Exhibit 4
Works Council response to request
Date of request | 14thof May 2019 | |
Type of request/proposal | Notification | |
Subject | (Re)appointment ofNon-Executive Directors | |
Requester | Ton Logtenberg, President, CEO & PFO | |
Response deadline | ASAP | |
Actual response date | 20thof May 2019 |
Dear Mr. Logtenberg (Ton),
During the Works Council Meeting on the 14th of May 2019, you have notified the Works Council of the(Re-) appointment of the followingNon-Executive Directors and discussed their professional background:
• | Appoint Dr. Sven (Bill) Ante Lundberg for a period of 4 years |
• | Appoint Dr. Victor Sandor for a period of 4 years |
• | Re-appoint Dr. Anand Mehra for a period of 4 years |
• | Re-appoint Dr. John de Koning for a period of 4 years |
The Works Council discussed this during their meeting on the 20th of May 2019. Please see below the outcome.
Outcome | The Works Council has determined their point of view and would like to advise that this notification has been acknowledged. | |
Remarks | None | |
Attachments | None |
Kind regards,
Anastasia Vliet
On behalf of the Works Council:
Linda Kaldenberg: Chairman of the Works Council
Ron Schackmann: Secretary of the Works Council
Marko Tijsen: Works Council member
Steef Engels: Works Council member
Anastasia Vliet: Works Council member
WC response to request form; version 1.0