Tag Archives: Supervisory Board

Philips Nominates New Members to Supervisory Board, Continues Focus on Healthcare Innovation

(IN BRIEF) Royal Philips, a prominent player in health technology, proposes the re-appointment of Chairman Feike Sijbesma and Peter Löscher to its Supervisory Board, along with the appointment of Benoît Ribadeau-Dumas as a new member. The nominations, to be voted … Read the full press release

Jolanda Poots-Bijl Steps Down from AkzoNobel’s Supervisory Board Due to New CFO Role at Ahold Delhaize

(IN BRIEF) Jolanda Poots-Bijl has decided to resign from her position as a member of AkzoNobel’s Supervisory Board, effective from January 31, due to her recent appointment as the CFO of Ahold Delhaize, which would limit her availability for her … Read the full press release

Allianz SE Plans New Supervisory Board Appointments for AGM 2024

(IN BRIEF) Allianz SE’s Supervisory Board plans to propose new appointments at the Annual General Meeting in May 2024. The proposals include Jörg Schneider succeeding Herbert Hainer and Stephanie Bruce replacing Christine Bosse as shareholder representatives on the board. Schneider, … Read the full press release

Diversity Boost: Tamara Weinert’s Nomination for BASF Supervisory Board

(IN BRIEF) BASF SE’s Supervisory Board has nominated Tamara Weinert (58), currently President and CEO of Business Area Americas at Outokumpu in the United States, as a shareholder representative on the Supervisory Board. The election is scheduled for the Annual … Read the full press release

BASF Unveils New Leadership Team as Dr. Martin Brudermüller Steps Down

(IN BRIEF) BASF SE, a global chemicals and materials company, has unveiled a succession plan for its Board of Executive Directors. Dr. Markus Kamieth will become Chairman of the Board, succeeding Dr. Martin Brudermüller, effective April 25, 2024. Anup Kothari … Read the full press release

Mercedes-Benz Extends Management Contracts of Key Executives and Proposes New Member for Supervisory Board

(IN BRIEF) During a recent Supervisory Board meeting, Mercedes-Benz Group AG announced the extension of management contracts for two key executives. Sabine Kohleisen, the Board Member for Human Resources & Labour Director, had her contract extended until November 30, 2025, … Read the full press release

Oliver Bäte’s Tenure as Allianz SE CEO Extended to 2028

(IN BRIEF) Allianz SE has made notable adjustments to its Board of Management, extending Oliver Bäte’s tenure as Chairman of the Board and CEO until 2028, renewing Andreas Wimmer’s role overseeing Life and Asset Management for five years, and appointing … Read the full press release

TenneT Bolsters Supervisory Board with Appointments of Maarten Camps and Kuldip Singh for Diverse Expertise

(IN BRIEF) TenneT, a leading European electricity transmission system operator, has welcomed Maarten Camps and Kuldip Singh as new members to its Supervisory Board, effective from September 1, 2023. Camps, Chair of the Executive Board of Dutch social security agency … Read the full press release

Martijn Snoep Appointed to Van Gogh Museum’s Supervisory Board on Its 50th Anniversary

(IN BRIEF) Martijn Snoep, the Chair of the Board of the Authority for Consumers and Markets (ACM) and former lawyer at De Brauw Blackstone Westbroek, has been appointed to the Supervisory Board of the Van Gogh Museum. The museum is … Read the full press release

MAHLE GmbH Implements Board Rotation with Addition of Key Members

(IN BRIEF) MAHLE GmbH has undergone a rotation of its 20-member Supervisory Board, with newly elected representatives joining the board. Professor Dr.-Ing. Achim Kampker, founder and chair of Production Engineering of E-Mobility Components (PEM) at RWTH Aachen University, was elected … Read the full press release

KPN Welcomes New Members to Supervisory Board and Board of Management

(IN BRIEF) KPN, the telecommunications company, held an Extraordinary General Meeting of Shareholders where the appointment of Ms. Marga de Jager to the Supervisory Board was approved. Ms. De Jager replaces Ms. Chantal Vergouw, who will now join the Board … Read the full press release

Bertelsmann expands Supervisory Board with BMG executive Nitsa Kalispera

(IN BRIEF) Nitsa Kalispera, Executive Vice President of Global Supply Chain in the BMG division, has been elected to the Supervisory Board of Bertelsmann. The appointment adds to the representation of employee interests on the board, and Kalispera’s extensive professional … Read the full press release

ING proposes new appointments and reappointments to Supervisory Board and Executive Board at 2023 AGM

ING Repurchases Nearly 1.7 Million Shares, Demonstrating Progress in Buyback Initiative

