People: NXP Semiconductors NV (NXPI.OQ)

NXPI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Richard Clemmer

63 2009 Executive Chairman of the Board, President, Chief Executive Officer

Peter Bonfield

70 2010 Non-Executive Independent Chairman of the Board

Johannes Huth

54 2010 Non-Executive Vice Chairman of the Board

Peter Kelly

56 2012 Member of the Management Team, Chief Financial Officer, Executive Vice President

Robert Rigby-Hall

48 2011 Member of the Management Team, Chief Human Resource Officer, Executive Vice President

Guido Dierick

54 Member of the Management Team, Executive Vice President, General Counsel, Secretary

Christopher Belden

53 Member of the Management Team, Executive Vice President, General Manager - Operations

Alexander Everke

50 Member of the Management Team, Executive Vice President, General Manager - HPMS Industrial and Infrastructure

Dave French

56 2013 Member of the Management Team, Executive Vice President - R&D, General Manager - HPMS Portable and Computing

Sean Hunkler

51 2012 Member of the Management Team, Executive Vice President, General Manager - Operations

Frans Scheper

51 2010 Member of the Management Team, Executive Vice President, General Manager - Standard Products

Kurt Sievers

44 2010 Member of the Management Team, Executive Vice President, General Manager - HPMS Automotive

Ruediger Stroh

52 Member of the Management Teasm, Executive Vice President, General Manager - HPMS Identification

Kin Wah Loh

58 2011 Executive Vice President - Sales & Marketing, Member of the Management Team

Nicolas Cattelain

40 2010 Non-Executive Director

Egon Durban

40 2010 Non-Executive Director

Kenneth Goldman

65 2010 Non-Executive Director

Ian Loring

50 2010 Non-Executive Director

Roy Mackenzie

2012 Non-Executive Director

Michel Plantevin

57 2010 Non-Executive Director

Rick Tsai

2014 Non-Executive Director

Marion Helmes

49 2013 Non-Executive Independent Director

Josef Kaeser

56 2010 Non-Executive Independent Director

Julie Southern

2013 Non-Executive Independent Director

Jeff Palmer

Vice President of Investor Relations

Biographies

Name Description

Richard Clemmer

Mr. Richard L. Clemmer has been Executive Chairman of the Board, President, Chief Executive Officer of NXP Semiconductors NV 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.

Peter Bonfield

Sir Peter Bonfield is Non-Executive Independent Chairman of the Board of NXP Semiconductors NV. 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.

Johannes Huth

Mr. Johannes Peter Huth is Non-Executive Vice Chairman of the Board of NXP Semiconductors NV., 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.

Peter Kelly

Mr. Peter Kelly is Member of the Management Team, Chief Financial Officer, Executive Vice President of NXP Semiconductors NV since July, 2012. He joined NXP on March 1, 2011. He previously shared responsibility with Mr. Belden for managing the overall operations. Mr. Kelly has over 25 years of applicable experience in the global technology industry and has financial experience 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.

Robert Rigby-Hall

Mr. Robert Rigby-Hall serves as Member of the Management Team, Chief Human Resource Officer, Executive Vice President of NXP Semiconductors NV., since August 15, 2011. Previously, Mr. Rigby-Hall was chief HR officer of LexisNexis, a global provider of information and technology solutions, that is part of Anglo-Dutch group Reed Elsevier.

Guido Dierick

Mr. Guido Dierick is Member of the Management Team, Executive Vice President, General Counsel, Secretary of NXP Semiconductors NV. 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.

Christopher Belden

Mr. Christopher Paul Belden has been Member of the Management Team, Executive Vice President, General Manager - Operations of NXP Semiconductors NV since March 1, 2008. He joined NXP as senior vice president, global manufacturing on March 1, 2008. Previously Mr. Belden worked for Applied Materials Inc., where he was responsible for global operations. Before that, he spent the majority of his career at Motorola, Inc. and Freescale Semiconductor Inc., where he was responsible for Freescale’s global manufacturing operations.

Alexander Everke

Mr. Alexander Everke is Member of the Management Team, Executive Vice President, General Manager - HPMS Industrial and Infrastructure of NXP Semiconductors NV. He previously served in various senior management positions within NXP. Mr. Everke joined NXP in 2006 from Infineon Technologies AG, where he served last as general manager of the Chip Card & Security ICs business unit. Before Infineon, Mr. Everke worked for several years at Siemens AG.

Dave French

Mr. Dave French is the Member of the Management Team, Executive Vice President - R&D, General Manager - HPMS Portable and Computing of NXP Semiconductors N.V. Mr. French has more than 30 years experience in the semiconductor industry and has had direct experience in product development, marketing, manufacturing, strategic planning and business management. He started his career at Texas Instruments, working in microcontroller and DSP product line management and he later served as GM of logic products at Fairchild semiconductor, and GM of Analog Devices’ DSP business line. Mr. French also served as President and CEO of Cirrus Logic from 1999-2007 and joined NXP in April 2012, after working as an advisor to several venture-backed companies.

