阿斯麦ASML International N.V. (ASML) 2011年年度报告「NASDAQ」.pdf

1、2011StatutoryAnnualReport2011Statutory Annual Report 2011Contents1Board of Management2Supervisory Board3Supervisory Board Report10Corporate Governance Paragraph129Management Board Report48Directors Responsibility Statement51Statutory Financial Statements119Company Financial Statements131Other Inform

2、ation135Information and Investor Relations137ASML Worldwide Contact InformationThisreportcomprisesregulatedinformationwithinthemeaningofarticles1:1and5:25coftheDutchFinancialMarketsSupervisionAct(WetophetFinancieelToezicht)Inthisreportthename“ASML”issometimesusedforconvenienceincontextswherereferenc

3、eismadetoASMLHoldingN.V.and/oranyofitssubsidiariesingeneral.Thenameisalsousedwherenousefulpurposeisservedbyidentifyingtheparticularcompanyorcompanies.2012,ASMLHoldingN.V.AllRightsReservedASMLSTATUTORYANNUALREPORT2011ASMLSTATUTORYANNUALREPORT20111Board of ManagementEric Meurice(1956)President,ChiefEx

4、ecutiveOfficerandChairmanoftheBoardofManagementAppointedin2004,reappointedin2008FrenchnationalityPeter T.F.M.Wennink(1957)ExecutiveVicePresident,ChiefFinancialOfficerandMemberoftheBoardofManagementAppointedin1999DutchnationalityMartin A.van den Brink(1957)ExecutiveVicePresident,ChiefProductandTechno

5、logyOfficerandMemberoftheBoardofManagementAppointedin1999DutchnationalityFrits J.van Hout(1960)ExecutiveVicePresident,ChiefMarketingOfficerandMemberoftheBoardofManagementAppointedin2009DutchnationalityFrdric J.M.Schneider-Maunoury(1961)ExecutiveVicePresident,ChiefOperatingOfficerandMemberoftheBoardo

6、fManagementAppointedin2010FrenchnationalityASMLSTATUTORYANNUALREPORT20112Supervisory BoardArthur P.M.van der Poel(1948)(Chairman)FormerChiefExecutiveOfficerofPhilipsSemiconductorsFirstappointed2004Currenttermuntil2012DutchnationalityJos W.B.Westerburgen(1942)FormerCompanySecretaryandHeadofTaxofUnile