Change in LBi Supervisory Board

Change in LBi Supervisory Board

ID: 96620

(Thomson Reuters ONE) -


Amsterdam (Netherlands), 13 December 2011 - LBi International N.V. (NYSE
Euronext symbol: LBI), the world's largest independent marketing and technology
agency with offices in 16 countries, today announces that Ms Nazo Moosa,
representing LBi Class A Shareholder The Carlyle Group (Carlyle), has resigned
as member of LBi's Supervisory Board since she has left Carlyle.

Carlyle wishes to appoint Dr Robert Easton in place of Ms Moosa as member of the
Supervisory Board as per 12 December 2011 in accordance with article 22.2 of
LBi's articles of association. Dr Easton is a global partner of The Carlyle
Group and co-heads Carlyle Europe Technology Partners, the firms' ?520 million
European growth capital fund. During his 11 years tenure at Carlyle, he has had
multiple Board memberships of Carlyle portfolio companies and been responsible
for investments in a wide variety of sectors, including technology. In addition,
in 2012, Dr Easton will be Chairman of the British Venture Capital Association,
the UK's private equity trade association.

The Supervisory Board and the Management Board of LBi would like to thank Ms
Moosa for her valuable contribution to the company.

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About LBi International
LBi International (NYSE Euronext Amsterdam: LBI) is the world's largest
independent marketing and technology agency, blending insight, media, creativity
and technical expertise to create value for brands. Headquartered in Amsterdam
(the Netherlands), We have operations in 16 countries and a staff of
approximately 1,900 digital technology and marketing experts. As a marketing and
technology agency, we offer services to brands (clients) to help them engage
with their customers through digital channels across a wide spectrum of their
points of engagement, from initial awareness of the brand, through direct




interaction with the services or products offered by the brand, to on-going
relationships with the brand. We offer a suite of services that are designed to
help companies attract, engage and manage customers, more effectively. This full
service offering combines analytical, direct marketing and digital competences,
which means that we are able to develop big creative ideas in the digital space,
build and manage complex transactional websites, run complex CRM programmes and
even handle the media buying, planning and electronic public relations for blue
chip companies.

For more information, visit www.LBi.com

Contacts
Fred Mulder, Chairman of the Supervisory Board, LBi International N.V.
+31 20 460 2986,fred.mulder(at)lbi.com

LBi International N.V.
Joop Geesinkweg 209 | 1096 AV Amsterdam | The Netherlands
P.O. Box 94829 | 1090 GV Amsterdam | The Netherlands
Company registration no. 30277334



Change in LBi Supervisory Board:
http://hugin.info/86897/R/1571103/488629.pdf




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originality of the information contained therein.

Source: LBi International N.V. via Thomson Reuters ONE

[HUG#1571103]


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Bereitgestellt von Benutzer: hugin
Datum: 13.12.2011 - 17:20 Uhr
Sprache: Deutsch
News-ID 96620
Anzahl Zeichen: 3753

contact information:
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Stockholm



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Business News



Diese Pressemitteilung wurde bisher 172 mal aufgerufen.


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"Change in LBi Supervisory Board"
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Press release LBi ...

AMSTERDAM, THE NETHERLANDS -- (Marketwire) -- 09/24/12 -- This announcement is made by LBi International N.V. ("LBi") in accordance with Section 5:25i of the Dutch Financial Supervision Act (Wet op het financieel toezicht).LBi Internationa ...

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