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United Kingdom

ASM International NV (ASMI.AS)

ASMI.AS on Amsterdam Stock Exchange

55.48EUR
21 May 2019
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Summary

Name Age Since Current Position

Jan Lobbezoo

73 2013 Independent Chairman of the Supervisory Board

Charles del Prado

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

Peter van Bommel

62 2010 Member of the Management Board, Chief Financial Officer

Marc de Jong

58 2018 Independent Member of the Supervisory Board

Stefanie Kahle-Galonske

50 2017 Independent Member of the Supervisory Board

Ulrich Schumacher

61 2008 Independent Member of the Supervisory Board

Martin van Pernis

74 2010 Independent Member of the Supervisory Board

Victor Bareno

Investor Relations Contact Officer

Biographies

Name Description

Jan Lobbezoo

Mr. Jan C. Lobbezoo has served as Independent Chairman of the Supervisory Board of ASM International N.V. since July 8, 2013. He was first appointed to the Supervisory Board as Independent Member on May 14, 2009. He is Member of the Company's Audit Committee as well as Member of Nomination, Selection and Remuneration Committee. 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.

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.

Marc de Jong

Mr. Marc J.C. de Jong has held the position of Independent Member of the Supervisory Board at ASM International N.V., since May 28, 2018. He is Member of the Company's Audit Committee. He 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.

Stefanie Kahle-Galonske

Mrs. Stefanie Kahle-Galonske has served as Independent Member of the Supervisory Board of ASM International N.V. since May 22, 2017. She is Chairwoman of the Audit Committee in 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.

Ulrich Schumacher

Dr. Ulrich H. R. Schumacher has served as Independent Member of the Supervisory Board of ASM International N.V. since May 21, 2008. He is Member of the Company's Nomination, Selection and Remuneration Committee. 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.

Martin van Pernis

Mr. Martin C. J. van Pernis has served as Independent Member of the Supervisory Board of ASM International N.V. since May 20, 2010. He is Chairman of the Company's Nomination, Selection and Remuneration Committee. 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

78,600

Charles del Prado

2,235,070

Peter van Bommel

1,213,700

Marc de Jong

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Stefanie Kahle-Galonske

55,900

Ulrich Schumacher

53,500

Martin van Pernis

56,000

Victor Bareno

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As Of  31 Dec 2018