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Infineon Technologies AG (IFXGn.DE)

IFXGn.DE on Xetra

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18 Jan 2018
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Summary

Name Age Since Current Position

Wolfgang Mayrhuber

70 2011 Chairman of the Supervisory Board

Reinhard Ploss

61 2012 Chairman of the Management Board, Chief Executive Officer

Johann Dechant

52 2015 Deputy Chairman of the Supervisory Board, Employee Representative

Dominik Asam

48 2011 Member of the Management Board, Chief Financial Officer, Executive Vice President

Helmut Gassel

53 2016 Chief Marketing Officer, Member of the Management Board

Jochen Hanebeck

49 2016 Member of the Management Board

Peter Bauer

57 2015 Member of the Supervisory Board

Herbert Diess

59 2015 Member of the Supervisory Board

Annette Engelfried

51 2015 Member of the Supervisory Board, Employee Representative

Peter Gruber

55 2009 Member of the Supervisory Board, Employee Representative

Gerhard Hobbach

54 2007 Member of the Supervisory Board, Employee Representative

Hans-Ulrich Holdenried

66 2010 Member of the Supervisory Board

Renate Koecher

65 Member of the Supervisory Board

Susanne Lachenmann

49 2015 Member of the Supervisory Board, Employee Representative

Geraldine Picaud

47 2017 Member of the Supervisory Board

Manfred Puffer

52 2009 Member of the Supervisory Board

Juergen Scholz

55 2010 Member of the Supervisory Board, Employee Representative

Kerstin Schulzendorf

55 2015 Member of the Supervisory Board, Employee Representative

Eckart Suenner

74 2007 Member of the Supervisory Board

Diana Vitale

41 2015 Member of the Supervisory Board, Employee Representative

Juergen Rebel

46 2016 Head of Investor Relations

Biographies

Name Description

Wolfgang Mayrhuber

Mr. Wolfgang Mayrhuber will resign as Chairman of the Supervisory Board of Infineon Technologies AG with effect from February 22, 2018, which he served since February 17, 2011. Prior to this, he has served as Chief Executive Officer at Deutsche Lufthansa AG from June 2003 until the end of 2010. He was also Member of the Company’s Strategy and Technology Committee and Investment, Finance and Audit Committee, as well as Chairman of the Nomination Committee, Executive Committee, and Mediation Committee. Mr. Mayrhuber was Member of the Supervisory Board of BMW AG till May 13, 2015. He is Member of the Board of Directors at Heico Corporation.

Reinhard Ploss

Dr. Reinhard Ploss has been Chairman of the Management Board and Chief Executive Officer of Infineon Technologies AG since October 1, 2012. Prior to that, he served as Member of the Management Board, Executive Vice President and Head of Operations of the Company from June 1, 2007. Since August 4, 2010 he has been Labor Director. He joined Siemens/Infineon in 1986 as a process engineer for ion implantation in wafer manufacture at Munich, focusing on process development, yield and quality improvement. After about one year Dr. Ploss assumed responsibility for ion implantation process technology and later also for epitaxial. In 1992 he moved to Villach, where he was initially responsible for the transfer of the epitaxial process and later for the coordination of the product transfer. In 1996 Dr. Ploss went back to Munich and took charge of the Power Semiconductor Business Unit with a focus on development and manufacturing. Additionally, he was appointed as President of eupec GmbH Co. KG in 1999. Since 2000 he headed the Automotive & Industrial Business Group, which then encompassed power semiconductors, electric drives, automotive applications and the Microcontroller Business Unit. In 2005 Dr. Ploss assumed responsibility for manufacture, development and operational management in the Automotive, Industrial and Multimarket Business Group. In addition, Dr. Ploss has been Chairman of the Supervisory Board of Infineon Technologies Austria AG in Villach, Austria. Furthermore, he has served as Member of the Board of Directors of Infineon Technologies Americas Corp.

