Management: The Supervisory Board of AIXTRON SE

MANAGEMENT

Supervisory Board of AIXTRON SE

Kim Schindelhauer

Chairman of the Supervisory Board
Businessman

Personal information
- Born in 1953 in Essen, Germany
- Resident in Hamburg
- Nationality: German
Career
- since September 2017
  AIXTRON SE
  Chairman of the Supervisory Board
- März 2017 - August 2017
  AIXTRON SE
  Chairman of the Board & CFO
- Mai 2002 - Februar 2017
  AIXTRON SE
  Chairman of the Supervisory Board
- Juli 1997 - Mai 2002
  AIXTRON AG
  Board
- 1992 - Juli 1997
  AIXTRON Semiconductor Technologies GmbH
  Executive 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 transactions
- 1981 - 1983
  Continental AG Hannover
  Controller
Education
- 1981
  studies of business administration, Georg-August-Universität Göttingen
  degree: Diplom-Kaufmann
Mandate
- AIXTRON SE, Herzogenrath, Germany (since 2002)
  (until 12/2010: AIXTRON AG)
  Chairman of the Supervisory Board (since September 2017, independent)
  Member of the Audit Committee
  Member of the Capital Market Committee (chair)
  Member of the Nomination Committee (chair)
  Member of the Remuneration Committee
  
  last elected on May 25, 2022
  until the end of the Annual General Meeting, which decides on the discharge for the 2022 financial year

Frits van Hout

Deputy Chairman of the Supervisory Board
Master of Arts (Oxon.)

Personal information
- Born in 1960 in Emmerich, Germany
- Resident in Retie (Belgium)
- Nationality: Dutch
Career
- 2009-2021 (April)
  ASML, Veldhoven, Netherlands
  Executive Vice President, Member of the Board
  
  since 2018 Chief Strategy Officer
  2013-2018 Chief Program Officer
  2009-2013 Chief Marketing Officer
- 2001-2009
  ASML, Veldhoven, Netherlands
  Div. functions in Senior Management
- 1998 - 2001
  Bayeler, Hardinxveld-Giessendam, Netherlands & Gotha, Germany
  Chairman of the board
- 1992 - 1997
  Datacolor, Dietlikon, Schweiz & Bradford, Großbritannien
  Chief technology Officer
- 1984 - 1992
  ASML, Veldhoven, Netherlands
  Div. functions in Management
Education
- 1981-1984
  Studie of applied physics, Eidgenössische Technische Hochschule Zürich
  Degree: Master in Applied Physics (Dipl. Phys. ETH)
- 1978-1981
  Studie of theoretical physics, Merton College, University of Oxford
  Degree: Master of Arts (Oxon.)
Mandate
- AIXTRON SE, Herzogenrath, Germany
  Vice Chairman of the Supervisory Board (since 2019, independent)
  Member of the Remuneration Committee (chair)
- last elected on May 15, 2019
  until the end of the Annual General Meeting which decides on the discharge for the financial year 2023
- Bambi Belt Holding B.V., Eindhoven, The Netherlands
  Member of the Supervisory Board
- Kendrion NV, Amsterdam, The Netherlands
  Chairman of the Supervisory Board
- PhotonDelta Foundation, Eindhoven, The Netherlands
  Member of the Supervisory Board
- DeepTech Fund (InvestNL), Amsterdam, The Netherlands
  Chairman of the Investment Committee

Prof. Dr. Andreas Biagosch

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

Personal information
- Born in 1955 in Bielefeld, Germany
- Resident in Munich
- Nationality: German
Career
- since 2013
  Teaching Professor at Technical University of Munich, department of Controlling
- 1984 - 2012
  McKinsey & Co., New York, International Management Consultancy
  
  1999 - 2012 Member of the Global Board at McKinsey
  1995 Director
  1991 - 1996 Head of the German "High Tech Practice"
  1989 Partner
- 1980-1984
  Development Engineer at MTU Aeroengines AG, Munich
Education
- 1982 - 1984
  Assistant at the chair for aircraft propulsion at the Technical University of Munich
- 1978 - 1979
  University of Illinois, USA
  Grant from the Rotary Foundation
- 1975 - 1984
  Mechanical engineering and business administration at the Technical University of Munich
  Degree: graduate engineer; Degree in industrial engineering; Dr.-Ing.
Mandate
- AIXTRON SE, Herzogenrath, Germany
  Member of the Supervisory Board (since 2013, independent)
  Member of the Nomination Committee
  Member of the Capital Market Committee
  
  last elected on May 19, 2021
  until the end of the Annual General Meeting, which decides on the discharge for the financial year 2023.
- Wacker Chemie AG, Munich, Germany
  Member of the Supervisory Board
- Ashok Leyland Limited, Chennai, India
  Non-executive director respectively
- ATHOS Service GmbH, Munich, Germany
  Chairman of the advisory board

