BETER BED HOLDING N.V. Beter Bed Holding N.V. announced that P.C. Boone has decided to resign as a member of the Supervisory Board. Mr. Boone has been a dedicated member of the Supervisory Board and Chair of the Remuneration Committee since 3 December 2018. His role as Group Chief Executive Officer at Pick ‘n Pay requires his full attention and he feels he cannot fulfil his role in the Supervisory Board of Beter Bed Holding to the extent needed.
The resignation will be effective from 31 December 2021. The vacancy will not be filled as the composition of the Supervisory Board will remain such that the requisite expertise, background, competencies and independence are present. From 1 January 2022 onwards, the Supervisory Board will consist of Mr. B.E. Karis (Chair), Mr. A. Beyens, Mrs. B.M.A. van Hussen (Vice Chair) and Mrs. M.C. Schipperheijn.
