People: STMicroelectronics NV (STM)

STM on New York Consolidated

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31 Aug 2015
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Summary

Name Age Since Current Position

Carlo Ferro

54 2015 Chairman, Chief Financial Officer and Executive Vice President - Finance, Legal, Infrastructure and Services

Maurizio Tamagnini

49 2014 Chairman, Member of the Supervisory Board

Carlo Bozotti

63 2005 Co-Chief Executive Officer, President, Sole Member of the Managing Board

Pietro Palella

2015 Co-Chief Executive Officer, General Manager

Didier Lombard

73 2014 Vice Chairman of the Board

Bruno Steve

71 2011 Vice Chairman of the Supervisory Board

Jean-Marc Chery

55 2014 Chief Operating Officer

Philippe Magarshack

54 2015 Executive Vice President, Chief Technology Officer, Embedded Processing Solutions

Eric Aussedat

61 2012 Executive Vice President, General Manager of the Imaging, Bi-CMOS ASIC and Silicon Photonics Group

Orio Bellezza

56 2008 Executive Vice President, General Manager - Front-End & Manufacturing Technology R&D IMS & APG

Gian Luca Bertino

55 2014 Executive Vice President, General Manager-Digital Product Group, Consumer Networking and Imaging products

Claude Dardanne

63 2007 Executive Vice President, General Manager of Microcontrollers Memory & Secure MCU

Marco Monti

54 2012 Executive Vice President, General Manager - Automotive Product Group

Carmelo Papa

66 2012 Executive Vice President, General Manager - Industrial & Multisegment Sector

Benedetto Vigna

46 2011 Executive Vice President, General Manager - Analog, MEMS and Sensors

Mario Arlati

67 2013 Executive Vice President, Strategies and Business Management for Sense & Power and Automotive Products (SP&A) Segment

Georges Auguste

66 2011 Executive Vice President - Packaging and Test Manufacturing

Marco Luciano Cassis

52 2010 Executive Vice President - Japan & Korea Region

Andrea Cuomo

61 2012 Executive Vice President - Advanced Systems Technology and Special Projects, Chairman - 3Sun

Paul Grimme

56 2014 Executive Vice President, Mass Market and Online Marketing Programs

Fabio Gualandris

56 2011 Executive Vice President - Product Quality Excellence

Francois Guibert

62 2010 Executive Vice President - Greater China & South Asia Region

Joel Hartmann

60 2012 Executive Vice President - Front-End Manufacturing & Process R&D

Otto Kosgalwies

59 2007 Executive Vice President - Infrastructure and Services

Robert Krysiak

61 2010 Executive Vice President , President - Americas Region

Georges Penalver

59 2012 Executive Vice President, Corporate Strategy Officer

Steven Rose

53 2013 Corporate Vice President and General Counsel

Philippe Brun

56 2012 Corporate Vice President of Human Resources

Lorenzo Grandi

54 2012 Corporate Vice President - Corporate Control

Jean d'Arthuys

48 2011 Member of the Supervisory Board

Janet Davidson

58 Member of the Supervisory Board

Tom de Waard

69 1998 Member of the Supervisory Board

Heleen Kersten

50 2014 Member of the Supervisory Board

Jean-Georges Malcor

58 2011 Member of the Supervisory Board

Alessandro Ovi

71 2007 Member of the Supervisory Board

Alessandro Rivera

44 2011 Member of the Supervisory Board

Martine Verluyten

63 2012 Member of the Supervisory Board

Tait Sorensen

IR Contact Officer, Vice President

Biographies

Name Description

Carlo Ferro

Mr. Carlo Ferro serves as Chairman, Chief Financial Officer and Executive Vice President - Finance, Legal, Infrastructure and Services at STMicroelectronics N.V. since May 25, 2015. He is Chief Financial Officer and Executive Vice President - Finance, Legal, Infrastructure and Services of STMicroelectronics NV since August 2013. He has held the CFO position at ST since May 2003, with temporary suspension during his tenure at ST-Ericsson, where he first served as Chief Operating Officer (February 2012 – March 2013) and President and Chief Executive Officer from April 2013 through April 2014, leading the re-organization to split up the joint-venture business and resources to the two shareholders ST and Ericsson and wind down the JV. Since August 2013, Mr. Ferro’s overall responsibilities at ST have encompassed, in addition to Finance and Control, Central Operational Planning, Global Procurement, Legal, Intellectual Property, Compliance, Information and Communication Technology, Investor Relations, and Public Affairs in Italy. He is a member of ST’s Corporate Strategic Committee. From 1992 to 1996, Mr. Ferro gained extensive experience in Planning and Control, Corporate Finance and M&A at Finmeccanica, the leading Italian high-tech engineering and manufacturing group and a former shareholder of STMicroelectronics. Over the next three years he held executive positions for Elsag Bailey Process Automation NV, a global leader in process control listed at NYSE, first as Vice President for Strategic Planning, and later as Vice President for Planning and Control and Principal Financial Officer. In 1999, Ferro joined ST as Group Vice President Corporate Finance, overseeing finance and accounting for all the Company’s worldwide affiliates, tax planning, internal control, internal audit, and finance for M&A. In 2002, he became Deputy CFO, and was promoted to Chief Financial Officer in 2003.

