{"id":10829,"date":"2023-12-13T07:55:03","date_gmt":"2023-12-13T07:55:03","guid":{"rendered":"https:\/\/www.emr-online.com\/signify-signify-proposes-changes-to-its-supervisory-board\/"},"modified":"2023-12-13T07:55:03","modified_gmt":"2023-12-13T07:55:03","slug":"signify-signify-proposes-changes-to-its-supervisory-board","status":"publish","type":"post","link":"https:\/\/www.emr-online.com\/signify-signify-proposes-changes-to-its-supervisory-board\/","title":{"rendered":"Signify &#8211; Signify proposes changes to its Supervisory Board"},"content":{"rendered":"<p>[vc_row el_class=&#8217;EmrExectiveRowSection&#8217;][vc_column][vc_column_text]<\/p>\n<h4><strong><img decoding=\"async\" loading=\"lazy\" class=\"size-medium wp-image-8350 alignright\" src=\"https:\/\/emr-ag-online.s3.eu-central-1.amazonaws.com\/announcement-original\/657821e3f24883aa94840e47.png\" alt=\"\" width=\"300\" height=\"169\" \/><\/strong><\/h4>\n<ul>\n<li><strong>Chair of the Supervisory Board, Arthur van der Poel, will step down in May 2024<\/strong><\/li>\n<li><strong>Proposal to appoint Jeroen Drost as Supervisory Board member<\/strong><\/li>\n<li><strong>Proposal to re-appoint Pamela Knapp and Rita Lane as Supervisory Board members, Frank Lubnau is not available for another term<\/strong><\/li>\n<\/ul>\n<p style=\"margin-left:0px\">&nbsp;<\/p>\n<p style=\"margin-left:0px\"><strong>Eindhoven, the Netherlands<\/strong> \u2013 <a href=\"https:\/\/www.signify.com\/global\">Signify<\/a> (Euronext: LIGHT), the world leader in lighting, proposes the following appointment and re-appointments, and announces the following changes to its Supervisory Board.<\/p>\n<p style=\"margin-left:0px\">The Chair of the Supervisory Board, Arthur van der Poel, will step down at the close of the Annual General Meeting of Shareholders (AGM) to be held in May 2024. From that date, he will be succeeded by the current Vice Chair of the Supervisory Board, Gerard van de Aast.<\/p>\n<p style=\"margin-left:0px\">The Supervisory Board proposes the appointment of Mr. Jeroen Drost as a member of the Supervisory Board for a period of four years. Jeroen Drost will attend Signify Supervisory Board meetings as an observer until the AGM vote.<\/p>\n<p style=\"margin-left:0px\">Mr. Jeroen Drost (Dutch, 62) has been the CEO of the family-owned company SHV Holdings since 2016. Prior to this, he was the CEO of SHV private equity company, NPM Capital (2015-2016), CEO of the merchant bank, NIBC Bank (2008-2014), and held various executive roles with ABN AMRO Bank where he worked from 1986-2008. He is a member of the Supervisory Board of HR services provider, Randstad, and manufacturer of electrical buses, Ebusco. Jeroen Drost holds a master\u2019s degree in both Business Economics and in Dutch law, both from the Erasmus University Rotterdam.<\/p>\n<p style=\"margin-left:0px\">The Supervisory Board proposes the re-appointment of Supervisory Board members Ms. Pamela Knapp for a period of four years and Ms. Rita Lane for a period of two years.<\/p>\n<p style=\"margin-left:0px\">Pamela Knapp has been a member of the Supervisory Board since 2020. She is the Chair of the Audit Committee and member of the Remuneration Committee.<\/p>\n<p style=\"margin-left:0px\">Rita Lane has been a member of the Supervisory Board since the IPO in 2016. She is a member of the Nomination &amp; Governance Committee and the Digital Committee. As Rita already served for two four-year terms, and in accordance with the Dutch corporate governance code, her proposed re-appointment is for a period of two years.<\/p>\n<p style=\"margin-left:0px\">Frank Lubnau is not available for a re-appointment when his term ends in May 2024.<\/p>\n<blockquote>\n<p>We are very pleased that Jeroen Drost is available to join our Board. He has a wealth of experience in banking and investment activities across numerous industries, which will bring a thorough investor\u2019s perspective to our Board. We are also very pleased that both Pamela Knapp and Rita Lane are available to continue their roles on our Board. We thank Frank for his contribution to our Board over the past four years, particularly in the digital domain.\u201d<\/p>\n<p>Arthur van der Poel<br \/>Chair, Supervisory Board, Signify<\/p>\n<\/blockquote>\n<p style=\"margin-left:0px\">&nbsp;<\/p>\n<p style=\"margin-left:0px\">The above proposals for appointment and re-appointments will be made to the Annual General Meeting of Shareholders to be held in May 2024.<\/p>\n<p>&nbsp;<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<h5 class='fntasm-anchor'><span class='sourcetext'>Source<\/span><a href='https:\/\/www.signify.com\/global\/our-company\/news\/press-releases\/2023\/20231212-signify-proposes-changes-to-its-supervisory-board' target='_blank' rel=\"noopener\"><span style='float: left'>Signify<\/span>[vc_icon class=&#8217;fntasm&#8217; icon_fontawesome=&#8217;fas fa-external-link-alt&#8217;]<\/a><\/h5>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=&#8217;bg_wt_rc&#8217;]<\/p>\n<h4><strong>EMR Analysis<\/strong><\/h4>\n<p><strong>More information on Signify:<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Arthur van der Poel (Chairman of the Supervisory Board, Chair of the Nomination &amp; Selection Committee, Member of the Remuneration Committee, Signify till May 2024):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Gerard van de Aast (Vice-Chairman of the