(IN BRIEF) ING has announced its proposal to appoint Alexandra Reich to its supervisory board during the Annual General Meeting (AGM) on April 24, 2023. Reich brings more than 20 years of experience in the telecoms sector, having held various … Read the full press release

Frank Heemskerk to Join KPN Supervisory Board: Former Minister and World Bank Executive Brings Expertise to Telecommunications Company

(PRESS RELEASE) ROTTERDAM, 17-Jan-2023 — /EuropaWire/ — Koninklijke KPN N.V. (AMS: KPN), a Dutch landline and mobile telecommunications company, has announced the nomination of Frank Heemskerk to its Supervisory Board. The appointment, which will take effect at the company’s Annual General … Read the full press release

Frank Heemskerk rejoint le conseil de surveillance de KPN : l’ancien ministre et cadre de la Banque mondiale apporte son expertise à l’entreprise de télécommunications

(COMMUNIQUÉ DE PRESSE) ROTTERDAM, 17-Jan-2023 — /EuropaWire/ — Koninklijke KPN N.V. (AMS: KPN), une société néerlandaise de télécommunications fixes et mobiles, a annoncé la nomination de Frank Heemskerk à son conseil de surveillance. La nomination, qui prendra effet lors de l’assemblée … Read the full press release

KUKA CEO and CFO Contracts Renewed Ahead of Schedule

(PRESS RELEASE) AUGSBURG, 9-Jan-2023 — /EuropaWire/ — KUKA (ETR: KU2), one of the world’s leading suppliers of industrial robots and systems for factory automation and part of Midea Group, has announced that the company’s Supervisory Board has approved the early … Read the full press release

David Cutter to lead the Supply Chain at Royal FrieslandCampina N.V., the Dutch dairy cooperative

(PRESS RELEASE) AMERSFOORT, 27-Sep-2022 — /EuropaWire/ — Royal FrieslandCampina N.V., a Dutch multinational dairy cooperative, has announced the appointment of David Cutter as its Chief Supply Chain Officer and member of the Executive Board with effect from 3 October 2022. … Read the full press release

Gemma Postlethwaite nominated as a new Supervisory Board Member of TomTom, the Dutch geolocation technology specialist

(PRESS RELEASE) AMSTERDAM, 5-May-2022 — /EuropaWire/ — TomTom (TOM2), a Dutch multinational developer and creator of geolocation technology and consumer electronics, has announced the nomination of Gemma Postlethwaite as a new member of its Supervisory Board. Her appointment will be … Read the full press release

Gemma Postlethwaite nominada como nueva miembro del Consejo de Supervisión de TomTom, el especialista holandés en tecnología de geolocalización

(COMUNICADO DE PRENSA) AMSTERDAM, 5-May-2022 — /EuropaWire/ — TomTom (TOM2), una multinacional holandesa desarrolladora y creadora de tecnología de geolocalización y consumidores electronics, ha anunciado el nombramiento de Gemma Postlethwaite como nuevo miembro de su Consejo de Supervisión. Su nombramiento … Read the full press release

Jim Hagemann Snabe has decided not to stand for re-election to the Supervisory Board of Allianz SE due to “overboarding” concerns expressed by investors

(PRESS RELEASE) MÜNICH, 10-Feb-2022 — /EuropaWire/ — Allianz Group (ETR: ALV), one of the leading integrated financial services providers worldwide, has announced that its Supervisory Board and the Board of Management have been informed by Jim Hagemann Snabe for his … Read the full press release

Leadership changes at Royal Philips’ Supervisory Board to be voted on at its AGM May 2022

Herna Verhagen and Sanjay Poonen proposed as new members of Philips’ Supervisory Board Paul Stoffels and Marc Harrison proposed for re-appointment as members of the Supervisory Board Neelam Dhawan to retire from the Supervisory Board after third consecutive term (PRESS … Read the full press release

Wacker Chemie AG to hold its next year’s Annual Shareholders’ Meeting on May 20, 2022 as a virtual event

(PRESS RELEASE) MUNICH, 9-Dec-2021 — /EuropaWire/ — Wacker Chemie AG (ETR: WCH), a German multinational chemical company, has announced that its next year’s Annual Shareholders’ Meeting will be held on May 20, 2022 as a virtual event in order to … Read the full press release

Paul Achleitner, Deutsche Bank Chairman, speech at the 10th Frankfurt Supervisory Board Day, September 23, 2021

(PRESS RELEASE) FRANKFURT AM MAIN, 23-Sep-2021 — /EuropaWire/ — Deutsche Bank (ETR: DBK), Germany’s leading multinational investment bank and financial services company, has announced that its Chairman Paul Achleitner will speak at the 10th Frankfurt Supervisory Board Day on September … Read the full press release

Barbara Geelen to succeed Paul Verhagen as CFO of Fugro N.V.

