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Ams AG (AMS.S)

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Summary

Name Age Since Current Position

Hans Kaltenbrunner

60 2013 Chairman of the Supervisory Board

Alexander Everke

54 2016 Chairman of the Management Board, Chief Executive Officer

Guido Klestil

75 2013 Honorary Chairman of the Board

Siegfried Selberherr

62 2001 Vice Chairman of the Supervisory Board

Michael Wachsler-Markowitsch

49 2004 Chief Financial Officer, Member of the Management Board

Thomas Stockmeier

59 2014 Chief Operating Officer, Member of the Management Board

Johann Eitner

60 1994 Member of the Supervisory Board, Employee Representative

Michael Grimm

57 2009 Member of the Supervisory Board

Klaus Iffland

61 2006 Member of the Supervisory Board

Jacob Jacobsson

64 2011 Member of the Supervisory Board

Guenter Kneffel

49 2017 Member of the Supervisory Board, Employee Representative

Kin Wah Loh

62 2016 Member of the Supervisory Board

Andreas Pein

53 2016 Member of the Supervisory Board, Employee Representative

Moritz Gmeiner

48 IR Contact Officer

Biographies

Name Description

Hans Kaltenbrunner

Mr. Hans Joerg Kaltenbrunner is Chairman of the Supervisory Board of ams AG since May 23, 2013. Prior to this, he served as Vice Chairman of the Supervisory Board of the Company from April 2, 2009. He studied at Wirtschaftsuniversitaet Wien. He began his career at the Trade Delegation in Taipei as Deputy Trade Delegate for Austria. From 1985 till 1994, he held management positions in the area of international commerce at the Hong Kong office and in asset management at Creditanstalt-Bankverein. Following appointments to the Management Boards of RHI AG and Austria Mikro Systeme AG, since 2002 he has been Partner at Andlinger & Company and, in this capacity, he served as Member of the Management and Supervisory Boards of international industrial companies.

Alexander Everke

Dipl.-Ing. Alexander Everke is Chairman of the Management Board, Chief Executive Officer at ams AG since March 1, 2016. Previously he served as Member of the Management Board since October 2015 till March 2016. He started his career in the semiconductor industry in 1991 with Siemens as Marketing Manager and Director. In 1996 he joined the Siemens spinoff Infineon as Vice President Sales responsible for the Memory Products Division. In 2001 he became Senior Vice President Sales responsible for the Global Sales Organization of Infineon with an annual revenue of EUR 7.2 billion. His final position with Infineon was Senior Vice President and General Manager for the Chip Card & Security ICs Business Unit before joining NXP Semiconductor UK as General Manager in 2006. In 2007 Alexander Everke became a Member of the NXP Management Team and served as Executive Vice President and General Manager for the Business Units Multimarket Semiconductors, High Performance Mixed Signal and Infrastructure & Industrial reporting in all roles directly to the CEO of NXP Semiconductor. Alexander Everke holds a Master diploma in Electrical Engineering and a Master degree in Business Administration.

Guido Klestil

Mr. Guido Klestil is Honorary Chairman of the Supervisory Board at ams AG. He served as Chairman of the Supervisory Board from 1988 until May 23, 2013. He was Chairman of the Staff Committee, Member of the Audit Committee, Chairman of the Nomination Committee and the Emergency Committee at the Company. He graduated in Communications Engineering. He held management positions in various companies in the electrical and electronics industry, including General Manager of ITT Austria, General Manager of Alcatel Austria and Member of the Management Board of Austrian Industries. He is Member of the Board of Advisors of the American Chamber of Commerce in Austria.

Siegfried Selberherr

Prof. Dr. Siegfried Selberherr is Vice Chairman of the Supervisory Board at ams AG since July 2001. He served as Member of the Supervisory Board from March 2001 till July 2001. He graduated in Electrical Engineering. He received his doctorate in Technical Sciences. He has been Professor at the Institute of Microelectronics at Technische Universitaet Wien, since 1988, and was Dean of the Faculty of Electrical Engineering and Information Technology from 1998 till 2005. He is researcher in the field of technology computer-aided design (TCAD).

Michael Wachsler-Markowitsch

Mr. Michael Wachsler-Markowitsch is Chief Financial Officer and Member of the Management Board at ams AG since February 2004. He has been Chief Financial Officer since 2003. He graduated from Wirtschaftsuniversitaet Wien with a Masters degree in Business Administration. He founded Dynaconsult GmbH. He served as Finance Director of Ahead Communications AG and worked as Consultant and Auditor for international mandates at KPMG Austria. He is Member of the Management Board of the Styrian Federation of Industry and heads the representative body for the electrical and electronics industries at the Styrian Chamber of Commerce.