Maurizio Tamagnini

Mr. Maurizio Tamagnini is Chairman, Member of the Supervisory Board of STMicroelectronics N.V. since June 2014. He also serves on our Supervisory Board’s Nominating and Corporate Governance Committee and chairs its Compensation Committee and Strategic Committee. Mr. Tamagnini is currently Chief Executive Officer and Chairman of the Investment Committee of Fondo Strategico Italiano Spa (FSI), an investment company with €4.4 billion capital which invests in large corporates, sponsored by Cassa depositi e prestiti Spa. He was previously Southern European Manager of the Corporate & Investments Banking division of Bank of America Merrill Lynch and a member of the Executive Committee of Bank of America Merrill Lynch for the EMEA region. Mr. Tamagnini has gained over 25 years of experience in the financial sector specializing in the areas of Corporate Finance, Private Equity, Debt and Equity. Mr. Tamagnini is also Chairman of the Joint Venture between FSI and Qatar Holding (IQ Made in Italy Investment Company Spa) with capital endowment of up to €2 billion in total for investments in the food, brands, furniture & design and tourism sectors. He is also a member of the Advisory Board of RDIF (the Russian Direct Investment Fund), of the Italian Ministry of Economic Development Industrial Compact task force and was a member of the Organization Committee for the 2014 Worldwide Female Volleyball Championships, held in Milan. He holds a degree in International Monetary Economics from Bocconi University in Milan and has also studied at the Rensselaer Polytechnic Institute — Troy in New York, USA.

Carlo Bozotti

Mr. Carlo Bozotti is a Co-Chief Executive Officer, President, Sole Member of the Managing Board at STMicroelectronics N.V. since 2005. In 1994, Bozotti was appointed Corporate Vice President for Europe and the Headquarters Regions, overseeing the Company’s sales in Europe, as well as sales to key customers and strategic marketing worldwide. From 1998 to 2005, Mr. Bozotti served as Corporate Vice President and General Manager of the Memory Products Group. In 2011, Bozotti began a second (non-consecutive) term as the President of the European Semiconductor Industry Association (ESIA). He graduated with a degree in Electronic Engineering from the University of Pavia, Italy.

Pietro Palella

Didier Lombard

Mr. Didier Lombard is a Vice-Chairman since June 2014. Prior to that he was Chairman of the Supervisory Board at STMicroelectronics NV since May 3, 2011. He has been Member of the Company's Supervisory Board since March 11, 2004. He is also a Member of the Company's Strategic, Compensation, Corporate Governance and Nominating Committees. Mr. Lombard was appointed Chairman and Chief Executive Officer of France Telecom in March 2005, and served as Chief Executive Officer until February 2010 and Chairman until March 2011. Mr. Lombard began his career in the Research and Development division of France Telecom in 1967. From 1989 to 1990, he served as Scientific and Technological Director at the Ministry of Research and Technology. From 1991 to 1998, he served as General Director for industrial strategies at the French Ministry of Economy, Finances and Industry, and from 1999 to 2003, he served as Ambassador for foreign investments in France and as President of the French Agency for International Investments. From 2003 through February 2005, he served as France Telecom’s Senior Executive Vice President in charge of technologies, strategic partnerships and new usages and as Member of France Telecom’s Executive Committee. Mr. Lombard also spent several years as Ambassador in charge of foreign investment in France. He is also a Member of the Board of Directors of Thales and Technicolor (previously Thomson), one of the customers, as well as a member of the Supervisory Board of Radiall. He Member of the Supervisory Board of ST Holding until November 15, 2006. Mr. Didier Lombard graduated from Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications.

Bruno Steve

Mr. Bruno Steve is a Vice Chairman of the Supervisory Board at STMicroelectronics NV since May 3, 2011. He has been Member of the Company’s Supervisory board since 1989. Additionally, he is Member of the Audit, Compensation, Corporate Governance and Nominating Committees at the Company. He previously worked at Istituto per la Ricostruzione Industriale-IRI S.p.A. (IRI), a former shareholder of Finmeccanica, Finmeccanica and other affiliates of I.R.I. in various senior positions for over 17 years. Mr. Steve is currently Chairman of the Statutory Auditors of Selex Galileo S.p.A. He previously served as a Member of the Statutory Auditors of Pirelli Tyres S.p.A. He was Vice Chairman of the Supervisory Board of ST Holding from May 1999 to March 2002; Chairman of the Board from March 2002 to May 2003, and Member of the Board until his resignation on April 21, 2004. Until December 1999, he served as Chairman of MEI. He was Chief Operating Officer of Finmeccanica from 1988 to July 1997, and Chief Executive Officer of the company from May 1995 to July 1997. He also served as Senior Vice President of Planning, Finance and Control of I.R.I. from 1984 to 1988. Prior to 1984, Mr. Steve served in several key executive positions at Telecom Italia. Mr. Steve is also a Professor at LUISS Guido Carli University in Rome. Mr. Steve was Vice Chairman from May 1999 to March 2002, Chairman from March 2002 to May 2003 and Member until his resignation on April 21, 2004 of the Supervisory Board of ST Holding.

Jean-Marc Chery

Mr. Jean-Marc Chery serves at STMicroelectronics NV as Chief Operating Officer since April 2014. Prior to that he was Executive Vice President and General Manager of the Embedded Processing Solutions Segment since May 22, 2013 and is also Vice Chairman of the Company's Corporate Strategic Committee. He is responsible for the Digital Convergence, Imaging, Bi-CMOS ASIC & Silicon Photonics, and Microcontroller, Memory & Secure MCU product groups, as well as for the related Technology R&D and Front-End Manufacturing. He also leads the Packaging and Test Manufacturing and Quality functions for the Company. Mr. Chery previously served at the Company as Executive Vice President, Chief Manufacturing & Technology Officer and General Manager - Digital Sector since September 13, 2012. He began his career in the Quality organization at Matra, the French engineering group. He joined Thomson Semiconducteurs, a predecessor company to STMicroelectronics NV, in 1986, and held various management positions in product planning, rising to become General Manager of the Company's wafer fab in Tours, France, in 1993. In 2001, he became General Manager of the Company's wafer fabs in Rousset, France. In 2005, he led the company-wide restructuring program for 6-inch wafer manufacturing, before taking charge of the Front-End Manufacturing operations in Asia Pacific. He sits on the boards of ST-Ericsson SA, CATRENE, the European microelectronics R&D program, and AENEAS (Association for European NanoElectronics Activities). Mr. Jean-Marc Chery graduated from Ecole Nationale Superieure d’Arts et Metiers, ENSAM, France in 1984.

