Enschede, The Netherlands -Amtel-Vredestein NV said it has increased the size of its executive board from a maximum of four to six and has nominated four new members.
The election of the nominees will be included among the agenda items at
an Extraordinary General Meeting of Shareholders (EGM) scheduled for 2
October 2007 in Enschede, The Netherlands.
BV CEO Robert Oudshoorn returns to the board after a 6-month
absence to join new Amtel-Vredestein CEO and executive board chairman,
Petr Zolotarev and CFO Vadim Pesochinsky, who joined the company in
Other new members are Vredestein consulting managing director, Kornelis (Kees) Hettema; Amtel-Vredestein deputy general director of sales and operations, Ilya Ivanov; and Vredestein
Banden director of corporate marketing & sales, Marc Luyten.
"I am especially delighted that Rob
Oudshoorn has agreed to return to the executive board. His extensive
and in-depth industry knowledge and management experience will help
ensure our successful leadership,â€ said CEO, Petr Zolotarev.
The new executive board members are elected for a term of four years. They have to be appointed by the EGM.