ASML ASML Holding NV

ASML Supervisory Board changes announced

ASML Supervisory Board changes announced

ASML Supervisory Board changes announced

VELDHOVEN, the Netherlands, November 23, 2022 – ASML Holding N.V. (ASML) today announces that Gerard Kleisterlee and Rolf-Dieter Schwalb will not stand for re-election as members of the Supervisory Board at the end of their current terms, which end per the 2023 Annual General Meeting (AGM) on April 26, 2023.

The Supervisory Board expresses its thanks to Gerard and Rolf-Dieter, who have served on the Supervisory Board since 2015, for their valuable contributions, in particular as Chairman of the Supervisory Board and Selection & Nomination Committee and as Chairman of the Audit Committee respectively. The Supervisory Board wishes Gerard and Rolf-Dieter all the best for the future.

The Supervisory Board intends to nominate Nils Andersen for appointment as a member of the Supervisory Board effective from the 2023 AGM, with the intention to elect him as Chairman following his appointment. Nils Andersen, a Danish citizen, is currently Chair of Unilever Plc and Chairman of the Supervisory Board of Akzo Nobel N.V. – he will step down from the latter prior to ASML’s 2023 AGM. Nils was Group Chief Executive of A.P. Møller - Mærsk from 2007 until 2016 and had previously been President and Chief Executive Officer of Carlsberg and Carlsberg Breweries.

“We are very pleased to nominate Nils Andersen for appointment to our Supervisory Board. Nils brings a wealth of experience gained during his extensive international career both in executive and non-executive roles. We are confident that the Supervisory Board will highly benefit from Nils’s broad knowledge and leadership experience,” said Annet Aris, Vice Chair of the Supervisory Board.

The Supervisory Board also intends to nominate Jack de Kreij for appointment as a member of the Supervisory Board effective from the 2023 AGM, with the intention to elect him as Chairman of the Audit Committee following his appointment. Jack de Kreij, a Dutch citizen, currently is the Vice Chairman of the Supervisory Board and Chairman of the Audit Committee at TomTom N.V., Wolters Kluwer N.V., and member of the Supervisory Board and Chairman of the Audit Committee at Royal Boskalis Westminster N.V.. Jack was CFO and a member of the Executive Board of Royal Vopak N.V. from 2003 to 2018, and Vice Chairman of the Executive Board since 2010. He previously worked at PwC from 1986 until 2003, including as a (senior) partner from 1990.

“We are very happy to nominate Jack de Kreij for appointment to the Supervisory Board. With his extensive experience at various multinational companies and his financial expertise, we are convinced that Jack will be a valuable contributor to the Supervisory Board,” said Gerard Kleisterlee, Chairman of the Supervisory Board.

Media Relations contactsInvestor Relations contacts
Monique Mols Skip Miller
Ryan Young Marcel Kemp
Karen Lo Peter Cheang

About ASML

ASML 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 37,500 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

Attachment



EN
23/11/2022

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on ASML Holding NV

ASML Holding NV: 1 director

A director at ASML Holding NV bought 254 shares at 1,180.020EUR and the significance rating of the trade was 87/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clear...

 PRESS RELEASE

ASML reports transactions under its current share buyback program

ASML reports transactions under its current share buyback program ASML reports transactions under its current share buyback program VELDHOVEN, the Netherlands – ASML Holding N.V. (ASML) reports the following transactions, conducted under ASML's current share buyback program. DateTotal repurchased sharesWeighted average priceTotal repurchased value09-Feb-2620,923€1,192.93€24,959,62010-Feb-2620,847€1,201.12€25,039,73011-Feb-2620,877€1,197.41€24,998,35212-Feb-2620,699€1,207.88€25,001,87713-Feb-2622,454€1,194.06€26,811,446 ASML’s current share buyback program was announced on 28 January 2026, ...

ING Helpdesk
  • ING Helpdesk

Benelux Morning Notes

Aedifica: Conference call highlights. Basic-Fit: Belgian VAT increase for culture, sports and takeaway meals postponed. BE Semiconductor Industries: 4Q25 Preview, incremental strength. Kendrion: Preview - Clean into 2026. Magnum Ice Cream Company: Acquisition of Kwality Wall's launched. Retail Estates: Re-letting progress highlights portfolio quality. Semi Equipment: AMAT readthrough strength. Universal Music Group: EU Commission approves UMG's Downtown acquisition, requires full Curve Ro...

Alvaro del Pozo
  • Alvaro del Pozo

ASML HOLDING NV: LA DEMANDA ESTÁ “AHÍ” (ANÁLISIS BANCO SABADELL)

El empuje sostenible de la demanda da mayor visibilidad al negocio de los próximos años. SOBREPONDERAR La fortaleza histórica de los pedidos mostrada en los Rdos. 4T’25 y los comentarios contundentes de la compañía sobre el feedback de sus clientes, aportan nueva visibilidad sobre el negocio en próximos años, que se beneficia, entre otros factores, del nuevo ciclo de inserción de las herramientas High NA más avanzadas. Elevamos P.O. a 1.450 euros/acc. (+54% vs anterior y +20% potencial) tras rev...

Research Department
  • Research Department

INFORME DIARIO 12 FEBRERO + RDOS. ESPAÑA Y EUROPA 4T’25. IDEAS DESTACA...

COMPAÑÍAS QUE APARECEN EN EL INFORME: EUROPA: AB INBEV, AHOLD DELHAIZE, ASML, DEUTSCHE TELEKOM, ESSILORLUXOTTICA, MERCEDES BENZ GROUP, SANOFI. Incluido en el informe diario de hoy, y durante toda la campaña de resultados, incorporamos al final una presentación con los resultados destacados en positivo y negativo y previews de Rdos. 4T’25 que se publicarán en España y Europa en los próximos días. El dato de empleo en EE.UU. agita los mercados Jornada de más a menos en las bolsas europeas, que ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch