Shareholders'Committee Mr. R. Hazel hoff, member of the Managing Board, was appointed chairman in succession to Dr. Batenburg with effect from 1 May 1985. Mr. P. Ribourdouille, Chief General Manager, Directorate Administration, was appointed to the Managing Board with effect from the same date. Mr. C. J. van Beusekom, Chief General Manager, Chairman of the International Loan Committee, retired on 1 September 1985, and was followed on 1 December by Mr. G. C. Strübbe, Chief General Manager, Directorate Personnel. The expertise contributed by these two gentle men, in the areas of foreign credits and social problems respectively, was of great value to the Bank. Mr. R. P. A. Meyer was appointed Chief General Manager, Chairman of the International Loan Committee, with effect from 1 September 1985, while Mr. J. J. Oyevaar was appointed Chief General Manager, Directorate Personnel, with effect from 1 December 1985. The Shareholders' Committee consists of Mr. P. Adriaanse, Mrs. H. J. M. van Boxtel, Mr. J. Dutilh, Mr. P. L. Dijk, Mr. J. G. N. de Hoop Scheffer, Mrs. E. Korthuis-Elion and Mr. K. Staab. As provided for in Article 24 of the Articles of Association of the Bank, Mr. D. de Bruyne, chairman of the Supervisory Board, also acts as chairman of the Shareholders' Committee. The Committee, having been elected by the Annual General Meeting of Shareholders on 2 May 1984 for a period of two years commencing on 1 Junp 1984, is due to resign on 1 June 1986. The Annual General Meeting of Shareholders will be recommended to elect a new Shareholders' Committee for a period of two years and to vest the Committee with the powers and obligations set out in Article 24 of the Articles-of Association. On 6 May 1985, the retiring Chairman of the Managing Board, Dr. A. Batenburg, was presented by the Minister of Finance Dr. H. O. C. R. Ruding with the decorations appropriate to the Commandership of the Order of Oranje Nassau. Dr. Batenburg's successor, Mr. R. Hazelhojf, is seen here expressing good wishes to him on his appointment to the status of Commander. 11

Jaarverslagen ABN-AMRO Art & Heritage

Algemene Bank Nederland | 1985 | | pagina 13