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Eindhoven, the Netherlands – Signify (Euronext: LIGHT), the world leader in lighting, proposes the following re-appointments and announces the following changes to its Board of Management.
Re-appointments
The Supervisory Board proposes to re-appoint Eric Rondolat as CEO and Chairman of the Board of Management for another four years and René van Schooten as a member of the Board of Management for another year.
Arthur van der Poel
Chairman of the Supervisory Board, Signify
Eric Rondolat and René van Schooten have been in their respective roles since the company’s listing on the Euronext Amsterdam stock exchange in May 2016.
New appointment
The Supervisory Board proposes to appoint Maria Letizia Mariani as a member of the Board of Management for a period of four years. Maria Letizia Mariani joined the company nine years ago and headed Signify’s Market Group Europe before taking her current role as Chief Marketing Officer and Head of Strategy.
All (re-)appointments are subject to approval at the Annual General Meeting of Shareholders to be held on May 19, 2020.
CFO transition
Stéphane Rougeot, who joined Signify in September 2016, announced his decision to leave for personal reasons. René van Schooten will take over the responsibility as CFO as of March 1, 2020 to ensure a smooth transition until a new CFO has been appointed.
Eric Rondolat
CEO of Signify
Stéphane Rougeot
Market Abuse Regulation
This press release contains information within the meaning of Article 7(1) of the EU Market Abuse Regulation.
Signify Investor Relations
Robin Jansen
Tel: +31 6 1594 4569
E-mail: robin.j.jansen@signify.com
Signify Corporate Communications
Elco van Groningen
Tel: +31 6 1086 5519
E-mail: elco.van.groningen@signify.com
Signify (Euronext: LIGHT) is the world leader in lighting for professionals, consumers and the Internet of Things. Our Philips products, Interact systems and data-enabled services, deliver business value and transform life in homes, buildings and public spaces. In 2023, we had sales of EUR 6.7 billion, approximately 32,000 employees and a presence in over 70 countries. We unlock the extraordinary potential of light for brighter lives and a better world. We have been in the Dow Jones Sustainability World Index since our IPO for seven consecutive years and have achieved the EcoVadis Platinum rating for four consecutive years, placing Signify in the top one percent of companies assessed. News from Signify can be found in the Newsroom, on X, LinkedIn and Instagram. Information for investors is located on the Investor Relations page.
