Supervisory Board

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RB 4/2026: Election of Chairwoman and Deputy Chairman of the Supervisory Board and the Chairwoman of the Nomination and Remuneration Committee of the Supervisory Board (Benefit Systems SA)

Public Technologies 21 Jan 2026

Election of Chairwoman and Deputy Chairman of the Supervisory Board and the Chairwoman of the Nomination and Remuneration Committee of the Supervisory Board ... Committee of the Supervisory Board.

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Changes in the Management Board of Coop Pank AS and Supervisory Boards of Its Subsidiaries

Nasdaq Globe Newswire 21 Jan 2026

The Supervisory Board of Coop Pank AS has appointed the ...

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Regarding the newly elected member of the supervisory board of AB 'HISK' (AB HISK)

Public Technologies 21 Jan 2026

2026-01-21 15.52.12 CET HISK - Inside information Regarding the newly elected member of the supervisory board of AB 'HISK'.

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RB 5/2026: Resignation of a member of the Supervisory Board (Benefit Systems SA)

Public Technologies 21 Jan 2026

Resignation of a member of the Supervisory Board ... Resignation of a member of the Supervisory Board ... of the Supervisory Board of the Company for important reasons with effect as of 20 January 2026.

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SNP Supervisory Board Extends Contract of CEO Jens Amail Ahead of Schedule

Caledonian Record 20 Jan 2026

Contract of Jens Amail extended until December 2030Early renewal reflects strong operational performance and successful strategic developmentPartnership with Carlyle marks next phase of SNP's growth trajectory ....

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Adyen N.V., - Adyen nominates Herna Verhagen as Supervisory Board member and Chair (Adyen NV)

Public Technologies 20 Jan 2026

) Adyen N.V. Adyen N.V ... Registration date 20 jan 2026 - 07.30 ... Title Adyen nominates Herna Verhagen as Supervisory Board member and Chair.

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Zagrebačka burza d.d. - Resignation of ZSE Supervisory Board Member (The Zagreb Stock Exchange)

Public Technologies 20 Jan 2026

) Disclosures - Zagrebačka burza d.d. Title Zagrebačka burza d.d. - Resignation of ZSE Supervisory Board Member.

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ING Announces Change in Supervisory Board (ING Groep NV)

Public Technologies 20 Jan 2026

Herna Verhagen was appointed to the Supervisory Board at the AGM in April 2019 and started in her role effective 1 October 2019 ... In her role as Supervisory Board member, Herna is also chairwoman of the ...

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Adyen nominates Herna Verhagen as Supervisory Board member and Chair (Adyen NV)

Public Technologies 20 Jan 2026

announces that the Supervisory Board has nominated Herna Verhagen for appointment as a member of the Supervisory Board, with effect from the Annual General Meeting of Shareholders to be held on May 28, 2026 (Adyen's Annual General Meeting).

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Changes in Members of the Board and Audit & Supervisory Board Members (Itochu Corporation)

Public Technologies 16 Jan 2026

Change in Audit & Supervisory Board Members Resignation of Audit & Supervisory Board Member ... Audit & Supervisory Board Member ... Kenji Takai Audit & Supervisory Board Member Audit & Supervisory Board Member.

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Changes in Members of the Board, Audit & Supervisory Board Members and Executive Officers (Itochu Corporation)

Public Technologies 16 Jan 2026

ITOCHU Corporation Changes in Members of the Board, Audit & Supervisory Board Members and Executive Officers ... Resignation of Audit & Supervisory Board Member ... Audit & Supervisory Board Member ... Audit & Supervisory Board Member.

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Extraordinary informationon the appointment of Chairman of Supervisory Board (MKB Bank plc)

Public Technologies 16 Jan 2026

on the appointment of Chairman of Supervisory Board ... The Supervisory Board of the Company appointed Mr. Miklós Vaszily as Chairman of the Supervisory Board by 2026 ... membership on the Supervisory Board.

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Jungheinrich Supervisory Board appoints Dr Tobias Harzer to the Board of Management for Automation (Jungheinrich AG)

Public Technologies 15 Jan 2026

Kathrin Dahnke, Chairwoman of the Supervisory Board of Jungheinrich AG ... The Supervisory Board of Jungheinrich AG appointed Kathrin Dahnke as interim Chairwoman of the Supervisory Board with effect from 1 January 2026.

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