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X Fab Silicon Foundries EV (XFAB.PA)

XFAB.PA on Paris Stock Exchange

4.45EUR
19 Sep 2019
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Summary

Name Age Since Current Position

Ahmad Tarmizi Bin Haji Sulaiman

56 2018 Non-Executive Chairman of the Board

Rudi De Winter

58 2018 Chief Executive Officer, Managing Director, Director

Alba Morganti

50 2018 Chief Financial Officer

Dirk Drescher

53 2018 Chief Executive Officer, X-FAB France

Lloyd Whetzel

61 2018 Chief Executive Officer, X-FAB Texas

Mike Young

58 2018 Chief Executive Officer, X-FAB Sarawak

Manfred Riemer

63 2018 Chief Operating Officer

Jens Kosch

58 2018 Chief Technology Officer

Hamid bin Bugo ..

73 2018 Non-Executive Director

Roland Duchatelet

72 2018 Non-Executive Director

Thomas Straub

2018 Non-Executive Director

Estelle Iacona

46 2018 Non-Executive Independent Director

Christine Juliam

58 2018 Non-Executive Independent Director

Christel Verschaeren

2018 Non-Executive Independent Director

Biographies

Name Description

Ahmad Tarmizi Bin Haji Sulaiman

Dato' Sri Ahmad Tarmizi Bin Haji Sulaiman is Non-Executive Chairman of the Board of the Company. He is the State Financial Secretary of the Malaysian State of Sarawak since July 1, 2004. Prior to his current appointment, he was the Deputy State Financial Secretary of the Malaysian State of Sarawak since October 1, 2002. He served as the Chief Executive Officer of Amanah Saham Sarawak Berhad from August 1993 to September 2002. He was the fund manager at Arab-Malaysian Merchant Bank Berhad and, following that, American International Assurance. He is currently also a board member of several corporate and governmental agencies. He has a degree in business administration from Syracuse University, New York, and a master in business administration from the University of Wisconsin, USA.

Rudi De Winter

Mr. Rudi De Winter is Chief Executive Officer, Managing Director, Director of the Company. Mr. De Winter joined X-FAB in 2011 as Co-CEO and became CEO in 2014. Between 1996 and 2011 he served as the Chief Executive Officer and Managing Director of Melexis NV. Prior to that date, Mr. De Winter served as a development engineer at Mietec Alcatel (Belgium) from 1984 to 1985 and as a development manager at Elmos GmbH (Germany) from 1985 to 1989. In 1990, Mr. De Winter became director together with Mr. Duchâtelet of XTRION NV, the parent company of X-FAB. Mr. De Winter holds a degree in electronic engineering from the University of Ghent.

Alba Morganti

Dirk Drescher

Lloyd Whetzel

Mike Young

Manfred Riemer

Jens Kosch

Hamid bin Bugo ..

Tan Sri Dr. Hamid Bin Bugo, Ph.D. is Non-Executive Director of the Company. He has worked as personnel manager for Malaysia LNG Sdn. Bhd. (a joint venture between Petronas, Shell and Mitsubishi), as the first General Manager of the Land Custody and Development Authority of Sarawak, Permanent Secretary to the Ministry of Resource Planning and State Secretary of Sarawak. He has also served as a board member of several corporate and government agencies including Malaysian Anti-Corruption Commission, Malaysia National Water Council, Employees Provident Fund, Sime Darby Berhad, and Malalysia LNG Sdn. Bhd. Currently he sits on the Board of Sapura Energy Berhad, and chairs Sarawak Consolidated Industries Berhad, Sarawak Petroleum Berhad, and Sapura Resources Berhad. Tan Sri (Dr.) Bugo was a Colombo Plan Scholar and graduated with a master’s degree in economics and political science from Canterbury University, New Zealand. He was awarded an honorary Ph.D. in commerce by Lincoln University, New Zealand.

Roland Duchatelet

Mr. Roland M. Duchatelet is Non-Executive Director of the Company. Mr. Roland Duchâtelet started his career serving in various positions in production, product development, and marketing functions for several large and small companies. He contributed to the start-up of two other semiconductor manufacturers: Mietec Alcatel (Belgium) from 1983 to 1985 as business development/sales manager and Elmos GmbH (Germany) from 1985 to 1989 as marketing manager. Mr. Duchâtelet is the co-founder of the parent company of X-FAB. He holds a degree in electronic engineering and applied economics and an MBA from the University of Leuven.

Thomas Straub

Mr. Thomas Hans-Jürgen Straub is Non-Executive Director of the Company. Mr. Thomas Hans-Jürgen Straub has more than 30 years of experience in the management of semiconductor companies. From 1982 to 1990, Mr. Straub served as Head of Central Planning at the Kombinat Mikroelektronik in Erfurt. Thereafter, Mr. Straub was a member of the managing board of PTC Electronic AG, a holding company that managed 18 subsidiaries. From 1991 to 1999, Mr. Straub served as president of several companies, including Mikroelektronik und Technologie-Gesellschaft mbH, Dresden and Thesys Gesellschaft für Mikroelektronik mbH, Erfurt. From 1999 to 2014, Mr. Straub served as Chief Executive Officer of X-FAB. Mr. Straub holds a diploma in economics from the Hochschule für Ökonomie Berlin (Berlin Business School).

Estelle Iacona

Ms. Estelle Iacona is Non-Executive Independent Director of the Company. Ms. Estelle Iacona was a director of EM2C laboratory (CNRS, École Centrale Paris) from 2008 to 2012 after which she became Dean and Vice-President Research of the École Centrale Paris until December 2014. In 2014, she also became Dean and Vice-President Research and Industrial Partnership of the École Supérieure d’Electricité (Supélec) in Paris. From January 2015 until September 2016 she was the Dean and Vice-President Research of the CentraleSupélec. Currently, Ms. Iacona is Executive Vice President for Academic Affairs and Research Professor in the CentraleSupélec and member of the board of École Centrale Casablanca. Ms. Iacona holds an engineering degree and a master of science from the University of Nantes (Polytech’Nantes) and a Ph.D. in physics of transfer from the École Centrale Paris.

Christine Juliam

Ms. Christine Juliam is Non-Executive Independent Director of the Company. She started her career in clinical research at MSD in Belgium before moving into product management, and subsequently into sales, marketing, and business planning responsibilities. In July 1996, she started to work for Abbott Belgium as director of its pharmaceutical product division and joined Nycomed as Managing Director Belgium/Luxembourg in 2006. From 2011 onwards she was Region Head for France, the Netherlands, Belgium, and Luxembourg for Nycomed, which was acquired by Takeda in the same year. Subsequently, Ms. Juliam managed Takeda Italy and France as country manager between 2013 and 2017. Christine Juliam has a doctor of medicine degree from the University of Ghent, a license in marketing from St. Aloysius College in Brussels, a master’s in management from Solvay Commercial School in Brussels, and an MBA from Northwestern University.

Christel Verschaeren

Ms. Christel Verschaeren is Non-Executive Independent Director of the Company. served for 29 years at IBM. She held different technical positions as well as commercial leadership positions in general business, channel sales, and inside sales. She led business operations for IBM Belgium/Luxembourg for three years. In 2005, she became Director of Business Transformation and IT for IBM Europe. From 2010 until 2012 she served as Director Global Organizational Change Management. From 2012 until 2016 she was the VP of CIO Services in EMEA. Ms. Verschaeren holds a master’s in economics from the University of Antwerp.