Item 5.02 - Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers, Compensation Arrangements of Certain Officers
Resignation of Mrs. Storms and Mr. Bay from the Board and the appointment of
Karen Brink in the vacant position
On February 21, 2020 Mrs. Nina Storms submitted a resignation letter as Board
member for personal reasons which was accepted by the Board on February 29,
2020.
At the same date, the Board accepted the nomination by executive management to
appoint Mrs. Karen Brink in the vacant position. Ms. Brink has been an investor
during the past five years through NL Life Sciences Holding BV, one of our
principal investors. Ms. Brink has been selected as a director because of her
investment and financial experience and her familiarity with the Company. Mrs.
Brink is currently managing a number of companies of the Family Foundation and
is involved in and donor to a number of international charities.
On March 18, 2020 Mr. Anthony Bay rendered his resignation as member of the
Board; Mr. Bay has helped the company through difficult times but the company
has now strong leadership in place and a strong, large Board. Mr. Bay is
involved in a number of other projects that needs his time and attention in
these challenging times.
© Edgar Online, source Glimpses