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NXP Semiconductors NV (NXPI.OQ)

NXPI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Peter Bonfield

72 2010 Non-Executive Chairman of the Board

Richard Clemmer

64 2009 President, Chief Executive Officer, Executive Director

Johannes Huth

55 2010 Non-Executive Vice Chairman of the Board

Daniel Durn

49 2015 Chief Financial Officer, Executive Vice President

Keith Shull

64 2015 Chief Human Resource Officer, Executive Vice President

Guido Dierick

56 Executive Vice President, General Counsel, Secretary

Kurt Sievers

46 2010 Executive Vice President, General Manager of Automotive Business, Managing Director of NXP Germany GmbH

David Reed

57 2015 Executive Vice President, General Manager - Operations

Frans Scheper

53 2010 Executive Vice President, General Manager of Standard Products Applications

Ruediger Stroh

53 2009 Executive Vice President, General Manager of High-Performance Mixed-Signal Businesses

Steve Owen

55 Executive Vice President of Sales and Marketing

Peter Kelly

58 2015 Executive vice president - strategy, M&A and integration

Tareq Bustami

46 2015 Senior Vice President, General Manager - Digital Networking business

Paul Hart

39 2015 Senior Vice President, General Manager - Radio Frequency business

Jeff Palmer

Vice President of Investor Relations

Kenneth Goldman

67 2010 Non-Executive Director

Marion Helmes

50 2013 Non-Executive Director

Josef Kaeser

59 2010 Non-Executive Director

Ian Loring

49 2010 Non-Executive Director

Eric Meurice

59 2014 Non-Executive Director

Julie Southern

56 2013 Non-Executive Director

Gregory Summe

59 2015 Non-Executive Director

Rick Tsai

64 2014 Non-Executive Director

Biographies

Name Description

Peter Bonfield

Sir Peter L. Bonfield has served as Non-Executive Chairman of the Board of NXP Semiconductors N.V. since August 2010. Prior to that, Sir Peter was the chairman of the supervisory board of NXP B.V. from September 29, 2006. Sir Peter served as chief executive officer and chairman of the executive committee for British Telecom plc from 1996 to 2002 and prior to that was chairman and chief executive officer of ICL plc (now Fujitsu Services Holdings Ltd.). Sir Peter also worked in the semiconductor industry during his tenure as a divisional director at Texas Instruments Incorporated, for whom he held a variety of senior management positions around the world. Sir Peter currently holds non-executive directorships at Telefonaktiebolaget LM Ericsson, Taiwan Semiconductor Manufacturing Company Limited, Mentor Graphics Corporation and Sony Corporation. Sir Peter is Chair of Council and Senior Pro-Chancellor at Loughborough University, Advisor to Apax Partners LLP, Senior Advisor to N M Rothschild (both in London) and Board Mentor at CMi in Belgium. He is also Advisor to Longreach LLP in Hong Kong and NVP LLP in New Jersey.

Richard Clemmer

Mr. Richard L. Clemmer has served as President, Chief Executive Officer, Executive Director of NXP Semiconductors N.V. since January 1, 2009. Prior to that, from December 2007, Mr. Clemmer was a member of the supervisory board of NXP B.V. and a senior advisor of Kohlberg Kravis Roberts & Co.He also served as Chairman of u-Nav Microelectronics Corporation, a GPS technology provider, and held a five-year tenure at Quantum Corporation where he was executive vice president and chief financial officer. Prior to that, Mr. Clemmer worked for Texas Instruments Incorporated as senior vice president and semiconductor group chief financial officer. Mr. Clemmer also serves on the board of NCR Corporation.

Johannes Huth

Mr. Johannes Peter Huth has served as Non-Executive Vice Chairman of the Board of NXP Semiconductors N.V. since August 2010. Prior to that, Mr. Huth was a member and chairman of the supervisory board and a member and vice-chairman of NXP B.V.’s supervisory board from September 29, 2006. He is currently a member of the supervisory board of Bertelsmann Music Group (BMG), chairman of WMF AG and a director of Kohlberg Kravis Roberts & Co. Ltd, President of Kohlberg Kravis Roberts & Co. SAS, vice-chairman of the supervisory board of ProSieben Sat 1 Media AG and a member of the advisory board of Wild Flavors GmbH. Mr. Huth also serves on the supervisory board of KION Holding 1 GmbH.

