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Supervisory Board

Composition

The Supervisory Board consists of 8 members. 
Gerard J. Kleisterlee

Gerard J. Kleisterlee

Chairman

 
Mr Kleisterlee was appointed to our Supervisory Board in April 2015 and was appointed Chairman in April 2016. 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.

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 the Chief Technology Officer of BessTech LLC and a member of the Board of Directors of SBA Materials.

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 has held several senior executive roles at the Royal/Dutch Shell group of companies in various areas. Ms. Van der Meer Mohr served as President of the Executive Board of the Erasmus University Rotterdam, the Netherlands until December, 2015. Currently, Ms. Van der Meer Mohr is the Chairperson of the supervisory board of EY, a member of the supervisory board of Royal DSM N.V., Non-Executive Director of HSBC Holdings Plc, the Chairperson of the Executive Board of the Fulbright Center, Chairperson of the supervisory board of Nederlands Danstheater 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 CEO of Infineon Technologies A.G. Prior to that, Mr. Ziebart was on the Boards of Management of car components manufacturer Continental A.G. and automobile producer BMW A.G. Mr. Ziebart was the Group Engineering Director of Jaguar Land Rover Ltd. until April 2015. Currently, Mr. Ziebart is the Chairman of the Supervisory Board of Nordex SE and a member of the Board of Autoliv, Inc.


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, a member of the Management Board of the Foundation Unilever N.V. Trust Office and lay judge of the Enterprise Court of the Amsterdam Court of Appeal.

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 SB in April 2015. Ms. Aris is Adjunct Professor 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. Ms. Aris was a member of the Board of Directors of Sanoma Oyj until April, 2015 and a member of the supervisory board of Kabel Deutschland AG until July, 2015. Currently, Ms. Aris is a Non-Executive Director of Thomas Cook Plc. and a member of the supervisory boards of ProSiebenSat.1 AG, Jungheinrich AG and ASR Netherlands N.V.

Rolf-Dieter Schwalb

Rolf-Dieter Schwalb

 
Mr. Schwalb was appointed to our SB in April 2015. 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.

Page updated on 2016-5-12 11:00 CEST

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