General Assembly Meeting & Board of Directors Election Results

OPC Foundation Board of Directors (year 2022)

• Russ Agrusa – Mitsubishi Electric
• Matthias Damm – ascolab
• Bernhard Eschermann – ABB
• Andreas Faath – VDMA
• Thomas Hahn – Siemens AG
• Stefan Hoppe – BECKHOFF
• Fabrice Jadot – Schneider Electric
• Ziad Kaakani – Honeywell Process Solutions
• Holger Kenn – Microsoft
• Claudius Link – SAP SE
• Shinji Oda – Yokogawa
• Juergen Weinhofer – Rockwell Automation

Procedure

• Each year the membership elects Board Members to serve a two-year term
• On August 26, 2021, an email was sent to all Designated Representatives requesting nominations for five (5) open board seats to be received by September 24, 2021
• The OPC Foundation received six (6) nominations
• The ballot was sent electronically to all Designated Representatives on November 1, 2021 with a deadline for voting of December 6, 2021
• An individual profile of each candidate was posted on the OPC Foundation web site and a link was included with the ballot