Prof. Dr. Petra Denk

Member of the Supervisory Board

Professor of Business Administration and Energy Management,

Landshut University of Applied Sciences

Personal information
- Born in 1972 in Düsseldorf, Germany
- Living in Oberschleissheim
- Nationality: German
Career
- Since October 2012
  Managing Director of the Institute for Systemic
  Energieberatung GmbH at the University of Applied Sciences Landshut
- Since August 2009
  Professorship for business and energy management
  at the Faculty of Electrical Engineering and Industrial Engineering, Hochschule Landshut
- 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, Business Unit Control International
- 2001 - 2002
  E.ON Energie AG, Munich
  Consultant, Department of International Business Development
Education
- 2003 - 2005
  Postgraduate business studies
  Degree: Business economist (EBW)
- 2000 - 2001
  Scientific assistant at the LMU Munich
- 1997 - 2000
  Doctoral thesis in physics at C.N.R.S, Paris, France
  Degree: PhD in physics from the LMU Munich, focus: semiconductor physics
- 1991 - 1996
  Diploma in physics at the LMU Munich, focus: semiconductor physics
  Degree: Diploma in physics
Mandate
- AIXTRON SE, Herzogenrath, Germany
  member of the Supervisory Board (since May 2011, independent)
  member of the Remuneration Committee
  
  last elected on May 19, 2021
  until the end of the Annual General Meeting, which decides on the discharge for the financial year 2023.
- Pfisterer Holding AG, Winterbach, Germany
  Member of the Supervisory Board
  Chair of the Technology Committee
- BKW AG, Berne, Switzerland
- Member of the Board of Directors
- Member of the Financial Audit and Risk Committee

Dr. Stefan Traeger

Member of the Supervisory Board

Chairman of the Executive Board (CEO) of JENOPTIK AG

Personal information
- Born in 1967 in Jena, Germany
- Resident in Jena
- Nationality: German
Career
- since 2017
  JENOPTIK AG, Jena (Germany), Chairman of the Executive Board / President & CEO
- 2013 - 2017
  TECAN AG, Männedorf (Switzerland), Member of the Executive Board
- 2007 - 2013
  LEICA MICROSYSTEMS, Wetzlar (Germany), Vice President
- 2000 - 2007
  CARL ZEISS GROUP
  2005 - 2007 Managing Director, Carl Zeiss SMT Ltd, Cambridge (UK)
  2002 - 2005 BU Manager & Director Strategic Business Development, Carl Zeiss Meditec, Jena (Germany)
  2000 - 2002 Assistant to the Chairman of the Executive Board, Carl Zeiss AG, Oberkochen (Germany)
  2000 - 2000 F&E Project Manager, Carl Zeiss Jena GmbH, Jena (Germany)
Education
- 2002 - 2003
  Executive MBA Studies Purdue University (U.S.A.) and GISMA (Germany)
- 1999 - 2000
  Postdoc at GINZTON Lab / Stanford University (U.S.A.)
- 1991 - 1998
  Physics studies and doctorate at the University of Hannover, Hannover (Germany)
Mandate
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- AIXTRON SE, Herzogenrath, Germany
  Member of the Supervisory Board (since May 2022, independent)
  Member of the Audit Committee
  Member of the Capital Market Committee
  Member of the Nomination Committee
  Member of the Remuneration Committee
- Intra-group mandates within the JENOPTIK Group, Jena Germany
  
  last elected on May 25, 2022
  until the end of the Annual General Meeting, which decides on the discharge for the 2024 financial year

Prof. Dr. Anna Weber

Member of the Supervisory Board

Professor for Business Administration, Heilbronn University of Applied Sciences

Personal information
- Born 1984 in Freiburg (Breisgau)
- Resident in Germany
- Nationality: German
Career
- Seit 2015
  Professorship for General Business Administration, especially external accounting,
  Faculty of Management and Sales, Heilbronn University
- Seit 2014
  Auditing and tax consultancy firm, Burghaun
- 2008 - 2014
  Ernst & Young, GmbH, Wirtschaftsprüfungsgesellschaft, Freiburg/Stuttgart
  
  2014 Assurance Services Manager/Prokuristin
  2013 - 2014 Transaction Advisory Services (Restructuring) Manager/General Manager
  2013 Transaction Advisory Services (Restructuring) Senior
  2008 - 2013 Assurance Services Senior/Assistent
Education
- 2015
  Professorship for General Business Administration, especially external accounting at Heilbronn University
- 2014
  Appointment as auditor
- 2012
  Appointment as tax advisor
- 2011
  Promotion to Dr. rer. pol at the Albert-Ludwigs-Universität Freiburg (Breisgau)
- 2008
  Studies of business administration at the universaty Mannheim
  Degree: Diplom-Kauffrau
Mandate
- AIXTRON SE, Herogenrath, Germany
  Member of the Supervisory Board (since 2019, independent)
  Member of the Audit Committee (chair)
  
  last elected on May 15, 2019
  until the end of the Annual General Meeting, which decides on the discharge for the financial year 2023
- Wacker Chemie AG (since 2022)
  Member of the Supervisory Board
  Member of the Examination Board (chair)
  last elected on May 20, 2022

Qualification Matrix

All data as of 2023

Supervisory Board of AIXTRON SE

Kim Schindelhauer

Frits van Hout

Prof. Dr. Andreas Biagosch

Prof. Dr. Petra Denk

Dr. Stefan Traeger

Prof. Dr. Anna Weber

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