SOURCE: Koninklijke TenCate NV

March 06, 2008 02:12 ET

Nomination of Mr J.C.M. Hovers as a new member and Chairman of the TenCate Supervisory Board

ALMELO, NETHERLANDS--(Marketwire - March 6, 2008) -

During the Annual General Meeting of Shareholders on 3 April, 2008, the current Chairman of the Royal Ten Cate Supervisory Board, Mr A.W. Veenman, will step down as a member and Chairman after three terms of office of four years, in accordance with the Corporate Governance Code.

Mr J.C.M. Hovers will be proposed by the Supervisory Board to the shareholders as a member of the Supervisory Board, following which the Supervisory Board intends to appoint Mr Hovers as Chairman to succeed Mr Veenman.

For further information please contact:
Frank Spaan, director corporate development & investor relations
Tel: +31 546 544 338
Mob: +31 612 961 724

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