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AMG Advanced Metallurgical Group NV (AMG.AS)

AMG.AS on Amsterdam Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Heinz Schimmelbusch

69 2006 Chairman of the Management Board, Chief Executive Officer

Jack Messman

76 Vice Chairman of Supervisory Board

Jackson Dunckel

2016 Chief Financial Officer

Eric Jackson

61 2011 Member of the Management Board, Chief Operating Officer

Mike Connor

2016 Senior Vice President and Corporate Controller

Steve Daniels

2014 Vice President Investor Relations

Donatella Ceccarelli

Member of the Supervisory Board

Guy de Selliers de Moranville

65 2007 Member of the Supervisory Board

Herbert Depp

2013 Member of the Supervisory Board

Steve Hanke

2013 Member of the Supervisory Board

Martin Hoyos

69 2009 Member of the Supervisory Board

Robert Meuter

68 Member of the Supervisory Board

Norbert Quinkert

73 2007 Member of the Supervisory Board

Petteri Soininen

2015 Member of the Supervisory Board

Biographies

Name Description

Heinz Schimmelbusch

Dr. Heinz C. Schimmelbusch has been Chairman of the Management Board and Chief Executive Officer of AMG Advanced Metallurgical Group NV since November 21, 2006. He has served in a similar capacity for businesses comprising AMG since 1998. Mr. Schimmelbusch also serves as Non-Executive Chairman of the Board of various companies, including Allied Resource Corporation, in the United States and Chairman of the Supervisory Board of PFW Aerospace, Speyer, Germany. He is also Chairman and Chief Executive Officer of Timminco Limited and Managing Director and Founder of Safeguard International Fund, L.P. Mr. Schimmelbusch served as Chairman of Metallgesellschaft AG from 1989 until he resigned in 1993. His directorships have included Allianz Versicherung AG, Mobil Oil AG, Teck Corporation, and Methanex Corporation. Dr. Schimmelbusch received his degree (with distinction) and his doctorate (magna cum laude) from the University of Tuebingen, Germany.

Jack Messman

Mr. Jack L. Messman has been Vice Chairman of Supervisory Board of AMG Advanced Metallurgical Group NV. He has been Member of the Supervisory Board of the Company since June 6, 2007. Mr. Messman is Corporate Director. He currently holds board positions at RadioShack Corporation, Safeguard Scientifics, Inc. and Telogis, Inc. (Chairman). He is former Chief Executive Officer of Novell, Inc. and Union Pacific Resources Corporation. Mr. Messman holds a Masters of Business Administration Degree from Harvard University and a Bachelors degree in Chemical Engineering from the University of Delaware.

Jackson Dunckel

Mr. Jackson M. Dunckel is Chief Financial Officer of AMG Advanced Metallurgical Group NV. Mr. Dunckel joins AMG from the Macquarie Group Limited where he has served as Managing Director and Head of Chemicals since 2010. Prior to this, Mr. Dunckel held various senior level positions at JP Morgan Chase since 1995, including Vice President, Global Chemicals and Executive Director, Investment Banking Coverage. Mr. Dunckel graduated, Cum Laude, with a Bachelor's degree in European History from the University of California and completed his MBA in International Finance at the Leonard Stern School of Business in 1995.

Eric Jackson

Mr. Eric E. Jackson is Member of the Management Board, Chief Operating Officer of AMG Advanced Metallurgical Group NV. He has served in various senior capacities for businesses now owned by AMG since 1998. Mr. Jackson previously acted as Director at Phibro, a division of Salomon, Inc, and as Vice-President at Louis Dreyfus Corporation. In addition, from 1979 to 1989 he acted in various roles for Cargill Incorporated in Canada and the United States. Mr. Jackson received a Bachelor of Science degree in Economics and a Masters of Business Administration, both from the University of Saskatchewan, Canada.

Mike Connor

Mr. Mike Connor is Senior Vice President and Corporate Controller of AMG Advanced Metallurgical Group NV. Mr. Connor is a Certified Public Accountant, since 2005, and completed his MBA in 2003 at LaSalle University.

Steve Daniels

Donatella Ceccarelli

Dr. Donatella Ceccarelli is Member of the Supervisory Board of AMG Advanced Metallurgical Group NV. She was appointed to the Supervisory Board in 2014. She is the Chairwoman of the Executive Board of the Flick Foundation (Flick Privatstiftung), Vienna Austria, a private asset management firm overseeing the Flick family investments. Prior to this, from 2008 to 2011, Dr. Ceccarelli was a Global Wealth Management Director at Merrill Lynch International Bank Ltd., Milan, Italy. Dr. Ceccarelli was an Executive Director at Lehman Brothers International Europe, Frankfurt, Germany from 2001 to 2007. Dr. Ceccarelli holds a degree in Business and Economics from the University of Trieste.

Guy de Selliers de Moranville

Chev. Guy de Selliers de Moranville has been Member of the Supervisory Board of AMG Advanced Metallurgical Group NV since June 6, 2007. He is Corporate Director and President of HCF International Advisers Ltd. His current Board positions include Solvay SA, Wessex Grain, Ageas Group SA (Vice Chairman), Ageas UK, Ltd. (Chairman), Ivanplatz Ltd., Ipulse Ltd. Mr. de Selliers holds a Master of Arts degree in Economics from the Catholic Louvain University. He was previously Chairman of Robert Fleming and Co. Limited, Eastern Europe.

