AND further strengthens Supervisory Board
24 Mai 2017 - 2:34PM
Supervisory Board nominates Sean
Fernback (former CEO of HERE) and Kees Molenaar
Capelle aan den IJssel, the
Netherlands - 24 May 2017 - AND is delighted to announce the
nomination of Sean Fernback and Kees Molenaar to its Supervisory
Board. Upon confirmation by the AGM, the Supervisory Board of AND
will expand from three to five members. Mr. Westerhof will resign
as Supervisory Board member at the end of his current term at 30
December 2017.
Sean Fernback has more than 10 years' executive experience in the
mapping, location technology and navigation industry including both
Consumer and Automotive sectors. During 2006 - 2013 he has worked
for TomTom as Vice President Hardware Engineering and Senior Vice
President Engineering & Product Development. In 2014 he joined
HERE as Senior Vice President Consumer and was appointed interim
CEO in 2015. He led the divesture of HERE, which was subsequently
acquired by BMW, Daimler and Audi in December 2015. Sean is
currently board member of Mapcode Foundation.
Kees Molenaar has broad experience with Dutch listed companies,
mainly from an investment perspective and is familiar with the
related governance practices. In the period 2013 - 2014 he has been
active as a supervisory board member at HES Beheer, then a public
company listed at Euronext Amsterdam and subsequently as CEO. In
addition to HES Beheer, Kees has held different advisory and board
positions for Delta Lloyd Investment funds, ING Barings, Kempen
& Co. and Asterix Europe Fund. Kees is currently member of the
Supervisory Board of Kempen beleggingsfondsen and Tradewind equity
fund.
Rob Westerhof, chairman of the AND Supervisory Board: "I am
delighted with the announcement of these nominations. Sean Fernback
is a true industry expert and brings a wealth of experience and
in-depth knowledge of the mapping, navigation and location spaces.
Kees Molenaar has a broad experience in advisory boards and is very
familiar with the Dutch corporate governance model. I am certain
that they will be of great benefit to the functioning of the
Supervisory Board."
The term of Mr. Westerhof ends on 30 December 2017. Mr. Westerhof
has decided that this will be his last term and will stop as a
member of the Supervisory board at 30 December 2017. Mr. Westerhof
has served eight years as a member of the Supervisory Board of AND.
The Supervisory Board has decided that after his resignation the
Supervisory board will reduce from five to four members. The
Executive and Supervisory Board are grateful for his many years of
expert involvement at AND.
Provided that the proposed nomination will be adopted by the
Extraordinary General Meeting, to be held on 7 July 2017, the
Supervisory Board will consist of Rob Westerhof (Chairman), Maarten
Douma, Barry Glick and Sean Fernback and Kees Molenaar (as of the
date of Extraordinary General Meeting).
This is an English translation of the Dutch press
release. In the event of any disparity between the Dutch original
and this translation, the Dutch text will prevail.
This press release contains inside information
within the meaning of Article 7(1) of the EU Market Abuse
Regulation
Note for editor, not for publication.
For further information, please contact Hugo van
der Linde on 0031-10-8851200 or go to www.and.com
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: AND International Publishers via
Globenewswire
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