People: ASML Holding NV (ASML.O)

ASML.O on Nasdaq

81.30USD
24 May 2013
Price Change (% chg)

$1.24 (+1.55%)
Prev Close
$80.06
Open
$80.05
Day's High
$81.69
Day's Low
$80.04
Volume
2,015,204
Avg. Vol
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52-wk High
$81.69
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Summary

Name Age Since Current Position

Arthur van der Poel

65 2007 Independent Non-Executive Chairman of the Supervisory Board

Eric Meurice

57 2004 Chairman of the Board of Management, Chief Executive Officer and President

Friedrich Froehlich

71 2004 Vice Chairman of the Supervisory Board

Peter Wennink

56 1999 Executive Vice President, Chief Financial Officer and Member of the Board of Management

Frederic Schneider-Maunoury

52 2010 Executive Vice President, Chief Operations Officer and Member of the Board of Management

Martin Van Den Brink

56 1999 Executive Vice President, Chief Product and Technology Officer, Member of the Board of Management

Frits van Hout

53 2009 Executive Vice President, Chief Marketing Officer, Member of the Board of Management

OB Bilous

75 2005 Member of the Supervisory Board

Carla Smits-Nusteling

46 2013 Member of the Supervisory Board

Ieke van den Burg

61 2005 Member of the Supervisory Board

Pauline van der Meer Mohr

53 2009 Member of the Supervisory Board

Wolfgang Ziebart

63 2009 Independent Non-Executive Member of the Supervisory Board

Franki D'Hoore

Director of Investor Relations

Biographies

Name Description

Arthur van der Poel

Mr. Arthur P.M. van Der Poel has been Independent Non-Executive Chairman of the Supervisory Board of ASML Holding NV since March 28, 2007 and was appointed to the Company Supervisory Board on March 18, 2004. Until 2001, he was the Chief Executive Officer of Philips Semiconductors. Mr. van der Poel is former Member of the Board of Management (until April 2003) and former Member of the Group Management Committee of Royal Philips Electronics. Mr. van der Poel was a member of the Supervisory Board of PSV N.V. until June, 2012. He currently serves as a member of the Board of Directors of Gemalto Holding N.V. and as a member of the Supervisory Board of Royal HaskoningDHV B.V. and since October 2012, as member of the Supervisory Board of BDR Thermea. He is Member of the Company's Audit Committee, Selection and Nomination Committee, and Technology and Strategy Committee.

Eric Meurice

Mr. Eric Meurice has been Chairman of the Board of Management, Chief Executive Officer and President of ASML Holding NV since October 1, 2004. Prior to joining the Company, and since March 2001, he was Executive Vice President of Thomson Television Worldwide. Between 1995 and 2001, Mr. Meurice served as Vice President for Dell Computer, where he ran the Western, Eastern Europe and Dell's Emerging Markets business within Europe, Middle East and Africa. Before 1995, he gained technology experience in the semiconductor industry at ITT Semiconductors Group and Intel Corporation, in the micro-controller group. Mr. Meurice has earned a Master's degree in Applied Economics (1979) from Universite Paris IV Sorbonne-Paris (Sorbonne University, Paris); a Master's degree in Mechanics and Energy Generation (1979) from Ecole Centrale de Paris; and a Masters of Business Administration (1984) from Stanford University, California.

Friedrich Froehlich

Mr. Friedrich (Fritz) W. Froehlich is Vice Chairman of the Supervisory Board of ASML Holding NV since March 18, 2004. He is former Deputy Chairman and Chief Financial Officer of Akzo Nobel NV. He is Chairman of the Supervisory Boards of Randstad Holding NV. Mr. Froehlich serves as Member of the Supervisory Boards of Allianz Nederland NV and Rexel SA, and as a member of the Board of Directors of Prysmian Group. Mr. Froehlich served as Chairman of the Supervisory Board of Draka Holding NV until April 2011 and as Chairman of the Supervisory Board of Altana A.G., the company which has been de-listed during 2010. He is Chairman of the Company's Audit Committee.

Peter Wennink

Mr. Peter T.F.M. Wennink is Executive Vice President, Chief Financial Officer and Member of the Board of Management of ASML Holding NV (ASML) since July 1, 1999. Mr. Wennink joined ASML on January 1, 1999. Mr. Wennink has a background in finance and accounting. Prior to his employment with the Company, he worked as Partner at Deloitte Accountants, specializing in the high technology industry with an emphasis on the semiconductor equipment industry. Mr. Wennink is Member of the Netherlands Institute of Registered Accountants. Mr. Wennink is currently Member of the Supervisory Board of Bank Insinger de Beaufort NV.

