ASM nominates for reappointment CFO, two Supervisory Board members, and Chair
ASM International announced several key nominations for reappointment. Paul Verhagen has been nominated for a second term as Management Board Member and CFO, with a two-year term until May 2027 when he plans to retire. The company also nominated Pauline F.M. van der Meer Mohr for reappointment as Chair of the Supervisory Board, along with Adalio T. Sanchez and Stefanie Kahle-Galonske as Supervisory Board members, effective from the 2025 AGM.
Kahle-Galonske, currently Chair of the Audit Committee, has agreed to a one-year term to ensure smooth transition of her role to Tania Micki in 2025. These nominations will be submitted for approval at the Annual General Meeting on May 12, 2025.
ASM International ha annunciato diverse nomine chiave per il rinnovo. Paul Verhagen è stato nominato per un secondo mandato come Membro del Consiglio di Gestione e CFO, con un mandato di due anni fino a maggio 2027, quando prevede di ritirarsi. L'azienda ha anche nominato Pauline F.M. van der Meer Mohr per il rinnovo come Presidente del Consiglio di Supervisione, insieme a Adalio T. Sanchez e Stefanie Kahle-Galonske come membri del Consiglio di Supervisione, a partire dall'assemblea generale del 2025.
Kahle-Galonske, attualmente Presidente del Comitato di Revisione, ha accettato un mandato di un anno per garantire una transizione fluida del suo ruolo a Tania Micki nel 2025. Queste nomine saranno sottoposte ad approvazione nell'Assemblea Generale Annuale del 12 maggio 2025.
ASM International anunció varias nominaciones clave para el reappointment. Paul Verhagen ha sido nominado para un segundo mandato como miembro del Consejo de Administración y CFO, con un término de dos años hasta mayo de 2027, cuando planea retirarse. La compañía también nominó a Pauline F.M. van der Meer Mohr para el reappointment como presidenta del Consejo de Supervisión, junto con Adalio T. Sanchez y Stefanie Kahle-Galonske como miembros del Consejo de Supervisión, efectivos a partir de la AGM de 2025.
Kahle-Galonske, actualmente Presidenta del Comité de Auditoría, ha aceptado un mandato de un año para garantizar una transición fluida de su papel a Tania Micki en 2025. Estas nominaciones serán sometidas a aprobación en la Asamblea General Anual del 12 de mayo de 2025.
ASM International은 재임을 위한 몇 가지 주요 후보를 발표했습니다. Paul Verhagen은 경영위원회 위원 및 CFO로서 두 번째 임기로, 2027년 5월 은퇴할 계획인 2년 임기로 지명되었습니다. 회사는 Pauline F.M. van der Meer Mohr을 감독 위원회 의장으로 재임명하였으며, 더불어 Adalio T. Sanchez와 Stefanie Kahle-Galonske를 감독 위원회 위원으로 지명했습니다. 이들은 2025년 정기총회부터 효력이 발생합니다.
현재 감사 위원회 의장인 Kahle-Galonske는 2025년 Tania Micki에게 역할을 원활하게 전환하기 위해 1년 동안의 임기를 수락했습니다. 이 후보는 2025년 5월 12일의 연례 총회에서 승인을 받을 예정입니다.
ASM International a annoncé plusieurs nominations clés pour le renouvellement. Paul Verhagen a été nommé pour un second mandat en tant que membre du conseil de gestion et CFO, avec un mandat de deux ans jusqu'en mai 2027, date à laquelle il prévoit de prendre sa retraite. L'entreprise a également nommé Pauline F.M. van der Meer Mohr pour le renouvellement en tant que présidente du conseil de surveillance, ainsi que Adalio T. Sanchez et Stefanie Kahle-Galonske en tant que membres du conseil de surveillance, à compter de l'Assemblée générale de 2025.
Kahle-Galonske, actuellement présidente du comité d'audit, a accepté un mandat d'un an pour garantir une transition fluide de son rôle à Tania Micki en 2025. Ces nominations seront soumises à approbation lors de l'Assemblée générale annuelle le 12 mai 2025.
ASM International hat mehrere wichtige Nominierungen zur Wiederernennung bekannt gegeben. Paul Verhagen wurde für eine zweite Amtszeit als Mitglied des Managementvorstands und CFO nominiert, mit einer zweijährigen Amtszeit bis Mai 2027, wenn er plant, in den Ruhestand zu gehen. Das Unternehmen nominierte außerdem Pauline F.M. van der Meer Mohr zur Wiederernennung als Vorsitzende des Aufsichtsrats sowie Adalio T. Sanchez und Stefanie Kahle-Galonske als Mitglieder des Aufsichtsrats, ab der Hauptversammlung 2025.
