Tag Archives: Board of Directors

Marcus Claesson Appointed to Kuehne+Nagel Management Board to Lead Global Information Technology

(IN BRIEF) Kuehne+Nagel International AG has appointed Marcus Claesson to its Management Board, effective September 1, 2025, where he will oversee global information technology. Claesson, with over 25 years of IT leadership experience, joins Kuehne+Nagel from Daimler Truck AG, where … Read the full press release

SIX Group Chairman Thomas Wellauer to Conclude Term at AGM 2026

(IN BRIEF) Thomas Wellauer, Chairman of the Board of Directors at SIX Group, has announced that he will not stand for re-election at the AGM in 2026. Under his leadership since 2020, SIX has seen significant strategic and operational advancements, … Read the full press release

Dawn Summers Proposed for Equinor Board of Directors, Along with Re-Election of Key Leadership Members

(IN BRIEF) Equinor ASA’s nomination committee has proposed Dawn Summers as a new member of the board of directors, with her election taking effect from 1 September 2025. In addition, re-elections for Jon Erik Reinhardsen as chair, Anne Drinkwater as … Read the full press release

KIRKBI A/S Welcomes Anne Sweeney to Its Board of Directors and Thanks Connie Hedegaard for Her Contributions

(IN BRIEF) KIRKBI A/S has appointed Anne Sweeney to its Board of Directors, bringing over three decades of experience from leading companies in the entertainment and global brands sectors. Sweeney, who has been on the LEGO A/S Board since 2020, … Read the full press release

National Grid Appoints Zoë Yujnovich as New Chief Executive to Lead the Next Phase of Growth

(IN BRIEF) National Grid plc has announced the appointment of Zoë Yujnovich as its new Chief Executive, effective 17 November 2025. She will succeed John Pettigrew, who is retiring after nearly 10 years in the role. Zoë joins from Shell … Read the full press release

CTS EVENTIM Appoints Andrea Grancini as CEO of TicketOne to Drive Innovation and Growth in Italy’s Dynamic Ticketing Market

(IN BRIEF) CTS EVENTIM has announced a leadership change at its Italian subsidiary, TicketOne. Andrea Grancini, previously the General Manager and Board Member since 2018, has been appointed CEO, succeeding Stefano Lionetti, who has been at the helm since 2007. … Read the full press release

bp Board Initiates Chair Succession Process Led by Dame Amanda Blanc

(IN BRIEF) bp’s board has initiated a succession process to select a new Chair after Helge Lund announced his intent to step down. Led by Senior Independent Director Dame Amanda Blanc, the process will see the new Chair joining the … Read the full press release

Emmi AG Eyes Global Financial Leadership with Anette Weber’s Nomination

(IN BRIEF) Anette Weber is being put forward for election to the Emmi AG Board of Directors during the General Meeting scheduled for 10 April 2025. With a distinguished career in finance, she has served as CFO at the Bucherer … Read the full press release

Vestas CEO Henrik Andersen Takes Helm of WindEurope to Propel Europe’s Energy Future

(IN BRIEF) WindEurope’s Board of Directors has named Henrik Andersen, CEO of Vestas, as the new Chair for an 18-month period, with Rasmus Errboe, CEO of Ørsted, serving as Vice-Chair. This leadership change comes at a pivotal time as Europe … Read the full press release

Gelato Founder Henrik Müller-Hansen Joins Patricia Industries Board to Boost Global Strategy

(IN BRIEF) Henrik Müller-Hansen, CEO and founder of Norwegian company Gelato, has joined the Board of Directors at Patricia Industries, bringing his extensive telecom and international business expertise to the team. Chair Marcus Wallenberg highlighted the value of Henrik’s strategic … Read the full press release

UBS Announces Nominations of Renata Jungo Brüngger and Lila Tretikov for Board of Directors at 2025 AGM

(IN BRIEF) UBS Group AG has nominated Renata Jungo Brüngger and Lila Tretikov for election to its Board of Directors at the Annual General Meeting on 10 April 2025. Jungo Brüngger brings expertise in governance, sustainability, and legal affairs from … Read the full press release

Indra Group Appoints Ángel Escribano as Executive Chairman Following Marc Murtra’s Resignation

(IN BRIEF) At an extraordinary meeting, the Board of Directors of Indra Group accepted Marc Murtra’s resignation as Director and Executive Chairman, following his new role at Telefónica. Ángel Escribano has been appointed as his successor, taking on the position … Read the full press release

Hexagon Appoints Anders Svensson as New President and CEO, Succeeding Norbert Hanke

(IN BRIEF) Anders Svensson has been appointed as Hexagon’s new President and CEO, set to take office by July 2025. He will succeed Norbert Hanke, who will continue as interim President and CEO until then. Svensson brings a wealth of … Read the full press release

DNV’s Elizabeth Kaiga Joins ACORE Board of Directors to Advance U.S. Renewable Energy Transition

(IN BRIEF) DNV has announced that Elizabeth Kaiga, Chief Commercial Officer for Energy Systems North America, has been appointed to the Board of Directors of the American Council on Renewable Energy (ACORE). Kaiga, with over 20 years of industry experience, … Read the full press release

Holcim Proposes Kim Fausing as New Chairman Following Jan Jenisch’s Upcoming Departure

(IN BRIEF) Holcim’s Board of Directors has proposed Kim Fausing as the new Chairman of the Board, following Jan Jenisch’s decision to step down after his appointment as Chairman and CEO of a new North American entity. If approved at … Read the full press release

Outokumpu Announces Leadership Transition: Kati ter Horst to Assume Role of President and CEO

(IN BRIEF) Kati ter Horst will become the President and CEO of Outokumpu on October 1, 2024, leading to her resignation from her current role as a member and vice chairman of the company’s board of directors. The board will … Read the full press release

Martine Ferland Nominated for Election to Adecco Group’s Board of Directors

(IN BRIEF) AD HOC ANNOUNCEMENT pursuant to Art. 53 Listing Rules of SIX Swiss Exchange Group) The Adecco Group has announced that it will propose Martine Ferland, former CEO and President of Mercer, for election to its Board of Directors … Read the full press release

Digi Communications N.V. announces the OGMS resolutions and the availability of the approved 2023 Annual Report

(IN BRIEF) Digi Communications N.V. held its general shareholders’ meeting (GSM) today, announcing significant resolutions and the availability of its 2023 Annual Report. Key decisions include: Adoption of the 2023 Annual Accounts. Approval of a gross dividend of 1.25 RON … Read the full press release

Equinor ASA Appoints Tone Hegland Bachke and Fernanda Lopes Larsen to Board of Directors

(IN BRIEF) Equinor ASA welcomed Tone Hegland Bachke and Fernanda Lopes Larsen as new members of its board of directors during a recent corporate assembly meeting on June 4, 2024. The assembly also re-elected Jon Erik Reinhardsen as chair and … Read the full press release

New Faces and Renewed Terms: CNP Assurances Announces Changes to Board of Directors

(IN BRIEF) CNP Assurances held a General Meeting of shareholders today at its headquarters in Issy-les-Moulineaux, resulting in changes to its board of directors. Two new independent directors, Dario Moltrasio and Frédéric Tardy, were appointed, while Nathalie Collin joined as … Read the full press release