Philippe Magarshack

Mr. Philippe Magarshack has been Executive Vice President, Chief Technology Officer, Embedded Processing Solutions since January 2015. Prior to that he was Executive Vice President - Design Enablement & Services at STMicroelectronics NV since September 13, 2012. He previously served as Corporate Vice President, Design Enablement & Services, of the Company from February 2012. From 1985 to 1989 he worked as a microprocessor designer at AT&T Bell Labs in the U.S. In 1989, he joined Thomson-CSF in Grenoble, France, and took responsibility for libraries and ASIC design kits for the military market. In 1994, he joined the Central R&D Group of SGS-THOMSON Microelectronics (now STMicroelectronics), where he has held several roles in CAD and Libraries management for advanced integrated-circuit manufacturing processes. In 2005, he was promoted to Group Vice President and General Manager of Central CAD and Design Solutions at STMicroelectronics' Technology R&D and Manufacturing organization. Mr. Magarshack is ST's Enablement Executive at the IBM ISDA Technology Alliance for the development of advanced CMOS process. He sits on the boards of Silicon Integration Initiative (Si2) and ENSIMAG Engineering School in Grenoble. Mr. Magarshack graduated with an Engineering degree in Physics from Ecole Polytechnique, Palaiseau, France, and with an Electronics Engineering degree from Ecole Nationale Superieure des Telecommunications in Paris, France.

Eric Aussedat

Mr. Eric Aussedat is a Executive Vice President, General Manager of the Imaging, Bi-CMOS ASIC and Silicon Photonics Group at STMicroelectronics NV since September 13, 2012. He previously served as Corporate Vice President of the Company and General Manager of the Imaging, Bi-CMOS ASIC and Silicon Photonics Group from February 2012. He joined Thomson Semiconducteurs, a predecessor company to ST, as Product Engineer in 1981. He held various positions in product engineering and planning and was promoted to Planning Manager of the Video Products Group in 1986. Later on, he was appointed to manage the product and manufacturing planning operations of Bristol-based INMOS, a UK company acquired by ST in 1989. After his return to France, he supervised the Engineering and Test Strategy for the Programmable Product Group before his promotion to the Head of ST's Microcontroller Division in 1995. From 2000 to 2004, he led the TV and Display Division, and became General Manager of ST's Cellular Communication Division in 2005. Two years later, Mr. Eric Aussedat was appointed General Manager of the Imaging Division. He graduated with a degree in Electronics Engineering from the Institut National Polytechnique in Grenoble. Moreover, he earned a diploma from the Institut d'Administration des Entreprises of Grenoble (Universite Pierre-Mendes-France).

Orio Bellezza

Mr. Orio Bellezza has serves as Executive Vice President and General Manager - Front-End & Manufacturing Technology R&D IMS & APG of STMicroelectronics NV since January 1, 2008. He has been responsible for Front-End Manufacturing since 2008 and assumed additional responsibility for technology R&D for automotive and industrial & multisegment products in February 2012. He is a member of ST’s Corporate Strategic Committee. Mr. Bellezza joined SGS-ATES, a predecessor company to STMicroelectronics, in 1984. He soon moved to the Company’s Central R&D organization and participated in several key projects, including the introduction of process technology modules for manufacturing sub-micron non-volatile memories. In 1996, Mr. Bellezza was appointed Director of ST’s R&D facility in Agrate and led its upgrade and expansion into the Company’s development center for non-volatile memory and smart-power technologies. In 2002, he became Vice President of Central R&D, and in 2005, was appointed to Vice President and Assistant General Manager of Front-End Technology and Manufacturing. He has published technical papers and earned several patents in non-volatile memories. Mr. Bellezza graduated with a degree in Chemistry from the University of Milan (Università degli Studi di Milano), Italy.

Gian Luca Bertino

Mr. Gian Luca Bertino is a Executive Vice President, General Manager-Digital Product Group, Consumer Networking and Imaging products since October 2014. Prior to that he was Executive Vice President - Digital Convergence Group at STMicroelectronics NV since February 2012. He started his professional career with Olivetti Personal Computers, where he rose through the ranks to Head of Development of Portable PCs. Mr. Bertino joined SGS-Thomson Microelectronics (now STMicroelectronics) in 1997 as a Market Development Manager. The following year he was appointed Director of the Computer and Consumer Business Unit, responsible for sales and marketing in Europe, and was promoted to Europe Region Vice President, Computer and Consumer, in 2000. In 2003, Mr. Bertino joined the Company’s Telecommunications, Peripherals and Automotive Group as Vice President and General Manager of the Data Storage Division. In 2005, Mr. Bertino was promoted to Corporate Vice President and General Manager of the Company’s Computer Product Group, and in 2008, his group was expanded to include the Communication Infrastructure organization.

Claude Dardanne

Mr. Claude Dardanne has been Executive Vice President and General Manager of Microcontrollers Memory & Secure MCU at STMicroelectronics NV since January 2007. He is a member of ST’s Corporate Strategic Committee. Mr. Dardanne started his career with Thomson Semiconducteurs, a predecessor company to ST. From 1982, he was responsible for microcontroller and microprocessor marketing. Between 1989 and 1994, he was Marketing Director at Apple Computer and Alcatel-Mietec. In 1994, he rejoined ST as Director of Central Marketing for the Memory Products Group. In 1998, Mr. Dardanne became Head of the EEPROM Division and was later appointed Group Deputy General Manager and Head of the Smart Card Division. He became head of MMS Group, consolidating Microcontroller, Memory and Secure microcontrollers activities, when it was formed in early 2007. Under his leadership the Group has become a key asset in revenue and market-share growth and profitability. ST is now a world leader of the Microcontroller market. Mr. Dardanne graduated with a degree in Electronic Engineering from the Ecole Supérieure d’Ingénieurs en Génie Electrique in Rouen, France.