Frederic Schneider-Maunoury

Mr. Frederic J.M. Schneider-Maunoury is Executive Vice President, Chief Operations Officer and Member of the Board of Management of ASML Holding NV since March 24, 2010. Before joining the Company, Mr. Schneider-Maunoury served as Vice President Thermal Products Manufacturing of the power generation and rail transport equipment group Alstom. Previously, he ran the Hydro Business of Alstom as General Manager. Before joining Alstom in 1996, Mr. Schneider-Maunoury held various positions at the French Ministry of Trade and Industry. Mr. Schneider-Maunoury is a graduate of Ecole Polytechnique (1985) and Ecole Nationale Superieure des Mines (1988) in Paris.

Martin Van Den Brink

Mr. Martin A. van den Brink has been Executive Vice President, Chief Product and Technology Officer, and Member of the Board of Management of ASML Holding NV since 1999. He joined the Company when the company was founded in early 1984. He held several positions in engineering and from 1995, Mr. van den Brink served as Vice President Technology. He has earned a degree in Electrical Engineering from HTS Arnhem (Hogeschool van Arnhem en Nijmegen (HEAO)), and a degree in Physics (1984) from the Universiteit Twente, the Netherlands.

Frits van Hout

Mr. Frits J. van Hout is Executive Vice President, Chief Marketing Officer and Member of the Board of Management of ASML Holding NV since March 23, 2009. In 2008, Mr. van Hout was appointed Executive Vice President Integral Efficiency. After rejoining the Company in 2001, he served as Senior Vice President Customer Support and two Business Units. He was previously an employee of the Company from its founding in 1984 to 1992, in various roles in engineering and sales. From 1998 to 2001, Mr. van Hout served as Chief Executive Officer of the Beyeler Group, based in the Netherlands and Germany. Before that, from 1992 to 1997, he was Director of Technical Operations and later Business Unit Manager at Datacolor International in Switzerland and the United Kingdom, responsible for the Textile and Printing markets. Mr. van Hout earned a Masters degree in Theoretical Physics (1981) from the University of Oxford and a Masters degree in Applied Physics (1984) from Eidgenoessische Technische Hochschule in Zurich.

OB Bilous

Mr. OB Bilous has been a Member of the Supervisory Board of ASML Holding NV since March 25, 2005. From 1960 until 2000, Mr. Bilous held various management positions at IBM, including General Manager and Vice President Worldwide Manufacturing of IBM's Microelectronics Division. He also served on the Boards of SMST, ALTIS Semiconductor, Dominion Semiconductor and was chairman of the Board of Sematech from 2000 to 2009. Mr. Bilous currently serves as Board Member of Nantero, Inc. He is Member of the Company's Selection and Nomination Committee and Technology and Strategy Committee.

Carla Smits-Nusteling

Ieke van den Burg

Ms. Hendrika (Ieke) C.J. van den Burg has been a Member of the Supervisory Board of ASML Holding NV since March 2005. Ms. van den Burg also held various positions in Dutch and international trade union and labor organizations. She is former Member of the European Parliament (EP) and served on the EP's Committee on Economic and Monetary Affairs and on the Committee on Budget Control. Ms. van den Burg is Chairperson of the Monitoring Foundation Dutch Insurance Companies, member of the Advisory Boards of the Dutch Data-Protection Authority and the Dutch National Register Supervisory Directors, member of the Advisory Scientific Committee European Systemic Risk Board (ECB Frankfurt) and member of the Advisory Council International Affairs Commission Human Rights (Dutch Ministry Foreign Affairs), and serves as Member of the Dutch Monitoring Committee Corporate Governance). She is Member of the Company's Remuneration Committee.

Pauline van der Meer Mohr

Ms. Pauline F.M. van der Meer Mohr has been a Member of the Supervisory Board of ASML Holding NV since March 26, 2009. As of January 1, 2010 she serves as President of the Executive Board of the Erasmus University Rotterdam. Ms. van der Meer Mohr is the founder of the Amstelbridge Group, a network of human capital professionals, of which she was Managing Partner until December 31, 2009. Prior thereto, she was Senior Executive Vice President at ABN AMRO Bank, Head of Group Human Resources at TNT, and held several senior executive roles at the Royal/Dutch Shell Group of Companies in various areas. Ms. van der Meer Mohr is Member of the Supervisory Boards of Royal DSM N.V. and Duisenberg School of Finance. She is Member of the Company's Remuneration Committee.

Wolfgang Ziebart

Dr. Wolfgang H. Ziebart is Independent Non-Executive Member of the Supervisory Board of ASML Holding NV effective March 26, 2009. Until May 2008 he was President and Chief Executive Officer of Infineon Technologies AG. Before Infineon, Dr. Ziebart was on the boards of management of car components manufacturer Continental AG and automobile producer BMW AG. Dr. Ziebart is Member of the Supervisory Board of Nordex SE and Novaled AG, and member of the Board of Autoliv, Inc. He is Member of the Company's Audit Committee, Remuneration Committee and Technology and Strategy Committee.

Franki D'Hoore

Basic Compensation

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