Governance Infineon Technologies AG

IFX

DE0006231004

Semiconductors

Market Closed - Xetra Other stock markets 16:38:06 13/09/2024 BST			5-day change	1st Jan Change
29.82 ^EUR	+1.95%		+2.92%	-21.10%

09-12	Infineon Technologies, ZF Jointly Develop AI Algorithms for Vehicle Software	MT
09-11	Aixtron share price recovers - GaN worries only temporary	DP

Executive Committee: Infineon Technologies AG

Manager

Positions heldSince

Jochen Hanebeck

56 year

Chief Executive Officer

31/03/2022

Rutger Wijburg

Chief Operating Officer

31/03/2022

Sven Schneider

58 year

Director of Finance/CFO

30/04/2019

Andreas Urschitz

52 year

Sales & Marketing

31/12/2021

Alexander Foltin

Investor Relations Contact	28/02/2018
Treasurer	-

Composition of the Board of Directors: Infineon Technologies AG

Director

CommitteesSince

Herbert Diess

65 year

Chairman

15/02/2023

Margret Suckale

68 year

Audit Committee	28/08/2017
HR Committee	27/09/2017
Nominating Committee	19/02/2020
Compensation Committee Chair	21/03/2018
Executive Committee

Friedrich Eichiner

69 year

Nominating Committee
Audit Committee Chair	19/02/2020
Finance Committee Chair	19/02/2020
Nominating Committee Chair	18/05/2022

Johann Dechant

59 year

Audit Committee	31/12/2013
Finance Committee	31/12/2013
Executive Committee

Annette Engelfried

59 year

Audit Committee	11/02/2015
Finance Committee	11/02/2015
Executive Committee

Hermann Eul

65 year

Compensation Committee	08/07/2020
Governance Committee	30/06/2015
Nominating Committee	08/07/2020

Xiaoqun Clever-Steg

54 year

Audit Committee	30/09/2020
Compensation Committee	18/06/2020
Nominating Committee	18/06/2020

Diana Vitale

49 year

Executive Committee

11/02/2015

Ulrich Spiesshofer

60 year

Compensation Committee

20/10/2021

Ute Wolf

56 year

Audit Committee Chair

21/03/2018

Susanne Lachenmann

57 year

Director/Board Member

11/02/2015

Melanie Riedl

52 year

Director/Board Member

19/02/2020

Mirco Synde

48 year

Director/Board Member

31/05/2022

Klaus Helmrich

66 year

Director/Board Member

15/02/2023

Peter Gruber

63 year

Director/Board Member

31/12/2008

Latest Appointments: Infineon Technologies AG

Avnet Announces Board Appointments	08-15	CI
Infineon to cut 1,400 jobs worldwide, relocate another 1,400, says CEO	08-05	RE
Indie Semiconductor Announces Appointment of Mark Tyndall as Executive Vice President of Corporate Development and Investor Relations	07-02	CI
Infineon Technologies Extends Management Board Contracts of Wijburg, Urschitz	05-14	DJ
Infineon Technologies AG Announces Management Changes	01-12	CI
Court-appointed Expert Determines Negative Value for Infineon's Carve-out to Qimonda	01-09	MT
Infineon Technologies Ag Announces Board Changes	20/10/23	CI

More news

Former Officers and Directors: Infineon Technologies AG

Insider

Positions held

SinceUntil

Manfred Puffer

Director/Board Member	12/01/2010	22/02/2024
Chairman	08/10/2009	12/01/2010
Independent Dir/Board Member	12/01/2010	22/02/2024

Gerhard Hobbach

Director/Board Member

14/02/2007

19/02/2020

Eckart Sünner

Director/Board Member	05/08/2019	19/02/2020
Chairman	31/01/2018	05/08/2019
Independent Dir/Board Member	01/08/2007	19/02/2020

Alfred Eibl

Director/Board Member

19/01/2000

31/03/2014

Peter Bauer

Chief Executive Officer	31/01/2008	29/09/2012
Corporate Officer/Principal	31/03/1999	31/01/2008
Director/Board Member	11/02/2015	19/02/2020