Marco Monti

Mr. Marco Maria Monti has been the Executive Vice President and General Manager - Automotive Product Group of STMicroelectronics NV as of January 2012. Mr. Monti joined ST in Central R&D in 1986 and transferred to the Automotive Division in 1988, where he designed automotive ICs incorporating smart-power technologies. He moved to Japan in 1990 working on a co-development activity designing a noise-reduction system for audio applications. Subsequently, Mr. Monti transferred into marketing, contributing to the expansion of ST’s Automotive business in Japan. In 2000, he became the marketing manager for the ST Automotive Division. Two years later, Mr. Monti started the automotive microprocessor business and in 2004 was promoted to Division General Manager for Powertrain, Safety and Chassis products. In 2009, he took responsibility for the Automotive Electronics Division inside ST’s Automotive Product Group. Mr. Monti graduated cum laude in Electronic Engineering from the Polytechnic of Milan, Italy, and two years later from the University of Pavia, Italy, with a PhD in Electronics.

Carmelo Papa

Mr. Carmelo Papa has served as Executive Vice President and General Manager - Industrial & Multisegment Sector at STMicroelectronics NV since January 2012. He also holds overall responsibility for the System Lab, part of ST’s Central Labs organization. Mr. Papa sits on the Board of Directors of ST New Ventures SA and is a member of ST’s Corporate Strategic Committee. Mr. Papa started his professional career with International Computers Limited. He joined SGS Microelettronica, a predecessor company to STMicroelectronics, in 1983, and three years later was promoted to Director of Product Marketing and Customer Service for Transistors and Standard ICs. In 2000, Mr. Papa was appointed Corporate Vice President, responsible for ST’s sales and marketing in Emerging Markets. In 2005, he was chosen to lead the Micro, Power and Analog Group and his mandate was expanded in 2007 as head of the Industrial & Multisegment Sector. Mr. Papa is currently serving his second term as Chairman of the European Platform on Smart Systems, an industry-driven initiative focused on innovation in nanotechnologies and smart systems integration. Mr. Papa graduated with a degree in Nuclear Physics from the University of Catania.

Benedetto Vigna

Mr. Benedetto Vigna has been Executive Vice President and General Manager - Analog, MEMS and Sensors of STMicroelectronics NV since September 2011. He is a member of ST’s Corporate Strategic Committee. In 1995, Mr. Vigna joined STMicroelectronics’ R&D Labs and launched the Company’s efforts in MEMS. Under his leadership, ST’s MEMS accelerometers and gyroscopes found early success with large consumer equipment manufacturers for motion-activated user interfaces and more recently he has built on those wins piloting successful moves into microphones, magnetic sensors, and touch-screen controller markets. In 2007, Mr. Vigna’s scope was enlarged to include management of Sensors, RF, High-Performance Analog and Mixed Signal, as well as Interface, Audio for Portable, and General-Purpose Analog products. Mr. Vigna has filed more than 170 patents on micromachining to date, authored numerous publications, and delivered many speeches at international conferences. He sits on the industrial board of several EU-funded programs. In 2013, Mr. Vigna won the prestigious European SEMI Award for his contribution to the MEMS industry and was acknowledged as the Executive of the Year by the MEMS Industry Group. Mr. Vigna graduated with a degree in Subnuclear Physics from the University of Pisa, Italy.

Mario Arlati

Mr. Mario Arlati has been Executive Vice President, Strategies and Business Management for Sense & Power and Automotive Products (SP&A) Segment at STMicroelectronics NV since August 2013. Mr. Arlati started his professional career at SGS-ATES, a predecessor company of STMicroelectronics. He was an integral member of the teams that managed the 1987 merger of SGS Microelettronica and Thomson Semiconducteurs, and later, in 1994, ST’s Initial Public Offering on the NYSE and Euronext Paris, followed in 1998 by ST’s listing on the Borsa Italiana. Mr. Arlati’s career has covered all of the various functions including Accounting, Business Control, Finance, and Consolidation Reporting, in positions of increasing responsibility. He was promoted to Corporate Controller and later became Chief Accounting Officer and Head of External Reporting. He also participated in the establishment of the ST Foundation, an independent charitable organization, serving as a Director since its inception. From February 2012 to July 2013, Mr. Arlati served as Chief Financial Officer of ST. He graduated with a degree in Business and Economics from Università Cattolica in Milan, Italy.

Georges Auguste

Mr. Georges Auguste is a Executive Vice President of Packaging and Test Manufacturing of STMicroelectronics NV since May 1, 2011. He previously served as Executive Vice President of Quality, Education and Sustainable Development and Executive Vice President of Total Quality and Environmental Management and before that as Corporate Vice President of Total Quality and Environmental Management of the Company since 1999. Mr. Auguste started his career in semiconductors with Philips as technical manager. He joined Thomson Semiconducteurs, a predecessor company to STMicroelectronics, in 1986, and two years later was appointed General Manager of the manufacturing facility in Nancy, France. From 1990, Mr. Auguste served as Managing Director of the Company’s operations in Morocco. In 1997, he was appointed Director of the Total Quality and Environment Group, and, in 1999, he was promoted to Corporate Vice President. In 2005, his mission was enlarged to cover the coordination of the Company’s corporate responsibility strategy, encompassing social, ethical and environmental aspects. In 2008, he became Executive Vice President, Director of Product Quality Excellence, addressing product quality matters throughout the Company’s operations. He received a degree in Engineering from the Ecole Superieure d’Electricite (SUPELEC) in 1973 and a degree in Business Administration from Universite de Caen in 1976.

