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ASML Holding NV (ASML.OQ)

ASML.OQ on NASDAQ Stock Exchange Global Select Market

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7 Dec 2016
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Summary

Name Age Since Current Position

Arthur van der Poel

67 2007 Independent Non-Executive Chairman of the Supervisory Board

Peter Wennink

59 2013 Chairman - Management, President, Chief Executive Officer

Martin van den Brink

59 2013 President, Chief Technology Officer and Member of the Management Board

Douglas Grose

2013 Vice Chairman of the Board

Wolfgang Nickl

45 2014 Chief Financial Officer, Executive Vice President, Management Board

Frederic Schneider-Maunoury

55 2010 Executive Vice President, Chief Operations Officer and Member of the Board of Management

Frits van Hout

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

Antoinette Aris

57 2015 Member of the Supervisory Board

Gerard Kleisterlee

69 2015 Member of the Supervisory Board

Rolf-Dieter Schwalb

64 2015 Member of the Supervisory Board

Carla Smits-Nusteling

49 2013 Member of the Supervisory Board

Johannes Stork

61 2014 Member of the Supervisory Board

Pauline van der Meer Mohr

56 2009 Member of the Supervisory Board

Wolfgang Ziebart

66 2009 Independent Non-Executive Member of the Supervisory Board

Craig DeYoung

2014 VP Investor Relations Worldwide

Biographies

Name Description

Arthur van der Poel

Mr. Arthur P.M. van der Poel is 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 a former member of the Board of Management (until April 2003) and a former member of the Group Management Committee of Royal Philips Electronics N.V. Mr. van der Poel currently serves as a member of the Board of Directors of Gemalto Holding N.V. , as a member of the Supervisory Board of Royal HaskoningDHV B.V. and as the chairman of the Supervisory Board of BDR Thermea. He is a graduate of Eindhoven University. He is also Member of the Audit and Chairman Nominating Committees, as well as Member of the Technology and Strategy Committee of the Company.

Peter Wennink

Mr. Peter T.F.M. Wennink is Chairman of the Management Board, President and Chief Executive Officer of ASML Holding NV since July 1, 2013. Until then, he served as Executive Vice President, Chief Financial Officer and Member of the Board of Management of ASML Holding NV (ASML) as of July 1, 1999. Mr. Wennink joined ASML on January 1, 1999. Mr. Wennink has an extensive background in finance and accounting. Prior to his employment with ASML, Mr. Wennink 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 currently serves on the Supervisory Board of Bank Insinger de Beaufort N.V.

Martin van den Brink

Mr. Martin A. van den Brink is President, Chief Technology Officer and Member of the Management Board as of July 1, 2013. Prior to this, he acted as Executive Vice President, Chief Product and Technology Officer, and Member of the Board of Management of ASML Holding NV as of 1999. He joined ASML when the company was founded in early 1984. He held several positions in engineering and, since 1995, Mr. Van den Brink served as Vice President Technology. In 1999 Mr. Van den Brink was appointed as Executive Vice President Marketing & Technology and as a 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 University of Twente, the Netherlands. In 2012, he was awarded an honorary doctorate in physics by the University of Amsterdam, and in 2014 he was made a Knight of the Order of the Dutch Lion (Orde van de Nederlandse Leeuw).

Douglas Grose

Mr. Douglas A. Grose is Vice Chairman of the Board of ASML Holding N.V. since April 2013. Mr. Grose was CEO of GlobalFoundries from its inception in 2009 until 2011 and before that, Mr. Grose served as senior vice president of technology development, manufacturing and supply chain for Advanced Micro Devices, Inc. (AMD). Prior to joining AMD in 2007, Mr. Grose spent 25 years at IBM as general manager of technology development and manufacturing for the systems and technology group. Currently, Mr. Grose is director of SBA Materials. He is Member of the Audit and Chairman of the Technology and Strategy Committees of the Company.

