Agenda item 8a - Appointment of Ms Laura Oliphant as Supervisory Board member

Name:

Laura Oliphant

Date of birth (age):

1 January 1963 (58)

Current position:

Independent consultant with Serendibite Partners

(Former) position(s) of importance in connection with the fulfillment of the supervisory board member's position:

  • CEO of Translarity, Inc.

  • Investment director at Intel Capital

  • Various positions at Intel Corporation in the Technology and Manufacturing Group, including as a supply chain program manager and senior process engineer

Number of Besi shares/options:

None

Additional functions:

Non-executive member of the board of directors of Aehr Test Systems (NASDAQ), Feasible Inc., Novelda AS and Numascale AS

Motivation:

Ms Oliphant is a venture capital investor and technology veteran with significant experience in the semiconductor, semiconductor equipment and software industries

Agendapunt 8a - Benoeming van mevrouw Laura Oliphant als commissaris

Naam:

Laura Oliphant

Geboortedatum (leeftijd):

1 januari 1963 (58)

Huidig beroep:

Onafhankelijk consultant bij Serendibite Partners

(Vroegere) betrekking(en) van belang i.v.m. de vervulling van de taak als commissaris:

  • CEO van Translarity, Inc.

  • Investment director bij Intel Capital

  • Diverse functies in de Technology en Manufacturing Group van Intel Corporation, o.a. als supply chain program manager en senior process engineer

Aantal aandelen/opties Besi:

Geen

Overige betrekkingen:

Non-executive posities bij Aehr Test Systems (NASDAQ), Feasible Inc., Novelda AS en Numascale AS

Motivatie:

Mevrouw Oliphant is een venture capital investeerder en een technologie "veteraan" met significante ervaring in de halfgeleider-, halfgeleiderapparatuur- en software-industrie

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BE Semiconductor Industries NV published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 09:07:05 UTC.