Marco Luciano Cassis

Mr. Marco Luciano Cassis has served as Executive Vice President - Japan & Korea Region at STMicroelectronics NV since January 2010. Mr. Cassis joined SGS-Thomson Microelectronics (now STMicroelectronics) as a car radio chip designer in 1987. Six years later, he moved to Japan to help expand the Company’s audio business with major Japanese players and contributed to the establishment of ST’s strategic alliance with Pioneer in the late 1990s. In 2000, Mr. Cassis took charge of the Audio Business Unit and he was subsequently promoted to Director of Audio and Automotive Group, responsible for design, marketing, sales, application support and customer service. In 2004, Mr. Cassis was named Vice President of Marketing for automotive, computer peripheral, and telecom products. In 2005, he advanced to VP Automotive Segment Group and joined the Board of STMicroelectronics K.K., the Japanese subsidiary. Mr. Cassis graduated with a degree in Electronic Engineering from the Polytechnic of Milan, Italy.

Andrea Cuomo

Mr. Andrea Cuomo has been Executive Vice President - Advanced Systems Technology and Special Projects and Chairman - 3Sun at STMicroelectronics NV since January 2012. He also serves as Chairman of the Board at 3Sun, ST’s photovoltaic joint venture with Enel Green Power and Sharp. Mr. Cuomo joined SGS Microelettronica, a predecessor company to STMicroelectronics, in 1983, and rose to become Vice President for the Headquarters Region in 1994. In 1998, he created the AST group, a key organization in the development of ST’s system knowledge and advanced architectures. In 2002, Mr. Cuomo was promoted to Corporate Vice President and AST General Manager, and took on further responsibilities as Chief Strategy Officer in 2005. In 2008, Mr. Cuomo was appointed Executive Vice President, General Manager of Sales and Marketing for Europe and AST and his portfolio was later expanded to include the Middle East and Africa. His board memberships include the International Advisory Board at the HEC Business School in Paris, the International Advisory Board of Nano-Tera, a Swiss National program for Nanotechnologies, and TTFactor, the IP utilization arm of the Istituto Europeo di Oncologia. Mr. Cuomo studied Nuclear Science at the Polytechnic of Milan.

Paul Grimme

Mr. Paul E. Grimme has served as Executive Vice President, Mass Market and Online Marketing Programs since April 2014. Prior to that he was Executive Vice President and General Manager - Sales & Marketing Europe, Middle East and Africa Region at STMicroelectronics NV since January 2012. Additionally, since the same time, he has occupied the post of Member of the Company’s Corporate Strategic Committee. He began his career at Motorola, where he held positions of increasing responsibility in product engineering, marketing and operations management. He served as Corporate Vice President and General Manager of the 8/16-bit Products Division. In 1999, Mr. Grimme was promoted to Vice President and General Manager of the Advanced Vehicle Systems Division. He was later appointed Senior Vice President of the Transportation and Standard Products Group and continued in that role at Freescale Semiconductor after Motorola spun off its semiconductor business. Mr. Grimme also served as Senior Vice President and General Manager of Freescale Semiconductor's Microcontroller Solutions Group. Grimme joined STMicroelectronics in early 2009 and later that year he was appointed Executive Vice President and General Manager of STMicroelectronics' Automotive Product Group. He graduated from the University of Nebraska (Lincoln) with a Bachelors degree in Electrical Engineering and from the University of Texas (Austin) with a Master of Business Administration (1992).

Fabio Gualandris

Mr. Fabio Gualandris has served as Executive Vice President - Product Quality Excellence at STMicroelectronics NV since February 2011. Mr. Gualandris joined the R&D organization of SGS Microelettronica, a predecessor company to ST, in 1984, and was promoted to R&D Director of Operations in 1989. In 1996, Mr. Gualandris became Automotive Business Unit Director, focusing on product quality and development. After two years in the U.S. as President and CEO of Semitool, a semiconductor manufacturing equipment vendor, he rejoined ST in 2000 as Group VP responsible for the RAM/PSRAM Product Division and the Flash Automotive Business Unit. In 2005, Mr. Gualandris was appointed CEO of ST Incard, an ST smart-card subsidiary. Two years later, he contributed to the carve out of ST’s Flash Memory Group and subsequently joined Numonyx, the joint venture with Intel, as VP and Supply Chain General Manager. Mr. Gualandris has authored several technical and managerial papers, holds some international patents, and served as a board member in Incard SA, ST Incard, and the Numonyx-Hynix joint venture in China. He also served as Board member and President of Numonyx Italy. Mr. Gualandris graduated in Physics from the University of Milan.

Francois Guibert

Mr. Francois Guibert has been Executive Vice President - Greater China & South Asia Region of STMicroelectronics NV since January 2010. Mr. Guibert joined Thomson Semiconducteurs, a predecessor company to STMicroelectronics, in 1981, after three years at Texas Instruments. He was appointed Director of Semicustom Business for Asia Pacific in 1987 and later became President of ST’s Taiwan operations. Mr. Guibert also held senior positions in Corporate Business Development and Investor Relations. In 2005, he was promoted to Corporate Vice President, Emerging Markets Region General Manager. Mr. Guibert serves as Director of ST’s JV with Shenzhen High Tech Industrial Company. He chairs the EU-ASEAN Business Council, the Board of Advisors for the Singapore Semiconductor Industry Association, and sits on boards at EuroCham in Singapore and Alliance Francaise de Singapour. Mr. Guibert previously chaired the Board at Veredus Laboratories and was a board member at the Singapore Economic Development Board. He was decorated Knight of the National Order of Merit in France in 2009. Mr. Guibert graduated with a degree in Electronic Engineering from Ecole Centrale Marseille, France.

