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OCI N.V. — Board/Management Information 2006
Mar 6, 2006
3869_iss_2006-03-06_61fa41cf-a7f9-493c-ab41-9099850c19df.pdf
Board/Management Information
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Océ Press release
Océ N.V.
Changes in the Supervisory Board of Océ N.V.
At the Annual General Meetings of Shareholders on April 20, 2006 Océ N.V. will propose several changes in the composition of the Board of Supervisory Directors.
On May 1, 2006 Mr. Harry Pennings will step down from the Supervisory Board, of which he has been a member since 1998. His departure marks the end of a lengthy and distinguished career with Océ.
The Company would like to express its gratitude for his tremendous contribution, which has been of great value.
Mr. Pieter Bouw will likewise step down as a Supervisory Director of Océ N.V. on May 1, 2006.
Mr. Bouw has been a member of the Supervisory Board since 1998.
We owe him a great debt of gratitude for the outstanding role he played in a supervisory capacity during this period.
At the Annual General Meeting of Shareholders on April 20, 2006 Messrs. Peter Elverding, Chairman of the Executive Board of Koninklijke DSM N.V., and Gerard van de Aast, member of the Executive Board of Reed Elsevier N.V., will be proposed for nomination as members of the Board of Supervisory Directors of Océ N.V. with effect from May 1, 2006.
"Peter Elverding and Gerard van de Aast will both bring our Company a wealth of international experience and excellent business insight," said Supervisory Board Chairman Joep Brentjens.
Apart from being Chairman of DSM N.V., Mr. Elverding is also Chairman of the European Chemical Industry Council, Vice-Chairman of the Supervisory Board of Nederlandsche Bank N.V., a member of the Managing Board of VNO-NCW (the Confederation of Netherlands Industry), a Supervisory Director of VNU N.V. and Chairman of the Supervisory Board of the University of Maastricht.
Mr. Van de Aast is also a Director of Reed Elsevier Group PLC and CEO of Reed Business. Before joining the Executive Board of Reed Elsevier, Mr. Van de Aast gained wide experience in Europe and the United States in executive posts in the computer industry, including posts with Digital Equipment Corporation and Compaq Computer Corporation.
March 6, 2006
Océ N.V., Venlo, the Netherlands
For further information:
Investor Relations:
Pierre Vincent Senior VP Investor Relations
Telephone +31 77 359 2240
E-mail [email protected]
Press:
Jan Hol, Senior VP Corporate Communications
Telephone +31 77 359 2000
E-mail [email protected]
Océ N.V.
P.O. Box 101, 5900 MA Venlo, the Netherlands
Telephone # 31 77 359 2240
Océ investor information on Internet: http://www.investor.oce.com
Océ