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SÜSS MicroTec SE

Board/Management Information Mar 14, 2022

422_rns_2022-03-14_b4f1f9b1-0cc3-4bf6-92b2-a9d674ec9a04.html

Board/Management Information

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Media | 14 March 2022 10:30

SUSS MicroTec appoints fifth member of the Supervisory Board

DGAP-Media / 14.03.2022 / 10:30

Garching, March 14, 2022 – SUSS MicroTec today announced the appointment of Prof. Dr. Mirja Steinkamp to the Supervisory Board of SÜSS MicroTec SE as of March 10, 2022. With the appointment of Prof. Dr. Steinkamp, ​​the company’s Supervisory Board again consists of five members and is therefore fully staffed in accordance with the Articles of Association.

Mirja Steinkamp also assumes the role of the first financial expert and becomes Chairwoman of the Audit Committee. She succeeds Dr. Dietmar Meister, who resigned from his position, effective March 1, 2022.

Mirja Steinkamp is a tax consultant, certified public accountant and professor for auditing and corporate accounting at the NORDAKADEMIE University of Applied Sciences in Hamburg/Elmshorn. For several years she worked as an audit manager for the international auditing company Ernst & Young GmbH and then for 14 years as an authorized signatory and manager at a global trading company. Mirja Steinkamp has many years of experience as chair of the audit committee and as deputy chair of the supervisory board of listed and unlisted companies. In 2019, Mirja Steinkamp was appointed to the examination board for auditors for five years. She has been a lecturer at Interfin Forum GmbH since 2022, which offers the courses “Qualified Member of the Supervisory Board” and “Member of the Audit Committee/Financial Expert”.

The detailed curriculum vitae of Prof. Dr. Mirja Steinkamp can be found on the company website.

“We are delighted to welcome Prof. Dr. Mirja Steinkamp to the Supervisory Board of SUSS MicroTec,” says Dr. David Dean, Chairman of the Supervisory Board of SÜSS MicroTec SE. “Ms. Steinkamp will greatly enrich the Supervisory Board with her in-depth knowledge and experience as a board member. Furthermore, I am extremely pleased to welcome a second woman to the Supervisory Board of SUSS MicroTec.”

“I look forward to my role as a member of the Supervisory Board at SUSS MicroTec. This additional mandate in the high-tech sector complements my current work at Basler AG (Vision Technology) very well and offers me the opportunity to actively shape the future as part of a company with innovative technologies,” says Prof. Dr. Mirja Steinkamp.

Contact:

SÜSS MicroTec SE

Franka Schielke

Investor Relations

Schleissheimer Strasse 90

85748 Garching, Deutschland

Tel.: +49 89 32007-161

Email: [email protected]

End of Media Release


Issuer: SÜSS MicroTec SE

Key word(s): Industry

14.03.2022 Dissemination of a Press Release, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: SÜSS MicroTec SE
Schleissheimer Strasse 90
85748 Garching
Germany
Phone: +49 (0)89 32007-161
Fax: +49 (0)89 4444 33420
E-mail: [email protected]
Internet: www.suss.com
ISIN: DE000A1K0235
WKN: A1K023
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1301163
End of News DGAP Media

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