Kahle-Galonske, derzeit Vorsitzende des Prüfungsausschusses, hat einer einjährigen Amtszeit zugestimmt, um einen reibungslosen Übergang ihrer Rolle an Tania Micki im Jahr 2025 zu gewährleisten. Diese Nominierungen werden zur Genehmigung auf der Hauptversammlung am 12. Mai 2025 eingereicht.
- CFO Paul Verhagen confirmed to continue leadership through 2027, ensuring financial stability
- Smooth leadership transition planned with staggered board appointments
- Continuity in Audit Committee leadership with planned succession strategy
- CFO's shorter two-year term instead of standard four-year appointment signals upcoming leadership change
- Multiple board position changes in 2025 could create temporary organizational adjustments
Almere, The Netherlands
December 10, 2024, 8:00 a.m. CET
The Supervisory Board of ASM International N.V. (Euronext Amsterdam: ASM) today announced that it intends to nominate Mr. Paul Verhagen for a second term as Member of the Management Board and Chief Financial Officer. At his request, this second term will be for two years instead of four, until the Annual General Meeting (AGM) in May 2027, when Mr. Verhagen plans to retire. His reappointment will be submitted to the AGM on May 12, 2025.
The Supervisory Board also intends to nominate Pauline F.M. van der Meer Mohr for reappointment as Chair of the Supervisory Board effective from the 2025 AGM. Ms. Van der Meer Mohr was elected as a member to the Supervisory Board on September 29, 2021, for a period of four years and was appointed as Chair of the Supervisory Board as of May 16, 2022.
The Supervisory Board also intends to nominate Adalio T. Sanchez and Stefanie Kahle-Galonske for reappointment as members of the Supervisory Board effective from the 2025 AGM.
Pauline van der Meer Mohr, Chair of the Supervisory Board, commented: “We are very pleased that Paul Verhagen is available for reappointment as CFO, and respect his request to limit his term to two years so he can retire and spend more time with his family. During his first term, Mr. Verhagen made a crucial contribution to the financial stability and success of ASM, and we are confident he will continue to do so in a second term as CFO. We are delighted to nominate him for reappointment in this role.”
Mr. Verhagen (1966) was appointed as a member of the Management Board with effect from June 1, 2021, by the AGM of May 17, 2021. Following this appointment, he was appointed as CFO from June 1, 2021, by the Supervisory Board.
Mr. Sanchez was elected as a member of the Supervisory Board on September 29, 2021, for a period of four years ending after the AGM of 2025, and is nominated for reappointment for another four-year term.
Ms. Kahle-Galonske was elected as a member of the Supervisory Board in May 2017, reappointed for a period of four years on May 17, 2021, and is Chair of the Supervisory Board’s Audit Committee. After two terms, she has now agreed to stand for re-election for a one-year period to ensure a smooth transition of her role of Chair of the Audit Committee to Supervisory Board member Tania Micki in 2025.
About ASM International
ASM International N.V., headquartered in Almere, the Netherlands, and its subsidiaries design and manufacture equipment and process solutions to produce semiconductor devices for wafer processing, and have facilities in the United States, Europe, and Asia. ASM International's common stock trades on the Euronext Amsterdam Stock Exchange (symbol: ASM). For more information, visit ASM's website at www.asm.com.
Cautionary note regarding forward-looking statements: All matters discussed in this press release, except for any historical data, are forward-looking statements. Forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These include, but are not limited to, economic conditions and trends in the semiconductor industry generally and the timing of the industry cycles specifically, currency fluctuations, corporate transactions, financing and liquidity matters, the success of restructurings, the timing of significant orders, market acceptance of new products, competitive factors, litigation involving intellectual property, shareholders or other issues, commercial and economic disruption due to natural disasters, terrorist activity, armed conflict or political instability, changes in import/export regulations, epidemics, pandemics and other risks indicated in the company's reports and financial statements. The company assumes no obligation nor intends to update or revise any forward-looking statements to reflect future developments or circumstances.
This press release contains inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.
| Contact Investor and media relations Victor Bareño T: +31 88 100 8500 E: investor.relations@asm.com | Investor relations Valentina Fantigrossi T: +31 88 100 8502 E: investor.relations@asm.com |
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FAQ
When will Paul Verhagen's second term as CFO of ASM International (ASMIY) end?
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