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Aixtron SE (AIXGn.DE)

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Summary

Name Age Since Current Position

Wolfgang Blaettchen

64 2017 Interim Chairman of the Supervisory Board

Kim Schindelhauer

64 2017 Interim Chief Executive Officer

Bernd Schulte

54 2002 Chief Operating Officer, Executive Vice President, Member of the Executive Board

Holger Juergensen

57 2016 Honorary Chairman of the Supervisory Board

Andreas Biagosch

62 2013 Member of the Supervisory Board

Petra Denk

45 2011 Member of the Supervisory Board

Martin Komischke

60 2013 Member of the Supervisory Board

Ruediger von Rosen

74 2002 Member of the Supervisory Board

Guido Pickert

2015 Director Investor Relations & Corporate Communications

Biographies

Name Description

Wolfgang Blaettchen

Prof. Dr. Wolfgang Blaettchen serves as Interim Chairman of the Supervisory Board at AIXTRON SE with effect from March 01, 2017. He has been Vice Chairman of the Supervisory Board since February 27, 2013. Since 2005, he is Independent Financial expert. He was Independent Member of the Supervisory Board at the company from1998 to 2013. In addition, he acts as Chairman of the Audit Committee of the Company. Since 2010 served at BLÄTTCHEN FINANCIAL ADVISORY GmbH, Leonberg - Managing Partner; (1985 - 2010) BLÄTTCHEN & PARTNER AG - Member of the Executive Board; (1983 - 1985) R. N. Clive - Worms & Cie, - Management Consultant: Corporate Finance; (1981 - 1983) Compagnie de Saint Gobain, Group internal auditing; AIXTRON SE (since 1998) - Member of the Supervisory Board ; Pfisterer Holding AG, Winterbach Chairman of the Supervisory Board; FAS AG, Stuttgart - Member of the Supervisory Board. From 1972 until 1981 he studied Economics and Business Administration and worked on doctorate in Canada (McGill University, Montreal) and France (HEC-Paris, Universite Paris IX Dauphine). From 1983 to 1985 he was Visiting Lecturer in Corporate Finance at HEC, Paris. Between 2002 and 2010 he acted as Professor in Fachbereich 1 (Department 1) – Taxation and Auditing at the SRH-Hochschule Calw. From 2005 till 2010 he was Vice Dean of Fachbereich 1 (Department 1) – Taxation and Auditing at the SRH-Hochschule Calw.

Kim Schindelhauer

Mr. Kim Schindelhauer takes a role of Interim Chief Executive Officer of AIXTRON SE with effect from March 01, 2017. Mr. Schindelhauer served as Chairman of the Supervisory Board of AIXTRON AG since June 7, 2002. He worked as Controller at Continental AG from 1981 till 1983 and at Continental AG - Uniroyal GmbH from 1983 till 1984. Between 1984 and 1987 he served as Financial Director at Continental Products Corp. From 1987 to 1993 he was Chief Financial Controller at General Tire Inc. He is a Businessman. He holds a Master of Business Administration degree from Georg-August-Universitaet Goettingen, obtained in 1981.

Bernd Schulte

Dr. Bernd Schulte has been Chief Operating Officer, Executive Vice President, Member of the Executive Board of AIXTRON SE since April 1, 2002. In this role he is responsible for Research & Development, Marketing, Sales, Customer Service, Production & Logistics, Facility Management. He holds a degree majored in Physics (Diplom-Physiker) from Technical University of Darmstadt and a PhD in Physics (Dr. rer. nat.) from Technical University of Darmstadt.

Holger Juergensen

Dr. Holger Juergensen is Honorary Chairman of the Supervisory Board of AIXTRON SE. He served as Deputy Chairman of the Supervisory Board of AIXTRON SE from June 7, 2002 to January 31, 2013. He joined the Company in 1983 as Managing Partner of AIXTRON Semiconductor Technologies GmbH. Additionally, he acts as Chairman of the Nomination Committee and as Member of the Audit Committee and the Technology Committee of the Company. Dr. Juergensen is former Executive Board Member of AIXTRON AG. He holds a Master of Science degree in Physics from the Rheinisch Westfaelische Technische Hochschule Aachen (RWTH Aachen), obtained in 1981, as well as a Doctorate in Philosophy in Natural Sciences (Dr. rer. nat.) from RWTH Aachen, obtained in 1984. He was Research Associate at the Institut for Semiconductor Technology at RWTH Aachen from 1981 till 1985. Since 2001, he is Managing Director of AIXCEL Invest GmbH and since 2005, of Camma GmbH and since 2001.

