May 4, 2023 - Co-option of Katleen Vandeweyer as new independent board member
May 04 2023 - 11:40AM
May 4, 2023 - Co-option of Katleen Vandeweyer as new independent
board member
Press Release
Co-option of
Katleen Vandeweyer
as Independent
Director of
Vantiva
Paris –
May 4, 2023 -
Vantiva (Euronext Paris: VANTI; OTC Pink: TCLRY), announces that
during its meeting of April 27, 2023, the Board of Directors of
Vantiva co-opted Katleen Vandeweyer as a Director of Vantiva. She
replaces Katherine Hays who ended her mandate on September 27,
2022. This departure follows the former Technicolor group spin-off
that occurred in September 2022.
The appointment of Katleen Vandeweyer will be
submitted to the approval of the next Vantiva’s Shareholders
Meeting, which will be held on June 20, 2023, to approve the
accounts of financial year 2022. She will be proposed for
reappointment as a Director of Vantiva until the General Meeting to
approve the accounts for the year 2025.
Mrs. Katleen Vandeweyer, 53 years old, Belgian
national, Board Member of several listed and private companies in
Europe (in Belgium and in the United Kingdom), has a strong and
extensive experience in governance and audit areas.
She holds a master’s degree in economics from
the Catholic University of Leuven (Belgium) and started her career
with Arthur Andersen, an international audit firm, between 1991 and
1997 as an auditor. She then joined Worldline as audit manager,
before becoming Head of Controlling in 2000 and then Chief
Financial Officer from 2003 until 2017. Katleen Vandeweyer was part
of the Proximus Group from 2017 to 2022, a major Belgian listed
telecom operator, first as Group Finance Director, before being
appointed Chief Financial Officer/Deputy CFO in 2020.
She is currently Board Member of two listed
companies including Renewi Plc, a leading European waste management
company operating mainly in the Benelux region (listed on the
London Stock Exchange and Euronext Amsterdam), as well as the
multinational insurance company Ageas (listed on the Belgian Stock
Exchange), AG Insurance and Fedrus, a family-owned international
distributor of roofing materials.
The Board of Directors asserted that Mrs.
Katleen Vandeweyer is independent according to the criteria of the
AFEP/MEDEF Code.
Vantiva's Board of Directors now consists of 9
members, 44% of whom are independent. The proportion of women on
the Board of Directors is now 33%.
About VANTIVA
Pushing the Edge
VANTIVA shares are admitted to trading on the
regulated market of Euronext Paris (VANTI) and are tradable in the
form of American Depositary Receipts (ADR) in the United States on
the OTC Pink market (TCLRY).
VANTIVA, formerly known as Technicolor, is
headquartered in Paris, France. It is an independent company which
is a global technology leader in designing, developing, and
supplying innovative products and solutions that connect consumers
around the world to the content and services they love – whether at
home, at work or in other smart spaces. VANTIVA has also earned a
solid reputation for optimizing supply chain performance by
leveraging its decades-long expertise in high-precision
manufacturing, logistics, fulfillment, and distribution. With
operations throughout the Americas, Asia Pacific and EMEA, VANTIVA
is recognized as a strategic partner by leading firms across
various vertical industries, including network service providers,
software companies and video game creators for over 25 years. The
group’s relationships with the film and entertainment industry go
back over 100 years by providing end-to-end solutions for its
clients.
VANTIVA is committed to the highest standards of
corporate social responsibility and sustainability across all
aspects of their operations.
For more information, please visit vantiva.com
and follow VANTIVA on LinkedIn and Twitter.
Contacts
Vantiva Press
Relations Image
7 for Vantiva –
Corporatepress.relations@vantiva.net vantiva.press@image7.fr
- May 4, 2023 - Co-option of Katleen Vandeweyer as new
independent board member
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