ROTATION SCHEDULE OF THE SUPERVISORY BOARD OF
REDCARE PHARMACY N.V.
Name | Position | Date of first appointment | Reappointed | End of current term |
Mr. B. Söder | Chairperson | 23 Sept. 2016 | 2019, 2023, 2024 | 2026 |
Mr. F. Köhler | Vice-Chairperson | 23 Sept. 2016 | 2019, 2023 | 2025 |
Mr. J. Cochet | Member | 23 Sept. 2016 | 2019, 2023 | 2025 |
Mrs. H. Peucker | Member | 21 April 2021 | 2025 | |
Mrs. J. de Bakker | Member | 14 April 2022 | 2026 | |
A Supervisory Board member is appointed for a period of four years and may then be reappointed once for another four-year period. The Supervisory Board member may then subsequently be reappointed again for a period of two years, which appointment may be extended by at most two years. In the event of reappointment after an eight-year period, reasons should be given in the report of the Supervisory Board. With any appointment or reappointment, the Supervisory Board Profile should be observed.
April 2024
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Redcare Pharmacy NV published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 07:42:08 UTC.