Herbert Depp

Mr. Herbert D. Depp is Member of the Supervisory Board of AMG Advanced Metallurgical Group NV. He was appointed to the Supervisory Board in 2013. He served from 2004 – 2011 as Vice President of Commercial Aircraft Programs at GE Aviation. Prior to this, Mr. Depp was Vice President of GE Aviation Operations and Vice President, Marketing and Sales for GE Aircraft Engines. Prior to joining GEAE, Mr. Depp was President of GE Capital Aviation Services (GECAS) and President of Polaris Aircraft Leasing. Mr. Depp was previously sales manager for Douglas Aircraft Company, responsible for sales of DC-10 aircraft through the United States. Mr. Depp earned a Bachelor of Arts degree in geology from California State University at Fresno in 1966 and a master’s degree in personnel management from Central Michigan University in 1975. An officer in the United States Air Force, Mr. Depp was a pilot and member of the Presidential Squadron.

Steve Hanke

Prof. Steve H. Hanke is Member of the Supervisory Board of AMG Advanced Metallurgical Group NV since 2013. He is a Professor of Applied Economics and Co-Director of the Institute for Applied Economics, Global Health and the Study of Business Enterprise at the Johns Hopkins University in Baltimore. Mr. Hanke is also Senior Fellow at the Cato Institute in Washington, D.C., a Distinguished Professor at the Universitas Pelita Harapan in Jakarta, Indonesia, a Senior Advisor at the Renmin University of China’s International Monetary Research Institute in Beijing, Special Counselor to the Center of Financial Stability in New York, Member of the National Bank of Kuwait’s International Advisory Board, Member of the Financial Advisory Council of the United Arab Emirates and a contributing editor at Globe Asia Magazine. Prof. Hanke serves as Chairman of Richmond Optimus LLC and as Chairman Emeritus of the Friedberg Mercantile Group, Inc.

Martin Hoyos

Dr. Martin Hoyos has been Member of the Supervisory Board of AMG Advanced Metallurgical Group NV since May 13, 2009. He started his career in 1971 with KPMG in Munich as Auditor. In 1976 he transferred to KPMG Austria and he became a Partner in 1981. In 1993 he was appointed as Member of the Board of KPMG Germany and was responsible for the southern region (Bavaria) with clients such as Siemens and BMW. From 2000 to 2002 he was CEO of KPMG Europe, Middle East and Africa, responsible for the integration of the KPMG firms in those regions. Since 2002, Mr. Hoyos has been responsible for the coordination of markets and sales for KPMG in Germany. In 2004 he also served as Managing Partner for the KPMG region - Bavaria. After retiring from KPMG in 2007, Mr. Hoyos joined the Supervisory Boards of 2 middle market companies as Non-Executive Director. Mr. Hoyos has current board positions in KPMG Germany AG, Prinzhorn Holding GmbH, CAG Holding GmbH and Curanum AG. He previously served as Chief Executive Officer of KPMG Europe, Middle East and Africa.

Robert Meuter

Mr. Robert J. Meuter is Member of the Supervisory Board of AMG Advanced Metallurgical Group NV. He was appointed to the Supervisory Board in 2015. He is a Dutch national and a banker by profession. He was Vice Chairman of Wholesale Bank at ABN AMRO Bank N.V. until he retired in 2005. Prior to that he was a member of the Management Board of Kempen & Co (Dutch merchant bank) from 1990 to 2000 after having served in various positions at Citibank, J.P. Morgan and Algemene Bank Nederland N.V. He currently serves as Chairman of the Supervisory Board of Propertize, a Dutch bad bank formed after the bailout of SNS Real Estate Finance in 2013. He also is a member of the Supervisory Board of TD bank N.V. Mr. Meuter holds a Master’s Degree in Economics from the University of Groningen in the Netherlands and a Master's Degree in Industrial Administration from Carnegie Mellon University in the USA.

Norbert Quinkert

Mr. Norbert Quinkert serves as Chairman of the Supervisory Board of AMG Advanced Metallurgical Group NV since 2015. Mr. Quinkert is Chief Executive Officer of TSB Technology Foundation Berlin. His current Board positions include PFW VTION Wireless Technology AG (Chairman), TSB Technology Foundation Berlin, MSC–Gleichmann. He is former Chairman of Motorola (Germany, Austria, Switzerland and the Netherlands).

Petteri Soininen

Mr. Petteri Soininen is Member of the Supervisory Board of AMG Advanced Metallurgical Group NV. He was appointed to the Supervisory Board in 2015. He is a Finnish national and is partner of RWC Asset Management LLP and Co-Head of RWC European Focus Fund, which is affiliated with RWC European Focus Master Inc. which owns 17.9% of the issued share capital of the Company. Mr. Soininen was Co-Head of Hermes European Focus Fund until 2012 and before that, Principal at the Boston Consulting Group from 1999-2008. He currently is a Board member at Electromagnetic Geoservices ASA and holds a Master of Science degree in Industrial Engineering from Helsinki University of Technology in Finland.