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The Appointments Committee’s proposal regarding the Chairman of the Castellum Board is presented by a majority of the members of the Appointments Committee. However, the members of the Nominating Committee Vincent Fokke, representing the Stichting Pensioenfonds ABP, and Charlotte Strömberg, Chairperson of the Castellum Council, have stated that they are not behind this proposal and have made reservations against the proposal.
The full proposal from the Appointments Committee regarding board elections in Castellum will arrive later, prior to the Annual General Meeting in Castellum. It is stated that the intention is for the nominating committee to present such a proposal as soon as possible.
Klövern and Corem confirm in separate press releases that Rutger Arnhult has announced to the respective boards that he will not be available for re-election. Regarding Klövern, Rutger Arnhult has also announced that he will resign from his position as CEO because “he is in favor of the Castellum Appointments Committee’s proposal to appoint him president of the company at the next Annual General Meeting”.
Rutger Arnhult will leave his position as CEO of Klövern no later than March 25, 2021. He has been CEO since January 1, 2012. The Klövern board is starting a recruitment process for a new CEO.
