New Supervisory Board Royal Imtech

Tuesday, 18. June 2013 06:05

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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