Intertrust N.V. announces Supervisory Board changes

Intertrust N.V. announces Supervisory Board changes

ID: 525260

(Thomson Reuters ONE) -



Amsterdam - February 21, 2017 - Intertrust N.V. ("Intertrust" or "the Company")
[ticker symbol INTER], the leading global provider of high-value trust, fund and
corporate services, announces changes to its Supervisory Board, which will be
proposed for adoption at the Annual General Meeting on May 16, 2017.

Bert Groenewegen, member of Intertrust's Supervisory Board and Chairperson of
the Audit and Risk Committee since 2015, has decided to step down from the board
to focus his time on other professional commitments, as of the Annual General
Meeting on May 16, 2017.

The Supervisory Board has nominated Toine van Laack to join the Supervisory
Board for a term of four years, subject to regulatory approval and approval by
shareholders at the Annual General Meeting on May 16, 2017. Mr. van Laack is
expected to succeed Mr. Groenewegen as Chairperson of the Audit and Risk
Committee.

Mr. van Laack has a vast amount of international experience in the finance
sector. He spent 25 years at Ernst & Young where he held several senior
positions including senior audit partner and managing partner for Transaction
Advisory Services. More recently, Mr. van Laack held the position of managing
director of Janivo Holding B.V., an investment company and family office based
in Zeist, The Netherlands. He has also held supervisory positions on various
boards including TomTom N.V., LBi N.V. and Nidera B.V..

Hélène Vletter-van Dort, Chairperson of Intertrust's Supervisory Board,
commented: "We would like to thank Bert for his valuable contribution over the
years. We look forward to welcoming Toine and are confident that his extensive
experience in risk management, global mergers and acquisitions, and accounting
will add value to the board."

David de Buck, CEO of Intertrust also commented: "Bert has been an asset to our




Supervisory Board and I wish him well for the future. On behalf of the whole
Intertrust team, we look forward to welcoming Toine."

Until Mr. Van Laack's envisaged appointment at the Annual General Meeting on May
16, 2017, he will attend board meetings as an observer. The agenda and notice
for the meeting will be available on the Company's website from April 3, 2017.


For further information
Intertrust N.V.
annelouise.metz(at)intertrustgroup.com
Anne Louise Metz                                        Tel: +31 20 577 1157
Director of Investor Relations, Marketing & Communications

About Intertrust
Intertrust is the leading global provider of high-value trust, fund and
corporate services, with approximately 2,400 employees located throughout a
network of 41 offices in 30 jurisdictions across Europe, the Americas, Asia and
the Middle-East. The Company delivers high-quality, tailored services to its
clients with a view to building long-term relationships. Intertrust's business
services offering is comprised of corporate services, fund services, capital
market services, and private wealth services. Intertrust has leading market
positions in selected key geographic markets of its industry, including the
Netherlands, Luxembourg, Jersey, and the Cayman Islands. Intertrust works with
global law firms and accountancy firms, multi-national corporations, financial
institutions, fund managers, high net worth individuals and family offices.


Intertrust NV announces supervisory board changes:
http://hugin.info/171118/R/2080215/783306.pdf



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Intertrust Group via GlobeNewswire




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Bereitgestellt von Benutzer: hugin
Datum: 21.02.2017 - 07:15 Uhr
Sprache: Deutsch
News-ID 525260
Anzahl Zeichen: 4301

contact information:
Town:

Amsterdam



Kategorie:

Business News



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