ANNUAL REPORT 2004 - ELMOS Semiconductor AG
ANNUAL REPORT 2004 - ELMOS Semiconductor AG
ANNUAL REPORT 2004 - ELMOS Semiconductor AG
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MAN<strong>AG</strong>EMENT BOARD <strong>ELMOS</strong> – THE COMPANY THE <strong>ELMOS</strong> SHARE CORPORATE GOVERNANCE<br />
104<br />
GROUP STRUCTURE<br />
ÿ Company boards<br />
MAN<strong>AG</strong>EMENT BOARD<br />
Knut S. Hinrichs, chairman<br />
Born 1944 | Managing director since 1987 |<br />
Management Board member since 1999 |<br />
Chairman since 2001 | Appointed until<br />
2009<br />
Mandates:<br />
ÿ Member of district advisory council<br />
of Deutsche Bank <strong>AG</strong>, Essen<br />
ÿ Member of MST project advisory council,<br />
Dortmund<br />
† deceased on March 1, 2005<br />
Dr. rer. nat. Peter Thoma<br />
Born 1945 | Management Board member<br />
since 2000 | Appointed until 2005<br />
Mandates:<br />
ÿ Member of technical advisory council of<br />
Behr GmbH & Co.KG<br />
ÿ Member of advisory council of Kromberg<br />
& Schubert GmbH & Co.KG<br />
Dr. rer. nat. Klaus G. Weyer<br />
Born 1948 | Company co-founder |<br />
Managing director since 1984 |<br />
Management Board member since 1999 |<br />
Appointed until 2009<br />
Mandates:<br />
ÿ Member of supervisory board of<br />
Paragon <strong>AG</strong><br />
ÿ Member of IHK industrial committee<br />
and IHK general assembly<br />
ÿ Member of advisory council of<br />
Mikroelekronik-Verbund FhG<br />
Reinhard Senf<br />
Born 1951 | Management Board member<br />
since 2001 | Appointed until 2006
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