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Aixtron SE (AIXGn.DE)

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Summary

Name Age Since Current Position

Kim Schindelhauer

63 2002 Chairman of the Supervisory Board

Martin Goetzeler

54 2013 Spokesperson of the Management Board, Chief Executive Officer

Wolfgang Blaettchen

63 2013 Vice Chairman of the Supervisory Board

Bernd Schulte

53 2002 Chief Operating Officer, Executive Vice President, Member of the Executive Board

Andreas Biagosch

61 2013 Member of the Supervisory Board

Petra Denk

44 2011 Member of the Supervisory Board

Martin Komischke

59 2013 Member of the Supervisory Board

Ruediger von Rosen

73 2002 Member of the Supervisory Board

Guido Pickert

2015 Director Investor Relations & Corporate Communications

Biographies

Name Description

Kim Schindelhauer

Mr. Kim Schindelhauer is Chairman of the Supervisory Board of AIXTRON SE since June 7, 2002. Additionally, he serves as Member of the Audit Committee, Capital Market Committee as well as Member of the Nomination and Technology Committees of the Company. Mr. Schindelhauer is former Executive Board Member of AIXTRON AG. 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.

Martin Goetzeler

Mr. Martin Goetzeler is Spokesperson of the Management Board, Chief Executive Officer at Aixtron SE. He is responsible for Finances and Reporting, Strategic Planning, Human Resources, Investor Relations & Communications, Procurement, Information Technology, Legal, Compliance & Risk Management, Quality Management as well as Environment, Social and Governance. From 2005 to 2012 he served as Chief Executive Officer (CEO) of OSRAM GmbH and Chief Operating Officer (COO) of OSRAM AG. Prior to this, he served on various executive positions in various national and international subsidiaries of the Siemens Group. He Majored in Business Administration (Diplom-Kaufmann), Ludwig Maximilian University (LMU), Munich.

Wolfgang Blaettchen

Prof. Dr. Wolfgang Blaettchen is Vice Chairman of the Supervisory Board at AIXTRON SE 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.

Bernd Schulte

Dr. Bernd Schulte is Chief Operating Officer, Executive Vice President, Member of the Executive Board of AIXTRON SE since April 1, 2002. Since April 2002, he serves at AIXTRON SE Executive Vice President, COO. 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.

Andreas Biagosch

Dr. Andreas Biagosch is Member of the Supervisory Board at Aixtron SE. 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 is 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 is 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 is 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

Kim Schindelhauer

93,000

Martin Goetzeler

613,104

Wolfgang Blaettchen

61,500

Bernd Schulte

427,527

Andreas Biagosch

33,000

Petra Denk

51,000

Martin Komischke

25,000

Ruediger von Rosen

39,000

Guido Pickert

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As Of  30 Dec 2015