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Elmos Semiconductor AG (ELGG.DE)

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23 Oct 2020
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Summary

Name Age Since Current Position

Klaus Weyer

72 2017 Independent Chairman of the Supervisory Board

Anton Mindl

63 2006 Chairman of the Management Board, Chief Executive Officer

Guenter Zimmer

80 2017 Independent Vice Chairman of the Supervisory Board, Honorary Chairman of the Board

Arne Schneider

44 2014 Chief Financial Officer, Member of the Management Board

Guido Meyer

2017 Chief Operating Officer, Member of the Management Board

Jan Dienstuhl

43 2019 Chief Sales Officer, Member of the Management Board

Gottfried Dutine

68 2016 Independent Member of the Supervisory Board

Klaus Egger

69 2011 Independent Member of the Supervisory Board

Thomas Lehner

59 2011 Member of the Supervisory Board, Employee Representative

Sven-Olaf Schellenberg

49 2011 Member of the Supervisory Board, Employee Representative

Janina Rosenbaum

2020 IR Contact Officer

Biographies

Name Description

Klaus Weyer

Dr. Klaus G. Weyer has been Independent Chairman of the Supervisory Board of Elmos Semiconductor AG since May 11, 2017. He studied physics at the University of Cologne. At Ludwig-Maximilians-Universität in Munich he earned his doctorate. He went to work as management consultant in the field of microelectronics for small and medium-sized enterprises. In 1984 he co-founded Elmos and worked for the Company initially as its managing director and from 1999 as member and then chairman of the Company’s Management Board. Since 2006 he has been a member of the Supervisory Board of Elmos Semiconductor AG, since May 2016 vice chairman and since May 2017 chairman of the Supervisory Board.

Anton Mindl

Dr. Anton Mindl has served as Chairman of the Management Board and Chief Executive Officer of Elmos Semiconductor AG since January 1, 2006. He is responsible for Strategy, Coordination of Board Responsibilities, Executives, Quality and Micromechanics at the Company. He has been with Elmos since 2005 and became chairman of the board in January 2006. From 2002 to 2005 he was division CEO at SiemensVDO, where he started out heading the Cockpit Modules and Systems division and then took over Infotainment Solutions. From 1998 to 2002, Dr. Mindl was Director of Development and Sales at Kostal. He spent the first eleven years of his career at Bosch and Bosch/Blaupunkt. The Diplom-Physiker graduated in 1982 from TU München and received his doctorate in 1987.

Guenter Zimmer

Prof. Dr. Guenter Zimmer has been Independent Vice Chairman of the Supervisory Board and Honorary Chairman of the Board at Elmos Semiconductor AG since May 11, 2017. He studied physics in Darmstadt. After earning his doctorate at Technische Universität München he worked for Siemens AG in Munich. In 1973 he transferred to Universität Dortmund as senior engineer and habilitated there in the field of semiconductor technology in 1982. From 1984 to 2005 he was a professor at Gerhard-Mercator-Universität Duisburg (since 2003 Universität Duisburg/Essen). He also headed the Fraunhofer Institute for Microelectronic Circuits and Systems in Duisburg until 2006. Prof. Dr. Günter Zimmer is a co-founder of Elmos; he had been a member of the Advisory Board since the formation of EL-MOS Elektronik in MOS-Technologie GmbH and has been chairman of the Supervisory Board since the transformation into Elmos Semiconductor AG in 1999. Since 2017 Prof. Dr. Zimmer has been honorary chairman and vice chairman of the Supervisory Board.

Arne Schneider

Dr. Arne Schneider has served as Chief Financial Officer and Member of the Management Board of Elmos Semiconductor AG since July 1, 2014. He is responsible for Finance, Management Accounting, Investor Relations, Human Resources, Purchasing and information Technology at the Company. He studied economics at the University of St. Gallen and the London School of Economics and earned his doctorate at the Management Accounting department of the University of Mainz. Dr. Schneider has been head of Corporate Development at Elmos Semiconductor AG since 2011. Before that he was junior partner at McKinsey&Company, focusing on the automotive and high technology sectors. Dr. Schneider has been the CFO of Elmos since July 2014.

Guido Meyer

Mr. Guido Meyer has been Chief Operating Officer and Member of the Management Board at Elmos Semiconductor AG since January 1, 2017. He is responsible for Production, Foundry, Assembly, Logistics and Product Engineering at the Company. After studying electrical engineering at the University of Applied Sciences in Dortmund, Guido Meyer worked for an electronics company as a hardware engineer. He came to Elmos in 1995 and developed test machines for semiconductors. He subsequently led the test area for seven years. From 2012 to 2016, he was a division manager responsible for the wafer production. In 2017 he took over the production division on the Management Board.

Jan Dienstuhl

Dr. Jan Dienstuhl will be appointed as Chief Sales Officer, Member of the Management Board of Elmos Semiconductor AG with effect from January 1, 2019. He joined the company as a Product Line Manager in January 2012 and assumed responsibility for the business line "Sensors" in October 2012. Since January 2019, he is responsible for development and sales on the management board. He began his career at Infineon Technologies AG in Munich, where after a number of specialist and managerial positions, he became assistant to the divisional director of Infineon's Automotive Division. Dr. Dienstuhl studied and received his doctorate in electrical engineering at the University of Dortmund.

Gottfried Dutine

Dr. Gottfried H.A. Dutine Ph.D. has been Independent Member of the Supervisory Board at Elmos Semiconductor AG since May 11, 2016. He completed his studies of electrical communication engineering at Technische Universität Darmstadt with a doctorate in 1979. He then went to work for Rockwell-Collins and Motorola before going to Robert Bosch in 1989 where Dr. Gottfried Dutiné filled various international positions. In 1997 he was appointed CEO of Alcatel-SEL AG and in 2002 he became a member of the Board of Management of Royal Philips Electronics. Since 2012 he has been working as an independent business consultant. He has been a member of the Supervisory Board of Elmos Semiconductor AG since 2016.

Klaus Egger

Dr. Klaus Egger has been Independent Member of the Supervisory Board of Elmos Semiconductor AG since June 27, 2011. He completed his studies of mechanical engineering at Graz University of Technology in 1975 where he also earned his doctorate. In the span of his career, Dr. Klaus Egger filled various senior positions BMW, VÖEST Alpine, Robert Bosch, and Siemens Automotive. Since 2008 he has been working as an independent business consultant. He has been a member of the Supervisory Board of Elmos Semiconductor AG since 2011.

Thomas Lehner

Mr. Thomas Lehner has served as Member of the Supervisory Board and Employee Representative of Elmos Semiconductor AG since June 27, 2011. He completed his studies of electrical engineering at the University of Dortmund in 1988. He has been working for Elmos, initially as a student, since 1986. As a manager engineering backend, he is working in the production test division. Since 2011 he has been a member of the Supervisory Board of Elmos Semiconductor AG as employee representative.

Sven-Olaf Schellenberg

Mr. Sven-Olaf Schellenberg has served as Member of the Supervisory Board and Employee Representative of Elmos Semiconductor AG since May 17, 2011. He studied physics at the University of Dortmund. He has been working for Elmos since 1997. Sven-Olaf Schellenberg works as manager in the frontend of the production. Since 2014 he has been a member and vice chairman of the Elmos works council. Since 2011 he has been a member of the Supervisory Board of Elmos Semiconductor AG as employee representative.

Janina Rosenbaum