Mr Meysman (Chairman of the Supervisory Board) and Mr Eisma (Vice-Chairman) have decided to step down following the request from some large shareholders for a change in the Supervisory Board at the Extraordinary General Meeting of Shareholders held today to appoint Mrs Annemieke Nijhof as member of the Executive Board of Grontmij N.V.
As of today the Supervisory Board consists of Mr R.J.A. van der Bruggen, Mr P.P. Montagner and Mr J.H.J. Zegering-Hadders. The latter is appointed chairman of the Supervisory Board.
The Supervisory Board and the Executive Board thank Mr Meysman and Mr Eisma for their long standing contribution to the company.
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Grontmij is the third largest engineering consultancy in Europe with nearly 10,000 professionals and almost 300 offices across the region and a further 50 offices globally. At the heart of our business is the sustainability by design principle. It is a leading value proposition for our customers delivered by four business lines: Planning & Design, Transportation & Mobility, Water & Energy, Monitoring & Testing.
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Press release - Mr Meysman and Mr Eisma resign from Supervisory Board Grontmij NV
Persbericht - De heer Meysman en de heer Eisma treden terug uit Raad van Commissarissen Grontmij NV