IM Ingram Micro Inc. (delisted)

Royal Imtech N.V. announces the appointment of Mr B. van der Veer, Mrs M.E. van Lier Lels and Mr J.J. Beeton as new members of the Supervisory Board of Imtech.

Royal Imtech N.V. announces today the appointment of Mr B. van der Veer, Mrs M.E. van Lier Lels and Mr J.J. Beeton as new members of the Supervisory Board of Imtech with effect from 22 May 2014, subject to approval of the Annual General Meeting of Shareholders of Royal Imtech N.V., to be held on 22 May 2014.

Mr Van der Veer (1951) is a Dutch national and currently serves on the Supervisory Board of Aegon N.V., TomTom N.V. and Royal FrieslandCampina N.V. (not listed), and is a non-executive member of the Boards of Reed Elsevier PLC and Reed Elsevier N.V. Mr Van der Veer was Chairman of the Board of Management of KPMG N.V. until September 2008.

Mrs Van Lier Lels (1959) is a Dutch national and currently serves on the Supervisory Board of Royal KPN N.V. (till 9 April 2014), USG People N.V. (till 8 May 2014), TKH Group N.V. and Eneco Holding N.V. and a non-executive member of the Board of Reed Elsevier N.V. She previously held management positions with Royal Nedlloyd, Van Gend & Loos, Deutsche Post Euro Express and Schiphol Group.

Mrs Van Lier Lels has been recommended by the Central Works Council and will act as intermediary for the representative bodies (in addition to Mrs Van Andel).

Mr Beeton (1953) is a British national and currently serves as non-executive director at SSE Plc. and is a member of the Court of Strathclyde University. Mr Beeton was Director General of the Government Olympic Executive responsible for the London 2012 Olympic Games and held various positions at a.o. Bechtel Ltd., Haden Maclellan Holdings PLC, Cleveland Bridge & Engineering UK & Middle East Ltd.

Imtech is pleased that with the appointment of Mr Van der Veer, Mrs Van Lier Lels and Mr Beeton three outstanding and experienced professionals will be joining the Supervisory Board.

Following appointments at the AGM as per May 22, 2014 the Supervisory Board of Imtech will then consist of Mr C.J.A. van Lede (chairman), Mr F.J.G.M. Cremers (vice chairman), Mrs R.D. van Andel, Mr J.J. Beeton, Mrs M.E. van Lier Lels, Mr J.J. de Rooij and Mr B. van der Veer.

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Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of electrical solutions, ICT and mechanical solutions. With approximately 26,000 employees, Imtech is active attractive positions in the buildings and industry markets in the Netherlands, Belgium, Luxembourg, Germany, Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland 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.

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