Kendrion Worldwide

Division Industrial

Division Automotive

Kendrion N.V.

Kendrion N.V. is a public limited liability company incorporated under the laws of the Netherlands, with its registered office in Zeist.

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Schedule of resignation

Diese Informationen stehen leider nicht in deutscher Sprache zur Verfügung. Deshalb bieten wir Ihnen den englischen Text an.

The Supervisory Board has a schedule of resignation to prevent all Supervisory Directors from stepping down at the same time.

On 31 October 2016 an Extraordinary General Meeting of Shareholders took place regarding the appointment of Dr Thomas J. Wünsche for four years and Drs Jabine T.M. van der Meijs ACMA for three years as members of the Supervisory Board of Kendrion N.V.

On 10 April 2017 the General Meeting of Shareholders reappointed Mr Henk ten Hove for a period of four years until 2021.

Name Year of appointment Year of next reappointment Final term expires
H. ten Hove (Chairman) 2013 2021 2025
J.T.M. van der Meijs 2016 2019 2023/2028
M.J.G. Mestrom 2016 2020 2024/2028
T.J. Wünsche 2016 2020 2024/2028