Board/Management Information • Mar 14, 2013
Board/Management Information
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Leidschendam, The Netherlands, 14 March 2013
The Supervisory Board of Fugro N.V. has nominated Mr. J.C.M. Schönfeld for appointment as member of the Supervisory Board at the Annual General Meeting of Shareholders to be held on 8 May 2013.
Mr. Schönfeld (1949) has the Dutch nationality and he is, amongst others, member of the Supervisory Board of ARCADIS N.V., S&B Industrial Minerals S.A. (Athens), the Technical University Delft (Netherlands) and the Dutch Authority Financial Markets (AFM). Between 1977 and 2001, Mr. Schönfeld held several positions with Royal Dutch Shell Plc, including CFO of Deutsche Shell and Shell Netherlands. From 2001 until 2008, he was CFO and vice-chairman of the Board of Management of Stork B.V.
Mr. Schönfeld is nominated because of his broad knowledge and experience in international business, and as CFO and Supervisory Director of listed companies. With the appointment of Mr. Schönfeld the vacancy in the Supervisory Board is filled that occurred as a result of the decision by Mr. F.J.G.M. Cremers to resign. If Mr. Schönfeld is appointed on 8 May 2013, he will succeed Mr. J.A. Colligan as chairman of the Audit Committee of the Supervisory Board.
For further information: Fugro N.V. Telephone +31 70 311 11 12
This announcement may contain forward-looking statements. Forward-looking statements are statements that are not historical facts, including (but not limited to) statements expressing or implying Fugro N.V.'s beliefs, expectations, intentions, forecasts, estimates or predictions (and the assumptions underlying them).
Forward-looking statements necessarily involve risks and uncertainties. The actual future results and situations may therefore differ materially from those expressed or implied in any forward-looking statements. Such differences may be caused by various factors (including, but not limited to, developments in the oil and gas industry and related markets, currency risks and unexpected operational setbacks).
Any forward-looking statements contained in this announcement are based on information currently available to Fugro N.V.'s management. Fugro N.V. assumes no obligation to in each case make a public announcement if there are changes in that information or if there are otherwise changes or developments in respect of the forward-looking statements in this announcement.
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