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Wereldhave N.V. — Board/Management Information 2016
Aug 30, 2016
3898_iss_2016-08-30_b8100218-3922-428d-b21c-3ea230c9c4da.pdf
Board/Management Information
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PRESS RELEASE
Wereldhave N.V. proposes the nomination of Mr Adriaan Nühn as member of its Supervisory Board
Schiphol, 30 August 2016
Wereldhave N.V. announces that its Supervisory intends to propose Mr Adriaan Nühn for nomination as a Supervisory Board member. He is to become the Chairman of the Supervisory Board, when Mr. Joop van Oosten will retire in April 2017, having reached the maximum term in office.
The nomination of Mr. Nühn will be put on the agenda for the Annual General Meeting of Shareholders, to be held in April 2017. Until that date, Mr. Nühn will attend the meetings of the Supervisory Board as an observor.
Mr Nühn (1953) has extensive international executive and non-executive boardroom experience. Since 1990, he held several positions at Sara Lee, where he was member of the Board of Directors of Sara Lee Corporation and CEO of Sara Lee International/DE from 2003 to 2008. Before, he worked for Procter&Gamble. Currently, Mr. Nühn is Chairman of the Supervisory Board at Sligro (until mid-2017) and non-executive board member of Cloetta AB Sweden.
PERSBERICHT
Wereldhave N.V. stelt de benoeming voor van de heer Adriaan Nühn als lid van de Raad van Commissarissen
Schiphol, 30 augustus 2016
Wereldhave N.V. maakt bekend dat de Raad van Commissarissen het voornemen heeft de heer Adriaan Nühn voor te dragen als commissaris. Hij is de beoogd Voorzitter van de Raad van Commissarissen, nadat de heer Joop van Oosten in april 2017 zal terugtreden wanneer hij zijn benoemingstermijn heeft volbracht.
De benoeming van de heer Nühn komt op de agenda te staan van de algemene vergadering van aandeelhouders van april 2017. Tot die tijd zal de heer Nühn de vergaderingen van de Raad van Commissarissen bijwonen als toehoorder.
De heer Nühn (1953) heeft een ruime internationale ervaring als bestuurder en toezichthouder. Hij werkte vanaf 1990 in diverse functies bij Sara Lee, waar hij van 2003 tot 2008 lid was van de Raad van Bestuur van Sara Lee Corporation en CEO was van Sara Lee International/DE. Daarvoor werkte hij bij Procter&Gamble. Momenteel is hij ondermeer voorzitter van de Raad van Commissarissen bij Sligro (tot medio 2017 ) en commissaris bij Cloetta AB Sweden.
Information for the press: Information for analysts: Richard W. Beentjes Jaap-Jan Fit E [email protected] E [email protected] T + 31 20 702 78 39 T + 31 20 702 78 43
About Wereldhave
Wereldhave invests in convenience shopping centres that are dominant in their micro environment in larger provincial cities in northwest continental Europe. The catchment area of our centres comprises of at least 100,000 inhabitants within 10 minutes travel time.
We focus on shopping centres that have a sound balance between shopping convenience and experience. With easy accessibility, an offer that covers 90% of shopping needs of goods and services, successful (inter-) national and local retail formulas and strong food anchors, our centres provide convenience shopping to accommodate an ageing population, ongoing urbanisation and a busy lifestyle.
We aim for an entire experience that goes beyond shopping, with fully embedded food & beverage functions, kid's playgrounds and high quality facilities, to attract families and prolong average dwelling times.
For more information: www.wereldhave.com