We are delighted to confirm that the Annual General Meeting of Shareholders has appointed Mr Peter Kok to the Supervisory Board as Mr Wernink’s successor from 1 July 2011. Peter will also be joining the Audit Committee.
We would like to take this opportunity to express our sincere gratitude to Mr Thom Wernink who has been a member of our Supervisory Board since 2003. We very much appreciate his valuable contributions and commitment of the past 8 years.
Peter Kok has held a number of senior management positions at Delta Lloyd Group from 1999 onwards where his responsibilities included real estate investments. For 9 years he was CFO at Delta Lloyd Group and retired in 2010. During that period he also was responsible for Asset Management. Prior to that he held various positions during a 12-year period at Shell Pension Fund including that of Real Estate Manager Europe and Asset Manager USA.
Peter studied Business Administration at Nyenrode (1973-1976) and has a Master degree in Law from Utrecht University. Furthermore Peter is member of the Supervisory Board at several other companies, including real estate and investment funds. Peter Kok is 56 years of age, married and has 3 children.
Please join us in wishing Peter all the best in his new role.
For further information please contact:
Chairman of the board
+31 433 297 171