The Supervisory Board of AIXTRON SE

Der Aufsichtsrat

Dr. Holger Jürgensen

// Honorary Chairman of the Supervisory Board

Former Deputy Chairman of the AIXTRON Supervisory Board
Honorary Chairman

Kim Schindelhauer

Kim Schindelhauer

// Chairman of the Supervisory Board

Businessman, Aachen

Curriculum Vitae

Personal information

  • Born in 1953 in Essen (Germany)

  • Resident in Aachen

Career

  • July 1997 - May 2002
    AIXTRON AG
    Member of the Executive Board

  • 1992 - July 1997
    AIXTRON Semiconductor Technologies GmbH
    Managing Partner

  • 1987 - 1992
    General Tire Inc. Akron, Ohio, USA
    Chief Financial Controller

  • 1984 - 1987
    Continental Products Corp. Lyndhurst, NJ, USA 
    Financial Director

  • 1983 - 1984
    Continental AG – Uniroyal GmbH, Aachen
    Controller for export business

  • 1981 - 1983
    Continental AG Hannover
    Controller

Education

  • 1981
    University of Göttingen
    Majored in Business Administration
    Received degree in Business Administration

Directorships

  • AIXTRON SE (since May 2002)
    (known as AIXTRON AG until 12/2010)
    Chairman of the Supervisory Board

Prof. Dr. Wolfgang Blättchen

Prof. Dr. Wolfgang Blättchen

// Deputy Chairman of the Supervisory Board
Chairman of the Audit Committee

Managing Director, Blättchen Financial Advisory GmbH, Leonberg

Curriculum Vitae

Personal information

  • Born in 1953 in Ulm

  • Resident in Leonberg

Career

  • Since 2010
    BLÄTTCHEN FINANCIAL ADVISORY GmbH, Leonberg
    Managing Partner

  • 1985 - 2010
    BLÄTTCHEN & PARTNER AG, Leonberg/Munich
    Member of the Executive Board

  • 1983 - 1985
    R. N. Clive - Worms & Cie, Paris
    Management Consultant: Corporate Finance

  • 1981 - 1983
    Compagnie de Saint Gobain, Paris
    Group internal auditing

Education

  • Since 2012
    Deputy Chairman of the Förderverein SRH-Hochschule Calw e.V.

  • 2005 - 2010
    Vice-Dean, Department of Taxation and Auditing
    at University of Applied Sciences in Calw, Germany

  • 2002 - 2010
    Professor, Department of Taxation and Auditing
    at University of Applied Sciences in Calw, Germany

  • 1983 - 1985
    Guest lecturer in the field of Corporate Finance at HEC, Paris

  • 1983
    Passed the Certified Internal Auditor examination of the US-based 
    Institute of Internal Auditors (IIA)

  • 1972 - 1981
    Studied Economics and Business Administration B.A./M.B.A., and Doctorate in Canada (McGill University, Montreal) and in France (HEC-Paris, Université Paris IX Dauphine)

Directorships

  • AIXTRON SE (since 1998)
    (known as AIXTRON AG until 12/2010)
    Member of the Supervisory Board

  • Pfisterer Holding AG, Winterbach
    Chairman of the Supervisory Board

  • FAS AG, Stuttgart
    Member of the Supervisory Board

Dr. Andreas Biagosch

Dr. Andreas Biagosch

// Member of the Supervisory Board

Managing Partner, Impacting I GmbH & Co. KG, Oberhaching

Curriculum Vitae

Personal information

  • Born in 1955 in Bielefeld

  •  Resident in Munich

Career

  • Since 2012
    Impacting I GmbH & Co. KG, Oberhaching
    Managing Partner

  • 1984 - 2012
    McKinsey & Co., New York, International Consultancy
    1995 Director
    1991 – 1996 Manager of the German "High Tech Practice"
    1989 Partner

Education

  • 1984
    Dissertation in cooperation with MTU Aeroengines AG, Munich

  • 1982 – 1984

Assistant in the Department of Aircraft Propulsion of the Technical University of Munich (TUM)

  • 1978 – 1979
    University of Illinois, USA
    Rotary Foundation stipendium

  • 1975 – 1984 
    Mechanical Engineering and Business Administration at the Technical University of Munich (TUM)
    Graduated as a qualified engineer (Diplom-Ingenieur), industrial engineer (Diplom-Wirtschaftsingenieur), awarded a doctorate in engineering (Dr.-Ing.)