(PRESS RELEASE) LEIDSCHENDAM, the Netherlands, 22-Mar-2021 — /EuropaWire/ — World’s leading Geo-data specialist Fugro N.V. announces that its Supervisory Board has nominated Barbara Geelen for appointment as member of the Board of Management and Chief Financial Officer per 12 May … Read the full press release

Thomas Leysen appointed Chairman of DSM Supervisory Board

(PRESS RELEASE) HEERLEN, 4-Mar-2021 — /EuropaWire/ — Royal DSM, a global science-based company in Nutrition, Health and Sustainable Living, announces the retirement of Rob Routs as Chairman and member of the DSM Supervisory Board at the close of the Annual … Read the full press release

QIAGEN appoints Dr. Toralf Haag as a member of the Supervisory Board and the Audit Committee

(PRESS RELEASE) VENLO, the Netherlands, 8-Jan-2021 — /EuropaWire/ — QIAGEN announces the appointment of Dr. Toralf Haag as a member of the Supervisory Board with immediate effect. He will also become a member of the Audit Committee. Dr. Haag was … Read the full press release

European Central Bank announces the proposed appointment of Frank Elderson as Vice-Chair of its Supervisory Board

EU Council to give final approval after parliamentary vote (PRESS RELEASE) FRANKFURT, 18-Dec-2020 — /EuropaWire/ — The Governing Council of the European Central Bank (ECB) has submitted a proposal to European Parliament for the appointment of ECB Executive Board member … Read the full press release

Covestro announces the extension of contract of Board Member and CFO Dr. Thomas Toepfer until 2026

(PRESS RELEASE) LEVERKUSEN, 20-Jul-2020 — /EuropaWire/ — German producer of specialty chemicals, Covestro AG announces the decision of its Supervisory Board to extend the contract of Board of Management member Dr. Thomas Toepfer earlier than scheduled by five years from … Read the full press release

ING announces proposed appointments for 2020 AGM; Eric Boyer de la Giroday and Hermann-Josef Lamberti to step down from the Supervisory Board

(PRESS RELEASE) AMSTERDAM, 16-Mar-2020 — /EuropaWire/ — ING to propose the appointment of Juan Colombás, Herman Hulst and Harold Naus to the Supervisory Board. The proposed nominations are part of the proxy materials for ING’s 2020 AGM on 28 April … Read the full press release

Deutsche Bank: four new representatives of the shareholders to be elected to the Supervisory Board at the AGM on May 24, 2018

FRANKFURT AM MAIN, 05-Apr-2018 — /EuropaWire/ — The Supervisory Board of Deutsche Bank (XETRA: DBKGn.DE/NYSE: DB) will submit a proposal to the Annual General Meeting (AGM) on May 24, 2018 for four new representatives of the shareholders to be elected … Read the full press release

iQuest Group announces that its Advisory Board is becoming a Supervisory Board with executive power

Founder and CEO, Cornelius Brody is taking on a new role as the Chairman of the Supervisory Board entrusting Jürgen Samuel as the sole CEO, effective from 1 January 2015 FRANKFURT AM MAIN, 25-2-2015 — /EuropaWire/ — iQuest Group announces … Read the full press release

Akzo Nobel N.V. announced changes to its Supervisory Board to be adopted by company’s AGM on April 29th, 2014

The Supervisory Board of Akzo Nobel N.V. today announced changes to its membership that will be proposed for adoption by the company’s Annual General Meeting of Shareholders on April 29th, 2014. Amsterdam, Netherlands, 10-2-2014 — /EuropaWire/ — Current Chairman Karel Vuursteen will … Read the full press release

SNS REAAL NV announced change in its supervisory board

Utrecht, the Netherlands, 24-10-2013 — /EuropaWire/ — Piero Overmars, Jaap Lagerweij, Robert Jan van de Kraats and Herna Verhagen will resign from the Supervisory Board of SNS REAAL NV (the Supervisory Board) per 1 November 2013. At the Extraordinary General Meeting of … Read the full press release

Deutsche Lufthansa AG AGM: forego dividend for 2012 / discharge of Executive Board and Supervisory Board / New Supervisory Board constituted

Cologne, 8-5-2013 — /europawire.eu/ — Around 2,100 shareholders attended the 60th Annual General Meeting of Deutsche Lufthansa AG today in Cologne. Together with the Company’s Executive Board and Supervisory Board, they dealt with the seven items on the meeting’s agenda. Shareholders accounting … Read the full press release