Royal Philips Electronics (AEX: PHI, NYSE: PHG) today announced that its Supervisory Board will propose to the General Meeting of Shareholders, which will be held March 27, 2009, to appoint Ms Christine A. Poon effective March 27, 2009 and Mr Jeroen van der Veer effective July 1st, 2009 and to reappoint Mr James J. Schiro as members of the Supervisory Board. Mr Wong Ngit Liong has expressed his wish to relinquish his position as a member of the Supervisory Board as per March 27, 2009.
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