Braas Monier Building Group S.A.: Change in the Board of Directors at Braas Monier Building Group S.A.
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
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
Director Group Communications / Investor Relations
Braas Monier Building Group
Tel: +49 6171 61 28 59
03.04.2017 Veröffentlichung einer Corporate News/Finanznachricht,
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Unternehmen: Braas Monier Building Group S.A.
4, rue Lou Hemmer
ISIN: LU1075065190, LU1498426326
WKN: BMSA01, BMSA02
Börsen: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, München, Stuttgart,
Ende der Mitteilung DGAP News-Service