New Supervisory Board Royal Imtech
June 18 2013 - 12:05AM
Royal Imtech N.V. announces
the appointment of Mr. C.J.A. van Lede and Mr. F.J.G.M. Cremers as
new members of the Supervisory Board of Imtech.
Royal Imtech N.V. (Imtech) announces today the
appointment of Mr. C.J.A. van Lede as a member of the Supervisory
Board of Imtech with effect from August 2nd, 2013, subject to
shareholder appointment at an Extraordinary General Meeting of
Imtech to be held on August 2nd, 2013.
It is the intention of the Supervisory Board to
elect Mr. Van Lede Chairman of the Supervisory Board, effective as
per the date of his appointment. Mr. Van Lede has agreed to serve
on the Supervisory Board of Imtech until and including the Annual
General Meeting 2015.
Mr. Van Lede (1942) is a Dutch national and
currently serves on the Supervisory Boards of Royal Philips, Air
France KLM, Air Liquide and is senior advisor to JP Morgan Plc. In
the past, Mr. Van Lede was chairman of the Supervisory Board of
Heineken, The Dutch Central Bank, member of the Supervisory Board
of Reed Elsevier and Sara Lee/DE Master Blenders, and CEO of Akzo
Nobel.
Imtech also announces today the appointment of Mr.
F.J.G.M. Cremers as a member of the Supervisory Board of Imtech
with effect from August 2nd, 2013, subject to shareholder
appointment at an Extraordinary General Meeting of Imtech to be
held on August 2nd, 2013.
It is the intention of the Supervisory Board to
elect Mr. Cremers vice-chairman of the Supervisory Board and
Chairman of the Audit Committee, effective as per the date of his
appointment. It is also the intention of the Supervisory Board to
elect Mr. Cremers Chairman of the Supervisory Board following the
departure of Mr. Van Lede as Chairman of the Supervisory Board
after the Annual General Meeting in 2015.
Mr. Cremers (1952) is a Dutch national and
currently serves on the Supervisory Boards of the Dutch Railways
(vice-chairman), Vopak, SBM Offshore (vice-chairman),
Unibail-Rodamco, Schiphol Airport and Parcom. He is also a member
of the Board of Directors of both the Stichting Preferente Aandelen
Philips and Heijmans. In the past Mr. Cremers served on the
Supervisory Board of Fugro (vice-chairman) and Rodamco Europe and
was CFO of VNU.
Imtech is pleased that with the appointment of Mr.
Van Lede and Mr. Cremers two outstanding and experienced
professionals will be joining the Supervisory Board.
Mr. E.A. van Amerongen and Mr. A.H. van Tooren
have announced their retirement from the Supervisory Board at the
Extraordinary General Meeting of Imtech to be held on August 2nd,
2013. Mr. R.J.M. van der Meer will retire from the Supervisory
Board at the Annual General Meeting of Imtech to be held on June
28th, 2013.
Imtech would like to thank Mr. Van der Meer, Mr.
Van Amerongen and Mr. Van Tooren for their many years of service
and in particular for their work during the last few months.
Following appointments at EGM as per August 2nd
2013, the Supervisory Board of Imtech will then consist of Mr.
C.J.A. van Lede, Mr. F.J.G.M. Cremers, Mrs. R.D. van Andel and Mr.
J.J. de Rooij. The Supervisory Board will consider the need for
further appointments in due course.
More
information
Media: |
Analysts & investors: |
Dorien Wietsma
Director Corporate Communication &
CSR
T: +31 182 54 35 53
E: dorien.wietsma@imtech.com
www.imtech.com |
Jeroen Leenaers
Director Investor Relations
T: +31 182 543 504
E: jeroen.leenaers@imtech.com
www.imtech.com
|
Imtech
profile
Royal Imtech N.V. is a European technical
services provider in the fields of electrical solutions, ICT
(information and communication technology) and mechanical
solutions. With 29,000 employees, Imtech achieves annual revenue of
approximately 5.5 billion euro. Imtech holds attractive positions
in the buildings and industry markets in the Netherlands, Belgium,
Luxembourg, Germany, Austria, Eastern Europe, Sweden, Norway,
Finland, the UK, Ireland, Turkey and Spain, the European markets of
ICT and Traffic as well as in the global marine market. In total
Imtech serves 24,000 customers. Imtech offers integrated and
multidisciplinary total solutions that lead to better business
processes and more efficiency for customers and the customers they,
in their turn, serve. Imtech also offers solutions that contribute
towards a sustainable society - for example, in the areas of
energy, the environment, water and traffic. Imtech shares are
listed on the NYSE Euronext Amsterdam, where Imtech is included in
the AEX Index.
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