Johann Dechant

Mr. Johann Dechant has been Deputy Chairman of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2015. He is Chairman of the Infineon Works Council Regensburg. He served as Member of the Supervisory Board at the Company till 2004. He is Member of the Mediation Committee, the Executive Committee and the Investment, Finance and Audit Committee at the Company.

Dominik Asam

Mr. Dominik Asam has been Member of the Management Board, Chief Financial Officer and Executive Vice President of Infineon Technologies AG since January 1, 2011. He has gained financial experience at Goldman Sachs. He was subsequently responsible for Strategy and Investor Relations at Infineon, before taking on top management roles with plenty of entrepreneurial freedom at Siemens, including Chief Executive Officer (CEO) position of Siemens Financial Services. He has also been in charge of Group Controlling at RWE. Mr. Asam has been Member of the Supervisory Board of Infineon Technologies Austria AG, Member of the Board of Directors of Infineon Technologies Asia Pacific Pte., Ltd. and Infineon Technologies China Co., Ltd., among others. He holds an MBA degree from INSEAD.

Helmut Gassel

Dr. Helmut Gassel has been Chief Marketing Officer and Member of the Management Board of Infineon Technologies AG since July 1, 2016. He is responsible for Sales & Marketing, Regions, Strategy Development, Mergers & Acquisitions and Intellectual Property. He studied at the Ruhr-Universitaet in Bochum and received a degree in physics and a doctorate in electrical engineering. He joined Infineon (Siemens AG until 1999) in 1995.

Jochen Hanebeck

Mr. Jochen Hanebeck has been Member of the Management Board of Infineon Technologies AG since July 1, 2016. He is responsible for Operations. He received a degree in electrical engineering from Rheinisch-Westfaelische Technische Hochschule, Aachen. He has been with Infineon since 1994 (Siemens AG until 1999).

Peter Bauer

Mr. Peter Bauer has served as Member of the Supervisory Board at Infineon Technologies AG since February 12, 2015. He is Chairman of the Strategy and Technology Committee at the Company. He was Chairman of the Management Board and Chief Executive Officer of Infineon Technologies AG from November 22, 2010 till September 30, 2012. Between August 4, 2010 and November 22, 2010 he was Chief Financial Officer and Chairman of the Management Board at the Company. Prior to that, he served as Spokesman of the Management Board and Chief Executive Officer of Infineon Technologies AG from June 1, 2008. Previously, he was Executive Vice President, Member of the Management Board and Chief Sales and Marketing Officer since the inception of Infineon Technologies AG in April 1999. In addition, Mr. Bauer also served as Member of the Board of Directors at Infineon Technologies China Co., Ltd. in Shanghai, Infineon Technologies Asia Pacific Pte., Ltd. in Singapur, Infineon Technologies North America Corp. in the United States and Infineon Technologies Japan K.K. in Tokio, Japan. Since January 2005, he has served as Head of the Automotive, Industrial and Multimarket segment and of Central Sales Functions. Mr. Bauer was President and Chief Executive Officer of Siemens Microelectronics, Inc. from 1998 to April 1999. From 1997 to 1999, he was also President, Sales and Solution Centers for Siemens Semiconductor group. He began his career with Siemens Semiconductor group in 1986 as Development Engineer. Mr. Bauer completed his Electrical Engineering degree at Technische Universitaet Muenchen (Technical University) in Munich.

Herbert Diess

Dr. Herbert Diess has been Member of the Supervisory Board at Infineon Technologies AG since February 12, 2015. He also serves as Member of the Management Board at Volkswagen AG. He has been on the Supervisory Board of Porsche Austria GmbH, Porsche Holding GmbH and Porsche Retail GmbH, among others.

Annette Engelfried

Ms. Annette Engelfried has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2015. She is Labor union secretary IG Metall district management, Berlin-Brandenburg-Saxony and also serves as Member of the Supervisory Board at Infineon Technologies Dresden GmbH. She is Member of the Investment, Finance and Audit Committee at the Company.