Sean Hunkler

Mr. Sean Hunkler is Member of the Management Team, Executive Vice President, General Manager - Operations of NXP Semiconductors NV since July 16, 2012. He has more than 28 years of experience in the semiconductor and materials industries in the US and Asia, including roles in internal and external manufacturing operations for MEMC and Freescale. Previously, Mr. Hunkler also served as a non-executive director on the board of SMIC and is a founding trustee of the Virginia Commonwealth University Engineering Foundation Board. He graduated from Johns Hopkins University with a BES degree in Chemical Engineering and also holds an MBA degree from the University of Texas at Austin.

Frans Scheper

Mr. Frans Scheper has been Member of the Management Team, Executive Vice President, General Manager - Standard Products of NXP Semiconductors NV since January 1, 2010. He has previously served as general manager of the general applications (discretes) business line within the multimarket business and served in various positions at Philips since 2000.

Kurt Sievers

Mr. Kurt Sievers serves as Member of the Management Team, Executive Vice President, General Manager - HPMS Automotive of NXP Semiconductors NXP Semiconductors N.V., since January 2010. Mr. Sievers previously managed the automotive safety and comfort business line and served in various positions at Philips since 1995.

Ruediger Stroh

Mr. Ruediger Stroh serves as Member of the Management Teasm, Executive Vice President, General Manager - HPMS Identification of NXP Semiconductors NV 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.

Kin Wah Loh

Mr. Loh Kin Wah serves as Executive Vice President - Sales & Marketing, Member of the Management Team of NXP Semiconductors NV. Mr. Loh joined NXP on October 1, 2011. He previously was the President and CEO of Qimonda AG following its spin-out from Infineon Technologies AG. Prior to this appointment, he was a member of the Infineon AG Executive Management Board responsible for the Communication Business Group and subsequently the Memories Product Group. Mr. Loh has held a series of management positions within Infineon AG and its parent company Siemens AG, both in Europe and Asia.

Nicolas Cattelain

Mr. Nicolas Cattelain is Non-Executive Director of NXP Semiconductors NV, since August 2010. Mr. Cattelain became a member of the supervisory board and the supervisory board of NXP B.V. in February 2010 and was a director of Kohlberg Kravis Roberts & Co., Europe from 2000 to 2012. Before 2000, Mr. Cattelain was with the private equity firm Industri Kapital in London and prior to that he worked in the Mergers and Acquisitions Department of Merrill Lynch. Mr. Cattelain also serves on the board of Pagesjaunes Groupe where he sits in the remuneration and audit committees.

Egon Durban

Mr. Egon Durban is Non-Executive Director of NXP Semiconductors NV., since August 2010. Prior to that, Mr. Durban was a member of the supervisory board and a member of NXP B.V.’s supervisory board from September 29, 2006. Mr. Durban is a Managing Partner and Managing Director of Silver Lake. Mr. Durban joined Silver Lake in 1999 as a founding principal and has worked in the firm’s Menlo Park and New York offices and set-up and oversaw the Firm’s London office from 2005 to 2010. Mr. Durban serves on the board of directors of Intelsat S.A., MultiPlan, Inc., and on the Executive Committee of William Morris Endeavor Entertainment, LLC. Mr. Durban also oversees the firm’s investments in Groupon and Zynga and oversaw investments in Unity Media, Tandberg, and Intelsat debt. Previously, he served on the Board of Skype Global S.à r.l. and was the Chairman of its Operating Committee. Earlier, Mr. Durban worked in Morgan Stanley’s Corporate Finance Technology and Equity Capital Markets Group. Mr. Durban graduated from Georgetown University with a B.S. in Finance.

Kenneth Goldman

Mr. Kenneth A. Goldman has been Non-Executive Director of NXP Semiconductors NV 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.

Ian Loring

Mr. Ian Loring is Non-Executive Director of NXP Semiconductors NV., 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.

Roy Mackenzie

Mr. Roy MacKenzie is the Non-Executive Director of NXP Semiconductors N.V., since May 30, 2012. Mr. Mackenzie is a Partner of Apax Partners LP and has worked in Apax’s London and New York offices since joining the firm in 2003. He currently serves as a director of Epicor Software Corporation, Sophos Ltd, and King.com. Earlier in his career he was with McKinsey & Co in Palo Alto and served as a product manager at Psion Computers Ltd in London.

Michel Plantevin

Mr. Michel Plantevin is Non-Executive Director of NXP Semiconductors NV., since August 2010. Mr. Plantevin 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, LLC. Prior to joining Bain Capital LLC. in 2003, Mr. Plantevin worked at Goldman Sachs in London, and prior to that he was a partner with Bain & Company in London and Paris. He also serves as a director of FCI, Bravida AB, Trinseo and IMCD.

Rick Tsai

Dr. Rick Tsai has been appointed as Non-Executive Director of the Company effective 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.

Marion Helmes

Dr. Marion Helmes is Non-Executive Independent Director of NXP Semiconductors N.V. 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 has been Non-Executive Independent Director of NXP Semiconductors NV 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.

Julie Southern

Ms. Julie Southern is Non-Executive Independent Director of NXP Semiconductors N.V. 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.

Jeff Palmer

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