ICT : nominates Koen Beeckmans for appointment to the supervisory board

15 January 2020

ICT Group nominates Koen Beeckmans for appointment to the supervisory board

ICT Group N.V. (ICT) today announces the nomination of Mr. Koen Beeckmans for appointment as member of the Supervisory Board of ICT Group. His nomination made by the Supervisory Board will be on the agenda of the Annual General Meeting of Shareholders of ICT Group on 13 May 2020. On appointment, Mr. Beeckmans will become member of the Audit Committee. The current chairman of the Audit Committee, Mr. Deepak Luthra, whose second term ends on 13 May 2020, will not be available for re-election.

Koen Beeckmans (48 years, Belgian nationality) is CFO at GVB Amsterdam, the public transport company for the Amsterdam region, since August 2018. Prior to this he was group CFO of bpost NV, a listed Belgian postal operator, parcel and e-commerce logistics provider. He started his career as a consultant at Deloitte in Brussels and New York after which he has held various financial roles in the energy and technical services sector, including CFO at GdF Suez NL and CFO at Engie Services NV.

Theo van der Raadt, chairman of the Supervisory Board of ICT Group: 'We are very pleased to nominate Mr. Beeckmans as member of the Supervisory Board of ICT Group. He brings extensive financial experience both with listed and private companies. Moreover, his broad experience in M&A and process management will be of value in the further development of ICT Group. At the same time, I would like to express my gratitude to Deepak Luthra for his valuable contribution to the development of the company in the past eight years.'

Koen Beeckmans will be nominated for appointment for a period of four years until the AGM in 2024. The nomination will be made under the condition that the general meeting does not make use of its right of recommendation. The search for the successor for Mrs. van der Werf, whose decision to step down due to personal circumstances as per end of the year 2019 was announced recently, is ongoing.

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