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ASML Holding NV (ASML.AS)

ASML.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Gerard Kleisterlee

72 2016 Independent Non-Executive Chairman of the Supervisory Board

Peter Wennink

62 2013 Chairman of the Board of Management, President, Chief Executive Officer

Martin van den Brink

62 2013 President, Chief Technology Officer, Vice Chairman of the Board of Management

Douglas Grose

69 2013 Independent Non-Executive Vice Chairman of the Supervisory Board

Roger Dassen

54 2018 Chief Financial Officer, Executive Vice President, Member of the Board of Management

Frederic Schneider-Maunoury

58 2010 Executive Vice President, Chief Operations Officer and Member of the Board of Management

Christophe Fouquet

46 2018 Executive Vice President, Business Line EUV, Member of the Board of Management

Frits van Hout

59 2018 Executive Vice President and Chief Strategy Officer Member of the Board of Management

Robert Roelofs

2002 Company Secretary

Antoinette Aris

61 2015 Independent Non-Executive Member of the Supervisory Board

Terri Kelly

58 2018 Independent Non-Executive Member of the Supervisory Board

Rolf-Dieter Schwalb

67 2015 Independent Non-Executive Member of the Supervisory Board

Clara Smits-Nusteling

52 2013 Independent Non-Executive Member of the Supervisory Board

Johannes Stork

65 2014 Independent Non-Executive Member of the Supervisory Board

Wolfgang Ziebart

69 2009 Independent Non-Executive Member of the Supervisory Board

Skip Miller

2018 VP Investor Relations Worldwide

Biographies

Name Description

Gerard Kleisterlee

Mr. Gerard J. Kleisterlee is Independent Non-Executive Chairman of the Supervisory Board of ASML Holding N.V. since 2016. He has been Member of the Company’s Supervisory Board since April 2015. Mr. Kleisterlee joined Philips in 1974. He is Chairman of the Selection and Nomination Committee and Member of the Technology Committee of the Company. In 2001 Mr. Kleisterlee became President and CEO of the Board of Management of Royal Philips N.V., a position he has held until 2011. Currently, Mr. Kleisterlee is the Chairman of the Board of Vodafone Group Plc. and Non-Executive Director of Royal Dutch Shell Plc.

Peter Wennink

Mr. Peter T.F.M. Wennink is Chairman of the Board of Management, President and Chief Executive Officer of ASML Holding NV since July 1, 2013. Mr. Wennink joined ASML in January, 1999 and was appointed as Executive Vice President, CFO and member of our BoM in July, 1999. Mr. Wennink was appointed as President and CEO on July 1, 2013. Mr. Wennink has an extensive background in finance and accounting. Prior to his employment with ASML, Mr. Wennink worked as a partner at Deloitte Accountants, specializing in the high technology industry with an emphasis on the semiconductor equipment industry. Mr. Wennink was a member of the supervisory board of Bank Insinger de Beaufort N.V. until December 31, 2016. Mr. Wennink is a member of the Dutch Institute of Registered Accountants, a member of the supervisory board of the Eindhoven University of Technology, and a member of the Advisory Board of the Investment Committee of Stichting Pensioenfonds ABP (Dutch pension fund for government employees). Mr. Wennink further serves on the board of the FME-CWM (the employers’ organization for the technology industry in the Netherlands).

Martin van den Brink

Mr. Martin A. van den Brink has served as President, Chief Technology Officer and Vice Chairman of the Board of Management of ASML Holding NV as of July 1, 2013. Mr. Van den Brink joined ASML when the company was founded in 1984. Mr. Van den Brink held several positions in engineering and from 1995 he served as Vice President Technology. Mr. Van den Brink was appointed as Executive Vice President Product & Technology and member of the BoM in 1999. On July 1, 2013, Mr. Van den Brink was appointed as President and CTO. Mr. Van den Brink earned a degree in Electrical Engineering from HTS Arnhem (HAN University), and a degree in Physics (1984) from the University of Twente, the Netherlands. In 2012, he was awarded an honorary doctorate in physics by the UvA, the Netherlands, in 2012.