Wolfgang Nickl

Mr. Wolfgang U. Nickl is Chief Financial Officer, Executive Vice President at ASML Holding NV since December 1, 2013. He has been also Member of the Management Board at the Company since April 23, 2014. Previously, Mr. Nickl was executive vice president and chief financial officer at Western Digital. He was responsible for Western Digital's financial planning and analysis, operations finance for its HGST and WD subsidiaries, accounting, treasury, credit, tax, investor relations and internal audit functions. He also lead the company's market analysis and competitive intelligence groups. Prior to joining Western Digital, Nickl worked at IBM Global Services as a consultant for SAP costing and finance applications. Mr. Nickl holds a bachelor's degree in business from the University of Cooperative Education Stuttgart, Germany, where he received full scholarship from IBM, and a master's degree of business administration from the University of Southern California.

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. Mr. Schneider-Maunoury joined ASML in January 2010 as Executive Vice President and Chief Operating Officer, and was appointed as member of ASML's Board of Management after notification of the general meeting of shareholders held on March 24, 2010. Mr. Schneider-Maunoury joined ASML from French industrial and transport equipment group Alstom, where he was Vice President Thermal Products Manufacturing. Previously, he had operational responsibility at Turbo Machines Group and ran the Hydro Business 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.

Frits van Hout

Mr. Frits J. van Hout is a Executive Vice President, Chief Program Officer and Member of the Management Board ASML Holding NV. Mr. van Hout 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 and was appointed as member of ASML's Board of Management in 2009. After initially serving as Chief Marketing Officer, Mr. van Hout was appointed Chief Program Officer in 2013. From 1998 to 2001 Mr van Hout served as CEO 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 UK, responsible for the Textile and Printing markets. Mr. van Hout earned a Master’s degree in Theoretical Physics (1981), University of Oxford; and a Master’s degree in Applied Physics (1984), Eidgenoessische Technische Hochschule, Zurich.

Antoinette Aris

Dipl.-Ing. Antoinette (Annet) P. Aris is Member of the Supervisory Board of ASML Holdings N.V. She is Non-Executive Director of Thomas Cook Plc and member of the supervisory boards of ProsiebenSat.1 AG, Jungheinrich AG and ASR Nederland N.V.

Gerard Kleisterlee

Mr. Gerard J. Kleisterlee is Member of the Supervisory Board of ASML Holding N.V. He Chairman of the Board of Vodafone Group Plc., and former President and CEO of the Board of Management of Royal Philips N.V. Non-Executive Director of Royal Dutch Shell Plc. and Non-Executive Director of IBEX Global Solutions Plc.

Rolf-Dieter Schwalb

Mr. Rolf-Dieter Schwalb is Member of the Supervisory Board of ASML Holdings N.V. He is a Former CFO and member of the Board of Management of Royal DSM N.V.

Carla Smits-Nusteling

Ms. Clara (Carla) M.S. Smits-Nusteling is Member of the Supervisory Board as of April 25, 2013. Ms. Smits-Nusteling was CFO and member of the Board of Management of Royal KPN N.V. until 2012, and also held several finance and business related positions in Royal KPN N.V. and PostNL. She currently serves as non-executive director of Tele2 AB. She is also Member of the Audit Committee of the Company.

Johannes Stork

Mr. Johannes (Hans) M.C. Stork is Member of the Supervisory Board at ASML Holding N.V. since April 23, 2014. Mr. Stork currently serves as Senior Vice President and CTO of ON Semiconductor Corporation. Prior thereto Mr. Stork held various management positions at IBM Corporation, Hewlett Packard Company, Texas Instruments, Inc. and Applied Materials, Inc. from 1982 until 2011. He served as Senior Vice President and CTO of Texas Instruments, Inc. from 2004 until 2007 and was Group Vice President and CTO of Applied Materials, Inc. from 2007 until 2011. Mr. Stork is a member of the Scientific Advisory Board of IMEC since 2006, and was on the Board of Sematech from 2001 until 2007. He is also Member of the Technology and Strategy Committee of the Company.

Pauline van der Meer Mohr

Ms. Pauline F.M. van der Meer Mohr is 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 Audit and Remuneration Committees.

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 Chairman of the Company's Remuneration Committee and Member of the Technology and Strategy Committee. He obtained his PhD degree from Technical University of Munich.

Craig DeYoung