People: ASML Holding N.V. (ASML.O)

ASML.O on Nasdaq

31.47USD
9 Feb 2010
Price Change (% chg)

$0.89 (+2.91%)
Prev Close
$30.58
Open
$31.48
Day's High
$32.03
Day's Low
$30.91
Volume
2,385,458
Avg. Vol
2,926,786
52-wk High
$35.39
52-wk Low
$14.03

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Summary

Name Age Since Current Position
Van Der Poel, Arthur 62 2007 Chairman of the Supervisory Board
Meurice, Eric 54 2004 President, Chief Executive Officer and Chairman of the Board of Management
Wennink, Peter 53 1999 Executive Vice President, Chief Financial Officer and Member of the Board of Management
Van den Brink, Martin 53 1999 Executive Vice President Marketing & Technology and Member of the Board of Management
Van Hout, Frits 50 2009 Member of the Management Board, Executive Vice President
Westerburgen, Jos 67 2002 Member of the Supervisory Board
Froehlich, Fritz 68 2004 Non-Executive Independent Member of the Supervisory Board
Bilous, OB 72 2005 Member of the Supervisory Board
Van Den Burg, C.J. 58 2005 Member of the Supervisory Board
Siegle, William 71 2007 Member of the Supervisory Board
Van der Meer Mohr, Pauline 50 2009 Member of the Supervisory Board
Ziebart, Wolfgang 60 2009 Member of the Supervisory Board
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Biographies

