Fugro shareholders adopt all resolutions at AGM
26 Apr 2023 16:45 CET
Leidschendam, The Netherlands
At today's annual general meeting, Fugro’s shareholders approved all resolutions including the adoption of the company's 2022 financial statements, and the reappointment of Mark Heine as member of the Board of Management and Anja Montijn as member of the Supervisory Board.
In addition, Essimari Kairisto was appointed to the Supervisory Board, and she will become the chair of the audit committee.
Date of birth: 28 May 1966
Nationality: Finnish and German
Supervisory/non-executive directorship: Member of the Supervisory Board of IVECO Group N.V., TenneT Holding B.V., Fortum Oyj, Applus + Services S.A. and Freudenberg SE.
Previous positions and directorship: Member of the Supervisory Board of HOCHTIEF Solutions AG, General Manager Finance/CFO Sasol O&S Group International, CCO/CFO Lahmeyer International GmbH.
Sjoerd Vollebregt, chairman of the Supervisory Board: “I am pleased that Essimari will join our Supervisory Board. She has an extensive background and expertise as CFO at several listed companies. In addition, she has proven herself as chair of audit committees at internationally operating listed companies. With her broad knowledge and experience in the energy sector, construction, infrastructure and shipbuilding, I am confident that she will make an important contribution to our board, and I am looking forward to working with her in the years to come.”
For more information Investor and media enquiries
Catrien van Buttingha Wichers
Director Investor Relations
Serge van de Ven
Director Corporate Communications