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Ams AG (AMS.S)

AMS.S on Swiss Exchange

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24 May 2017
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Summary

Name Age Since Current Position

Hans Kaltenbrunner

59 2013 Chairman of the Supervisory Board

Alexander Everke

53 2016 Chairman of the Management Board

Guido Klestil

74 2013 Honorary Chairman of the Board

Siegfried Selberherr

61 2001 Vice Chairman of the Supervisory Board

Michael Wachsler-Markowitsch

48 2004 Chief Financial Officer, Member of the Management Board

Thomas Stockmeier

58 2014 Chief Operating Officer, Head of Technology, Member of the Management Board

Kirk Laney

59 2016 Member of the Management Board, Chief Strategist Sensor Solutions

Johann Eitner

59 1994 Member of the Supervisory Board, Employee Representative

Michael Grimm

56 2009 Member of the Supervisory Board

Klaus Iffland

60 2006 Member of the Supervisory Board

Jacob Jacobsson

63 2011 Member of the Supervisory Board

Gerald Rogers

72 2011 Member of the Supervisory Board

Vida Uhde-Djefroudi

57 2015 Member of the Supervisory Board, Employee Representative

Moritz Gmeiner

47 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 is Chairman of the Audit Committee, Member of the Nomination Committee and the Emergency Committee at the Company. 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

Mr. Alexander Everke is Chairman of the Management Board at ams AG since March 2016. Previously he served as Member of the Management Board since October 2015 till March 2016. He served at Siemens as Marketing Manager and Director. He 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 Chief Executive Officer of NXP Semiconductor. He 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 of ams AG. 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 is Member of the Staff Committee, the Nomination Committee and the Emergency Committee at the Company. 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 of 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, Head of Technology and Member of the Management Board of ams AG since October 2014. Previously, he was Executive Vice President, General Manager - Division Sensors and Sensor Interfaces, Corporate Technology from July 2014 till October 2014. He was Executive Vice President and General Manager of Industry and Medical at ams AG since April 2013 till July 2014. He has 28 years of experience in the power semiconductor industry. He worked 13 years for ABB in Switzerland and in the USA, holding various positions in Research, Development and Management. For the past 13 years he worked as General Manager and Chief Technology Officer of Semikron, a privately owned German company.

Kirk Laney

Mr. Kirk S. Laney is Member of the Management Board, Chief Strategist Sensor Solutions at ams AG since March 2016. Previously he was Chairman of the Management Board at ams AG since May 2013 till February 2016. Previously he was President of TAOS, Inc. at ams AG. He began his 30-year semiconductor industry career in 1980 when he joined the Linear Products Group at Texas Instruments where he was promoted in 1993 to Operations Manager for the Optoelectronics Business Unit. In 1998, under a technology license, Mr. Laney and five colleagues spun off the Optoelectronic Products Group into Texas Advanced Optoelectronic Solutions, Inc. Mr. Laney holds a Bachelor of Science degree in Physics from Midwestern State University and four patents in optoelectronic packaging.

Johann Eitner

Mr. Johann C. Eitner is Member of the Supervisory Board, Employee Representative of 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

Mr. 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 of 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).

Gerald Rogers

Mr. Gerald Rogers is Member of the Supervisory Board at ams AG since October 19, 2011. He is engineer and businessman in the technology industry, and serves as Chairman of the Board of Directors for privately-held OnBoard Research, a musical instrument accessory company, and also serves as an advisor and investor to technology start-ups. He has been Member of the Board of Directors for TAOS Inc. since 2003. Mr. Rogers began his career in 1969 at Texas Instruments in VLSI design and was promoted to Vice President and manager of the microprocessor division in 1981. In 1986, he became President and Chief Executive Officer of Visual Information Technologies. In 1987, he founded Cyrix, a microprocessor company focused on the PC market, serving as its Chief Executive Officer for almost a decade. Mr. Rogers earned his Bachelor’s degree from the University of Houston.

Vida Uhde-Djefroudi

Ms. Vida Uhde-Djefroudi is Member of the Supervisory Board, Employee Representative at ams AG since March 2015. Previously she was Member of the Supervisory Board, Employee Representative at the company since April 26, 2012 till November 21, 2014. She is Member of the Employee Council since 2003. Vida Uhde-Djefroudi studied at Technische Universitaet Graz and received a degree in Electrical Engineering. She joined ams in 1994 as an analog circuit designer and has focused on high voltage design since 2003.

Moritz Gmeiner