ForFarmers nominates Marloes Roetgerink as member of Executive Board
March 18 2024 - 2:30AM
ForFarmers nominates Marloes Roetgerink as member of Executive
Board
Lochem, 18 March 2024
ForFarmers nominates Marloes Roetgerink as member of
Executive Board
The Supervisory Board of ForFarmers N.V. ('ForFarmers')
nominates Marloes Roetgerink to be appointed by the Extraordinary
General Meeting of Shareholders on 28 May 2024 as a member of
ForFarmers' Executive Board. Upon her appointment, she will assume
the position of Chief Financial Officer ('CFO'). The appointment is
for a term of four years, ending at the end of the Annual General
Meeting of Shareholders in 2028.
With the proposed appointment of Marloes Roetgerink, ForFarmers
has found a candidate for the position of CFO and statutory
director, which had been vacant since the departure of Roeland
Tjebbes as of 31 December 2023. The CFO position was subsequently
filled ad interim by Hans Kerkhoven. Marloes Roetgerink will start
at ForFarmers on 1 June 2024.
Marloes Roetgerink (44) has an academic background in Industrial
Engineering & Management. After she gradatued at University of
Twente and subsequently qualified as a Registered Controller at the
Free University of Amsterdam, she held senior financial positions
for the past ten years at Royal FrieslandCampina and - before that
- at Heineken N.V.
Jan van Nieuwenhuizen, Chairman of the Supervisory Board of
ForFarmers: "I am very pleased that we are able to nominate Marloes
Roetgerink. Her extensive experience in the agrifood sector in
addition to her substantive knowledge is of great value to
ForFarmers and her customers. In addition, the Supervisory Board
believes that Marloes Roetgerink is a good addition to the current
Executive Board."
Marloes Roetgerink: "I am honoured and very excited to join
ForFarmers as CFO. ForFarmers' commitment to a future-proof,
affordable and sustainable food chain aligns seamlessly with my
personal values and ambitions. I look forward to being able to
contribute to that mission together with my future colleagues."
Key elements of her contract will be posted on ForFarmers'
website before the convocation of the Extraordinary General Meeting
of Shareholders.
This press release contains information that qualifies as inside
information within the meaning of Article 7 paragraph 1 of the EU
Market Abuse Regulation.
Editorial note:Marieke Leussink, Manager External
Corporate Communications: E: marieke.leussink@forfarmers.eu T: +31
(0)573 – 28 88 000 M: +31 6 12 56 74 95
The photo attached is available for publication to accompany
this message.
Company profileForFarmers N.V. (‘ForFarmers’) offers
complete feed solutions to the (organic) livestock farming
industry. With its mission “For the Future of Farming”, ForFarmers
is committed to a future-proof farming business and making the
agricultural sector more sustainable. Our goal is clear: to
contribute to a good return and a robust long-term business model.
How? By leading the way with knowledge, advice, support and
products on the farm. Close to the farmers, solution-oriented and
with an open view of the future. The result: a contribution to
affordable and sustainable food, For the Future of Farming. With
sales of approximately 8.4 million tonnes of feed, ForFarmers is a
leading player in Europe. The company has production operations in
the Netherlands (head office), Germany, Poland and the United
Kingdom, and exports to various countries within and outside
Europe. ForFarmers has around 2,400 employees and generated revenue
of approximately €3 billion in 2023. ForFarmers N.V. is listed on
Euronext Amsterdam.
ForFarmers N.V., Postbus 91, 7240 AB Lochem, T: +31 (0)573 28 88
00, F: +31 (0)573 28 88 99, info@forfarmers.eu,
www.forfarmersgroup.eu
Image library ForFarmers:
www.forfarmersgroup.eu/media/beeldmateriaal.aspx
FORWARD-LOOKING STATEMENTS This press release contains
forward-looking statements, for example relating to ForFarmers’
legal obligations in terms of capital and liquidity positions in
certain specified scenarios. In addition forward-looking statements
may, without limitation, contain phrases such as “intends to”,
"expects”, “takes into account”, "is aimed at”, ''plans to”,
"estimates" and/or words of a similar meaning. These statements
pertain to or may affect matters in the future, such as ForFarmers’
future financial results, business plans and current strategies.
Forward-looking statements are subject to a number of risks and
uncertainties which may lead to material differences between the
actual results and performance and the expected future results or
performance as implicitly or explicitly contained in the
forward-looking statements. Factors that may result in, or
contribute to, deviations from current expectations include, but
are not limited to developments in legislation, technology,
taxation, jurisprudence and regulations, share price fluctuations,
legal proceedings, investigations by regulatory bodies, the
competitive landscape and general economic conditions. These and
other factors, risks and uncertainties that may affect any
forward-looking statements or the actual results of ForFarmers are
discussed in the most recently published annual report. The
forward-looking statements in this press release relate solely to
statements as of the date of this document and ForFarmers accepts
no obligation or responsibility whatsoever to update the
forward-looking statements contained in this release, regardless of
whether these pertain to new information, future events or
otherwise, unless ForFarmers is legally obliged to do so.
- Marloes Roetgerink_CFO_ForFarmers
Forfarmers NV (EU:FFARM)
Historical Stock Chart
From Oct 2024 to Nov 2024
Forfarmers NV (EU:FFARM)
Historical Stock Chart
From Nov 2023 to Nov 2024
