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United Kingdom

Melexis NV (MLXS.BR)

MLXS.BR on Brussels Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Roland Duchatelet

67 Non-Executive Chairman of the Board

Francoise Chombar

55 2011 Chief Executive Officer, Managing Director and Executive Director

Rudi De Winter

54 2011 Non-Executive Vice Chairman of the Board

Karen van Griensven

43 1998 Chief Financial Officer

Gianluigi Morello

49 Global Sales Manager

Rene Gouverneur

64 Global HR Manager

Marc Biron

43 2009 Global Development Manager

Kristof Coddens

43 Business Unit Manager Sensors

Marc Lambrechts

48 Business Unit Manager Actuators

Veerle Lozie

40 Global Operations and IT Manager

Damien Macq

47 Business Unit Manager Wireless

Sam Maddalena

37 Business Unit Manager Opto Sensors

Ursula Saremski

58 Global Quality Manager

Shiro Baba

64 2013 Non-Executive Independent Director

Jenny Claes

66 2009 Non-Executive Independent Director

Lina Sarro

57 Non-Executive Independent Director

Geert Reynders

Investor Relations

Biographies

Name Description

Roland Duchatelet

Mr. Roland M. Duchatelet has served as Non-Executive Chairman of the Board of Melexis NV. He is Chairman of the Company's Audit Committee and Remuneration and Nomination Committee. He has been private shareholder of the company since April 1994 and has served as Director since that date. He contributed in the start-up of two other semiconductor manufacturers: Mietec Alcatel (Belgium) from 1983 to 1985 as business development / sales manager and Elmos GmbH (Germany) from 1985 to 1989 as marketing manager. Mr. Duchatelet was the co-founder of the parent company of Melexis NV. He holds a degree a Doctorate in Philosophy in Electronics Engineering, a Bachelor of Science in Applied Economics and a Masters of Business Administration from the University of Leuven.

Francoise Chombar

Ms. Francoise Chombar has served as Chief Executive Officer, Managing Director and Executive Director of Melexis NV since February 15, 2011. She previously served as acting Chief Operating Officer from 1994. Prior to that date, she served as Planning Manager at Elmos GmbH (Germany) from 1986 to 1989. From 1989 she served as Operations Manager and Director at several companies within the Elex-Xtrion group. Ms. Chombar became Director in 1996. She holds a Masters degree as Interpreter in Dutch, English and Spanish from the University of Gent. In 2004 Ms. Chombar was appointed co-Managing Director and Chief Executive Officer.

Rudi De Winter

Mr. Rudi De Winter has served as Non-Executive Vice Chairman of the Board of Melexis NV since February 15, 2011. He previously served as Vice Chairman of the Board, Chief Executive Officer and Managing Director. He is private shareholder of the company since April 1994. Since January 2011, he is Chief Executive Officer at X-FAB, a main supplier and related party to Melexis. Between 1996 and 2010 he served as Chief Executive Officer and Managing Director of Melexis. Prior to that date, Mr. De Winter served as development engineer at Mietec Alcatel (Belgium) from 1984 to 1986 and as development manager at Elmos GmbH (Germany) from 1986 to 1989. In 1990, Mr. De Winter became Director together with Mr. Duchatelet of Xtrion NV, the parent Company of Melexis NV. Mr. De Winter holds a degree as Electronics Engineer from the University of Gent.

Karen van Griensven

Ms. Karen van Griensven has served as Chief Financial Officer of Melexis NV since 1998. She joined the Company in 1997. Prior to that, she served at Elex NV. Ms. van Griensven obtained a degree in bio-engineering in Ghent (Belgium) and Montpellier (France) as well as a Masters of Business Administration from Solvay Business School.

Gianluigi Morello

Rene Gouverneur

Marc Biron

Mr. Marc Biron has acted as Global Development Manager of Melexis NV since 2009. He joined the Company in 1997 as an analogous designer. Prior to that, Mr. Biron worked as Project Manager and Business Unit Manager for magnetic sensors. Mr. Biron obtained a degree in Electronics Engineering from the Universite de Liege, as well as a Doctorate in Philosophy in 1999.

Kristof Coddens

Marc Lambrechts

Veerle Lozie

Damien Macq

Sam Maddalena

Ursula Saremski

Ms. Ursula Saremski is Global Quality Manager at Melexis NV. She was appointed Global Operations and Quality Manager of Melexis NV in 2011. She previously served as quality manager at Melexis GmbH in Germany, from 2005, and became globally responsible for quality control in 2006. Prior to joining the Company, Ms. Saremski worked at IBM Semiconductors and Philips Semiconductors on different management positions.

Shiro Baba

Mr. Shiro Baba has served as Non-Executive Independent Director of Melexis NV since April 2013. He is Member of the Company's Audit Committee and Remuneration and Nomination Committee. He has 38 years professional and management experience in different fields related to the semiconductor business. He started his career in 1975 with the semiconductor division of Hitachi. Since 1999 he has held several general management positions within the Hitachi semiconductor division. From 2003 till 2009 Mr. Baba was employed by Renesas Technology Corp. amongst others as general manager of the Automotive Semiconductor Business Unit and later as Board Director and senior VP. His last mandate was President & CEO of Hitachi ULSI Systems Co. before retiring in 2013. Mr. Baba obtained a Master’s degree in Electrical and Physical Engineering from Tokyo Institute of Technology and in Electrical Engineering from Stanford University.

Jenny Claes

Ms. Jenny Claes has served as Non-Executive Independent Director of Melexis NV since April 20, 2009. She is Member of the Company's Audit Committee and Remuneration and Nomination Committee. She has experience in three different companies and was mainly active in the field of Logistics. This included responsibilities for commercial planning, production planning, warehousing, transport, international sales administration, ICT and quality management. She participated in the start up of the European Distribution Centre of SKF in Tongeren and held the position of General Manager of SKF Logistics Services Belgium from the end of 2003 till the end of 2008. Ms. Claes held the position of Manager Quality and Business Excellence of SKF Logistics Services worldwide. Ms. Claes holds a Masters degree in International Trade.

Lina Sarro

Ms. Lina Sarro has acted as Non-Executive Independent Director of Melexis NV. She is Professor in Microsystems Technology at the Delft University of Technology and the Delft Institute of Microelectronics and Submicron Technology (DIMES). Ms. Sarro is also Scientific Director of DiSens, (Delft Institute for Intelligent Sensor Microsystems). She has more than 20 years experience in integrated silicon sensors and microsystems technology. She acts as Reviewer for a number of technical journals and is Steering Committee Member and Technical Program Committee Member for several international conferences. She is Member of the Royal Dutch Academy of Science, IEEE Fellow and receiver of the Eurosensors Fellow award in 2004 for her contribution in the field of sensor technology. She holds a Laurea degree (cum laude) in Solid State Physics from the University of Naples, Italy and a Doctorate in Philosophy in Electrical Engineering from the Delft University of Technology.

Geert Reynders