Gerrit Witzel, Chairman of the Heijmans Executive Board is not available for a new appointment term. The Supervisory Board has decided to appoint Bert van der Els as his successor following the conclusion of the Annual General Meeting of Shareholders to be held on 18 April 2012. Van der Els is currently Vice Chairman of the Executive Board.
Gerrit Witzel will step down from the Executive Board effective 30 September 2012. At the request of the Executive Board and the Supervisory Board he will continue to be associated with the company as advisor.
The Supervisory Board plans to appoint Ton Hillen, currently Corporate Director Property Development and Residential Building, as a member of the Executive Board effective 18 April 2012. In his role, Ton Hillen will continue to provide direction to Property Development and Residential Building.
Effective 1 October 2012, the Executive Board of Heijmans N.V. will consist of Bert van der Els (Chairman), Ton Hillen and Mark van den Biggelaar (CFO).
Furthermore, Roland de Waal, Director Heijmans Roads Building, and Gert-Jan Vermeulen, Director Heijmans Civil Engineering, are appointed to the Executive Committee effective 1 January 2012.
For more information, not for publication:
Press:
Lonneke Wijnhoven
Director communications
+31 73 543 52 17
Analysts:
Frank Heerens
Manager investor relations
+31 73 543 52 17
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Heijmans NV via Thomson Reuters ONE
