Wolters Kluwer nominates Rose Lee and Hikmet Ersek for appointment to the Supervisory Board
Wolters Kluwer (OTC:WTKWY), a global leader in information solutions, software and services, has nominated two experienced executives to its Supervisory Board. Rose Lee, former CEO of Cornerstone Building Brands and DuPont Water and Protection Division President, and Hikmet Ersek, former CEO of Western Union, are proposed for appointment.
The nominations will be presented for approval at an Extraordinary General Meeting (EGM) scheduled for November 3, 2025. Both candidates bring extensive managerial and board experience from complex industries, aimed at strengthening the board's oversight capabilities and supporting the company's long-term value creation strategy.
Wolters Kluwer (OTC:WTKWY), leader globale nelle soluzioni informative, software e servizi, ha nominato due dirigenti esperti nel proprio Consiglio di Supervisione. Rose Lee, ex CEO di Cornerstone Building Brands e Presidentessa della DuPont Water and Protection Division, e Hikmet Ersek, ex CEO di Western Union, sono proposti per la nomina.
Le nomine saranno presentate per l’approvazione in una Assemblea Generale Straordinaria (EGM) prevista per il 3 novembre 2025. Entrambi i candidati portano una vasta esperienza manageriale e di consiglio proveniente da settori complessi, con l’obiettivo di rafforzare le capacità di supervisione del consiglio e supportare la strategia di creazione di valore a lungo termine dell’azienda.
Wolters Kluwer (OTC:WTKWY), líder global en soluciones de información, software y servicios, ha nominado a dos ejecutivos experimentados para su Consejo de Supervisión. Rose Lee, ex CEO de Cornerstone Building Brands y Presidenta de la División Water and Protection de DuPont, y Hikmet Ersek, ex CEO de Western Union, son propuestos para el nombramiento.
Las nominaciones se presentarán para su aprobación en una Junta General Extraordinaria (EGM) programada para el 3 de noviembre de 2025. Ambos candidatos aportan amplia experiencia directiva y de consejo en industrias complejas, con el objetivo de fortalecer las capacidades de supervisión del consejo y apoyar la estrategia de creación de valor a largo plazo de la empresa.
Wolters Kluwer (OTC:WTKWY), 정보 솔루션, 소프트웨어 및 서비스 분야의 글로벌 선두 기업은 이사회에 두 명의 경험 많은 임원을 추천했습니다. Rose Lee는 Cornerstone Building Brands의 전 CEO이자 DuPont Water and Protection 부문 사장이며, Hikmet Ersek는 Western Union의 전 CEO입니다. 이들은 임명이 제안되었습니다.
추천은 2025년 11월 3일로 예정된 특별주주총회(EGM)에서 승인을 받게 될 것입니다. 두 후보 모두 복합 산업에서의 광범위한 관리 및 이사회 경험을 보유하고 있어 이사회의 감독 능력을 강화하고 회사의 장기 가치 창출 전략을 지원하는 데 기여할 것입니다.
Wolters Kluwer (OTC:WTKWY), leader mondial des solutions d’information, de logiciels et de services, a nommé deux dirigeants expérimentés au conseil de surveillance. Rose Lee, ancienne PDG de Cornerstone Building Brands et Présidente de la division Water and Protection de DuPont, et Hikmet Ersek, ancien PDG de Western Union, sont proposés pour nomination.
Les nominations seront présentées pour approbation lors d’une Assemblée Générale Extraordinaire (AGE) prévue le 3 novembre 2025. Les deux candidats apportent une vaste expérience managériale et de conseil provenant de secteurs complexes, visant à renforcer les capacités de supervision du conseil et à soutenir la stratégie de création de valeur à long terme de l’entreprise.
Wolters Kluwer (OTC:WTKWY), ein globaler Marktführer für Informationslösungen, Software und Dienstleistungen, hat zwei erfahrene Führungskräfte in den Aufsichtsrat nominiert. Rose Lee, ehemalige CEO von Cornerstone Building Brands und Präsidentin der DuPont-Sparte Water and Protection, sowie Hikmet Ersek, ehemaliger CEO von Western Union, sollen ernannt werden.
Die Nominierungen werden zur Genehmigung in einer außerordentlichen Hauptversammlung (EGM) am 3. November 2025 vorgelegt. Beide Kandidaten bringen umfassende Management- und Aufsichtserfahrung aus komplexen Branchen mit, um die Überwachungskapazitäten des Vorstands zu stärken und die langfristige Wertschöpfungsstrategie des Unternehmens zu unterstützen.
Wolters Kluwer (OTC:WTKWY)، رائد عالمي في حلول المعلومات والبرمجيات والخدمات، قد رشّحت اثنين من التنفيذيين ذوي الخبرة في مجلس الإشراف. Rose Lee، المديرة التنفيذية السابقة لشركة Cornerstone Building Brands ورئيسة قسم المياه والحماية في DuPont، وHikmet Ersek، المدير التنفيذي السابق لشركة Western Union، مقترحان للتمتع بالعضوية.
