SBM Offshore nominates Supervisory Board members
SBM Offshore has announced the nomination of two new Supervisory Board members: Lucia de Andrade, currently Senior VP Deepwater Project at Shell, and Denise Dettingmeijer, CFO at Medical Solutions. The appointments will be confirmed at an upcoming Extraordinary General Meeting. Hilary Mercer will step down from the Supervisory Board on January 1, 2025, due to commitments in her role as Executive VP Projects & Engineering at Shell. The nominations aim to bring valuable experience in deepwater development and financial expertise to the board.
SBM Offshore ha annunciato la nomina di due nuovi membri del Consiglio di Sorveglianza: Lucia de Andrade, attualmente Senior VP Deepwater Project presso Shell, e Denise Dettingmeijer, CFO in Medical Solutions. Le nomine saranno confermate in un prossimo incontro straordinario degli azionisti. Hilary Mercer si dimetterà dal Consiglio di Sorveglianza il 1 gennaio 2025, a causa di impegni nel suo ruolo di Executive VP Projects & Engineering presso Shell. Le nomine mirano a portare un'esperienza preziosa nello sviluppo di progetti in acque profonde e competenze finanziarie nel consiglio.
SBM Offshore ha anunciado la nominación de dos nuevos miembros del Consejo de Supervisión: Lucia de Andrade, actual Vicepresidenta Senior de Proyectos en Aguas Profundas en Shell, y Denise Dettingmeijer, CFO de Medical Solutions. Las nombramientos serán confirmados en una próxima Junta General Extraordinaria. Hilary Mercer dejará el Consejo de Supervisión el 1 de enero de 2025, debido a compromisos en su papel como Vicepresidenta Ejecutiva de Proyectos e Ingeniería en Shell. Las nominaciones tienen como objetivo aportar una valiosa experiencia en el desarrollo en aguas profundas y conocimientos financieros al consejo.
SBM Offshore는 두 명의 새로운 감사 위원회 멤버로 Lucia de Andrade, 현재 Shell의 심해 프로젝트 수석 부사장, 그리고 Denise Dettingmeijer, Medical Solutions의 CFO를 지명했다고 발표했습니다. 이사 임명은 곧 열리는 임시 주주총회에서 확인될 예정입니다. Hilary Mercer는 Shell의 프로젝트 및 엔지니어링 임원 부사장 역할로 인해 2025년 1월 1일자로 감사 위원회를 사퇴할 것입니다. 이 임명은 심해 개발 및 재무 전문성을 이사회에 제공할 것을 목표로 하고 있습니다.
SBM Offshore a annoncé la nomination de deux nouveaux membres du Conseil de Surveillance : Lucia de Andrade, actuellement VP Senior des Projets en Eaux Profondes chez Shell, et Denise Dettingmeijer, CFO chez Medical Solutions. Les nominations seront confirmées lors d'une prochaine Assemblée Générale Extraordinaire. Hilary Mercer quittera le Conseil de Surveillance le 1er janvier 2025, en raison d'engagements dans son rôle de VP Exécutif des Projets et de l'Ingénierie chez Shell. Ces nominations visent à apporter une expérience précieuse dans le développement en eaux profondes et une expertise financière au conseil.
SBM Offshore hat die Ernennung von zwei neuen Mitgliedern des Aufsichtsrats bekannt gegeben: Lucia de Andrade, derzeit Senior VP für Tiefseeprojekte bei Shell, und Denise Dettingmeijer, CFO bei Medical Solutions. Die Ernennungen werden in einer bevorstehenden außerordentlichen Hauptversammlung bestätigt. Hilary Mercer wird am 1. Januar 2025 aus dem Aufsichtsrat ausscheiden, aufgrund von Verpflichtungen in ihrer Rolle als Executive VP für Projekte und Engineering bei Shell. Die Nominierungen zielen darauf ab, wertvolle Erfahrung in der Tiefseeentwicklung und finanzielle Expertise in den Vorstand zu bringen.
- Strategic strengthening of the Supervisory Board with expertise in deepwater development and finance
- Appointment of experienced executives from major industry players
- None.
Amsterdam, November 14, 2024
SBM Offshore today announces the nomination of Lucia de Andrade and Denise Dettingmeijer for appointment to the Supervisory Board.