Daniel Durn

Mr. Daniel Durn Durn is Chief Financial Officer, Executive Vice President of the Company. He joined NXP in 2015, having served as CFO of Freescale up until the Merger. Prior to Freescale, he was CFO and executive vice president of finance and administration at Globalfoundries, the industry’s second largest semiconductor foundry, head of M&A and strategy at Advanced Technology Investment Company (ATIC) and also served as vice president in technology investment banking at Goldman, Sachs & Company and was a member of their merger leadership group.

Keith Shull

Mr. Keith Shull is Chief Human Resource Officer, Executive Vice President of the Company. He joined NXP in 2015 and has over 35 years of experience, having led global HR organizations in a range of industries worldwide, including Arrow Electronics, Visteon and Walter Energy.

Guido Dierick

Mr. Guido Dierick serves as Executive Vice President, General Counsel, Secretary of NXP Semiconductors N.V. Since 2000, he has been responsible for legal and intellectual property matters at NXP. He previously was employed by Philips from 1982 and worked in various legal positions.

Kurt Sievers

Mr. Kurt Sievers serves as Executive Vice President, General Manager of Automotive Business, Managing Director of NXP Germany GmbH of NXP Semiconductors N.V. since January 1, 2010. Mr. Sievers previously managed the automotive safety and comfort business line and served in various positions at Philips since 1995.

David Reed

Mr. David Reed is Executive Vice President, General Manager - Operations of the Company. He joined NXP in 2015, having served as general manager at Freescale until the merger with NXP. He has 30 years of extensive international experience with global execution of fabs, assembly/test, packaging, R&D, foundries and joint ventures for Analog, Automotive, Logic and Wireless customers. He joined Freescale Semiconductor in 2012 as Senior Vice President, Manufacturing Operations. Previously he was vice president and general manager at GLOBALFOUNDRIES. He began his career at Texas Instruments in 1984 where he held multiple overseas and leadership assignments.

Frans Scheper

Mr. Frans Scheper serves as Executive Vice President, General Manager of Standard Products Applications of NXP Semiconductors N.V. since January 1, 2010. He has previously served as general manager of the general applications business line within the multimarket business and served in various positions at Philips since 2000.

Ruediger Stroh

Dr. Ruediger Stroh serves as Executive Vice President, General Manager of High-Performance Mixed-Signal Businesses of NXP Semiconductors N.V. since May 18, 2009. Before joining NXP on May 18, 2009, he led LSI Corporation’s Storage Peripherals business, overseeing silicon solutions for hard disk and solid state drives addressing consumer and enterprise markets. Previously, he headed Agere System Inc’s storage division and served as chief executive officer for a number of start-up companies. Mr. Stroh began his career at Siemens AG where he held multiple management positions before joining Infineon Technologies AG.

Steve Owen

Mr. Steve Owen serves as Executive Vice President of Sales and Marketing of NXP Semiconductors N.V. Mr. Owen is NXP’s head of global sales and marketing, with extensive international business development expertise. Mr. Owen has been at the forefront of NXP’s focus to evangelize the evolution and adoption of RF-based security solutions in the areas of electronic government sponsored documents, banking, and transit and access. During his 20 year career with Philips and NXP, Mr. Owen has been a marketing and sales leader of its Distribution and EMS channels overseeing the Multimarket Semiconductors product portfolio. He has demonstrated a consistent ability to increase market share, drive improved profitability and promote the adoption of NXP products and solutions. Before joining NXP, Mr Owen held key positions in various electronics companies, including Arrow Electronics. He has a Bachelor’s Degree in Electronics and Electrical Engineering from the Royal Naval Academy.