سيتم تقديم الترشيحات للموافقة في اجتماع الجمعية العمومية غير العادية EGM المقرر عقده في 3 نوفمبر 2025. كلا المرشحين يمتلكان خبرة إدارية ومجلسية واسعة من صناعات معقدة، بهدف تعزيز قدرات الإشراف في المجلس ودعم استراتيجية خلق القيمة على المدى الطويل للشركة.
Wolters Kluwer (OTC:WTKWY)，全球信息解决方案、软件及服务领域的领导者，已提名两位经验丰富的高管加入监事会。Rose Lee，Cornerstone Building Brands 的前首席执行官及 DuPont 水务与保护部門总裁，和 Hikmet Ersek，前西联汇款首席执行官，提出任命。
该提名将于 2025 年 11 月 3 日召开的特别股东大会（EGM） 上提交批准。两位候选人均拥有来自复杂行业的丰富管理和董事会经验，旨在加强董事会的监督能力，并支持公司长期创造价值的战略。
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PRESS RELEASE
Wolters Kluwer nominates Rose Lee and Hikmet Ersek
for appointment to the Supervisory Board
Alphen aan den Rijn – September 22, 2025 - Wolters Kluwer, a global leader in information solutions, software and services, today announces the nominations of Ms. Rose Lee and Mr. Hikmet Ersek for appointment to its Supervisory Board. The proposals will be submitted to an Extraordinary General Meeting (EGM) of Shareholders on November 3, 2025.
Both candidates are seasoned executives with extensive managerial and Board experience in complex industries. Their appointment will further strengthen the Supervisory Board’s ability to oversee and support the company’s strategic direction aimed at long-term value creation.
Ms. Lee is former CEO and Board member of Cornerstone Building Brands, Inc. and President of the Water and Protection Division of DuPont. Before that time she held various leadership positions at Saint Gobain, Booz Allen & Hamilton, and Pratt & Whitney.
Mr. Ersek is former CEO and Board member of The Western Union Company. Before that time he held various other leadership positions within The Western Union Company, GE Capital and the broader GE Corporation group, and Mastercard.
The agenda and meeting details for the Extraordinary General Meeting of Shareholders on November 3, 2025, are available at www.wolterskluwer.com/egm.
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About Wolters Kluwer
Wolters Kluwer (Euronext: WKL) is a global leader in information solutions, software and services for professionals in healthcare; tax and accounting; financial and corporate compliance; legal and regulatory; corporate performance and ESG. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with technology and services.
Wolters Kluwer reported 2024 annual revenues of
Wolters Kluwer shares are listed on Euronext Amsterdam (WKL) and are included in the AEX, Euro Stoxx 50 and Euronext 100 indices. Wolters Kluwer has a sponsored Level 1 American Depositary Receipt (ADR) program. The ADRs are traded on the over-the-counter market in the U.S. (WTKWY).
For more information, visit www.wolterskluwer.com, follow us on LinkedIn, Facebook, YouTube and Instagram.
| Media | Investors/Analysts |
| Stefan Kloet | Meg Geldens |
| Associate Director | Vice President |
| Global Communications | Investor Relations |
| stefan.kloet@wolterskluwer.com | ir@wolterskluwer.com |
| +316 122 236 57 |
Forward-looking Statements and Other Important Legal Information
This report contains forward-looking statements. These statements may be identified by words such as “expect”, “should”, “could”, “shall” and similar expressions. Wolters Kluwer cautions that such forward-looking statements are qualified by certain risks and uncertainties that could cause actual results and events to differ materially from what is contemplated by the forward-looking statements. Factors which could cause actual results to differ from these forward-looking statements may include, without limitation, general economic conditions; conditions in the markets in which Wolters Kluwer is engaged; conditions created by pandemics; behavior of customers, suppliers, and competitors; technological developments; the implementation and execution of new ICT systems or outsourcing; and legal, tax, and regulatory rules affecting Wolters Kluwer’s businesses, as well as risks related to mergers, acquisitions, and divestments. In addition, financial risks such as currency movements, interest rate fluctuations, liquidity, and credit risks could influence future results. The foregoing list of factors should not be construed as exhaustive. Wolters Kluwer disclaims any intention or obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
Trademarks referenced are owned by Wolters Kluwer N.V. and its subsidiaries and may be registered in various countries.
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FAQ
Who are the new nominees for Wolters Kluwer's Supervisory Board in 2025?
When is Wolters Kluwer's Extraordinary General Meeting (EGM) for the board appointments?
What is Rose Lee's background before joining Wolters Kluwer's board?
What is Hikmet Ersek's professional experience?
Where can investors find more information about WTKWY's upcoming EGM?
