Nils Smedegaard Andersen is currently Chief Executive Officer at Splendor Plant AB; Chairman-Supervisory Board at ASML Holding NV since 2023; Chairman at Worldwide Flight Services, Inc. since 2019; Chairman at World Wildlife Fund Denmark, F. Salling Invest A, Rederiet A.P. M ller A, Eniro Danmark A, F. Salling Holding A; Co-Chairman at Scan Global Logistics A since 2023; Director at K bmand Herman Sallings Fond since 2014; Non-Executive Director at Unilever International Holdings NV; and Member at EU-Russia Industrialists' Round Table since 2011. Former roles include President & Chief Executive Officer at Carlsberg A and Carlsberg Breweries A from 2001 to 2007; Group Chief Executive Officer at Maersk A and A.P. M ller-M rsk A from 2007 to 2016; Chairman-Supervisory Board at Akzo Nobel NV from 2018 to 2023; Chairman at Feldschl sschen Getr nke AG, M rsk Olie og Gas A, Faerch A, F. Salling A; Vice Chairman at De Danske Sukkerfabrikker A; Chairman at Unifeeder A from 2017 to 2018; Independent Non-Executive Director at BP Plc from 2016 to 2020; Non-Executive Director at Unilever NV from 2015 to 2019; Independent Director at Industria de Dise o Textil SA from 2010 to 2013; Independent Non-Executive Director at Unilever Plc from 2023 to 2024; Director at Demant A, Salling Group A, Unicer-Bebidas de Portugal SGPS SA, Tuborg International AS; Managing Director at Hannen Brauerei GmbH; Managing Director & Non-Executive Director at Uni n Cervecera SA; Director & Chief Executive Officer-Drinks Division at Hero Group AS; and Member at European Round Table of Industrialists in 2001. Education includes graduation from the University of Aarhus in 1982.
Rolf-Dieter Schwalb
Rolf-Dieter Schwalb is on the board of ASML Holding NV.
In the past he was Chief Financial Officer & Member-Management Board at Koninklijke DSM NV, Chief Financial Officer of Beiersdorf AG, Controller for Procter & Gamble Germany GmbH and Head-Planning & Controlling at Procter & Gamble Belgium Bvba.
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Terri L. Kelly
Ms. Terri L. Kelly is an Independent Director at United Rentals, Inc., a Member at Management Executive Society, a Member at The Forum of Executive Women and a Member at The International Women's Forum. She is on the Board of Directors at Alfred I. duPont Testamentary Trust, United Rentals, Inc., ASML Holding NV, The Nemours Foundation, Unidel Foundation, Inc. and University of Delaware. Ms. Kelly was previously employed as a President, Chief Executive Officer & Director by W. L. Gore & Associates, Inc. and a Member-Economic & Advisory Council by Federal Reserve Bank of Philadelphia. She also served on the board at United Rentals (North America), Inc. She received her undergraduate degree from the University of Delaware.
David Warren Arthur East
David Warren Arthur East currently works at C-Capture Ltd., as Chairman, NATS Holdings Ltd., as Chairman, Tokamak Energy Ltd., as Director from 2023, The Connected Digital Economy Catapult, as Non-Executive Director, The Monmouth Schools Charitable Trust, as Director, ITM Power Plc, as Director from 2025, ASML Holding NV, as Member-Supervisory Board from 2020, and The Institution of Engineering & Technology, as Member. Mr. East also formerly worked at SVF Holdco (UK) Ltd., as Chief Executive Officer from 2001 to 2013, Rolls-Royce Holdings Plc, as Chief Executive Officer & Director from 2015 to 2023, Rolls-Royce Group Ltd., as Chief Executive Officer from 2015 to 2022, Arm Holdings Plc, as Chief Executive Officer from 2001 to 2003, BT Group Plc, as Non-Executive Director from 2014 to 2015, Micron Technology, Inc., as Independent Director from 2014 to 2016, Dyson Ltd., as Non-Executive Director, De La Rue Plc, as Senior Independent Non-Executive Director from 2013 to 2015, Reciva Ltd., as Non-Executive Director, Dyson UK Group Ltd., as Director, Rolls-Royce Plc, as Non-Executive Director from 2014 to 2015, Texas Instruments Incorporated, as Principal from 1985 to 1994, and The Kage Partnership, as Partner. Mr. East received his undergraduate degree from Wadham College and Masters Business Admin degree from Cranfield School of Management.
