Board of Directors

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Heinz Roth

Eric Meurice

Non-executive member of the Board of Directors, French citizen


Education

Master in Mechanics and Energy Generation, Ecole Centrale de Paris, FR-Paris. Master in Economics, Pantheon-Sorbonne University, FR-Paris. MBA Stanford University Graduate School of Business, USA-Stanford/CA

1984–1989
Automotive Marketing Manager at Intel, USA-Chandler/AZ

1989–1995
Sales and Marketing Director at ITT Semiconductors, DE-Freiburg

1995–2001
Vice President and General Manager for Southern Europe, Eastern Europe and Middle East/Africa Divisions at Dell Computer Corp., UK-Bracknell

2001–2004
Executive Vice Presi­dent of Thomson Television, FR-Paris

2004–2013
CEO and Chairman of the Management Board at ASML Holding NV, NL-Veldhoven

Since 2014
Mandates as member of Boards of Directors

Other activities and vested interests

Former mandates:
Member of the Board of Directors of Verigy LTD, USA-Cupertino/CA, from 2007 to 2011. Member of the Board of Directors of ARM Holdings plc, UK-Cambridge, from 2013 to 2014.

Current mandates:
Member of the Board of Directors of IPG Photonics Corporation, USA-Oxford/MA, since 2014; member of the Board of Directors of NXP Semiconductors N.V., NL-Eindhoven, since 2014; member of the Board of Directors of Umicore S.A., BE-Bruxelles, since 2015; member of the Board of Directors of Soitec S.A., FR-Bernin, since 2018; member of the Board of Directors of Global Blue Group/SA (a non-listed company), CH-Eysins, since 2018. In total, four mandates at listed companies, and one remunerated mandate with a non-listed company. No significant official functions or political offices.

No significant business relationship with the Company or one of its group companies.