Klaus Wucherer

Director/Board Member	-	26/01/2010
Chairman	26/01/2010	16/02/2011

Marco Schröter

Director of Finance/CFO

31/12/2007

03/08/2010

Arnaud N. J. M. de Weert

Director/Board Member

12/01/2010

10/02/2010

Alexander Trüby

Director/Board Member

10/02/2010

Kerstin Schulzendorf

Director/Board Member	-	10/02/2010
Director/Board Member	11/02/2015	-

Siegfried Luther

Director/Board Member

12/01/2010

10/02/2010

Horst Schuler

Director/Board Member

12/01/2010

10/02/2010

Johannes Feldmayer

Director/Board Member

17/02/2009

Jakob Hauser

Director/Board Member

11/02/2009

Michael Ruth

Director/Board Member

11/02/2009

Ralph Driever

Public Communications Contact

12/01/2010

Rüdiger Andreas Günther

Director of Finance/CFO	31/03/2007	-
Human Resources Officer	31/03/2007	-

Heinz Hawreliuk

Director/Board Member	-	27/03/2007
Corporate Officer/Principal	-	-

Mark Tyndall

Corporate Officer/Principal

30/06/1999

Wigand Cramer

Director/Board Member	12/01/2010	-
Independent Dir/Board Member	19/04/2006	-

Andreas von Zitzewitz

Chief Operating Officer

15/07/2005

Doris Schmitt-Landsiedel

Director/Board Member	24/01/2005	-
Independent Dir/Board Member	24/01/2005	-

Renate Köcher

Director/Board Member

31/12/2004

Raik Brinkmann

Corporate Officer/Principal

31/12/2004

Günther Fritsch

Director/Board Member

29/02/2004

Klaus Luschtinetz

Director/Board Member

19/01/2004

14/02/2007

Dror Avni

Corporate Officer/Principal

31/12/2003

Matthias Poth

Public Communications Contact

14/03/2002

Eckhard Rüdiger Stroh

Corporate Officer/Principal

31/07/1999

28/02/2001

Wayne B. Gartin

Sales & Marketing

28/02/2001

30/09/2001

Ilan Daskal

Chief Administrative Officer	31/12/2000	-
Director of Finance/CFO	31/12/2000	-

Gerd Schmidt

Director/Board Member	31/12/1998	-
Independent Dir/Board Member	31/12/1998	-

Doris Keitel-Schulz

Corporate Officer/Principal

31/12/1998

Ottmar Koeder

Corporate Officer/Principal

31/12/1996

Harald Eggers

Corporate Officer/Principal

Konrad Herre

Corporate Officer/Principal

Verena Raab

Investor Relations Contact	-	-
Public Communications Contact	05/07/2009	-

Aviv Malinovitch

Corporate Officer/Principal

Amit Lubovsky

Corporate Officer/Principal

Günter Gaugler

Public Communications Contact	12/01/2010	-
Corporate Officer/Principal	-	12/01/2010

Axel Jahnke

Corporate Officer/Principal

David S. Piazza

Corporate Officer/Principal

Stephan Mannshardt

Corporate Officer/Principal

Lukasz Gadowski

Corporate Officer/Principal

Enno Wein

Chief Tech/Sci/R&D Officer

Oliver Haller

Comptroller/Controller/Auditor

Thoralf Gebel

Corporate Officer/Principal

Meighan Berberich

Corporate Officer/Principal

Ulrich Pelzer

Director of Finance/CFO	-	18/12/2012
Investor Relations Contact	06/10/2011	-
Corporate Officer/Principal	31/01/2015	-
Treasurer	-	-

Kay Laudien

Public Communications Contact

12/01/2010

Barbara Böckelmann

Investor Relations Contact	-	-
Public Communications Contact	12/01/2010	-

Dieter Scheitor

Director/Board Member

Ingolf Ruge

Director/Board Member

Martin Kohlhaussen

Director/Board Member

Johann Wagner

Corporate Officer/Principal

Itay Mannor

Corporate Officer/Principal

18/12/2012

K. Jürgen Schöpf

Chief Tech/Sci/R&D Officer

Christopher Brigham

Corporate Officer/Principal

Agnes Toan

Public Communications Contact

Ben Runyan

Corporate Officer/Principal

18/12/2012

Yorgos Koutsoyannopoulos

Corporate Officer/Principal

Christian Neumeyr

Corporate Officer/Principal

Dirk Schmücking

Corporate Officer/Principal

Alex Bedarida

Corporate Officer/Principal

18/12/2012

Michael Kneier

Sales & Marketing

Yoav Yogev

Corporate Officer/Principal

Sven Goßel

Corporate Officer/Principal

Jörg Sperling

Corporate Officer/Principal

Ralph Haines

Corporate Officer/Principal

Amnon Rom

Chief Tech/Sci/R&D Officer

14/02/2007

Srinivas Nimmagadda

Corporate Officer/Principal

Bryan Greear

Corporate Officer/Principal

Jörg Bormann

Corporate Officer/Principal

Shantanu Mitra

Sales & Marketing

Claus Geisler

Corporate Officer/Principal

18/12/2012

Steven Gary

Corporate Officer/Principal

Phil Hollis

Corporate Officer/Principal

18/12/2012

David Macdara Moloney

Corporate Officer/Principal

Alan Cuthbertson

Corporate Officer/Principal

Michael Hong

Chief Operating Officer

Rajeev Raman

Corporate Officer/Principal

Christopher Hegarty

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	21
Female	9

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	9
Female	6

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Infineon Technologies AG is one of the world's leading manufacturers of semiconductors. The group's products include power semiconductors, sensors, microcontrollers, digital, mixed-signal and analog ICs, discrete semiconductor modules, switches, interface ICs, motor-controlling ICs, RF power transistors, voltage regulators, and electronic safety components. Net sales break down by area of activity as follows: - automotive (50.5%): semiconductor products used in the automotive industry, and memory products for specific applications for automotive, industrial, information technologies, telecommunications and consumer electronics. - power & sensor systems (23.3%): semiconductors for energy-efficient power supplies, mobile devices, mobile phone network infrastructures, human-machine interaction as well as applications with special demands on their robustness and reliability. - industrial power control (13.5%): semiconductor products for the conversion of electrical energy for small, medium and high-power applications, used in the manufacturing, the low-loss transmission, the storage and the efficient use of electrical energy; - connected secure systems (12.6%): semiconductors for networked devices, card-based applications, and government documents; microcontrollers for industrial, entertainment, and household applications, components for connectivity systems, various customer support systems; - other (0.1%). Net sales are distributed geographically as follows: Germany (12.4%), Europe/Middle East/Africa (14.4%), China/Hong Kong/Taiwan (32.3%), Japan (10.5%), Asia/Pacific (15.9%), the United States (12.1%) and Americas (2.4%).

Employees

59,666

Sector

Semiconductors

Calendar

22/09/2024 - Berenberg and Goldman Sachs German Corporate Conference

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