Directorships

  • AIXTRON SE (since 2013)
    Member of the Supervisory Board

  • Wacker Chemie AG, München

Member of the Supervisory Board

  • Lürssen Maritime Beteiligungen GmbH & Co. KG, Bremen

Member of the Advisory Board

  • Ashok Leyland Limited, Chennai (Indien)
    Non-executive Director

Prof. Dr. Petra Denk

Prof. Dr. Petra Denk

// Chair of the Technology Committee

Professor of Business Administration and Energy Management, Landshut University of Applied Sciences

Curriculum Vitae

Personal information

  • Born in 1972 in Düsseldorf

  • Resident in Unterschleißheim

Career

  • Since October 2012
    Managing Director of the Institute for Systemic Energy Consultancy (ISE) at Landshut University of Applied Sciences

  • Since August 2009
    Professor of Business Administration and Energy Management,
    Department of Electrical and Industrial Engineering,
    Landshut University of Applied Sciences

  • 2008 - 2009
    E.ON Energie AG, Munich
    Head of Portfolio Development

  • 2006 - 2008
    E.ON Energie AG, Munich
    Head of International Controlling / Acquisitions

  • 2002 - 2005
    E.ON Energie AG, Munich
    Consultant, Department for International Business Unit Management

  •  2001 - 2002
    E.ON Energie AG, Munich
    Consultant, Department for International Corporate Development

Education

  • 2003 - 2005
    Post-graduate studies in Business Administration
    Degree: MBA

  • 2000 - 2001
    Research Assistant at LMU Munich

  • 1997 - 2000
    Doctorate program in Physics at C.N.R.S, Paris, France
    Degree: PhD in Physics at LMU in Munich, focus: semiconductor physics

  • 1991 - 1996
    Degree in Physics at LMU in Munich, focus: semiconductor physics
    Degree: Physics

Directorships

  • AIXTRON SE (since May 2011)
    Member of the Supervisory Board

  • Pfisterer Holding AG, Winterbach
    Member of the Supervisory Board

 

 

 

 



Dr. Martin Komischke

Dr. Martin Komischke

// Member of the Supervisory Board

Chairman of the Corporate Board, Hoerbiger Holding AG, Zug, Switzerland

Curriculum Vitae

Personal information

  • Born in 1957 in Hagen (Westphalia)

  • Resident in Morgarten, Switzerland

Career

  • Since 1996
    HOERBIGER Holding AG, Zug, Switzerland
    Since 2004 Chairman of the Corporate Board 
    1996 – 2003 Member of the Corporate Board, Strategic Business Unit Drive Technology

  • Since 1993
    Hoerbiger GmbH, Schongau
    Chairman of the Board of Directors

  • 1991 - 1993
    Kolbenschmidt AG, Neckarsulm
    1992 - 1993 Business Unit Manager "Commercial Vehicle Engine Pistons, Neckarsulm"
    1991 - 1992 Head of Department Piston Production Preparation

  • 1988 - 1991
    Mannesmann-Sachs AG, Schweinfurt
    1989 - 1991 Departmental Head of Production
    1988 Assistant to the Production Manager

Education

  • 1988
    Awarded doctorate of engineering (Dr.-Ing.) at the Laboratory for Machine Tools and Production Engineering (WZL) at the Mechanical Engineering Faculty of RWTH Aachen University

  • 1977 - 1984
    Studied General Electrical Engineering at RWTH Aachen University

Directorships

  • AIXTRON SE (since 2013)
    Member of the Supervisory Board

  • ADCURAM Invest AG, Vienna, Austria
    Member of the Supervisory Board

Prof. Dr. Ruediger von Rosen

Prof. Dr. Rüdiger von Rosen

// Chairman of the Nomination Committee

Former Director Deutsche Bundesbank (German Central Bank)

Curriculum Vitae

 

Personal information

  • Born in 1943 in Grocholin

  • Resident in Frankfurt am Main

Career

  • Since May 2015
    Co-CEO
    Sino-German Center of Finance and Economics e.V., Frankfurt am Main

  • 1995 - 2012
    Deutsches Aktieninstitut e.V., Frankfurt am Main
    Managing Director

  • 1990 - 1994
    Deutsche Börse AG, (known as Frankfurter Wertpapierbörse AG until 1992), Frankfurt am Main
    Member of the Executive Board (1990 - 1993 Chairman of the Executive Board)

  • 1986 - 1992
    Arbeitsgemeinschaft der Deutschen Wertpapierbörsen, Frankfurt am Main
    Managing Director

  • 1974 - 1986
    Deutsche Bundesbank, Frankfurt am Main
    From 1984: Head of the Press and Information Department
    1980 - 1984 Head of the Bundesbank President's office
    1977 - 1979 Personal Assistant to Vice President Pöhl
    1976 - 1977 Personal Assistant to Vice President Dr. Emminger

  • 1973 - 1974
    Deutsche Gesellschaft für Wertpapiersparen mbH, Frankfurt am Main
    Executive Assistant

  • 1970 - 1973
    Institut für Kapitalmarktforschung, Frankfurt am Main
    Assistant to Prof. Häuser

Education

  • 1966 - 1970
    Johann Wolfgang Goethe University, Frankfurt am Main
    Studied Business Administration with a major in Banking
    Degree: Business Administration

Directorships

  • AIXTRON SE (since 2002)
    (known as AIXTRON AG until 12/2010)
    Member of the Supervisory Board

  • ICF BANK AG Wertpapierhandelsbank, Frankfurt am Main
    Member of Supervisory Board

  • Paladin Asset Management Investmentaktiengesellschaft mit Teilgesellschaftsvermögen, Hannover
    Chairman of the Supervisory Board