Kendrion Worldwide

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

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 1st appointment Current term Max. period of office
       
H. ten Hove (Chairman) 19 August 2013 2017 - 2021 12 years
M.J.G. Mestrom 11 April 2016 2016 - 2020 12 years
J.T.M. van der Meijs 31 October 2016 2016 - 2019 12 years
T.J. Wünsche 31 October 2016 2016 - 2020 12 years