The General Meeting of Shareholders appointed Dick van Well as a new Member of the Supervisory Board (RvC) of APG Group NV. His appointment was approved by DNB. The appointment is for a four-year office term starting 14 November 2016. Dick van Well, born and residing in Rotterdam, has over 35 years of experience in various management positions at Dura Vermeer. He was the Chairman of the Management Board for many years, and later served as Chairman of the Executive Board. Since 2012, he is a Member of the Supervisory Board of Dura Vermeer Group NV. He is also a Member of the Supervisory Boards of Stedin Netbeheer BV and Multi Corporation BV.
Dick van Well has extensive experience in the private sector and in the construction sector in particular. His knowledge relating to strategic cost management, product development and marketing further contribute to the desired diversity in the composition of APG Group’s Supervisory Board. The appointment of a Member with direct affinity with the world of construction is important to us. After all, BpfBOUW is one of APG’s largest clients. The Supervisory Board is very pleased to have him on board, and expects him to provide a valuable contribution to the supervision of and advice to the Executive Board of APG Group NV.
With this appointment, the Supervisory Board of APG Group now comprises the following members: Bart Le Blanc (Chairman), Pieter Jongstra (Vice-chairman), Edith Snoeij, Maes van Lanschot, Roger van Boxtel, Claudia Zuiderwijk and Dick van Well.