FRANK DIETER MAIER - Corporate Board Profile

VISHAY INTERTECHNOLOGY INC

Filing Date	Source Excerpt
2010-04-27	Frank Dieter Maier was Managing Director of TEMIC GmbH where he was responsible for the development and concentration of electronic activities within Daimler, including the operations of 26 semiconductor and automotive electronics plants until 2002. He currently serves as Deputy Chairman of the Board of Directors of Varta Microbattery GmbH, Chairman of the Board of Directors and member of the Advisory Council of BASIC AG, a director of Preh Gmbh and a member of the Advisory Council of BMK GmbH. Mr. Maier’s prior business experience has given him in-depth knowledge of and experience in semiconductors and passive electronic components.
2011-04-12	Frank Dieter Maier was Managing Director of TEMIC GmbH where he was responsible for the development and concentration of electronic activities within Daimler, including the operations of 26 semiconductor and automotive electronics plants until 2002.
2012-04-05	Frank Dieter Maier was Managing Director of TEMIC GmbH where he was responsible for the development and concentration of electronic activities within Daimler, including the operations of 26 semiconductor and automotive electronics plants until 2002. He currently serves as Deputy Chairman of the Board of Directors of Varta Microbattery GmbH, Chairman of the Board of Directors and member of the Advisory Council of BASIC AG, and a director of Preh GmbH; and was a member of the Advisory Council of BMK GmbH until 2010. Mr. Maier’s prior business experience has given him in-depth knowledge of and experience in semiconductors and passive electronic components.
2013-04-05	Frank Dieter Maier was Managing Director of TEMIC GmbH where he was responsible for the development and concentration of electronic activities within Daimler, including the operations of 26 semiconductor and automotive electronics plants until 2002. He currently serves as Deputy Chairman of the Board of Directors of Varta Microbattery GmbH, Chairman of the Board of Directors and member of the Advisory Council of BASIC AG, and a director of ASTA Elektrodraht GmbH; and was a member of the Advisory Council of BMK GmbH until 2010.
2014-04-04	Frank Dieter Maier was Managing Director of TEMIC GmbH ... The following table provides information with respect to the compensation paid or provided to the Company's non-employee directors during 2013: ... Frank Dieter Maier $187,500 ... Mr. Frank Dieter Maier is a member of the Audit Committee, Nominating and Corporate Governance Committee, and Compensation Committee.
2015-04-02	The Nominating and Corporate Governance Committee, with the help of counsel, has reviewed the applicable legal standards for Board and committee member independence, the Company's standards of independence and applied the criteria to determine "audit committee financial expert status". The Committee has also reviewed a summary of the answers to annual questionnaires completed by each director. On the basis of this review the Committee has communicated its findings to the full Board and the Board has affirmatively concluded that Frank Dieter Maier, Dr. Abraham Ludomirski, Wayne M. Rogers, Ronald Ruzic, Timothy Talbert, and Thomas Wertheimer qualify as independent directors. Each of the Audit Committee, the Nominating and Corporate Governance Committee, and the Compensation Committee of the Board is composed entirely of independent directors. The following table provides information with respect to the compensation paid or provided to the Company's non-employee directors during 2014.
2016-04-01	Frank Dieter Maier was Managing Director of TEMIC GmbH where he was responsible for the development and concentration of electronic activities within Daimler, including the operations of 26 semiconductor and automotive electronics plants until 2002. He currently serves as a member of the Advisory Board of Montana Tech Components AG and Montana Tec Components (main shareholder of VARTA), member of the Supervisory Board of VARTA Holding AG, member of the Board of Directors of VARTA Microbattery GmbH and VARTA Micro AG, Chairman of the Board of Directors and member of the Advisory Council of BASIC AG, a director of ASTA Elektrodraht GmbH, a director of Multiplast AG and Multipet GmbH, and a member of the advisory board of Multiport GmbH; and was a member of the Advisory Council of BMK GmbH until 2010. Mr. Maier's prior business experience has given him in-depth knowledge of and experience in semiconductors and passive electronic components.
2017-03-31	Frank Dieter Maier was Managing Director of TEMIC GmbH...The Board has affirmatively concluded that Frank Dieter Maier qualifies as an independent director...Committee composition: Frank Dieter Maier: Audit Committee (Member), Nominating and Corporate Governance Committee (Member)...Director compensation table: Frank Dieter Maier total $179,800.
2018-03-23	The Nominating and Corporate Governance Committee, with the help of counsel, has reviewed the applicable legal standards for Board and committee member independence, the Company's standards of independence and applied the criteria to determine "audit committee financial expert status". The Committee has also reviewed a summary of the answers to annual questionnaires completed by each director. On the basis of this review the Committee has communicated its findings to the full Board and the Board has affirmatively concluded that Frank Dieter Maier, Dr. Abraham Ludomirski, Ronald Ruzic, Timothy Talbert, Thomas Wertheimer, and Raanan Zilberman qualify as independent directors. Each of the Audit Committee, the Nominating and Corporate Governance Committee, and the Compensation Committee of the Board is composed entirely of independent directors. The following table summarizes the composition of these Committees as of March 19, 2018: Audit Committee (Member), Nominating and Corporate Governance Committee (Member). Director Compensation: Frank Dieter Maier receives $75,000 fees earned and paid in cash and stock awards of $158,071 for a total of $233,071.
2019-03-22	Mr. Frank Dieter Maier will retire from the Board effective at the 2019 Annual Meeting of stockholders. The Company expresses its gratitude and appreciation for the many years of exemplary service that Mr. Maier provided to the Company and its stockholders.