Joel Hartmann

Mr. Joel Hartmann serves as Executive Vice President - Front-End Manufacturing & Process R&D of STMicroelectronics NV. He is in charge of ST’s manufacturing operations in Crolles and Rousset, France, Technology and Design Platforms for EPS. From 1979 to 2000, Mr. Hartmann worked at CEA-Leti, an applied-research center for microelectronics, information and healthcare technologies in France. In 2000, he joined STMicroelectronics as Director of the Crolles2 Alliance, the semiconductor manufacturing R&D initiative of STMicroelectronics, NXP and Freescale Semiconductor. In 2008, Mr. Hartmann was promoted to Group Vice President and Director of Advanced CMOS Logic & Derivative Technologies. From 2010 to 2012, he gained additional responsibilities as a co-leader of the Semiconductor Research and Development Center in Fishkill, NY, within the IBM ISDA Technology Alliance for the development of advanced CMOS process. Mr. Hartmann sits on the Board of the SOI Industry Consortium Initiative and is a Member of the IEEE Electron Device Society. He has filed 15 patents on semiconductor technology and devices and authored 10 publications in this field to date. He graduated from the Ecole Nationale Supérieure de Physique de Grenoble with a degree in Physics.

Otto Kosgalwies

Mr. Otto Kosgalwies has served as Executive Vice President - Infrastructure and Services of STMicroelectronics NV since December 2007. Mr. Kosgalwies joined SGS Bauelemente, a predecessor company to STMicroelectronics, in 1984. He took charge of central marketing for European distribution in 1992, and three years later, he began to oversee the regional sales and marketing operations. In 1997, Mr. Kosgalwies was appointed Managing Director of the Company’s site in Munich, Germany. In 2001, he was promoted to Group Vice President for Sales & Marketing in Europe and General Manager of Supply Chain Management, responsible for the effective flow of goods and information from suppliers to end users at the global level. Mr. Kosgalwies graduated with a degree in Business and Economics from the Ludwigs-Maximilian University in Munich.

Robert Krysiak

Mr. Robert (Bob) Krysiak has served as Executive Vice President and President - Americas Region of STMicroelectronics NV since January 2010. He also chairs ST’s Task Force on Electronic Manufacturing Services, the Worldwide Computer Market Program, and the Worldwide Medical Program. Mr. Krysiak is a member of ST’s Corporate Strategic Committee. He started his career in 1983 with INMOS, a company acquired by SGS-Thomson Microelectronics (now STMicroelectronics) in 1989. He formed and led a CPU design group and in 1997 was appointed Group Vice President and General Manager of ST’s STAR division, which incorporated 16/32/64-bit microcontrollers and DSP products. In 1999, he became Group VP responsible for micro cores development, including advanced System-on-Chip products for the digital consumer market. In 2001, Mr. Krysiak took charge of ST’s DVD division. In 2004, he was promoted to Marketing Director for the Home, Personal, and Communications sector, the Company’s largest product organization at the time. In 2005, Mr. Krysiak was appointed Corporate Vice President and General Manager of ST’s Greater China region. Mr. Krysiak graduated from Cardiff University, UK, with a degree in Electronics and holds an MBA from the University of Bath, UK.

Georges Penalver

Mr. Georges Penalver is a Executive Vice President and Corporate Strategy Officer of STMicroelectronics NV as of September 13, 2012. He started his career in 1980 with Sagem, where he developed the Broadband Communications Business, overseeing the launch of telecommunication products, the international industrial deployments, and the development of global sales networks. Penalver was appointed to Sagem’s Management Board in 2001 and served as Deputy Chief Executive Officer (CEO), pushing the mass development of mobile and Internet services. In 2005, he joined the France Telecom Orange Group, as Deputy CEO for Strategy and Business Development at the group level. In 2011, Mr. Penalver used his experience to become co-Founder and Managing Partner of CathayaCapital Fund. Mr. Penalver serves as EMEA Regional Leadership Director for the Global Semiconductor Alliance. He is a Knight of the French "Ordre National du Merite". He holds a degree from the Ecole Nationale Superieure d’Arts et Metiers (Gold) and from the Ecole Nationale Superieure des Telecommunications in Paris.

Steven Rose

Mr. Steven Rose has served as Corporate Vice President and General Counsel of STMicroelectronics NV since August 2013. Mr. Rose started his career as a corporate attorney at the law firm Gardere & Wynne in Dallas, Texas, providing legal advice and services to public and private companies. He joined SGS-THOMSON Microelectronics (now STMicroelectronics) in 1991 as the Associate General Counsel for the U.S. subsidiary, STMicroelectronics, Inc. In 2006, he was appointed to serve as the Senior Associate General Counsel for the Americas, Greater China & South Asia, and Japan & Korea regions, in addition to serving as Vice President, Secretary & General Counsel and a Director of STMicroelectronics, Inc. Mr. Rose obtained a degree in Accounting from Oklahoma State University and a Juris Doctor degree from the University of Oklahoma College of Law.

