Envipco Holding N.V. announced the election of Ms. Ann Cormack as non-executive member of the Board of Directors. Ms. Cormack (UK nationality) is a very experienced executive in strategy and organizational change management. She has a broad industry background including the energy sector with a recent focus on renewable sources and sustainability.

Ann is well experienced in working in both private and public Board environments. The Board will now be composed of one executive member and six non-executive members. Mr. SimonBolton, CEO will be the executive member.

The non-executive members will be Mr. Gregory Garvey as Chairman, Mr. Alexandre Bouri and Mr. Maurice Bouri, who are not considered independent, and Ms. Anne Jorun Aas, Ms. Ann Cormack and Mr. Christian Crepet, as independent members.