D. Mark Durcan
D. Mark Durcan currently works at Cencora, Inc., as Chairman from 2025, Micron Technology Foundation, Inc., as Chairman from 2011, MP Mask Technology Center LLC, as Director, EUV LLC, as Director, Natural Intelligence Systems, Inc., as Director from 2021, ASML Holding NV, as Member-Supervisory Board from 2020, and William Marsh Rice University, as Trustee from 2020. Mr. Durcan also formerly worked at Micron Technology, Inc., as Chief Executive Officer & Director from 2012 to 2017, Micron Technology Taiwan, Inc., as Vice Chairman, Advanced Micro Devices, Inc., as Independent Director from 2017 to 2025, Freescale Semiconductor, Inc., as Director from 2014 to 2015, MWI Veterinary Supply, Inc., as Independent Director from 2014 to 2015, Freescale Semiconductor Ltd., as Independent Director from 2014 to 2015, Technology Ceo Council, as Director, Micron Technology Utah LLC, as Director, Semiconductor Industry Association, as Director from 2011 to 2017, Arriver Holdco, Inc., as Independent Director from 2018 to 2022, Advanced Micro Devices (Singapore) Pte Ltd., as Director, and St. Luke's Health System Ltd., as Director. Mr. Durcan received his undergraduate degree and graduate degree from William Marsh Rice University.
Birgit Conix
Birgit Conix is currently Director at Sunwing Travel Group, Inc., Independent Non-Executive Director at AstraZeneca PLC starting in 2025, and Member of the Supervisory Board at ASML Holding NV since 2021. Former roles include Independent Director at Vantiva SA from 2016 to 2018, Director at Ortel Mobile NV, Regional Head-Finance at Heineken NV, Chief Financial Officer and Member of the Executive Board at TUI AG from 2018 to 2021, Chief Financial Officer at Sonova Holding AG from 2021 to 2025, and Chief Financial Officer at Telenet Group NV from 2013 to 2018. Education includes graduate studies at the University of Tilburg and an MBA from The University of Chicago Booth School of Business.
Alexander Friedrich Everke
Mr. Alexander Friedrich Everke is a Chairman-Supervisory Board at AIXTRON SE. He is on the Board of Directors at ASML Holding NV and ams International AG. Mr. Everke was previously employed as a Chief Executive Officer by ams-OSRAM AG, an Executive Vice President & General Manager by NXP Semiconductors NV, a Senior Vice President-Sales by Infineon Technologies Austria AG, a Director & Marketing Manager by Siemens AG, a Member-Supervisory Board by MESA Imaging AG, and a General Manager by NXP Semiconductors (UK) Ltd. He received his undergraduate degree from Bochum University of Applied Sciences and a graduate degree from Ruhr-Universit t Bochum.
Ann Steegen
Ann Steegen is Chief Executive Officer & Director at Barco NV since 2024 and a Member of the Supervisory Board at ASML Holding NV since 2022. Former roles include Chief Technology Officer at Umicore SA from 2018 to 2021, Executive VP-Semiconductor Technology & Systems at Interuniversitair Micro-Electronica Centrum VZW from 2010 to 2018, and Director-Research & Development at IBM Semiconductor Research & Development Center from 2000 to 2010. Education includes a doctorate from Katholieke Universiteit Leuven.
Jack P. de Kreij
Jack P. de Kreij is currently Deputy Chairman of the Supervisory Board at TomTom International BV, Chairman of De Vereniging Effecten Uitgevende Ondernemingen since 2021, Non-Executive Director at Stichting Oranje Fonds since 2019, Director at Stichting Preferente Aandelen Philips since 2020, Member of the Supervisory Board at ASML Holding NV since 2023, Member of the Supervisory Board at Koninklijke Boskalis BV since 2018, and Member of the Supervisory Board at TomTom Germany GmbH & Co. KG. Former roles include Vice Chairman of the Supervisory Board at Evides NV from 2006 to 2014, Vice Chairman at Wolters Kluwer NV from 2022 to 2026, Vice Chairman and Chief Financial Officer at Royal Vopak NV from 2010 to 2018, Member of the Supervisory Board at Corbion NV from 2011 to 2021, Manager Register Accountant at Coopers & Lybrand NV, Senior Partner at PricewaterhouseCoopers Accountants NV from 1986 to 2003, and Member of the Supervisory Board at TomTom NV from 2017 to 2025.
Karien van Gennip
Ms. Karien van Gennip is on the Board of Directors at ASML Holding NV.
Gek Lim Loh
Gek Lim Loh is Chairman at COMET Holding AG starting in 2025. Mr. Loh is Member-Supervisory Board at Umicore SA starting in 2026. Mr. Loh is Member-Supervisory Board at ASML Holding NV starting in 2026. Former roles include President & Chief Executive Officer at ASM International NV from 2020 to 2024, Non-Executive Director at ASMPT Ltd. from 2020 to 2024, Non-Executive Director at Schweiter Technologies AG from 2006 to 2009, Non-Executive Director at Schneeberger Holding AG from 2009 to 2011, Non-Executive Director at Liteq BV from 2015 to 2017, Senior Vice President & GM-Asia at Veeco Instruments, Inc. from 2005 to 2007, Chief Operating Officer & Executive Vice President at FEI Co. from 2013 to 2015, Senior Vice President-Asia at Unaxis Holding AG from 1996 to 2005, Senior Vice President-Asia at OC Oerlikon Corp. AG, President at Unaxis Shanghai Ltd., Member-Supervisory Board at Kriya Materials BV from 2018 to 2020, and Executive VP, Head-Global & Asia Sales at VAT Group AG from 2015 to 2017. Education includes undergraduate studies at Tohoku University and Singapore Polytechnic.
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