Douglas Grose

Mr. Douglas A. Grose, Ph.D., has served as Independent Non-Executive Vice Chairman of the Supervisory Board of ASML Holding N.V. since April 2013. Prior to that, Mr. Grose served as senior vice president of technology development, manufacturing and supply chain for Advanced Micro Devices, Inc. Mr. Grose also spent 25 years at IBM as General Manager of technology development and manufacturing for the systems and technology group. Currently, Mr. Grose is a member of the Board of Directors of SBA Materials, Inc., President of Fuller Road Management Corporation and Fort Schuyler Management Corporation.

Roger Dassen

Mr. Roger J.M. Dassen is Chief Financial Officer, Executive Vice President and Member of the Board of Management at ASML Holding N.V. effective as of June 1, 2018. Roger Dassen is the Global Vice Chairman, Risk, Regulatory, and Public Policy of Deloitte Touche Tohmatsu Limited (DTTL). In this capacity, he also serves as the Global Chief Ethics Officer and a member of the DTTL Executive. Dassen is a former CEO of Deloitte Netherlands. He has been a Deloitte Netherlands audit partner since 1996 and has served as advisory partner and/or global LCSP for a number of the firm's largest clients. Dassen is professor of auditing at the Free University of Amsterdam. He has a master's degree in economics and business administration, and a PhD in business and economics from the University of Maastricht.

Frederic Schneider-Maunoury

Mr. Frederic J.M. Schneider-Maunoury is Executive Vice President, Chief Operations Officer and Member of the Board of Management of ASML Holding NV since March 24, 2010. Mr. Schneider-Maunoury joined ASML in December, 2009, as Executive Vice President and COO and was appointed to the Company's Board of Management on March 24, 2010. Prior to joining ASML, Mr. Schneider-Maunoury served as Vice President Thermal Products Manufacturing of the power generation and rail transport equipment group ALSTOM. Previously, Mr. Schneider-Maunoury was general manager of the worldwide Hydro Business of ALSTOM. Further, Mr. Schneider-Maunoury held various positions at the French Ministry of Trade and Industry. Mr. Schneider-Maunoury is a graduate of Ecole Polytechnique (1985) and Ecole Nationale Superieure des Mines (1988) in Paris.

Christophe Fouquet

Mr. Christophe Fouquet has been appointed Executive Vice President, Business Line EUV, Member of the Board of Management at ASML Holding NV, effective as of April 1, 2018. Mr. Fouquet has held several positions at ASML, including Executive Vice President Applications, which he has held from 2013 until 2018. Prior to joining ASML, Mr. Fouquet worked at semiconductor equipment peers KLA Tencor and Applied Materials. Mr. Fouquet earned a degree in Physics at the Institut Polytechnique de Grenoble.

Frits van Hout

Mr. Frits J. van Hout has served as Executive Vice President and Chief Strategy Officer Member of the Board of Management at ASML Holding NV, effective as of April 1, 2018. He no longer serves as Executive Vice President, Chief Program Officer and Member of the Board of Management of ASML Holding NV, effective as of April 1, 2018. Mr. Van Hout joined ASML in 1984 and rejoined ASML in 2001, after an eight year absence. He was appointed as a member of our BoM on March 26, 2009. Mr. Van Hout was appointed as Executive Vice President and CPO on July 1, 2013. Prior to that, Mr. Van Hout served as Executive Vice President and CMO, Executive Vice President Integral Efficiency, Senior Vice President Customer Support and held various other positions. From 1992 until 2001, Mr. Van Hout served as CEO of the Beyeler Group and held various management positions at Datacolor International. Mr. van Hout earned a Master’s degree in Theoretical Physics (1981), University of Oxford; and a Master’s degree in Applied Physics (1984), Eidgenoessische Technische Hochschule, Zürich. Mr. Van Hout is a member of the Board of the Stichting Brainport, the Eindhoven Region Economic Development Board.