Peter Kelly

Mr. Peter Kelly has serves as Executive vice president - strategy, M&A and integration of NXP Semiconductors N.V. Mr. Kelly is executive vice president and a member of the management team, focusing on Strategy, M&A, and the integration with Freescale. He joined NXP in March, 2011. Mr. Kelly has over 30 years of applicable experience in the global technology industry and has extensive financial expertise having worked in financial management positions in several other companies, including as CFO of UGI Corp. and Agere Systems Inc. Mr. Kelly also serves on the board of Plexus, Corp.

Tareq Bustami

Mr. Tareq Bustami is Senior Vice President, General Manager - Digital Networking business of the Company. He joined NXP in 2015, having served as general manager at Freescale up until the merger with NXP. He has more than 20 years of semiconductor experience focused on the networking industry. He rejoined Freescale in 2012 to lead product strategy, product definition and marketing operations for Digital Networking. Previously, he ran product marketing for LSI’s networking multicore family of processors. He began his career at Freescale where he led product marketing for the company’s PowerQUICC III family.

Paul Hart

Mr. Paul Hart is Senior Vice President, General Manager - Radio Frequency business of the Company. He joined NXP in 2015, having served as general manager at Freescale up until the merger with NXP. He has 15 years of experience in the high power RF field, focusing on technology development and customer enablement. He joined Motorola Semiconductor as an RF engineer in 2001 and transferring to Freescale in 2006.

Jeff Palmer

Kenneth Goldman

Mr. Kenneth A. Goldman is Non-Executive Director of NXP Semiconductors N.V. since August 6, 2010. Mr. Goldman is the chief financial officer of Yahoo!, Inc since October 2012. Prior to that, Mr. Goldman served as the senior vice president and chief financial officer of Fortinet, Inc, from 2006 to 2012 and as senior vice president, finance and administration, and chief financial officer of Siebel Systems, Inc. from 2000 to 2006. Mr. Goldman has also served as senior vice president and chief financial officer of Excite@Home Corporation and Sybase, Inc., as well as serving as chief financial officer of Cypress Semiconductor Corporation and VLSI. Technology, Inc. Mr. Goldman also serves on the board of directors of Infinera, Inc. and several private companies. Mr. Goldman also served as a member of the Treasury Advisory Committee on the Auditing Profession. He is also a member of the board of trustees of Cornell University.

Marion Helmes

Dr. Marion Helmes is Non-Executive Director of NXP Semiconductors N.V. since October 10, 2013. Dr. Helmes is Chief Financial Officer (CFO) and speaker of the management board of pharmaceutical company Celesio AG. Prior to joining Celesio, Dr. Helmes was CFO of Q-Cells SE and held various management roles at ThyssenKrupp AG.

Josef Kaeser

Mr. Josef Kaeser is Non-Executive Director of NXP Semiconductors N.V. since September 1, 2010. Mr. Kaeser is the executive vice president and chief financial officer of Siemens AG. Prior to this, Mr. Kaeser served as chief strategy officer for Siemens AG from 2004 to 2006 and as the chief financial officer for the mobile communications group from 2001 to 2004. Mr. Kaeser has additionally held various other positions within the Siemens group since he joined Siemens in 1980. Mr. Kaeser also serves on the managing board of Siemens AG and the board of directors of Siemens Ltd., India, Allianz AG, Germany and Nokia Siemens Networks B.V.

Ian Loring

Mr. Ian K. Loring is Non-Executive Director of NXP Semiconductors N.V. since August 2010. Mr. Loring became a member of the supervisory board and the supervisory board of NXP B.V. on September 29, 2006 and is a managing director of Bain Capital Partners, LLC. Prior to joining Bain Capital Partners in 1996, Mr. Loring worked at Berkshire Partners and has previously also worked at Drexel Burnham Lambert. He serves as a director of SkillSoft Limited, Clear Channel Communications Inc., The Weather Channel Inc., Denon & Marantz and Contec Co. Ltd. Mr. Loring previously served on the board of Warner Music Group Corporation, Cumulus Media Inc. and Echelon Telecom Inc.

