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Name: John Whybrow
Age: 65
Title: Chairman, Independent Non-Executive Director
Start Date: 2010-09-01
Position: Chmn.
Held since: 09/01/2010
Name: Geoffrey Wild
Age: 58
Title: Chief Executive Officer, Executive Director, Member of the Global Management Team
Start Date: 2010-11-03
Position: CEO
Held since: 01/01/2010
Name: Mike Powell
Age: 46
Title: Chief Financial Officer, Executive Director, Member of the Global Management Team
Start Date: 2011-09-01
Position: CFO
Held since: 09/01/2011
Name: Michael Meier
Age: 0
Title: Member of the Global Management Team, Head of Group Operations
Start Date: 2012-12-31
Position: COO
Held since: NA
Name: Ralph Dammel
Age: 0
Title: Chief Technology Officer, Member of the Global Management Team
Start Date: NA
Position: CTO
Held since: NA
Name: Brian Daniels
Age: 0
Title: Global R&D Director, Member of the Global Management Team
Start Date: NA
Position: VP-R.D.
Held since: NA
Name: Anand Nambiar
Age: 0
Title: Member of the Global Management Team; Managing Director, Optronics Division
Start Date: 2012-12-31
Position: Mgng.Dir.
Held since: 07/2010
Name: Rico Wiedenbruch
Age: 0
Title: Member of the Global Management Team, Managing Director of IC Materials Division
Start Date: 2012-12-31
Position: Mgng.Dir.
Held since: NA
Name: Daniel Wan
Age: 0
Title: Member of the Global Management Team, Group Human Resources Director
Start Date: NA
Position: Dir.-HR
Held since: NA
Name: Michael Arnaouti
Age: 0
Title: Company Secretary
Start Date: 2011-01
Position: Secy.
Held since: 01/2011