Robert Roelofs

Antoinette Aris

Dipl.-Ing. Antoinette (Annet) P. Aris has been Independent Non-Executive Member of the Supervisory Board of ASML Holdings N.V. since April 2015. Ms. Aris is Senior Affiliate of Strategy at INSEAD, France, a position she has held since 2003. From 1994 to 2003 Ms. Aris was a partner at McKinsey & Company in Germany. Currently, Ms. Aris is a Non-Executive Director of Thomas Cook Plc. and a member of the supervisory boards of Jungheinrich AG, ASR Nederland N.V., Randstad Holding N.V. and Coöperatieve Rabobank U.A.

Terri Kelly

Ms. Terri L. Kelly is Independent Non-Executive Member of the Supervisory Board of the Company. Ms. Kelly was the President and Chief Executive Officer at W.L. Gore & Associates Inc. from 2005 until April 1, 2018, after having worked at Gore since 1983 in various (management) roles. Ms. Kelly served on the board of directors of Gore through July 2018. Currently, Ms. Kelly serves as Trustee of The Nemours Foundation, Vice-Chair of the University of Delaware and Trustee of the Unidel Foundation. Furthermore, Ms. Kelly is a member of the Board of Directors of United Rentals, Inc.

Rolf-Dieter Schwalb

Mr. Rolf-Dieter Schwalb is Independent Non-Executive Member of the Supervisory Board of ASML Holdings N.V. since April 2015. He is Member of Audit Committee and Chairman of the Remuneration Committee of the Company. Mr. Schwalb was CFO and member of the Board of Management of Royal DSM N.V. from 2006 to 2014. Prior to his appointment at DSM, Mr. Schwalb was CFO and member of the Executive Board of Beiersdorf AG. Before that, Mr. Schwalb held a variety of management positions in Finance, IT and Internal Audit at Beiersdorf AG and Procter & Gamble Co.

Clara Smits-Nusteling

Ms. Clara (Carla) M.S. Smits-Nusteling has been Independent Non-Executive Member of the Supervisory Board as of April 25, 2013. She is Chairperson of the Audit Committee of the Company. Ms. Smits-Nusteling was CFO and member of the Board of Management of Royal KPN N.V. Ms. Smits-Nusteling also held several finance and business related positions at Royal KPN N.V. and PostNL. Currently, Ms. Smits-Nusteling is a Non- Executive Director of the Board of Tele2 AB, a member of the Management Board of the Foundation Unilever N.V. Trust Office, Non-Executive Director of the Board of Directors of Nokia Corporation and lay judge of the Enterprise Court of the Amsterdam Court of Appeal.

Johannes Stork

Mr. Johannes (Hans) M.C. Stork is Independent Non-Executive Member of the Supervisory Board at ASML Holding N.V. since April 23, 2014. He is Member of Technology and Strategy Committee and Remuneration Committee of the Company. Mr. Stork held various management positions at IBM Corporation, Hewlett Packard Company, Texas Instruments, Inc. and Applied Materials, Inc., including Senior Vice President and CTO of Texas Instruments, Inc. and Group Vice President and CTO of Applied Materials, Inc. Further, Mr. Stork was a member of the Board of Sematech. Currently, Mr. Stork serves as Senior Vice President and CTO of ON Semiconductor Corporation and is also a member of the Scientific Advisory Board of imec.

Wolfgang Ziebart

Dr. Wolfgang H. Ziebart has served as Independent Non-Executive Member of the Supervisory Board of ASML Holding NV, effective as of March 26, 2009. Mr. Ziebart was President and CEO of Infineon Technologies A.G. from 2004 until 2008. Prior to that, Mr. Ziebart was on the Boards of Management of car components manufacturer Continental A.G. and automobile producer BMW A.G. Currently, Mr. Ziebart is the Chairman of the supervisory board of Nordex SE and a member of the Board of Veoneer, Inc.

Skip Miller