Eric Meurice

Mr. Eric Meurice is Non-Executive Director of NXP Semiconductors N.V. since April 1, 2014. Chairman of the board’s nominating and compensation committee. Until March 31, 2014, Mr. Meurice was the Chairman of ASML Holding NV (The Netherlands), a leading provider of manufacturing equipment and technology to the semiconductor industry. From 2004 to 2013, he was the CEO of ASML. Under his watch, ASML became the largest Lithography vendor in the world, leading to a significant equity investment and funding commitment by its customers. Before joining ASML, he was Executive Vice President of Thomson Television, where he completed the merger of his division with TCL Corporation, a leading Chinese consumer electronics company. Before 2001, he served as head of Dell Computers’ Western, Eastern Europe and EMEA emerging market businesses. He gained extensive technology experience in the semiconductor industry between 1984 and 1994, first at Intel, in the micro-controller group, and then at ITT Semiconductors Group, a leader then in digital video and audio DSP integrated circuits. Mr. Meurice served on the board of Verigy LTD (former HP test division), until its acquisition by Advantest in 2011. From 1 July 2013 to March 31, 2014, Mr. Meurice was non-executive director of ARM Holdings plc (UK, semiconductor intellectual property supplier).

Julie Southern

Ms. Julie Southern is Non-Executive Director of NXP Semiconductors N.V. since October 10, 2013. Ms. Southern is a former CFO and Chief Commercial Officer of Virgin Atlantic Ltd., the UK's second largest long-haul airline; prior to that, she was chartered accountant at Price Waterhouse.

Gregory Summe

Mr. Gregory L. Summe is Non-Executive Director of the Company. Mr. Summe has been appointed as a non-executive director of our board of directors effective December 7, 2015, Mr. Summe is the Managing Partner of Glen Capital Partners, an investment fund, which he founded in 2013. Mr. Summe was the managing director and vice chairman of Global Buyout at The Carlyle Group, a leading global private equity firm, from September 2009 to May 2014. Prior to joining Carlyle, he was the chairman and chief executive officer of PerkinElmer, Inc., a designer, manufacturer and deliverer of advanced technology solutions addressing health and safety concerns, a company he led from 1998 to September 2009. He also served as a senior advisor to Goldman Sachs Capital Partners, from 2008 to 2009 and also was a director of Freescale from September 2010 until its merger with NXP in December 2015; Mr. Summe served as Chairman of the Freescale board since May 2014 and was also Chairman of the Compensation and Leadership Committee of the Freescale board. Prior to joining PerkinElmer, Mr. Summe was with AlliedSignal, now Honeywell International, an inventor and manufacturer of technologies addressing global macro trend challenges such as safety, security, and energy, serving as the president of General Aviation Avionics, president of the Aerospace Engines Group and president of the Automotive Products Group. Before joining AlliedSignal, he was the general manager of Commercial Motors at General Electric and was a partner with the consulting firm of McKinsey & Company, Inc. Mr. Summe holds B.S. and M.S. degrees in electrical engineering from the University of Kentucky and the University of Cincinnati, and an M.B.A. with distinction from the Wharton School at the University of Pennsylvania. He is in the Engineering Hall of Distinction at the University of Kentucky. Mr. Summe also serves on the boards of directors of LMI Aerospace, Inc. and the State Street Corporation.

Rick Tsai

Dr. Rick Tsai has serves as Non-Executive Director of NXP Semiconductors N.V. since July 1, 2014. As of January 28, 2014, Dr. Tsai is Chairman and Chief Executive Officer of Chunghwa Telecom Co., Ltd., integrated telecom service provider in Taiwan. Prior to joining Chunghwa Telecom, Dr. Tsai served as the Chairman and Chief Executive Officer of TSMC Solar and TSMC Solid State Lighting since 2011. From 2001 to 2011, he held various positions at TSMC, including President and Chief Executive Officer.