Changing Scene

Signify proposed on January 24, 2025, the re-appointment of Mr. Gerard van de Aast as a member of the Supervisory Board to the Annual General Meeting of Shareholders (AGM) to be held on April 25, 2025. Gerard van de Aast has been a member of the Supervisory Board since 2017 and was appointed Chair of the Supervisory Board in May 2024. He is also the Chair of the Nomination & Governance Committee and a member of the Remuneration Committee. As Mr. Van de Aast already served for two four-year terms, and in accordance with the Dutch corporate governance code, his proposed re-appointment will be for a period of two years.

Signify announced January 24, 2025, that CEO Eric Rondolat will step down from the company’s Board of Management after the Annual General Meeting of shareholders (AGM) to be held on April 25, 2025. Eric Rondolat has held the position of Chief Executive Officer and Chair of the Board of Management at Signify since the company was listed on the Euronext Amsterdam stock exchange in May 2016. Before that, he was Executive Vice President and Chief Executive Officer for Lighting at Philips from April 2012 to May 2016.