Steinhoff Supervisory Board change Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Steinhoff - Steinhoff Supervisory Board change Steinhoff International Holdings N.V. (the "Company" and with its subsidiaries, the "Group") Mr Thierry Guilbert has tendered his resignation today with immediate effect as a member of the Supervisory Board of the Company. Given his other executive commitments, Mr Guilbert does not consider that he can focus his efforts sufficiently on the Group at this critical time. The Supervisory Board continues to keep the governance of the Group under review. A number of candidates are currently being considered to strengthen the independence of the Supervisory Board of the Company. Ms. Heather Sonn, acting chairperson of Steinhoff International Holdings N.V., commented "The Supervisory Board recognises the importance of ensuring the Board continues to have the appropriate blend of skills and experience to help maximise the potential of the Steinhoff businesses." JSE Sponsor: PSG Capital Stellenbosch, 2 February 2018 Date: 02/02/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. |
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