Fugro is reducing its Board of Management which currently comprises three persons to only the CEO and CFO positions.
With the Group Director Europe-Africa starting from January 2020, Fugro said its Executive Leadership Team (ELT) is fully staffed and operational.
Following through, the Supervisory Board has concluded that the Board of Management can be adjusted, and, as a consequence, Brice Bouffard, whose term as board member finishes at the Annual General Meeting of Shareholders on 30 April 2020, will not be nominated for reelection.
After the adjustment, Fugro’s Board of Management will consist of CEO Mark Heine and CFO Paul Verhagen.
Besides the Board of Management, the ELT comprises four Regional Group Directors, Group Director Development & Digital Transformation, Group Director HR and the General Counsel.
“Brice Bouffard joined Fugro and the Board of Management in 2016 and made a great contribution to our organisation. I would like to express my appreciation of the work delivered and the attitude Brice displayed during his tenure at our company and wish him all the best in his future endeavours,” said Heine .