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People: Signify NV (LIGHT.AS)

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18 Apr 2019
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van der Poel, Arthur 

Mr. Arthur Petrus Maria van der Poel has been independent Chairman of the Supervisory Board at Philips Lighting B.V. since May 31, 2016. He is also Chairman of the Corporate Governance and Nomination & Selection Committee and Member of the Remuneration Committee of the Company. Mr. van der Poel obtained a master’s degree in telecommunications engineering at Eindhoven University of Technology. Mr. van der Poel joined Royal Philips in 1984 and held various management positions in the consumer integrated circuit business of the semiconductor division. From 1996 to 2001, Mr. van der Poel was the chief executive officer of the semiconductors division. He served as a member of the board of management of Koninklijke Philips Electronics N.V. from 1998 to 2003. He was member of the supervisory Board of P.S.V. N.V. from 1999 until 2011. In 2004, Mr. van der Poel was appointed member of the supervisory board of ASML Holding N.V. and was chairman of the supervisory board from 2007 until April 2016. He was member of the supervisory board of DHV B.V., later named Royal HaskoningDHV B.V. from 2004 until 2014. From 2004 to 2015, he was a member of the board of directors of Axalto that, after the merger with Gemplus in 2006, became Gemalto Holding N.V. In 2012, Mr. van der Poel was appointed member of the supervisory board of BDR Thermea Group B.V. and became chairman of the supervisory board in 2013. Mr. van der Poel still holds this position. In January 2016 he was appointed member of the supervisory board of VanderLande Industries Holding B.V. and became chairman of the supervisory board in March 2016 and currently still holds this position.

Basic Compensation

Total Annual Compensation, EUR 140,000
Restricted Stock Award, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 140,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --