Nomination of Barend Fruithof as independent member of the Board of Directors
Separately, SoftwareOne announced today that the Board of Directors has nominated Barend Fruithof as an additional independent member of the Board.
Barend Fruithof brings extensive international leadership, strategic and integration expertise to SoftwareOne’s Board of Directors. He has served as Chief Executive Officer of Aebi Schmidt Group since 2017, a leading global specialty vehicles company based in Switzerland and listed on NASDAQ, where he gained deep experience in cross-border transactions, public markets and post-merger integration. He previously held senior roles in financial institutions, including responsibility for corporate client business as well as finance and IT functions. In addition to his executive experience, Barend Fruithof has many years of board experience across different industries, including software engineering.
Till Spillmann, Chairman of the Board of Directors of SoftwareOne, commented: “We are delighted to nominate Barend Fruithof as an additional independent member of the Board of Directors. His deep financial and operational expertise, proven leadership as CEO of an international group, and extensive experience in M&A and business integration make him an excellent addition to the Board. We are convinced that his strategic perspective and governance experience will make a meaningful contribution to SoftwareOne’s long-term value creation.”
Barend Fruithof will be proposed for election at the Annual General Meeting on 22 May 2026. All current members of the Board of Directors, including the Chairman, will stand for re-election.