OCI N.V. announced today that its Non-Executive Board of Directors
will propose to the next general meeting of shareholders the appointment of Mr.
Kees van der Graaf as an
independent non-executive member of the Board of Directors of OCI N.V.
Mr. van der Graaf (1950) is a Dutch citizen with more than 35
years of global management and consulting experience. From 2004 to 2008, Mr. van der Graaf was a
Member of Unilever?s Board of Directors and Executive Committee. Mr. van der
Graaf is a member of the Supervisory Boards of Carlsberg, EnPro Industries,
Ben&Jerry?s, GrandVision BV, MyLaps BV and the University of Twente. From
2008 until 2011 Mr. van der Graaf served as an Executive-in-Residence of IMD,
the Lausanne-based Business School, in Switzerland. Mr. van der Graaf has
acquired extensive international management experience through his many years
in management positions in Unilever. He is the founder and president of the
FSHD Foundation, which is raising funds to support scientific research into
this muscular dystrophy.
Nassef Sawiris, Chief Executive Officer of OCI N.V.
commented: ?We are pleased about the nomination of Kees van der Graaf as an
independent non-executive member of our board of directors. His extensive
international experience and proven track record of achievements will add
relevant expertise to our board.?
The current Board of Directors of OCI N.V. consists of
Michael Bennett, Arif Naqvi and Jan Ter Wisch as non-executive directors. The
executive directors are Nassef Sawiris (Chief Executive Officer) and Salman
Butt (Chief Financial Officer).
OCI N.V. previously announced its intention to propose to the
next general meeting of shareholders the appointment of Mr. Sipko Schat as an
independent non-executive member of the Board of Directors of OCI N.V. Mr.
Schat has 25 years of banking experience and was appointed as a member of the
executive board of Rabobank Nederland in 2006.
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