Pamela Knapp (German, 61) is a member of several Supervisory Boards, including LANXESS, Bekaert, Compagnie de Saint-Gobain and PSA Peugeot Citroën. She started her career at Deutsche Bank in 1987 and held several management positions at Siemens between 1992 to 2009, where she was CFO and a member of the management board of its Power Transmission and Distribution Division. From 2009 to 2014 she was CFO at GfK SE.
Knapp holds an Economics degree from the University of Berlin.
Arthur van der Poel has been a member of the Supervisory Board since the IPO in 2016. He is Chairman of the Supervisory Board and Chairman of the Nomination & Selection Committee and member of the Remuneration Committee.
Rita Lane has been a member of the Supervisory Board since the IPO in 2016.
As previously announced, Signify will also propose to appoint Frank Lubnau as a new member of the Supervisory Board.
More information about Signify’s 2020 AGM will be published in due course. Additional information on Signify’s Board of Management and Supervisory Board can be found here.