee of the Company. 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-Universitaet Bochum, Germany and is a CPA since 2002.

Heinrich Kreutzer

Mr. Heinrich W. Kreutzer has served as Member of the Supervisory Board of ASM International N.V. since November 27, 2006. Between 1999 and 2003, Mr. Kreutzer was Member of the Management Board as Chief Operating Officer and Chief Technology Officer of Alcatel SEL AG. 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, United States 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 studied at Technische Universitaet Berlin (the Technical University of Berlin) and FernUniversitat Hagen (the University of Hagen, Germany). Heinrich is Chairman of the Company's Audit Committee.

Ulrich Schumacher

Dr. Ulrich H. R. Schumacher has served as Member of the Supervisory Board of ASM International N.V. since May 21, 2008. Presently, Mr. Schumacher was Chairman of the Executive Board and CEO of Zumtobel Group AG . From 1986 to 1999 he held various engineering and management positions at Siemens AG. Between 1996 and 1999 he was Chief Executive Officer (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 he was Partner at Francisco Partners, a private equity investment company based in the United States. Between 2007 and 2010 he was the CEO and President of Grace Semiconductor Manufacturing Corporation. He holds a Doctorate in Philosophy degree in Electrical Engineering from Rheinisch-Westfaelische Technische Hochschule Aachen (University of Aachen), Germany and has completed further education in Business Administration. Mr. Schumacher is Member of the Company's Nomination, Selection and Remuneration Committee.

Martin van Pernis

Mr. Martin C. J. van Pernis has served as Member of the Supervisory Board of ASM International N.V. since May 20, 2010. 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. He is on the Supervisory Board of Batenburg Techniek NV (Chairman), Aalberts Industries NV (Vice Chairman), Rotterdam Philharmonisch Orkest – RPhO (Chairman), President of The Royal Institute of Engineers – KIVI, and Member of the Advisory Board of G4S. He is Chairman of the Company's Nomination, Selection and Remuneration Committee. Mr. van Pernis holds a Master’s degree in Electrical Engineering from Technische Universiteit Delft (the Technical University Delft) and Technical High School The Hague, the Netherlands, and a Master’s degree in Law and Economics from Erasmus Universiteit Rotterdam (the Erasmus University Rotterdam), the Netherlands.

Victor Bareno

Basic Compensation

Name Fiscal Year Total

Jan Lobbezoo

70,000

Charles del Prado

2,187,780

Peter van Bommel

1,216,110

Stefanie Kahle-Galonske

50,000

Heinrich Kreutzer

52,500

Ulrich Schumacher

50,000

Martin van Pernis

52,500

Victor Bareno

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As Of  31 Dec 2017