The Extraordinary General Meeting of Shareholders of Vopak held on 18 December 2014, has passed the sole resolution on the agenda to appoint Mr. M.F. Groot as member of Vopak's Supervisory Board for a term of 4 years.
In his new role Mr. M.F. Groot will succeed Mr. M. van der Vorm, who has decided to step down as member of the Supervisory Board of Vopak as per 18 December 2014, following his decision to step down from the Executive Board of HAL Holding NV (as announced by HAL Holding NV on 6 August 2014).
The Supervisory Board and the Executive Board thank Mr. Van der Vorm for the important role he has played for Vopak during his tenure.
Mr. Groot has been with HAL Holding NV for the past 25 years, since 1 October 2014 as Chairman of the Executive Board.