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Rotterdam,
12
January
2017
|
09:00
Europe/Amsterdam

Composition of the Supervisory Boards and Management Boards of Eneco Group and Stedin Group

 

After the unbundling of Eneco Holding NV as of 1 February 2017, two strong, independent companies will arise; the sustainable energy company 'Eneco Group' and the network company 'Stedin Group' each with its own Supervisory Board and Management Board.

 

For the Supervisory Board of Eneco Group, the intention is to appoint the following members:

- Edo van den Assem, voorzitter

- Henk Dijkgraaf

- Mirjam Sijmons

- Marike van Lier Lels

- Marco Keim

- Rob Zandbergen

- Atzo Nicolaï

 

For the Management Board of Eneco Group, the intention is to appoint the following members:

- Jeroen de Haas, Chief Executive Officer

- Guido Dubbeld, Chief Financial Officer

- Kees-Jan Rameau, Chief Strategic Growth Officer

- Frans van de Noort, Chief Operational Officer

 

For the Supervisory Board of Stedin Group, the intention is to appoint the following members:

- Pieter Trienekens, Chairman

- Tineke Bahlmann

- Jules Kortenhorst

- Dick van Well

- Theo Eysink

The current supervisory board members Roel Cazemier, Guido Dubbeld and Kees-Jan Rameau will step down after the unbundling.

 

For the Management Board of Stedin Group, the intention is to appoint the following members:

- Marc van der Linden, Chief Executive Officer

- Gerard Vesseur, Chief Financial Officer

- Judith Koole, Chief Operational Officer

 

These appointments will become final after the Extraordinary General Meeting of Shareholders on 30 January 2017 and will become effective as of 1 February 2017.