AMG Critical Materials N.V. Announces Changes to the Composition of its Supervisory Board

Core Points - AMG Critical Materials N.V. is undergoing changes in its Supervisory Board composition, with key retirements and appointments scheduled for the Annual General Meeting on May 8, 2025 [1][2][3][6] Board Changes - Professor Steve Hanke and Mr. Herb Depp will retire from the Supervisory Board after serving twelve years, in accordance with Dutch Corporate Governance Code term limits [2] - Ms. Dagmar Bottenbruch will be appointed as Chairwoman of the Supervisory Board following the retirement of Professor Hanke [3] - Mr. Willem van Hassel will be nominated for reappointment for an additional two-year term as Vice Chairman [4] - Mr. Warmolt Prins will also be nominated for reappointment for a four-year term, continuing his role in financial and sustainability reporting [5] - Mr. Rob Jeffries is nominated as an independent Supervisory Board member, bringing extensive experience in investment banking and corporate finance [6] Company Overview - AMG focuses on providing critical materials and related technologies aimed at reducing carbon intensity, including energy storage materials like lithium, vanadium, and tantalum [9] - The company operates globally with approximately 3,600 employees and has production facilities in multiple countries, including Germany, the United States, and China [11]