Lucia de Andrade is a currently Senior Vice President Deepwater Project at Shell (Houston, United States of America) and will step down from this position by year end. She is an executive who brings a wealth of experience in various roles in the oil and gas industry including deepwater development. Denise Dettingmeijer is an experienced leader with an extensive financial background. She is currently Chief Financial Officer at Medical Solutions (United States of America).
Lucia de Andrade and Denise Dettingmeijer will be nominated by the Supervisory Board to be appointed members of the Supervisory Board at an upcoming Extraordinary General Meeting (EGM) of shareholders, the date of which will be announced in due course.
With these proposed appointments, Hilary Mercer has decided to step down as member of the Supervisory Board per January 1, 2025 in view of the time and focus required for her current role as Executive Vice President Projects & Engineering at Shell.
Roeland Baan, Chair of the Supervisory Board, said:
“We are pleased with the nomination of Lucia de Andrade and Denise Dettingmeijer who each will bring valuable experience from their respective areas of expertise. We thank Hilary Mercer for the valuable contribution to the Company effectively since November 2021 and wish her all the best for the future."
Corporate Profile
SBM Offshore is the world’s deepwater ocean-infrastructure expert. Through the design, construction, installation, and operation of offshore floating facilities, we play a pivotal role in a just transition. By advancing our core, we deliver cleaner, more efficient energy production. By pioneering more, we unlock new markets within the blue economy.
More than 7,400 SBMers collaborate worldwide to deliver innovative solutions as a responsible partner towards a sustainable future, balancing ocean protection with progress.
For further information, please visit our website at www.sbmoffshore.com.
| Financial Calendar | Date | Year | |
| Full Year 2024 Earnings | February 20 | 2025 | |
| Annual General Meeting | April 9 | 2025 | |
| First Quarter 2025 Trading Update | May 15 | 2025 | |
| Half Year 2025 Earnings | August 7 | 2025 | |
| Third Quarter 2025 Trading Update | November 13 | 2025 |
For further information, please contact:
Investor Relations
Wouter Holties
Corporate Finance & Investor Relations Manager
| Phone: | +31 (0)20 236 32 36 |
| E-mail: | wouter.holties@sbmoffshore.com |
| Website: | www.sbmoffshore.com |
Media Relations
Giampaolo Arghittu
Head of External Relations
| Mobile: | +31 (0)6 212 62 333 / +39 33 494 79 584 |
| E-mail: | giampaolo.arghittu@sbmoffshore.com |
| Website: | www.sbmoffshore.com |
Market Abuse Regulation
This press release may contain inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.
Disclaimer
Some of the statements contained in this release that are not historical facts are statements of future expectations and other forward-looking statements based on management’s current views and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance, or events to differ materially from those in such statements. These statements may be identified by words such as ‘expect’, ‘should’, ‘could’, ‘shall’ and similar expressions. Such forward-looking statements are subject to various risks and uncertainties. The principal risks which could affect the future operations of SBM Offshore N.V. are described in the ‘Impact, Risk and Opportunity Management’ section of the 2023 Annual Report.
Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results and performance of the Company’s business may vary materially and adversely from the forward-looking statements described in this release. SBM Offshore does not intend and does not assume any obligation to update any industry information or forward-looking statements set forth in this release to reflect new information, subsequent events or otherwise.
This release contains certain alternative performance measures (APMs) as defined by the ESMA guidelines which are not defined under IFRS. Further information on these APMs is included in the Half-Year Management Report accompanying the Half Year Earnings 2024 report, available on our website https://www.sbmoffshore.com/investors/financial-disclosures.
Nothing in this release shall be deemed an offer to sell, or a solicitation of an offer to buy, any securities. The companies in which SBM Offshore N.V. directly and indirectly owns investments are separate legal entities. In this release “SBM Offshore” and “SBM” are sometimes used for convenience where references are made to SBM Offshore N.V. and its subsidiaries in general. These expressions are also used where no useful purpose is served by identifying the particular company or companies.
"SBM Offshore®", the SBM logomark, “Fast4Ward®”, “emissionZERO®” and “F4W®” are proprietary marks owned by SBM Offshore.
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FAQ
Who are the new nominees for SBM Offshore's (SBFFF) Supervisory Board in 2024?
When will Hilary Mercer step down from SBM Offshore's (SBFFF) Supervisory Board?
When will SBM Offshore (SBFFF) hold the Extraordinary General Meeting for the new board appointments?