Andreas Biagosch

Dr. Andreas H. Biagosch is Member of the Supervisory Board at Aixtron SE since May 23, 2013. He is Member of the Technology Committee at the Company. He is Managing Partner at Impacting I GmbH & Co. KG, Oberhaching since May 2013. Member of the Supervisory Board Lürssen Maritime Beteiligungen GmbH & Co. KG, Bremen; Member of the Advisory BoardAshok Leyland Limited, Chennai (Indien) Non-executive Director; AIXTRON SE (since 2013) Member of the Supervisory Board; Wacker Chemie AG, From 1984 to 2012 he served at McKinsey & Co on various posts. From 1982 to 1984 he was Assistant in the Department of Aircraft Propulsion of the Technical University of Munich (TUM). He graduated from Technische Universitaet Muenchen in Mechanical Engineering and Business Administration. He is qualified engineer (Diplom-Ingenieur), industrial engineer (Diplom-Wirtschaftsingenieur), and was awarded a doctorate in engineering (Dr.-Ing.).

Petra Denk

Prof. Dr. Petra Denk has been Member of the Supervisory Board of AIXTRON SE since May 19, 2011. She is Chairwoman of the Technology Committee and Member of the Nomination Committee at the Company. She serves as Professor of Business Administration and Energy Management, Landshut University of Applied Sciences. She also serves at AIXTRON SE (since May 2011) Member of the Supervisory Board; Pfisterer Holding AG, Winterbach Member of the Supervisory Board. Between October 2000 and September 2001 she was Research Assistent at LMU in Biophysics. She completed a post-graduate studies in Business Administration with an MBA degree in September 2005. She holds a degree in Physics from Ludwig-Maximilian-Universitaet Muenchen (LMU), obtained in December 1996, as well as a Doctorate in Physics from LMU, obtained in July 2000.

Martin Komischke

Dr. Martin Komischke has been Member of the Supervisory Board at Aixtron SE since May 23, 2013. Since 1996 he serves at Hoerbiger Holding AG, Group Chief Executive Officer, and Member of the Supervisory Board at ADCURAM Invest AG, and from 1996 to 2003 he was Member of the Corporate Board, Strategic Business Unit Drive Technology. Since 1993 he has served at Hoerbiger GmbH as Chairman of the Board of Directors. From 1991 to 1993 he was at Kolbenschmidt AG and from 1988 to 1991 he worked for Mannesmann-Sachs AG. In 1988 he was Awarded doctorate in engineering (Dr.-Ing.) at the Laboratory for Machine Tools and Production Engineering (WZL) at the Mechanical Engineering Faculty of RWTH Aachen University (Rheinisch-Westfaelische Technische Hochschule Aachen). From 1977 to 1984 he studied General Electrical Engineering at Rheinisch-Westfaelische Technische Hochschule Aachen (RWTH Aachen) University.

Ruediger von Rosen

Prof. Dr. Ruediger von Rosen has been Member of the Supervisory Board of AIXTRON SE since 2002. He is Member of Audit Committee and Chairman of the Nomination Committee at the Company. He is a businessman. He serves as Former Director Deutsche Bundesbank (German Central Bank), Deputy Chairman of Supervisory Board at ICF BANK AG Wertpapierhandelsbank, Chairman of the Supervisory Board at Paladin Asset Management Investmentaktiengesellschaft mit Teilgesellschaftsvermoegen, Member of the Board at AKO Capital AG, and since May 2015 Co-CEO Sino-German Center of Finance and Economics e.V. He obtained Degree in Business Administration with a major in Banking from Johann Wolfgang Goethe University, Frankfurt am Main in 1970.

Guido Pickert

Basic Compensation

Name Fiscal Year Total

Wolfgang Blaettchen

109,750

Kim Schindelhauer

175,000

Bernd Schulte

509,659

Holger Juergensen

3,125

Andreas Biagosch

33,000

Petra Denk

55,000

Martin Komischke

25,000

Ruediger von Rosen

51,000

Guido Pickert

--
As Of  30 Dec 2016