Peter Gruber

Mr. Peter Gruber has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2009. Furthermore, he is Member of the Company's Strategy and Technology Committee. He is Senior Vice President Operations Finance at the Company. Moreover, Mr. Gruber is Member of the Supervisory Board of Infineon Technologies Dresden GmbH and Member of the Board of Directors at Infineon Technologies (Kulim) Sdn. Bhd. He was Member of the Partner Delegation of Comneon GmbH until March 18, 2010 and of COMNEON Electronic Technology GmbH until July 9, 2010. Furthermore, Mr. Gruber was Member of the Board of Directors at ALTIS Semiconductor S.N.C. until August 12, 2010 and at Infineon Technologies Savan Ltd until June 30, 2010.

Gerhard Hobbach

Mr. Gerhard Hobbach has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 15, 2007. Furthermore, he serves as Member of the Company’s Executive Committee. He is Member of the Works Council Campeon.

Hans-Ulrich Holdenried

Mr. Hans-Ulrich Holdenried has been Member of the Supervisory Board at Infineon Technologies AG since February 11, 2010. He is also Member of the Executive Committee, the Mediation Committee and the Strategy and Technology Committee at the Company. Mr. Holdenried is Management Consultant. He was Member of the Supervisory Board Integrata AG and Wincor Nixdorf AG.

Renate Koecher

Prof. Dr. Renate Koecher is Member of the Supervisory Board at Infineon Technologies AG. She is also Member of the Company's Nominating Committee. She is Managing Director of Institut fuer Demoskopie Allensbach GmbH. Furthermore, she serves as Member of the Supervisory Board at Robert Bosch GmbH, Nestle Deutschland AG and BMW AG. Prof. Dr. Koecher holds a Doctorate in Philosophy (Ph.D.) degree in Economics from Ludwig-Maximilians-Universitaet Muenchen which she gained in 1985.

Susanne Lachenmann

Dr. Susanne Lachenmann has served as Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2015. She is Lead Development Engineer for Design Enabling and Services at the Company. She is Member of the Company's Strategy and Technology Committee.

Geraldine Picaud

Ms. Geraldine Picaud has been Member of the Supervisory Board at Infineon Technologies AG since February 16, 2017. She is Group Chief Financial Officer and Member of the Executive Committee at Essilor International, Paris, France.

Manfred Puffer

Dr. Manfred Puffer has been Member of the Supervisory Board at Infineon Technologies AG since July 30, 2009. He is also Member of the Nominating Committee at the Company. Dr. Puffer is Management Consultant. Moreover, he has been Member of the Board of Directors of Athene Holding Ltd. and as well as Member of the Supervisory Board of Athene Lebensversicherung AG, among others.

Juergen Scholz

Mr. Juergen Scholz has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 11, 2010. He is also Member of the Company's Strategy and Technology Committee and the Mediation Committee. He is First Authorized Agent of IG Metall Regensburg. Furthermore, Mr. Scholz serves as Member of the Supervisory Board at Krones AG and as Member of the Administrative Board at BKK of BMW AG.

Kerstin Schulzendorf

Ms. Kerstin Schulzendorf has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2015. Previously she was Member of the Supervisory Board and Employee Representative at Infineon Technologies AG until 2010. She is Exempt member of the works council.

Eckart Suenner

Dr. Eckart Suenner will become Chairman of the Supervisory Board of Infineon Technologies AG effectively on February 22, 2018. He has served as Member of the Supervisory Board at Infineon Technologies AG since August 2, 2007. He is Chairman of the Investment, Finance and Audit Committee at the Company. Dr. Suenner serves as Member of the Supervisory Board at K+S AG. He is an Attorney.

Diana Vitale

Ms. Diana Vitale has been Member of the Supervisory Board and Employee Representative at Infineon Technologies AG since February 12, 2015. She is Deputy Chairwoman of the Infineon Works Council Warstein.

Juergen Rebel

Dr. Juergen Rebel was Head of Investor Relations at Infineon Technologies AG until March 2018. He started his career at Infineon in 2000, holding various senior management positions.