Thomas Stockmeier

Dr. Thomas Stockmeier is Chief Operating Officer, Member of the Management Board of ams AG since October 2014. He joined ams in April 2013 as Executive Vice President and General Manager of the Industrial & Medical business. In July 2014, he was appointed Executive Vice President and General Manager of the Division Sensors and Sensor Interfaces as well as Corporate Technology. Dr. Thomas Stockmeier has 29 years of broad experience in the electronics industry, gained with ABB in Switzerland and the U.S. where he spent 13 years holding various positions in R&D and management. Before joining ams, he worked at SEMIKRON for 13 years as Member of the Management Board and Chief Technology Officer (CTO) responsible for R&D, Operations, and Quality. Dr. Thomas Stockmeier received a Diploma Degree in Material Science and a Doctorate Degree in Electrical Engineering from the University of Erlangen-Nuremberg.

Johann Eitner

Mr. Johann C. Eitner is Member of the Supervisory Board, Employee Representative at ams AG since July 1994. He is Member of the Staff Committee, the Audit Committee and the Nomination Committee. He is Chairman of the Workers' Council. He has been employed as Electrician in various positions and, since 1984, as Supervisor in the mask lithography department at the Company. He was trained as an Electrician.

Michael Grimm

Dipl. Kfm. Michael Grimm is Member of the Supervisory Board of ams AG since April 2, 2009. He graduated from Universitat Frankfurt am Main with a degree in Management. He worked as Tax Consultant and Auditor at Arthur Andersen Wirtschaftspruefungsgesellschaft, lately as Partner and Head of the Leipzig office. From 1997 till 2001, he served at Hoechst AG with responsibility for group accounts. From 2002 till 2005, he served as Director of Finance, Accounting and Investments at Grohe Water Technology AG & Co. KG, then Managing Director of Triton Beteiligungsberatung GmbH. Since 2008, he has been Commercial Director of Dr. Johannes Heidenhaim GmbH.

Klaus Iffland

Mr. Klaus Iffland is Member of the Supervisory Board at ams AG since March 2006. He graduated in Mechanical Engineering and Business Studies. He held executive positions at Audit AG in production, development and purchasing, and was Head of purchasing from 1996. Since 2002, he has held executive positions at Magna International, first as Member of the Management board of Magna Steyr Fahrzeugtechnik, then as President of Intier Automotive Europe and Magna Closures, Vice President Purchasing at Magna International Europe and Vice President Procurement & Supply at Magna Steyr. Since 2008 he has been Vice President Global Purchasing Magna International Europe and in July 2011 he additionally assumed responsibility for Magna Logistics Europe and joined the Management Board of Magna Europe.

Jacob Jacobsson

Mr. Jacob Jacobsson is Member of the Supervisory Board at ams AG since October 19, 2011. During his career, he has held Chief Executive Officer positions at Blaze DFM, Inc., Forte Design Systems and SCS Corporation, and executive positions at Xilinx Inc., Cadence Design Systems, and Daisy Systems. He has served on the Board of Directors at Actel Corp., and currently serves on the boards of a number of privately-held companies in the United States and Europe. He has been Member of the Board of Directors for TAOS Inc. since 2003. Prior to his management career, Mr. Jacobsson was active in the fields of Integrated Circuit (IC) design and automated design of semiconductor chips. He holds a Master of Science degree in Computer Science and Electrical Engineering from the Royal Institute of Technology (Kungliga Tekniska hogskolan, Stockholm) and a Bachelor of Arts degree from the University of Stockholm (Stockholms universitet).

Guenter Kneffel

Mr. Guenter Kneffel is Member of the Supervisory Board, Employee Representative of ams AG since February 7, 2017. He was Member of the Supervisory Board from March 1999 until February 8, 2016. He serves as Chairman of the Employee Council and Employee Representative on the Supervisory Board from 1999 until 2016 and since 2017. After completing his studies in RF Engineering and Electronics, Gunter Kneffel gained more than 15 years of professional experience as a process engineer for photolithography and graduated in law in 2010 (Magister der Rechtswissenschaften).

Kin Wah Loh

Mr. Kin Wah Loh is Member of the Supervisory Board of ams AG since June 2, 2016. He has over 35 years of management experience in world leading semiconductor enterprises. He was formerly Executive Vice President, Global Sales and Marketing of NXP Semiconductors; President and Chief Executive Officer of Qimonda AG, and Executive Vice President, Communication Group of Infineon Technologies AG. He is currently Managing Partner of Beijing Jianguang Asset Management Co., Member of the Management Board of Ampleon B.V., and Member of the Supervisory Board of BESI B.V.

Andreas Pein

Mr. Andreas Pein is Member of the Supervisory Board, Employee Representative of ams AG since February 8, 2016. He serves as Member of the Employee Council since 1998 and Chairman of the Employee Council from February 2016 to August 2016. Andreas Pein joined the company in 1986 as a data preparation technician in the mask lithography department. In 2002, he moved to the IT department where he worked as an automation engineer. He is currently working as a technician in the IT operations team.

Moritz Gmeiner