Signify: new Chairman of the Board in May 2024
The supervisory board is also proposing the appointment of Jeroen Drost, CEO of SHV Holdings since 2016, as a member for a period of four years. He will attend Board meetings as an observer until the AGM votes on his appointment.
Finally, the reappointments as Board members of Pamela Knapp (Chair of the Audit Committee) for four years and Rita Lane for two years are proposed, as Frank Lubnau is not available for reappointment.
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