Mortsel, Belgium – Agfa-Gevaert announces that its Board of Directors today has confirmed the effectiveness of the resignation of Mr. Michel Govaert (permanent representative of MJP Management Services BV) as Independent Director.
The Board of Directors expresses its sincere gratitude to Mr. Govaert for his valuable contribution and expertise during his tenure on the Board.
The Board co-opted MRP Consulting BV, represented by Mr. Mark Pensaert, as an Independent Director of the Company, thus ensuring that the Board continuously meets the statutory requirement of having at least 6 members.
Mr. Pensaert previously already served as an Independent Director from May 2018 until the Annual General Meeting in May 2026. The Board expresses its sincere appreciation to Mr. Pensaert for his willingness to return on a temporary basis to ensure continuity and to allow the Board sufficient time to conduct its selection process to identify a successor to Mr. Govaert. During this interim period, Mr. Pensaert will also continue to serve as Chair of the Audit Committee.
