Supervisory Board

The Board of Directors has six members. They represent the various aspects of the company.

Dr. Klaus Weyer, graduate physicist, management consultant, born 1948, resident in Penzberg, Germany

Dr. Klaus Weyer studied physics at the University of Cologne. At Ludwig-Maximilians-Universität in Munich he earned his doctorate. He went to work as management consultant in the field of microelectronics for small and medium-sized enterprises. In 1984 he co-founded Elmos and worked for the Company initially as its managing director and from 1999 as member and then chairman of the Company’s Management Board. Since 2006 he has been a member of the Supervisory Board of Elmos Semiconductor AG, since May 2016 vice chairman and since May 2017 chairman of the Supervisory Board.

Disclosures pursuant to Section 125 (1) sentence 5 AktG: Dr. Klaus Weyer is neither a member of another supervisory board nor of a comparable domestic or international supervisory body.

Additional Members of the Supervisory Board:

Dr. Gottfried H. Dutiné, graduate engineer, independent business consultant, born 1952, resident in Kleve, Germany

Dr. Gottfried H. Dutiné completed his studies of electrical communication engineering at Technische Universität Darmstadt with a doctorate in 1979. He then went to work for Rockwell-Collins and Motorola before going to Robert Bosch in 1989 where Dr. Gottfried Dutiné filled various international positions. In 1997 he was appointed CEO of Alcatel-SEL AG and in 2002 he became a member of the Board of Management of Royal Philips Electronics. Since 2012 he has been working as an independent business consultant. He has been a member of the Supervisory Board of Elmos Semiconductor AG since 2016.

Disclosures pursuant to Section 125 (1) sentence 5 AktG: Dr. Gottfried H. Dutiné is a member of the Advisory Board of Endiio GmbH.

Dr. Klaus Egger, graduate engineer, independent business consultant, born 1951, resident in Steyr-Gleink, Austria

Dr. Klaus Egger completed his studies of mechanical engineering at Graz University of Technology in 1975 where he also earned his doctorate. In the span of his career, Dr. Klaus Egger filled various senior positions BMW, VÖEST Alpine, Robert Bosch, and Siemens Automotive. Since 2008 he has been working as an independent business consultant. He has been a member of the Supervisory Board of Elmos Semiconductor AG since 2011.

Disclosures pursuant to Section 125 (1) sentence 5 AktG: Dr. Klaus Egger is a member of the Supervisory Board of AVL List GmbH.

Thomas Lehner, graduate engineer, manager engineering backend, born 1961, resident in Dortmund, Germany

Thomas Lehner completed his studies of electrical engineering at the University of Dortmund in 1988. He has been working for Elmos, initially as a student, since 1986. As a manager engineering backend, he is working in the production test division. Since 2011 he has been a member of the Supervisory Board of Elmos Semiconductor AG as employee representative.

Disclosures pursuant to Section 125 (1) sentence 5 AktG: Thomas Lehner is neither a member of another supervisory board nor of a comparable domestic or international supervisory body.

Sven-Olaf Schellenberg, graduate physicist, manager defect engineering, born 1971, resident in Dortmund, Germany

Sven-Olaf Schellenberg studied physics at the University of Dortmund. He has been working for Elmos since 1997. Sven-Olaf Schellenberg works as manager in the frontend of the production. Since 2014 he has been a member and vice chairman of the Elmos works council. Since 2011 he has been a member of the Supervisory Board of Elmos Semiconductor AG as employee representative.

Disclosures pursuant to Section 125 (1) sentence 5 AktG: Sven-Olaf Schellenberg is neither a member of another supervisory board nor of a comparable domestic or international supervisory body.

Prof. Dr. Günter Zimmer, graduate physicist, university professor, retired, born 1940, resident in Duisburg, Germany

Prof. Dr. Günter Zimmer studied physics in Darmstadt. After earning his doctorate at Technische Universität München he worked for Siemens AG in Munich. In 1973 he transferred to Universität Dortmund as senior engineer and habilitated there in the field of semiconductor technology in 1982. From 1984 to 2005 he was a professor at Gerhard-Mercator-Universität Duisburg (since 2003 Universität Duisburg/Essen). He also headed the Fraunhofer Institute for Microelectronic Circuits and Systems in Duisburg until 2006. Prof. Dr. Günter Zimmer is a co-founder of Elmos; he had been a member of the Advisory Board since the formation of EL-MOS Elektronik in MOS-Technologie GmbH and has been chairman of the Supervisory Board since the transformation into Elmos Semiconductor AG in 1999. Since 2017 Prof. Dr. Zimmer has been honorary chairman and vice chairman of the Supervisory Board.

Disclosures pursuant to Section 125 (1) sentence 5 AktG: Prof. Dr. Günter Zimmer is not a member of another supervisory board but of a comparable international supervisory body. He is a member of the board of directors of Dolphin Intégration S.A., France.