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Fugro N.V. — Board/Management Information 2012
Mar 7, 2012
3845_iss_2012-03-07_302e5912-698c-490a-82db-ad76cb9f846a.pdf
Board/Management Information
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Leidschendam, The Netherlands, 7 March 2012
MR. HARRIE L.J. NOY NOMINATED FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD OF FUGRO N.V.
The Supervisory Board of Fugro N.V. has nominated Mr. Harrie L.J. Noy (1951) for appointment as member of the Supervisory board. The nomination will be put on the agenda of the Annual General Meeting of Shareholders on 22 May 2012.
Mr. Noy has the Dutch nationality and is since 2000 CEO and Chairman of the Executive Board of Arcadis N.V. in Amsterdam. He will step down from this position in the upcoming Annual General Meeting of Shareholders of Arcadis N.V. on 16 May 2012. In addition, Mr. Noy is member of the Supervisory Board of NV Nederlandse Gasunie; Board member of VNO – NCW (the Confederation of Netherlands Industry and Employers); member of the NYSE Euronext Exchange council; Board member of VEUO (The Dutch Association of Listed Companies); and Chairman of the Supervisory Board of the College of Arnhem – Nijmegen (HAN).
Mr. Noy is nominated because of his experience as CEO of a listed company and as supervisory director, his technical background and his experience growing the international presence of Arcadis.
If Mr. Noy is appointed on 22 May 2012, the Supervisory Board intends to appoint him as Chairman of the Supervisory Board in May 2013.
For further information: Fugro N.V. F.H. Schreve, Chairman Supervisory Board Telephone +31 70 311 11 12
Fugro collects, processes and interprets data related to the earth's surface and soil composition and provides advice based on the results. As an extension to these activities, Fugro provides services such as precise positioning, construction materials testing, reservoir engineering and data management. Fugro's operations have been organised into three divisions: Geotechnical, Survey and Geoscience. Fugro is listed on Euronext Amsterdam and is included in the AEX-Index. Fugro has approximately 13,500 employees in more than fifty countries
Fugro N.V. - P.O. Box 41 - 2260 AA - Leidschendam -The Netherlands - Tel: +31 70 3111422 - Fax: +31 70 3202703 - Trade Register: nr 27120091 – VAT Nr: 0056 21 409 B01 - [email protected]