New Supervisory Board Royal Imtech
(Thomson Reuters ONE) -
Royal Imtech N.V. announces the appointment of Mr. C.J.A. van Lede and Mr.
F.J.G.M. Cremers as new members of the Supervisory Board of Imtech.
Royal Imtech N.V. (Imtech) announces today the appointment of Mr. C.J.A. van
Lede as a member of the Supervisory Board of Imtech with effect from August
2nd, 2013, subject to shareholder appointment at an Extraordinary General
Meeting of Imtech to be held on August 2nd, 2013.
It is the intention of the Supervisory Board to elect Mr. Van Lede Chairman of
the Supervisory Board, effective as per the date of his appointment. Mr. Van
Lede has agreed to serve on the Supervisory Board of Imtech until and including
the Annual General Meeting 2015.
Mr. Van Lede (1942) is a Dutch national and currently serves on the Supervisory
Boards of Royal Philips, Air France KLM, Air Liquide and is senior advisor to JP
Morgan Plc. In the past, Mr. Van Lede was chairman of the Supervisory Board of
Heineken, The Dutch Central Bank, member of the Supervisory Board of Reed
Elsevier and Sara Lee/DE Master Blenders, and CEO of Akzo Nobel.
Imtech also announces today the appointment of Mr. F.J.G.M. Cremers as a member
of the Supervisory Board of Imtech with effect from August 2nd, 2013, subject to
shareholder appointment at an Extraordinary General Meeting of Imtech to be held
on August 2nd, 2013.
It is the intention of the Supervisory Board to elect Mr. Cremers vice-chairman
of the Supervisory Board and Chairman of the Audit Committee, effective as per
the date of his appointment. It is also the intention of the Supervisory Board
to elect Mr. Cremers Chairman of the Supervisory Board following the departure
of Mr. Van Lede as Chairman of the Supervisory Board after the Annual General
Meeting in 2015.
Mr. Cremers (1952) is a Dutch national and currently serves on the Supervisory
Boards of the Dutch Railways (vice-chairman), Vopak, SBM Offshore (vice-
chairman), Unibail-Rodamco, Schiphol Airport and Parcom. He is also a member of
the Board of Directors of both the Stichting Preferente Aandelen Philips and
Heijmans. In the past Mr. Cremers served on the Supervisory Board of Fugro
(vice-chairman) and Rodamco Europe and was CFO of VNU.
Imtech is pleased that with the appointment of Mr. Van Lede and Mr. Cremers two
outstanding and experienced professionals will be joining the Supervisory Board.
Mr. E.A. van Amerongen and Mr. A.H. van Tooren have announced their retirement
from the Supervisory Board at the Extraordinary General Meeting of Imtech to be
held on August 2nd, 2013. Mr. R.J.M. van der Meer will retire from the
Supervisory Board at the Annual General Meeting of Imtech to be held on June
28th, 2013.
Imtech would like to thank Mr. Van der Meer, Mr. Van Amerongen and Mr. Van
Tooren for their many years of service and in particular for their work during
the last few months.
Following appointments at EGM as per August 2nd 2013, the Supervisory Board of
Imtech will then consist of Mr. C.J.A. van Lede, Mr. F.J.G.M. Cremers, Mrs. R.D.
van Andel and Mr. J.J. de Rooij. The Supervisory Board will consider the need
for further appointments in due course.
More information
Media: Analysts & investors:
Dorien Wietsma Jeroen Leenaers
Director Corporate Communication & CSR Director Investor Relations
T: +31 182 54 35 53 T: +31 182 543 504
E: dorien.wietsma(at)imtech.com E: jeroen.leenaers(at)imtech.com
www.imtech.com www.imtech.com
Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of
electrical solutions, ICT (information and communication technology) and
mechanical solutions. With 29,000 employees, Imtech achieves annual revenue of
approximately 5.5 billion euro. Imtech holds attractive positions in the
buildings and industry markets in the Netherlands, Belgium, Luxembourg, Germany,
Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland, Turkey and
Spain, the European markets of ICT and Traffic as well as in the global marine
market. In total Imtech serves 24,000 customers. Imtech offers integrated and
multidisciplinary total solutions that lead to better business processes and
more efficiency for customers and the customers they, in their turn, serve.
Imtech also offers solutions that contribute towards a sustainable society - for
example, in the areas of energy, the environment, water and traffic. Imtech
shares are listed on the NYSE Euronext Amsterdam, where Imtech is included in
the AEX Index.
PDF: Press Release:
http://hugin.info/130755/R/1710093/566915.pdf
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Source: Imtech via Thomson Reuters ONE
[HUG#1710093]
Unternehmensinformation / Kurzprofil:
Datum: 18.06.2013 - 06:05 Uhr
Sprache: Deutsch
News-ID 270518
Anzahl Zeichen: 5704
contact information:
Town:
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Kategorie:
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