December 23 2015

IMCD – New Board Members

IMCD to nominate two new Members to the Supervisory Board at next AGM

Specialty chemicals and food ingredients distributor IMCD N.V. (Rotterdam, The Netherlands) last week announced that Julia van Nauta Lemke–Pears and Janus Smalbraak will be nominated for appointment as members of IMCD’s Supervisory Board at the next Annual General Meeting of IMCD, to be held on 12. May 2016.
This is a consequence of the recent reductions of Bain Capital’s shareholding in IMCD and in accordance with the Relationship Agreement between IMCD and Bain Capital.  Two out of three of the Supervisory Board members nominated by Bain Capital will resign at IMCD’s next Annual General Meeting, the company said. After the appointments of Julia van Nauta Lemke – Pears and Janus Smalbraak, the Supervisory Board will consist of four independent members and one Bain Capital nominated member.

Source: IMCD website, where more details on the two proposed members can be found

HGE – DCG / 23.12.2016

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