Fugro Shareholders adopt all Resolutions at EGM

At Fugro's extraordinary general meeting, the shareholders appointed Øystein Løseth as member of the Board of Management. He will join the Board on 1 January 2018. After a transition period he will succeed the current CEO and Chairman of the Board of Management, Paul van Riel, who will step down as planned at the annual general meeting on 26 April 2018.


Costain appointed new Member to Board

Costain has appointed Jacqueline de Rojas as a non-executive director. The appointment is with effect from 20 November 2017. Jacqueline is a leader in the UK technology sector and an experienced non-executive director.


Board Composition Proposal by Boliden’s Nomination Committee

Boliden’s Nomination Committee will propose to the Annual General Meeting of Shareholders, to be held on 25 April 2017, that Pia Rudengren is elected as a new Member of the Board, and that current Board Members Marie Berglund, Tom Erixon, Lennart Evrell, Michael G:son Löw, Elisabeth Nilsson, Anders Ullberg and Pekka Vauramo are re-elected. Anders Ullberg is further proposed to be re-elected as Chairman of the Board. Ulla Litzén has declined re-election.


Change in Anglo American Board

Anglo American plc (“Anglo American”) announces that Judy Dlamini, a non-executive director, has notified the Board that, with regret, she intends to step down with immediate effect in order to devote more time to her business commitments as chair of Mbekani Group in South Africa.


Costain appoints Chairman-Designate

Costain, the engineering solutions provider, announces that Dr Paul Golby CBE FREng will join the Board and succeed David Allvey as Chairman with effect from the close of the Annual General Meeting on 5 May 2016. David Allvey will step down from the Board at the same time.


Sandvik: Nomination Committee’s Proposal of Board of Directors prior to the Annual General Meeting 2016

The Nomination Committee of Sandvik AB proposes the election of Björn Rosengren and Helena Stjernholm as new Board members and the re-election of the Board members Jennifer Allerton, Claes Boustedt, Jürgen M Geissinger, Johan Karlström, Johan Molin and Lars Westerberg. Johan Molin is proposed to be re-elected Chairman of the Board. Hanne de Mora has informed that she is not available for re-election.


Orica Board change

Orica (ASX: ORI) Chairman Mr Russell Caplan today announced the resignation from the Board of Dr Martin Parkinson PSM, effective 31 December 2015, following his appointment as Secretary of the Department of Prime Minister and Cabinet.

Dr Parkinson joined the Orica Board on 1 October.

Source: Orica

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