Schedule of resignation
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|