Braas Monier Building Group S.A., LU1075065190

Braas Monier Building Group S.A., LU1075065190

03.04.2017 - 14:50:39

Braas Monier Building Group S.A.: Change in the Board of Directors at Braas Monier Building Group S.A.

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DGAP-News: Braas Monier Building Group S.A. / Schlagwort(e): Personalie

Braas Monier Building Group S.A.: Change in the Board of Directors at Braas

Monier Building Group S.A.

03.04.2017 / 14:46

Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

Change in the Board of Directors at Braas Monier Building Group S.A.

Luxembourg, 3 April 2017. With effect as of today, the composition of the

Board of Directors (the "Board") of Braas Monier Building Group ("Braas

Monier") will be adapted to the new shareholder structure following the

closing of Standard Industries takeover offer for Braas Monier today.

Board members Emmanuelle Picard, Francis Carpenter, Guy Harles and Werner

Paschke have resigned from the Board with effect as of today. Pierre-Marie

De Leener, Chairman of the Board, has resigned from the Board with effect of

28 March 2017.

By way of co-optation, Matthew Russell, CFO of Braas Monier, David J.

Millstone and David S. Winter, Co-CEOs of Standard Industries, Tony Robson,

Executive Chairman of Icopal, John F. Rebele, CFO of Standard Industries and

Jason I. Pollack, General Counsel at Standard Industries, have been

appointed to the Board with effect as of today, joining existing Board

members Georg Harrasser, Jean-Pierre Clavel and Christopher Davies.

Today's newly appointed Board members as well as Georg Harrasser, who was

co-opted into the Board already with effect as of 9 November 2016, have been

appointed on a temporary basis until the Annual General Meeting on 10 May

2017.

The Board thanks the resigning Board members wholeheartedly for their

devotion to the success of Braas Monier and welcomes the new Board members.

About Braas Monier

Braas Monier Building Group is a leading manufacturer and supplier of

pitched roof products. The Group covers all steps of the manufacturing

process, offering a comprehensive range of concrete and clay tiles for

pitched roofs in Europe, parts of Asia and South Africa. The portfolio also

includes ceramic and steel chimneys and energy system solutions. Braas

Monier had operations in 36 countries and 121 production facilities and

employed 7,922 people as at 31 December 2016. The Company is headquartered

in Luxembourg.

Contact

Achim Schreck,

Director Group Communications / Investor Relations

Braas Monier Building Group

Tel: +49 6171 61 28 59

E-mail: achim.schreck@monier.com

Website: www.braas-monier.com

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Sprache: Deutsch

Unternehmen: Braas Monier Building Group S.A.

4, rue Lou Hemmer

1748 Senningerberg

Großherzogtum Luxemburg

Internet: www.braas-monier.com

ISIN: LU1075065190, LU1498426326

WKN: BMSA01, BMSA02

Börsen: Regulierter Markt in Frankfurt (Prime Standard);

Freiverkehr in Berlin, Düsseldorf, München, Stuttgart,

Tradegate Exchange

Ende der Mitteilung DGAP News-Service

561005 03.04.2017

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@ dgap.de