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

Prof. Dr. Wolfgang Blättchen

Prof. Dr. Wolfgang Blättchen

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

Financial Advisor

Curriculum Vitae

Personal information

  • Born in 1953 in Ulm

  • Resident in Leonberg

  • Nationality: German

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 Audit

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 de Paris IX Dauphine)

Directorships

  • AIXTRON SE (since 1998)
    (known as AIXTRON AG until 12/2010)
    Chairman of the Supervisory Board (since March 2017)
    Chairman of the Audit Committee
    Member of the Technology Committee
    Member of the Capital Markets Committee
    Member of the Nomination Committee

    Elected on May 25, 2016
    until the closing of the General Meeting resolving on the approval of activities during fiscal year 2018.

  • Pfisterer Holding AG, Winterbach
    Chairman of the Supervisory Board

  • FAS AG, Stuttgart
    Member of the Supervisory Board

 

Status: March 2017

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

  • Nationality: German

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
    Chair of the Technology Committee
    Member of the Nomination Committee

    Elected on May 25, 2016
    until the closing of the General Meeting resolving on the approval of activities during fiscal year 2020

  • Pfisterer Holding AG, Winterbach
    Member of the Supervisory Board
    Chair of the Technology Committee

 

Status: March 2017

Prof. Dr. Ruediger von Rosen

Prof. Dr. Rüdiger von Rosen

// Chairman of the Nomination Committee

Businessman

 

 

Curriculum Vitae

Personal information

  • Born in 1943 in Grocholin

  • Resident in Frankfurt am Main

  • Nationality: German

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
    Chairman of the Nomination Committee
    Member of the Audit Committee

    Elected on May 25, 2016
    until the closing of the General Meeting resolving on the approval of activities during fiscal year 2016

  • ICF BANK AG Wertpapierhandelsbank, Frankfurt am Main
    Deputy Chairman of the Supervisory Board

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

 

Status: March 2017

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

  • Nationality: German

Career

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

  • 1984 - 2012
    McKinsey & Co., New York, International Consultancy

    1999 - 2012 Member of the worldwide McKinsey Board
    1995 Director
    1991 – 1996 Manager of the German "High Tech Practice"
    1989 Partner

Education

  • 1980 - 1984
    Development engineer 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
    Member of the Technology Committee
    Member of the Capital Markets Committee

    Elected on May 25, 2016
    until the closing of the General Meeting resolving on the approval of activities during fiscal year 2020

  • 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

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

Dr. Martin Komischke

Dr. Martin Komischke

// Member of the Supervisory Board

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

Curriculum Vitae

Personal information

  • Born in 1957 in Hagen (Westphalia)

  • Resident in Morgarten, Switzerland

  • Nationality: German

Career

  • Since 1996
    HOERBIGER Holding AG, Zug, Switzerland

    since 2016 Chairman of the Board of Directors
    2004 – 2016 Chairman of the Executive Board 
    1996 – 2003 Member of the Executive 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
    Member of the Audit Committee

    Elected on May 25, 2016
    until the closing of the General Meeting resolving on the approval of activities during fiscal year 2020

 

Status: March 2017