Name Description
Van Der Poel, Arthur Mr. Arthur P.M. Van Der Poel has been Chairman of the Supervisory Board of ASML Holding N.V. since March 28, 2007. He was first appointed to the Supervisory Board on March 18, 2004. Until 2001 he was the Chief Executive Officer of Philips Semiconductors. Mr. Van der Poel is a former Member of the Board of Management (until April 2003) and a former Member of the Group Management Committee of Royal Philips Electronics. Mr. Van der Poel is a Member of the Board of Directors of Gemalto Holding N.V. and serves as a Member of the Supervisory Boards of PSV N.V. and DHV Holding B.V. Mr. Van der Poel is Member of the Audit, Selection and Nomination Committee and the Technology and Strategy Committee of ASML Holding N.V.
Meurice, Eric Mr. Eric Meurice has been President, Chief Executive Officer and Chairman of the Board of Management of ASML Holding N.V. since October 1, 2004. Prior to joining ASML, and since March 2001, he was Executive Vice President - 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 EMEA. Before 1995, he gained extensive technology experience in the semiconductor industry at ITT Semiconductors Group and Intel Corporation, in the micro-controller group. Mr. Meurice is currently a Member of the Board of Directors of Verigy Inc.. Mr. Meurice has earned a Master's degree in Applied Economics (1979), Universite Paris IV Sorbonne-Paris (Sorbonne University, Paris); a Master's degree in Mechanics and Energy Generation (1979), Ecole Centrale de Paris; and an MBA (1984), Stanford University, California.
Wennink, Peter Mr. Peter T.F.M. Wennink has been Executive Vice President, Chief Financial Officer and Member of the Board of Management of ASML Holding N.V. since July 1, 1999. Mr. Wennink has an extensive background in finance and accounting. Prior to his employment with ASML, he worked as a Partner at Deloitte Accountants, specializing in the high technology industry with an emphasis on the semiconductor equipment industry. Mr. Wennink is a Member of the Netherlands Institute of Registered Accountants. Mr. Wennink is currently a Member of the Supervisory Board of Bank Insinger de Beaufort N.V.
Van den Brink, Martin Mr. Martin A. Van den Brink has been Executive Vice President Marketing & Technology and Member of the Board of Managementof ASML Holding N.V. since 1999. He joined ASML when the Company was founded in early 1984. He held several positions in Engineering and served as Vice President Technology since 1995. In 1999 he was appointed Executive Vice President Marketing & Technology and Member of ASML's Board of Management. Mr. Van den Brink has earned a degree in Electrical Engineering from HTS Arnhem (HAN University), and a degree in Physics (1984) from the Universiteit Twente (University of Twente), the Netherlands.
Van Hout, Frits Mr. Frits J. Van Hout serves as Member of the Management Board and Executive Vice President of ASML Holding N.V. with effect from March 23, 2009. He rejoined ASML in early 2001 as Vice President Customer Support, having previously been with the Company from its founding in 1984 through 1992. In this period Mr. Van Hout held several positions in engineering, program management and sales. In 2008, he was appointed Executive Vice President Integral Efficiency. From 1998 to 2001 Mr. Van Hout served as Chief Executive Officer of the Beyeler Group, based in the Netherlands and Germany, where he was responsible for its restructuring and regaining profitability. 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, Zurich.
Westerburgen, Jos Mr. Jos W.B. Westerburgen has been Member of the Supervisory Board of ASML Holding N.V. since March 2002. He has has extensive experience in the field of corporate law and tax. Mr. Westerburgen is former Company Secretary and Head of Tax of Unilever N.V. and Plc. Mr. Westerburgen currently serves as a Member of the Supervisory Board of Unibail-Rodamco S.A. and is also Vice-Chairman of the Board of the Association Aegon. Mr. Westerburgen is Chairman of the Remuneration Committee and Chairman of the Selection and Nomination Committee.
Froehlich, Fritz Dr. Fritz W. Froehlich has been Non-Executive Independent Member of the Supervisory Board of ASML Holding N.V. since March 19, 2004. He is the former Deputy Chairman and Chief Financial Officer of Akzo Nobel N.V. Mr. Froehlich is the Chairman of the Supervisory Boards of Randstad Holding N.V., Draka Holding N.V. and Altana A.G. and serves as a Member of the Supervisory Boards of Allianz Nederland N.V. and Rexel S.A. Mr. Froehlich is Chairman of the Audit Committee.
Bilous, OB Mr. OB Bilous has been Member of the Supervisory Board of ASML Holding N.V. since March 25, 2005. From 1960 until 2000 Mr. Bilous held various management positions at IBM, including General Manager and VP Worldwide Manufacturing of IBM’s Microelectronics Division. He also served on the Boards of SMST, ALTIS Semiconductor and Dominion Semiconductor. Mr. Bilous currently serves as Chairman of the Board of Directors of Sematech and as Board Member of Nantero, Inc.. Mr. Bilous is Member of the Selection and Nomination Committee and Technology and Strategy Committee.
Van Den Burg, C.J. Ms. H.C. (Ieke) Van Den Burg has been Member of the Supervisory Board of ASML Holding N.V. since March 2005. She is former Member of the Dutch Social and Economic Council and of the EU Economic and Social Committee. She also held various positions in Dutch and international trade union and labor organizations. Ms. Van den Burg is a Member of the European Parliament (EP) and serves on the EP’s Committee on Economic and Monetary Affairs and on the Committee on Budget Control. Ms. Van den Burg is a Member of the Supervisory Board of APG Group N.V. Ms. Van Den Burg is Member of the Remuneration Committee.
Siegle, William Mr. William T. Siegle has been Member of the Supervisory Board of ASML Holding N.V. since March 28, 2007. From 1964 until 1990 Mr. Siegle held various technical, management and executive positions at IBM, including Director of the Advanced Technology Center. From 1990 until 2005 Mr. Siegle served as SVP and Chief Scientist at AMD, responsible for the development of technology platforms and manufacturing operations worldwide. He was also Chairman of the Board of Directors of SRC, Member of the Board of Directors of Sematech and Director of Etec, Inc. and DuPont Photomask, Inc. Currently, Mr. Siegle is a Member of the Advisory Board of Acorn Technologies, Inc. Additionally, Mr. Siegle serves as Member of the Technology and Strategy Committee.
Van der Meer Mohr, Pauline Ms. Pauline Van der Meer Mohr serves as Member of the Supervisory Board of ASML Holding N.V. effective March 26, 2009. She was Senior Executive Vice President of Human Resources at ABN AMRO. Prior to joining ABN AMRO she was Head of Group Human Resources at TNT and held various senior executive roles at Shell.
Ziebart, Wolfgang Dr. Wolfgang Ziebart serves as Member of the Supervisory Board of ASML Holding N.V. effective March 26, 2009. He was President and Chief Executive Officer of German semiconductor company Infineon until 2008. Before Infineon he was on the Boards of Management of car components manufacturer Continental AG and automobile producer BMW AG. Mr. Ziebart received a Doctorate degree in Mechanical Engineering from the Technische Universitaet Muenchen (Technical University of Munich).

Basic Compensation

Name Fiscal Year Total
Van Der Poel, Arthur 80,000
Meurice, Eric 1,252,000
Wennink, Peter 709,520
Van den Brink, Martin 744,631
Van Hout, Frits --
Westerburgen, Jos 60,000
Froehlich, Fritz 55,000
Bilous, OB 95,000
Van Den Burg, C.J. 47,500
Siegle, William 77,500
Van der Meer Mohr, Pauline --
Ziebart, Wolfgang --
As Of 30 Dec 2008

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