Odfjell SE : Minutes Annual General Meeting
(Thomson Reuters ONE) -
The Annual General Meeting of Odfjell SE was held 9 May 2016. All items
according to the agenda dated 18 April 2016 were approved.
The Annual General Meeting re-elected Laurence Ward Odfjell, Christine
Rødsæther, Jannicke Nilsson and Annette Malm Justad as directors of the Board
for a period of two years. In addition Hans N. J. Smits was elected as new Board
director for a period of two years.
Hans N. J. Smits, Dutch citizen, born 1950. He holds a degree in civil
engineering from the Technical University of Delft (1973) and an MBA from the
Erasmus University Rotterdam (1975). From 1975 to 1992 he held various
administrative and management positions associated to the Dutch Ministry of
Transport, Public Works and Water Management and the Dutch Ministry of Economic
Affairs. In the period 1992-1998 Mr Smits was President/CEO of Amsterdam Airport
Schiphol, and from 1998 to 2002 he was Vice Chairman and later Chairman of the
Executive Board of Rabobank Nederland. He was director of Arthur D. Little
Benelux 2003-2004, before becoming President/CEO of Port of Rotterdam Authority
from 2005 to 2014. Hans Smits is now President/CEO of Jansen de Jong Groep, a
large Dutch construction company. He is Chairman of the Supervisory Board of KLM
Nederland B.V., Chairman of the Supervisory Board of Erasmus University
Rotterdam and Chairman of the Central Planning Committee of the Netherlands
Bureau for Economic Policy Analysis. In May, he will also join the Board of Air
France-KLM Group. Hans Smits owns no shares in Odfjell SE, and he has no formal
ties to major shareholders of Odfjell SE.
Attached please find minutes of the Annual General Meeting, also available on
our web-site www.odfjell.com.
For further information:
Margrethe Gudbrandsen, Senior Communication Advisor
Phone: + 47 480 74 747
E-mail: margrethe.gudbrandsen(at)odfjell.com
Minutes Annual General Meeting:
http://hugin.info/156/R/2011078/744437.pdf
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Source: Odfjell SE via GlobeNewswire
[HUG#2011078]
Unternehmensinformation / Kurzprofil:
Datum: 10.05.2016 - 10:32 Uhr
Sprache: Deutsch
News-ID 469768
Anzahl Zeichen: 2680
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Town:
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