Arcadis re-appoints Peter Oosterveer as Chief Executive Officer and appoints Carla Mahieu as member of the Supervisory Board
April 29, 2021 10:40 ET | Source: Arcadis N.V. Arcadis N.V. Amsterdam, NETHERLANDS
Amsterdam, April 29, 2021– Arcadis (EURONEXT: ARCAD), the leading global Design & Consultancy organization for natural and built assets, confirms that all resolutions that were brought up for vote were supported during its annual General Meeting earlier today.
Executive Board re-appointment:
Peter Oosterveer was re-appointed as Chief Executive Officer and Chair of the Executive Board of Arcadis for a period of four years.
Supervisory Board (re-)appointments:
Carla Mahieu was appointed as member of the Supervisory Board of Arcadis for a period of four years.
Arcadis N.V.: Arcadis re-appoints Peter Oosterveer as Chief Executive Officer and appoints Carla Mahieu as member of the Supervisory Board
Executive Board re-appointment:
Peter Oosterveer was re-appointed as Chief Executive Officer and Chair of the Executive Board of Arcadis for a period of four years.
Supervisory Board (re-)appointments:
Carla Mahieu was appointed as member of the Supervisory Board of Arcadis for a period of four years.
Niek Hoek was re-appointed as member of the Supervisory Board for a period of two years. Mr. Hoek will continue in his role as Chair of the Supervisory Board of Arcadis.
Wee Gee Ang was re-appointed as member of the Supervisory Board for a period of four years.
Arcadis N.V.: Arcadis nominates Carla Mahieu to its Supervisory Board
Amsterdam, March 11, 2021- Arcadis (EURONEXT: ARCAD), the leading global Design & Consultancy organization for natural and built assets, today announces that it has nominated Ms. Carla Mahieu for appointment to the company s Supervisory Board for a four-year term.
The Supervisory Board is submitting a non-binding nomination for the appointment of Ms. C. Mahieu as member of the Supervisory Board at the annual General Meeting on April 29, 2021. If appointed, Ms. Mahieu will fill the vacancy that will be created by the departure of Ms. R. Markland, who has served as a Supervisory Board member since 2009 and is consequently not eligible for re-appointment. The appointment will be for a period of four years and will continue through the end of the annual General Meeting in 2025 and any adjournment thereof. If appointed, Ms. Mahieu will become Chair of the Remuneration Committee and member of the Selection Committee.
Van Oord appoints new member of the Supervisory Board December 15, 2020, by Zlatan Hrvacevic
The Supervisory Board of Van Oord will be strengthened from 1 January 2021 with the arrival of Ms. Charlotte Insinger.
She is appointed for a period of four years with the possibility of reappointment, the company reports.
Ms. Insinger held management positions at Robeco Group and Royal Dutch Shell. She has also held several non-executive board memberships at large companies and public organisations, such as Ballast Nedam and Eneco.
At this moment she is chair of the supervisory board of RET and member of the supervisory boards of Vastned Retail NV and Hogeschool Rotterdam.