Intertrust N.V. announces Management and Supervisory Board changes
(Thomson Reuters ONE) -
Amsterdam - 24 August 2017 - Intertrust N.V. ("Intertrust" or "the Company")
[ticker symbol INTER], a leading global provider of high-value trust, corporate
and fund services, announces management and Supervisory Board changes.
Management changes
Henk-Pieter (HP) van Asselt, member of the Executive Committee, will join the
Management Board in his capacity as Chief Commercial Officer of Intertrust,
subject to regulatory and shareholder approval at an Extraordinary General
Meeting (EGM) to be held later this year.
Other members of the Management Board are David de Buck, CEO and Maarten de
Vries, CFO.
HP has been working with Intertrust since 2005, initially in New York where he
set up the company's first US sales office. HP was subsequently based in London
where he was responsible for Intertrust's UK office. In 2009 HP moved to
Amsterdam and joined the Executive Committee as Global Head Business
Development. Currently HP is Chief Commercial Officer, also responsible for the
four service lines.
David de Buck, CEO of Intertrust, said "HP brings a wealth of experience in
various commercial and geographical roles to the Management Board. HP will be a
strong addition to our Management Board and ensure that Intertrust's commercial
interests always remain high on our agenda. We welcome and congratulate him on
this important move."
Dick Niezing, Managing Director of Intertrust in the Netherlands and member of
the Executive Committee, has announced his decision to step down as per 1
January 2018. Dick has been with Intertrust since 2012 when he re-joined the
company as Managing Director of the Netherlands. A search for his successor
has been initiated.
David de Buck said "We are grateful to Dick for his contribution during an
important phase of Intertrust's development. We will miss him and wish him the
best going forward."
Supervisory Board changes
Intertrust's Supervisory Board has nominated Charlotte Lambkin to join the
Supervisory Board for a term of four years, subject to regulatory approval and
approval by shareholders at the EGM.
In May 2017, major shareholder Blackstone's shareholding fell below the 25%
threshold, creating an opportunity to increase the number of independent board
members on the Supervisory Board. Gerry Murphy, member of Intertrust's
Supervisory Board since 2015, will step down and be replaced by Ms. Lambkin.
After the changes, the Supervisory Board will consist of the following
independent members; Hélène Vletter-van Dort (Chairperson), Charlotte Lambkin,
Anthony Ruys, and Toine van Laack. Supervisory board member Lionel Assant is
representing Blackstone and Paul Willing, whose nomination is also pending
shareholder approval in October, is the former CEO of Elian.
Hélène Vletter-van Dort, Chairperson of Intertrust's Supervisory Board,
commented: "We would like to thank Gerry for his dedication and unwavering focus
on Intertrust's interests. We look forward to welcoming Charlotte and are
confident that her extensive experience in corporate affairs and public
relations with listed companies will add value to our board."
Ms. Lambkin, a British citizen, is an experienced corporate affairs and
communications professional with extensive experience serving in strategic
communications positions within large listed companies. Most recently, she
served as Executive Committee member and Corporate Relations Director at Diageo,
the UK headquartered FTSE 10 listed global producer of spirits, beer and wine
brands. Prior to that, she spent 10 years at BAE Systems, a UK-headquartered
FTSE 30 listed defence, aerospace and security solutions company, as Executive
Committee member and Group Communications Director. She started her career at
communications consultancy Bell Pottinger Corporate and Financial, where she was
a Director and member of the Management Team, advising boards of large multi-
nationals to position their strategies and financial public relations.
Until Ms. Lambkin's envisaged appointment at the EGM, she will attend board
meetings as an observer. The agenda and notice for the EGM will be published on
the Company's website in advance of the meeting.
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 a leading global provider of high-value trust, corporate and fund
and services, with approximately 2,500 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 Press release - Management and supervisory board changes:
http://hugin.info/171118/R/2128964/813114.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
Unternehmensinformation / Kurzprofil:
Datum: 24.08.2017 - 07:15 Uhr
Sprache: Deutsch
News-ID 557631
Anzahl Zeichen: 6605
contact information:
Town:
Amsterdam
Kategorie:
Business News
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