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Supervisory Board

Composition

The Supervisory Board consists of 9 members. 
Arthur P.M. van der Poel

Arthur P.M. van der Poel

Chairman

 

Mr. Van der Poel was appointed to our Supervisory Board in March 2004 and was appointed as Chairman in 2007. Mr. Van der Poel was CEO of Philips Semiconductors, a member of the Board of Management and a member of the Group Management Committee of Royal Philips Electronics N.V. Currently, Mr. Van der Poel is a member of the Board of Directors of Gemalto Holding N.V. , and the Chairman of the Supervisory Board of BDR Thermea.


Pauline F.M. van der Meer Mohr

Pauline F.M. van der Meer Mohr

 

Ms. Van der Meer Mohr was appointed to our Supervisory Board in March 2009. Ms. Van der Meer Mohr was managing partner of the Amstelbridge Group, Senior Executive Vice President at ABN AMRO Bank, Head of Group Human Resources at TNT N.V., and held several senior executive roles at the Royal/Dutch Shell Group of Companies in various areas. Currently, Ms. Van der Meer Mohr serves as President of the Executive Board of the Erasmus University Rotterdam, the Netherlands. Ms. Van der Meer Mohr is also a member of the Supervisory Boards of Royal DSM N.V., the Chairperson of the Executive Board of the Fulbright Center and a member of the Board Concertgebouw Fonds.


Wolfgang H. Ziebart

Wolfgang H. Ziebart

 

Mr. Ziebart was appointed to our Supervisory Board in March 2009. Mr. Ziebart was President and Chief Executive Officer of Infineon Technologies AG. Prior to that, Mr. Ziebart was on the Boards of Management of car components manufacturer Continental AG and automobile producer BMW A.G. Currently, Mr. Ziebart is the Group Engineering Director of Jaguar Land Rover Ltd. and the Chairman of the Supervisory Board of Nordex S.E.


Douglas A. Grose

Douglas A. Grose

Vice Chairman

 
Mr. Grose was appointed to ASML's Supervisory Board in April, 2013. Mr. Grose was CEO of GlobalFoundries. Mr. Grose also served as senior vice president of technology development, manufacturing and supply chain for AMD. Prior to that, Mr. Grose 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.

Carla M.S. Smits-Nusteling

Carla M.S. Smits-Nusteling

 
Ms. Smits-Nusteling was appointed to ASML's Supervisory Board in April, 2013. Ms. Smits-Nusteling was CFO and a member of the Board of Management of Royal KPN N.V. Ms. Smits-Nusteling also held several finance and business related positions in Royal KPN N.V. and PostNL. Ms. Smits-Nusteling is a non-executive director of Tele2 AB.

Johannes (Hans) M.C. Stork

Johannes (Hans) M.C. Stork

 

Mr. Stork was appointed to our Supervisory Board on April 23, 2014. 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.


Annet Aris

Annet Aris

 
Ms Aris was appointed to our Supervisory Board in April 2015. Ms Aris is Adjunct Professor of Strategy at INSEAD, France, a position she has held since 2003. Before her academic appointment at INSEAD, Ms Aris worked for McKinsey & Company in Germany, where she was partner from 1994 to 2003. She currently holds various non-executive positions at both listed and non-listed companies, such as Thomas Cook Plc., ProSiebenSat1 AG, Kabel Deutschland AG, ASR Netherlands N.V. and Sanoma Oyj.

Gerard J. Kleisterlee

Gerard J. Kleisterlee

 
Mr Kleisterlee was appointed to our Supervisory Board in April 2015. He is a graduate of Eindhoven Technical University and joined Philips in 1974. In 2001 Mr Kleisterlee became President and Chief Executive Officer of the Board of Management of Royal Philips N.V., a position he has held until 2011. He is currently Chairman of the Board of Vodafone Group Plc., Non-Executive Director of Royal Dutch Shell Plc., and Non-Executive Director of IBEX Global Solutions Plc.

Rolf-Dieter Schwalb

Rolf-Dieter Schwalb

 
Mr Schwalb was appointed to our Supervisory Board in April 2015. Mr Schwalb was Chief Financial Officer 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. He started his career at Procter & Gamble Co. in Germany and Belgium, where he has held a variety of management positions in Finance, IT and Internal Audit.

Page updated on 2015-4-30 9:50

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