Jean-Michel Richard

Chairman of the Supervisory Board of LPKF Laser & Electronics SE

Founder and Independent Senior Advisor at Fisadis Consulting Ltd, London, UK (not listed on the stock exchange)

Since December 1, 2020	Chairman of the Supervisory Board of LPKF Laser & Electronics SE
Since November 25, 2020	Member of the Supervisory Board of LPKF Laser & Electronics SE

Personal Data

Year of birth	1963
Citizenship	Swiss

Professional Career

Since 2022	Advisor (non remunerated – pro bono) at Berkerley SKYDECK (Europe)
Since 2016	Founder and Independent Senior Advisor at Fisadis Consulting Ltd, London, UK
Since 2020	Finance Value-Add Advisor, Vitruvian Partners Ltd, London, UK
Since 2020	Non-executive Director und Chairman des Audit Committee der Halcyon TopCo Ltd, Burton Upon Trent, UK
2019 - 2020	Non-executive Director und Chairman des Audit & Governance Committee, Ebury Partners UK Ltd, London, UK
2016 - 2020	Independent Senior Advisor und Beiratsmitglied, Qualtera, Montpellier, France
2006 - 2015	Chief Financial Officer und Senior Vice President Finance, Dialog Semiconductor Plc, London, UK
1998 - 2006	ON SEMICONDUCTOR, Phoenix, AZ USA
2005 - 2006	Finance Director for Global Manufacturing and Technology, ON SEMICONDUCTOR, Phoenix, AZ USA
2000 - 2004	Senior Finance Controller for Semiconductor Manufacturing, ON SEMICONDUCTOR, Phoenix, AZ USA
1993 - 2000	Motorola Inc. Semiconductor Group
1998 - 2000	Division Controller Bipolar Discretes, Motorola Inc. Semiconductor Group, Phoenix AZ USA
1995 - 1989	Finance Site Manager, Motorola Semiconductor S.R.O., Roznov, Czech
1993 - 1995	Cost Accounting Manager, Motorola Semiconductor SA, Toulouse, France
1988 - 1993	Motorola Inc, Corporate
1989 - 1993	Assistant European Treasurer, Motorola Inc, Corporate, London, UK
1988 - 1989	Treasury Analyst, Motorola Inc, Corporate, Geneva & London, UK

Education

1988	B.Sc., Commercial and Industrial Science, Major in Business Management, Geneva University, Faculty of Economics, Switzerland
1981	Swiss Federal Diploma of Accounting, Geneva Commercial School, Switzerland

Relevant knowledge, abilities, and experience

Jean-Michel Richard is a proven financial expert with more than 25 years of experience in various industries relevant to LPKF such as the high-tech and semiconductor sectors. He has a broad professional background, experience in the commercial sector and is a proven expert in growth strategies and M&A. In addition, Richard has extensive knowledge of public relations, investor relations, ESG, as well as law, Corporate Governance and Compliance. Having worked for various international corporations in Europe and the USA, he is familiar with the requirements of an international, multicultural and rapidly changing environment. Due to his professional background and his practical experience, he has expertise in the area of accounting and the audit of annual financial statements as defined in Section 100 para. 5 AktG.