Philippe Brun

Mr. Philippe Brun has been a Corporate Vice President of Human Resources of STMicroelectronics NV since August 2012. He started his career at the Pechiney Group (now Rio Tinto). In 1986, he joined Thomson Semiconducteurs, a predecessor to STMicroelectronics, as a back-end process engineer. From 1989 to 1996, Mr. Brun managed Human Resources at the Grenoble, France site and served as Site Director at the Company’s St. Genis facility (France). In 1996, he was promoted to Human Resources Director. From 1999 to 2010, Mr. Brun served as Fab Operations and Site Director at ST’s plant in Rousset, France. In January 2011, he was appointed Group Vice President for execution excellence in ST’s Front-End Manufacturing organization. He graduated with an engineering degree from the Ecole Nationale Superieure d’Arts et Metiers (ENSAM) in France and holds a Master degree in Aerospace engineering from the University of Colorado and a management degree from the IFG School of Business (France).

Lorenzo Grandi

Mr. Lorenzo Grandi has been Corporate Vice President - Corporate Control at STMicroelectronics NV since February 2012. He joined the Company in 1987 as Process Engineer working on BCD Technology Development. In 1990, he moved to the Memory Product Group as Financial Analyst. In 1995, he was promoted to the position of Group Controller of the Memory Product Group contributing to the expansion of the Flash/Memory business. In 2005, Mr. Grandi joined Corporate Finance with the responsibility for Budgeting and Reporting. He also contributed to the carve-out and deconsolidation of the ST Flash memory business. Mr. Grandi graduated cum laude in Physics from the University of Modena and holds a Master of Business Administration from SDA Bocconi Milano.

Jean d'Arthuys

Mr. Jean d'Arthuys has been Member of the Supervisory Board at STMicroelectronics NV since May 2011. Mr. d’Arthuys serves on our Supervisory Board’s Compensation Committee, Strategic Committee and Nominating and Corporate Governance Committee. Mr. d’Arthuys is also the Chairman and CEO of FT1CI. He joined Bpifrance (formerly Fonds Stratégique d’Investissement) in 2010 as Director and member of the Executive Committee. Mr. d’Arthuys was a partner in the fund PAI Partners from 2007 until 2010, in particular in charge of the sectors media, internet and telecom. He was previously Chairman and Chief Executive Officer of television channels Paris Premiere and W9. Mr. d’Arthuys spent the main part of his career at the Executive Board of the Group M6, where he had various functions (from 1996 until 2007). He managed in particular the activities of digital television and the development of the Group. He was a board member of TPS, Sportfive and Newsweb. Mr. d’Arthuys was also Chairman and Chief Executive Officer of the soccer club Girondins de Bordeaux. Mr. d’Arthuys is also a member of the board of directors of Eutelsat Communications S.A. and Talend Inc. Mr. d’Arthuys graduated from HEC Business School.

Janet Davidson

Ms. Janet G. Davidson has been a member of our Supervisory Board since June 2013. She serves on our Supervisory Board’s Audit Committee and Strategic Committee. She began her career in 1979 as a member of the Technical Staff of Bell Laboratories, Lucent Technologies (as of 2006 Alcatel Lucent), and served from 1979 through 2011 in several key positions, most recently as Chief Strategy Officer (2005 – 2006), Chief Compliance Officer (2006 – 2008) and EVP Quality & Customer Care (2008 – 2011). From 2005 through 2012, Ms. Davidson was a member of the Lehigh University Board of Trustees. In 2007 she served on the Riverside Symphonia Board of Trustees and in 2005 and 2006, Ms. Davidson was a member of the Liberty Science Center Board of Trustees. Ms. Davidson was a member of the board of the Alcatel Lucent Foundation from 2011 until 2014. Ms. Davidson is a graduate of the Georgia Institute of Technology (Georgia Tech), Atlanta, GA, USA, and Lehigh University, Bethlehem, PA, USA and holds a Master’s degree in Electrical Engineering.

Tom de Waard

Mr. Tom de Waard has served as a Member of the Supervisory Board at STMicroelectronics NV since 1998. He is also Chairman of the Nomination and Corporate Governance Committees at the Company. In addition, he serves on Supervisory Board's Compensation Committee. He has been a Partner of Clifford Chance, an international law firm, since March 2000. He was Managing Partner of Clifford Chance's Amsterdam office from May 1, 2002 until May 1, 2005. From January 1, 2005 to January 1, 2007, he acted as Member of the Management Committee of Clifford Chance. Prior to joining Clifford Chance, he served as Partner at Stibbe, where he held several positions since 1971 and gained experience working with international companies, particularly with respect to corporate finance. He is a Member of the Amsterdam bar and was President of the Netherlands Bar Association from 1993 through 1995. Currently, he is the Chairman of the Supervisory Board of BE Semiconductor Industries N.V. ("BESI") and a Member of its Audit, Compensation and Nominating committees. Mr. de Waard is a Member of the Supervisory Board of N.V. Nuon Energy and Chairman of its Compensation Committee. Mr. Tom de Waard received his law degree from Leiden University in 1971.

Heleen Kersten

Ms. Heleen H. Kersten is Member of the Supervisory Board of STMicroelectronics N.V. since 13 June 2014. She serves on our Supervisory Board’s Audit Committee and Compensation Committee and chairs its Nominating and Corporate Governance Committee. Ms. Kersten is a partner at Stibbe in Amsterdam, where she held the position of managing partner from 2008 to 2013. Stibbe is a Benelux law firm with offices in Amsterdam, Brussels, Luxembourg, London, New York, Dubai and Hong Kong. She began her career in 1989 with Stibbe before joining Davis Polk in New York and London (1992-1993). After her return to Stibbe Amsterdam, she rose through the ranks to become a partner in 1997. As a member of the Bar of Amsterdam since 1989, Ms. Kersten specializes in mergers and acquisitions, equity capital markets, corporate law and corporate governance. Ms. Kersten is currently a member of the supervisory boards of Egeria Investment B.V. (since 2007 and Chairman since October 2014) and Van Lanschot N.V. (since 2011). Ms. Kersten holds master’s degrees in Dutch law and tax law, both from Leiden University in the Netherlands.

