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BE Semiconductor Industries NV (BESI.AS)

BESI.AS on Amsterdam Stock Exchange

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15 Feb 2019
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Summary

Name Age Since Current Position

Tom de Waard

72 2009 Independent Chairman of the Supervisory Board

Richard Blickman

64 2017 Chief Executive Officer, Chairman of the Board of Management

Douglas Dunn

74 2009 Independent Vice Chairman of the Supervisory Board

Henk Jonge Poerink

48 Senior Vice President Global Operations, Member of the Executive Committee

Cor te Hennepe

60 2010 Senior Vice President Finance, Member of the Executive Committee

Ruurd Boomsma

62 Senior Vice President Die Attach, Chief Technology Officer, Member of the Executive Committee

Rene Betschart

45 Senior Vice President Die Attach, Member of the Executive Committee

Rene Hendriks

57 Senior Vice President Sales Europe/North America, Member of the Executive Committee

Jeroen Kleijburg

44 Senior Vice President Packaging, Member of the Executive Committee

J.K. Park

53 2010 Senior Vice President Sales & Customer Service APac, Member of the Executive Committee

Christoph Scheiring

48 Senior Vice President Die Attach, Member of the Executive Committee

Leon Verweijen

42 Senior Vice President Finance Asia

Hanspeter Abegg

42 Vice President Finance Die Attach/Head of Global IT

Ruben Tibben

40 Vice President Plating, Member of the Executive Committee

Danilo Gerletti

51 Vice President Spares & Tooling

K. Kok

38 Vice President Die Attach Mainstream Asia

Michael Leu

56 Vice President Strategic Supply Management

Mona ElNaggar

51 2012 Independent Member of the Supervisory Board

Kin Wah Loh

64 2015 Independent Member of the Supervisory Board

Carlo Bozotti

66 2018 Member of the Supervisory Board

Niek Hoek

62 2018 Member of the Supervisory Board
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Biographies

Name Description

Tom de Waard

Mr. Tom de Waard has been Independent Chairman of the Supervisory Board of BE Semiconductor Industries NV since 2009. He was first appointed Member of the Supervisory Board of the Company in November 2000. He is Lawyer, arbitrator and mediator at DeWaardSinke Advocaten. He is Chairman of the board of Administratiekantoor Aandelen Telegraaf Media Group N.V., member of the Supervisory Board of CWT Europe B.V., executive member of the board of Nexperia Holding B.V., non-executive director of Xsens Holding B.V. and Chairman of the board of Fortuna Entertainment N.V. He holds a Law degree from Leiden University (1971). He is Member of the Company's Audit Committee and Remuneration and Nomination Committee.

Richard Blickman

Mr. Richard W. Blickman has been Chief Executive Officer and Chairman of the Board of Management of BE Semiconductor Industries NV since November 1995. He is also Member of the Netherlands Academy of Technology and Innovation, Member of the Supervisory Boards of Ennismore Fund Management and Koning & Hartman B.V. Previously, he held the position of Worldwide Sales Manager of Fico from September 1989 to February 1991. Prior to joining Fico, he served as European Marketing and Sales Manager at Advanced Semiconductor Materials International NV (ASMI), a semiconductor manufacturer. He holds a Master of Engineering from Technicsche Universiteit Delft.

Douglas Dunn

Mr. Douglas J. (Doug) Dunn has been Independent Vice Chairman of the Supervisory Board of BE Semiconductor Industries NV since 2009. Mr. Dunn is Non-Executive Director of the Board of Global Foundries and Member of the Supervisory Boards of Soitec S.A. He holds a degree in Electrical and Electronics Engineering from the University of Sheffield. He is Member of the Company's Audit Committee and Chairman of the Remuneration and Nomination Committee.

Henk Jonge Poerink

Cor te Hennepe

Ruurd Boomsma

Rene Betschart

Rene Hendriks

Jeroen Kleijburg

J.K. Park

Christoph Scheiring

Leon Verweijen

Hanspeter Abegg

Ruben Tibben

Danilo Gerletti

K. Kok

Michael Leu

Mona ElNaggar

Ms. Mona ElNaggar has been Independent Member of the Supervisory Board of BE Semiconductor Industries NV since April 25, 2012. She is Advisor, private venture-backed technology companies. She is also Director for a non-profit board (Bay Area Arabic school). She is Member of the Audit Committee and Remuneration and Nomination Committee.

Kin Wah Loh

Mr. Kin Wah Loh has been Independent Member of the Supervisory Board of BE Semiconductor Industries N.V. since 2015. He is Vice Chairman Synesys Technologies Holding Pte. Ltd., Singapore. He is Member of the Supervisory Board of AMS AG, Austria. He is Member of the Audit Committee and Remuneration and Nomination Committee.

Carlo Bozotti

Niek Hoek

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