Imtech: New Supervisory Board members Royal Imtech
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.
More information
Media: Analysts & investors:
Dorien Wietsma Jeroen Leenaers
Director Corporate Communication & CSR Director Investor Relations
T: +31 182 54 35 53 T: +31 182 54 35 04
E: dorien.wietsma@imtech.com E: jeroen.leenaers@imtech.com
www.imtech.com www.imtech.com
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.
Press Release:
http://hugin.info/130755/R/1769401/601737.pdf
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