Jean-Georges Malcor

Mr. Jean-Georges Malcor has been Member of the Supervisory Board at STMicroelectronics NV since May 2011. He also serves on our Supervisory Board’s Audit Committee. Mr. Malcor is the Chief Executive Officer of CGG. He is a graduate of Ecole Centrale de Paris. He also holds a Master of Sciences degree from Stanford University, and a Doctorat from Ecole des Mines. Mr. Malcor began his career at the Thales group as an acoustic engineer in the Underwater Activities division where he was particularly in charge of hydrophone and geophone design and towed streamer programs. He then moved to the Sydney based Thomson Sintra Pacific Australia, becoming Managing Director of the company in 1990. Back in France, he became Director of Marketing and Communications (1991), then Director, Foreign Operations of Thomson Sintra Activités Sous Marines (1993). In 1996, he was appointed Managing Director of Thomson Marconi Sonar Australia which was, in addition to its military activities, the lead developing company for the solid geophysical streamer. In 1999, Mr. Malcor became the first Managing Director of the newly formed joint venture Australian Defense Industry. During this time he operated the Sydney based Woolloomooloo Shipyard (the largest dry dock in the southern hemisphere). In 2002, he became Senior Vice President, International Operations of Thales International. From 2004 to 2009, he was Senior Vice President in charge of the Naval Division, supervising all naval activities in Thales including ship design, building and maintenance. In January 2009, he became Senior Vice President, in charge of the Aerospace Division. In June 2009, he moved to the position of Senior Vice President, Continental Europe, Turkey, Russia, Asia, Africa, Middle East, and Latin America. Mr. Malcor joined CGG in January 2010 as President and became CEO on June 30, 2010. Since June 2013, Mr. Malcor has been a member of the Supervisory Board (as well as its Appointment and Compensation Committee) of the Fives Group.

Alessandro Ovi

Dr. Alessandro Ovi has served as a Member of the Supervisory Board of STMicroelectronics NV since April 26, 2007. He is also Member of the Company's Strategic Committee. He was also appointed to Audit Committee in 2010. He was also Member of the Company's Supervisory Board from 1994 until his March 18, 2005. He was reappointed to the Supervisory Board at the 2007 annual shareholders' meeting. He has been Special Advisor to the President of the European Community for five years and served on the boards of Telecom Italia S.p.A., Finmeccanica S.p.A. and Alitalia S.p.A. Currently, he is also a Director of Telecom Italia Media S.p.A. and LandiRenzo Spa. Dr. Ovi is a Life Trustee in Carnegie Mellon University and a Member of the Board in the Italian Institute of Technology. Until April 2000, Dr. Ovi was Chief Executive Officer of Tecnitel S.p.A., a subsidiary of Telecom Italia Group. Prior to joining Tecnitel S.p.A., Dr. Ovi was the Senior Vice President of International Affairs and Communications at I.R.I. Dr. Ovi received a Doctorate of Science degree in Nuclear Engineering from the Politecnico in Milan and a Masters degree in Operations Research from Massachusetts Institute of Technology.

Alessandro Rivera

Mr. Alessandro Rivera has been Member of the Supervisory Board at STMicroelectronics NV since May 2011. He has been the Head of Directorate IV "Financial Sector Policy and Regulation Legal Affairs" at the Department of the Treasury, Ministry of Economy and Finance, since 2008. He served as Head of Unit in the Department of the Treasury from 2000 to 2008 and was responsible for a variety of policy matters: financial services and markets, banking foundations, accounting, finance, corporate governance and auditing. Since 2008, Mr. Rivera has been the Government representative in the “Consiglio Superiore” of the Bank of Italy, and in the Financial Services Committee. Since 2013 he has been a member of the Board of Directors and Compensation Committee of Cassa Depositi e Prestiti. From 2011 to 2014 he was a member of the Board of Directors and Compensation Committee of Poste Italiane S.p.A.. From 2008 to 2011 he was a member of the European Securities Committee. He was a member of the Accounting Regulatory Committee from 2002 to 2008 and a member of the Audit Regulatory Committee from 2005 to 2008. He served on the board of Italia Lavoro S.p.A. from 2005 to 2008 and was a member of the Audit Committee and the Compensation Committee. Mr. Rivera was also the Chairman of the Audit Committee of the “Fondo nazionale di garanzia degli intermediari finanziari” (Italian investor compensation scheme) from 2003 to 2008. From 2001 to 2010, he was the Project Leader and Deputy Project Leader in several twinning projects with Eastern European Countries (the Russian Federation, the Czech Republic, Lithuania, and Bulgaria). He also served on the board of Mediocredito del Friuli — Venezia Giulia S.p.A from 2001 to 2003.

Martine Verluyten

Ms. Martine Verluyten has been a Member of the Supervisory Board of STMicroelectronics NV since May 30, 2012. Ms. Verluyten serves on our Supervisory Board’s Audit Committee and has been its Chair since April 22, 2013. Until 2011, Ms. Verluyten acted as CFO of Umicore N.V. based in Brussels. Previously she was CFO of Mobistar N.V. (2001-2006), having initially joined Mobistar in 2000 as Group Controller. She had earlier worked at Raychem since 1976, holding various management positions during her 23 year tenure, from Manager European Consolidations (1976-1979), to General Accounting Manager based in the US (1979-1983). She was then promoted to Division Controller Telecom Division Europe from 1983 to 1990. In 1990, she was appointed Finance & Administration Director back in Europe, then in 1995, Europe Controller Finance & Administration Director until 1999. Ms. Verluyten is also member of the board of directors of Thomas Cook plc, 3i plc and GBL (group Bruxelles Lambert). Ms. Verluyten began her career in 1973 at KPMG as an Auditor.

Tait Sorensen

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