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United States

People: Gemalto NV (GTO.AS)

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van der Poel, Arthur 

Mr. Arthur P.M. van der Poel has served as Non-Executive Independent Director of Gemalto N.V. since May 1, 2004. He is also Chairman of the Compensation Committee and Member of the Nomination and Governance Committee. He previously worked for the research and development group of Dutch PTT and then went on to work for the International Telecommunication Union in Indonesia. In 1984, he began working at Philips Semiconductors, where he held different marketing and management positions and became Chairman and Chief Executive Officer in March 1996. In May 1998, he was appointed to be Member of the Management Board of Royal Philips Electronics. He remained Member of Philips’ Group Management Committee until he retired from Philips on April 1, 2004. Until March 2007 he was Chairman of the European Research and Development consortium, MEDEA plus. He is Chairman of the Supervisory Board of semiconductor equipment maker ASML Holding NV, and Chairman of the Supervisory Board of BDR-Thermae Group BV. Mr. van Der Poel is a graduate from the Eindhoven University of Technology.

Basic Compensation

Total Annual Compensation, EUR 93,000
Restricted Stock Awards, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 93,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --