Van Lanschot: shareholders approve appointment of Jeanine Helthuis to the Supervisory Board
(Thomson Reuters ONE) -
's-Hertogenbosch, 2 July 2013
Van Lanschot NV's Extraordinary General Meeting of Shareholders has voted in
favour of the appointment of Jeanine Helthuis as a member of the Supervisory
Board.
Ms Helthuis will succeed Truze Lodder, who had indicated that she was not
available for reappointment to the Supervisory Board after completing her second
term of appointment. Positions previously held by Jeanine Helthuis include
chairperson of the board of Monuta and member of the Board of Directors and CEO
for Retail Banking at Fortis Bank Nederland. She is currently supervisory
director at Prorail. She has completed the suitability screening carried out by
the Dutch Central Bank (De Nederlandsche Bank).
Jeanine Helthuis has been appointed for four years. Her term of office will end
on the day of the Annual General Meeting of Shareholders in 2017.
Van Lanschot's Supervisory Board now comprises the following members: Tom de
Swaan (chairman), Jos Streppel (deputy chairman), Willy Duron, Jeanine Helthuis,
Heleen Kersten, Godfried van Lanschot and Abel Slippens.
Media Relations: +31 73 548 35 25; mediarelations(at)vanlanschot.com
Investor Relations: +31 73 548 33 50; investorrelations(at)vanlanschot.com
Van Lanschot NV is the holding company of F. van Lanschot Bankiers NV, the
oldest independent bank in the Netherlands with a history dating back to 1737.
Van Lanschot, a wealth manager operating under the Van Lanschot and Kempen & Co
brand names, is active in private banking, asset management and merchant
banking, with the aim of preserving and creating wealth for its clients. Van
Lanschot NV is listed on Euronext Amsterdam.
www.vanlanschot.nl
The press release can be downloaded from the following link:
Press release (PDF) :
http://hugin.info/133415/R/1713710/568927.pdf
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(i) the releases contained herein are protected by copyright and
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originality of the information contained therein.
Source: Van Lanschot via Thomson Reuters ONE
[HUG#1713710]
Unternehmensinformation / Kurzprofil:
Datum: 02.07.2013 - 18:00 Uhr
Sprache: Deutsch
News-ID 275209
Anzahl Zeichen: 2602
contact information:
Town:
's-Hertogenbosch
Kategorie:
Business News
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