ASML publishes agenda Annual General Meeting 2022
March 15 2022 - 3:00AM
ASML publishes agenda Annual General Meeting
2022Reappointment of Board of Management members
and changes in Supervisory Board announced
VELDHOVEN, the Netherlands, March 15, 2022 - ASML Holding NV
(ASML) today publishes the agenda and the explanatory notes for the
Annual General Meeting (AGM), which will be held on Friday, April
29, 2022, starting at 14:00 CET. The agenda with the explanatory
notes and other meeting documents are available at
www.asml.com/agm2022.
Reappointment of Board of Management
membersASML also announces that, subject to the
notification of the General Meeting on April 29, 2022, its
Supervisory Board intends to reappoint the five members of ASML’s
Board of Management, whose terms are set to expire per the 2022
AGM.
The Supervisory Board intends to reappoint Peter Wennink as
President and Chief Executive Officer and Martin van den Brink as
President and Chief Technology Officer of the Board of Management.
In accordance with the new rules of procedure for the Board of
Management, the Presidents’ reappointment will be for a two-year
term.
The Supervisory Board intends to reappoint Roger Dassen as
Executive Vice President (EVP) and Chief Financial Officer,
Christophe Fouquet as EVP EUV and Frédéric Schneider-Maunoury as
EVP and Chief Operations Officer for a four-year term.
“We are very pleased that the members of the Board of Management
are willing to continue to fulfill their current leadership roles.
We have a strong team in place, which will provide stability to
execute our long-term strategy and deliver stakeholder value in a
period of significant growth for the company,” said Gerard
Kleisterlee, Chairman of the Supervisory Board.
Changes in Supervisory BoardThe current terms
of Hans Stork and Terri Kelly will end per the AGM 2022. Hans Stork
will step down after the AGM 2022 after having completed two terms.
The Supervisory Board extends its thanks to him for his valuable
contribution over the past eight years, and wishes him all the best
for the future.
The Supervisory Board intends to nominate Terri Kelly for
reappointment as member of the Supervisory Board effective from the
2022 AGM. She was first appointed in 2018 and has been a highly
valued member of the Supervisory Board. Terri Kelly also is the
Chairperson of the Remuneration Committee and a member of the
Selection and Nomination Committee.
In addition, the Supervisory Board intends to nominate Alexander
Everke and An Steegen for appointment as new members of the
Supervisory Board, effective from the 2022 AGM. Alexander Everke is
currently CEO of ams OSRAM. He has extensive general management and
semiconductor experience having fulfilled leadership roles at
Siemens, Infineon and NXP Semiconductors. An Steegen is currently
co-CEO and a member of the Board of Directors of Barco N.V. She has
extensive semiconductor experience, having worked at IBM, research
institute imec and Umicore. The Supervisory Board expects that
Alexander Everke and An Steegen will be valuable contributors to
the Supervisory Board, given their background and experience.
The nominations of Terri Kelly and An Steegen have been proposed
by the ASML Netherlands BV Works Council, based on its enhanced
recommendation right.
With the retirement of Hans Stork and provided that Terri Kelly,
Alexander Everke and An Steegen will be (re)appointed, ASML’s
Supervisory Board will consist of nine members, effective from the
AGM 2022.
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About ASMLASML is a leading supplier to the
semiconductor industry. The company provides chipmakers with
hardware, software and services to mass produce the patterns of
integrated circuits (microchips). Together with its partners, ASML
drives the advancement of more affordable, more powerful, more
energy-efficient microchips. ASML enables groundbreaking technology
to solve some of humanity's toughest challenges, such as in
healthcare, energy use and conservation, mobility and agriculture.
ASML is a multinational company headquartered in Veldhoven, the
Netherlands, with offices across Europe, the US and Asia. Every
day, ASML’s more than 32,000 employees (FTE) challenge the status
quo and push technology to new limits. ASML is traded on Euronext
Amsterdam and NASDAQ under the symbol ASML. Discover ASML – our
products, technology and career opportunities – at
www.asml.com.
Forward Looking StatementsThis press release
and presentations referred to herein contain statements that are
forward-looking, including statements with respect to planned
director retirements, appointments and nominations. These
statements are not historical facts, but rather are based on
current expectations, estimates, assumptions and projections about
our business and our future financial results and readers should
not place undue reliance on them. Forward-looking statements do not
guarantee future performance and involve risks and uncertainties.
These risks and uncertainties include the results of our AGM and
other risks indicated in the risk factors included in ASML’s Annual
Report on Form 20-F for the year ended December 31, 2021 and other
filings with and submissions to the US Securities and Exchange
Commission. These forward-looking statements are made only as of
the date of this document. We undertake no obligation to update any
forward-looking statements, whether as a result of new information,
future events or otherwise.
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