The Supervisory Board of Triodos Bank N.V. intends to appoint Andre Haag (1982) as member of the Executive Board of Triodos Bank in the role of Chief Financial Officer (CFO). In accordance with the provisions of law and the articles of association of Triodos Bank, the Supervisory Board will notify the General Meeting of this intended appointment. An Extraordinary General Meeting of Shareholders will take place on 13 December 2019.
The Dutch Central Bank has approved the proposed appointment of Andre Haag as member of the Executive Board. The Works Council of Triodos Bank has given positive advice regarding the intended appointment. After the appointment the EB will consist of Peter Blom (CEO and Chair), Jellie Banga (COO), Andre Haag (CFO) and Carla van der Weerdt (CRO).
Aart de Geus, Chair of the Supervisory Board: "The Supervisory Board is very pleased with the nomination of Andre Haag. He brings the knowledge, skills and affinity with our mission that we need for the role of CFO."
CEO and Chair of the Executive Board Peter Blom: “Andre Haag has a very relevant background. He will bring valuable experience and new insights to the bank, in combination with commitment and enthusiasm. I welcome him to Triodos and as a member of the Executive Board. I look forward to our future cooperation."
Notes to editors:
Abridged CV of Andre Haag
Andre Haag (1982) is currently a member of the Management Board and CFO of Deutsche Holdings (Luxembourg) S.a.r.L. Since 2011 he held various senior positions at Deutsche Bank in Germany and Luxembourg inter alia as Country CFO Luxembourg and Head of Finance and Director in Regional Finance Germany. Prior to working at Deutsche Bank, Andre Haag held positions at Ernst & Young | Financial Advisory, PA Consulting Group and IBM Financial Consulting. He holds a master’s degree in finance & Banking and a German diploma in business administration with a major in Accounting and Controlling. Andre Haag will resign from his current positions to fully dedicate himself to the position of CFO at Triodos Bank. Andre Haag is of German nationality and does not own any Triodos Bank depository receipts.
The Extraordinary General Meeting of Triodos Bank N.V. will take place on Friday 13 December 2019. Agenda and supporting information available on: www.triodos.com/agm