Supervisory Board, Chair of the Remuneration Committee, Member of the Audit Committee, Signify till May 2024 + Chairman of the Supervisory Board, Signify as from May 2024):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Jeroen Drost (Chief Executive Officer, SHV Holdings till May 2024 + Observer of the Supervisory Board, Signify + Proposed Member of the Supervisory Board, Signify as from May 2024):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Pamela Knapp (Member of the Supervisory Board, Chair of the Audit Committee, Member of the Remuneration Committee, Signify):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Rita Lane (Member of the Supervisory Board, Member of the Nomination &amp; Governance Committee, Member of the Digital Committee, Signify):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Frank Lubnau (Member of the Supervisory Board, Chair of the Digital Committee, Member of the Nomination &amp; Governance Committee, Signify till May 2024):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Eric Rondolat (Chair of the Board of Management and Chief Executive Officer, Signify):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Javier van Engelen (Member of the Board of Management, Chief Financial Officer, Signify till April 1, 2024):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Maria Letizia Mariani (Member of the Board of Management, Chief Commercial Officer, Signify till May 2024 + Independent Non-Executive Director Lead Independent Director, Prysmian Group):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Signify New Operating Model:<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>More information on SHV Holdings:<\/strong> <a href=\"https:\/\/www.shv.nl\/\">https:\/\/www.shv.nl\/<\/a> + We are SHV. A family-owned, decentralised company active in energy distribution, cash-and-carry wholesale, heavy lifting and transport activities, industrial services, animal nutrition and aquafeed, providing private equity, testing, inspection and certification (TIC) and exploration, development and production of oil and gas through its eight companies: SHV Energy, Makro, Mammoet, ERIKS, Nutreco, NPM, Kiwa and ONE-Dyas. SHV employs more than 60,000 people and is present in more than 70 countries.<\/p>\n<ul>\n<li>60.450 employees<\/li>\n<li>79 countries<\/li>\n<li>8 groups<\/li>\n<li>founded in 1896<\/li>\n<\/ul>\n<p><strong>More information on Jeroen Drost (Chief Executive Officer, SHV Holdings till May 2024 + Observer of the Supervisory Board, Signify + Proposed Member of the Supervisory Board, Signify as from May 2024):<\/strong> <a href=\"https:\/\/new.emr-online.com\/auth\/login\">See the full profile on EMR Executive Services<\/a><\/p>\n<p><strong>More information on Floris de Ryck (Member of the Executive Board of Directors, SHV Holding till May 2024 + Chief Executive Officer, SHV Holdings as from May 2024):<\/strong> <a href=\"https:\/\/www.shv.nl\/news\/changes-in-executive-board-of-directors\/\">https:\/\/www.shv.nl\/news\/changes-in-executive-board-of-directors\/<\/a> + <a href=\"https:\/\/www.linkedin.com\/in\/floris-de-ryck-a9157913\/\">https:\/\/www.linkedin.com\/in\/floris-de-ryck-a9157913\/<\/a>&nbsp;<\/p>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row el_class=&#8217;EmrExectiveRowSection&#8217;][vc_column][vc_column_text] Chair of the Supervisory Board, Arthur van der Poel, will step down in May 2024 Proposal to appoint Jeroen Drost as Supervisory Board member Proposal [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":8917,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[71],"tags":[],"acf":{"select_date":"20231212"},"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Signify - Signify proposes changes to its Supervisory Board - EMR Online AG<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.emr-online.com\/signify-signify-proposes-changes-to-its-supervisory-board\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Signify - Signify proposes changes to its Supervisory Board - EMR Online AG\" \/>\n<meta property=\"og:description\" content=\"[vc_row el_class=&#8217;EmrExectiveRowSection&#8217;][vc_column][vc_column_text] Chair of the Supervisory Board, Arthur van der Poel, will step down in May 2024 Proposal to appoint Jeroen Drost as Supervisory Board member Proposal [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.emr-online.com\/signify-signify-proposes-changes-to-its-supervisory-board\/\" \/>\n<meta property=\"og:site_name\" content=\"EMR Online AG\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-13T07:55:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.emr-online.com\/wp-content\/uploads\/2023\/05\/Signify.png\" \/>\n\t<meta property=\"og:image:width\" content=\"470\" \/>\n\t<meta property=\"og:image:height\" content=\"264\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"usman waheed\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"usman waheed\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.emr-online.com\/signify-signify-proposes-changes-to-its-supervisory-board\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.emr-online.com\/signify-signify-proposes-changes-to-its-supervisory-board\/\"},\"author\":{\"name\":\"usman waheed\",\"@id\":\"https:\/\/www.emr-online.com\/#\/schema\/person\/c06c27e5e2eacdf982266b7dd308ffd8\"},\"headline\":\"Signify &#8211; 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