Announcement of Changes in Representative Directors, Directors and Audit & Supervisory Board Members ... Changes of Audit & Supervisory Board Members (scheduled for late June 2026) Retiring Audit & Supervisory Board Members.
... for reappointment as member and vice-chair Supervisory BoardIrineGaasbeek to be nominated for appointment as new Supervisory Board member Robert Jenkins to step down from Supervisory Board.
) Thales Nederland appoints Vice Admiral (retired) Arie Jan de Waard as supervisory board member. HENGELO - Thales announces that Vice Admiral (ret.) Arie Jan de Waard has been appointed as a member of the Supervisory Board of Thales Nederland.
) Bechtle Supervisory Board resolves changes to the Executive Board ...Following this decision, the Supervisory Board and Antje Leminsky have mutually agreed not to extend her Executive Board appointment, which runs until 31 December 2026.
+81-3-6880-7500) Notice Regarding Change of Representative Directors and Structure of Members of the Board / Audit and Supervisory Board Members ...Changes in structure of Members of the Board / Audit and Supervisory Board Members.
Conflicts of interest of members of the ManagementBoard and Supervisory Board, which must be transparently disclosed to the Supervisory Board without delay, were made known to the Supervisory Board.
... elected to the Supervisory Board, the Supervisory Board then elected Mr Daniel Lohken as the new Chairman of the Supervisory Board and Mr Sebastian Wasser as Deputy Chairman of the Supervisory Board.
Conflicts of interest of members of the ManagementBoard and Supervisory Board, which must be transparently disclosed to the Supervisory Board without delay, were made known to the Supervisory Board.