DGAP-News
Kontron AG announces changes in its Supervisory Board
DGAP-News: Kontron AG / Key word(s): Change of Personnel
Kontron AG announces changes in its Supervisory Board
01.07.2014 / 19:37
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Eching near Munich, 01 July 2014 - Kontron AG, a leading global provider of
Embedded Computer Technology (ECT), announces the resignation of Lars
Singbartl from the Supervisory Board of Kontron AG effective 30 June 2014.
Management Board and Supervisory Board of Kontron AG have decided
unanimously to file an application for the appointment of Harald Joachim
Joos as court-appointed Supervisory Board member until the next Annual
General Meeting of the company.
Mr Joos has been a senior advisor for Warburg Pincus Deutschland GmbH since
2009. He graduated with a degree in engineering before starting his career
at IBM Germany. In 1994, he was appointed German head of Schindler
Deutschland Holding GmbH, before joining A. Stihl AG & Co as CEO in 2002.
He later accepted a position with Demag Cranes AG and was instrumental in
taking the company public. Mr Joos holds various Supervisory Board
mandates.
"We are looking forward to Mr Joos joining the Supervisory Board. With his
many years of experience on the Board of various large industrials and
financial service providers, he will complement our committee perfectly,"
said Rainer Erlat, Chairman of Kontron's Supervisory Board. "At the same
time, we would like to thank Lars Singbartl for his highly effective and
professional participation in the Supervisory Board of Kontron AG."
For more information:
Alexandra Habekost
Kontron AG
Tel: +49 (0) 8165 77 281
E-Mail: Alexandra.Habekost@kontron.com
Harald Kinzler
HERING SCHUPPENER Consulting
Tel: +49 69 9218 7465
E-Mail: hkinzler@heringschuppener.com
End of Corporate News
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01.07.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Kontron AG
Oskar-von-Miller-Str. 1
85386 Eching
Germany
Phone: 08165-77-225
Fax: 08165-77-222
E-mail: gaby.moldan@kontron.com
Internet: www.kontron.com
ISIN: DE0006053952
WKN: 605395
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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276217 01.07.2014
Embedded Computer Technology (ECT), announces the resignation of Lars
Singbartl from the Supervisory Board of Kontron AG effective 30 June 2014.
Management Board and Supervisory Board of Kontron AG have decided
unanimously to file an application for the appointment of Harald Joachim
Joos as court-appointed Supervisory Board member until the next Annual
General Meeting of the company.
Mr Joos has been a senior advisor for Warburg Pincus Deutschland GmbH since
2009. He graduated with a degree in engineering before starting his career
at IBM Germany. In 1994, he was appointed German head of Schindler
Deutschland Holding GmbH, before joining A. Stihl AG & Co as CEO in 2002.
He later accepted a position with Demag Cranes AG and was instrumental in
taking the company public. Mr Joos holds various Supervisory Board
mandates.
"We are looking forward to Mr Joos joining the Supervisory Board. With his
many years of experience on the Board of various large industrials and
financial service providers, he will complement our committee perfectly,"
said Rainer Erlat, Chairman of Kontron's Supervisory Board. "At the same
time, we would like to thank Lars Singbartl for his highly effective and
professional participation in the Supervisory Board of Kontron AG."
For more information:
Alexandra Habekost
Kontron AG
Tel: +49 (0) 8165 77 281
E-Mail: Alexandra.Habekost@kontron.com
Harald Kinzler
HERING SCHUPPENER Consulting
Tel: +49 69 9218 7465
E-Mail: hkinzler@heringschuppener.com
End of Corporate News
---------------------------------------------------------------------
01.07.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
Language: English
Company: Kontron AG
Oskar-von-Miller-Str. 1
85386 Eching
Germany
Phone: 08165-77-225
Fax: 08165-77-222
E-mail: gaby.moldan@kontron.com
Internet: www.kontron.com
ISIN: DE0006053952
WKN: 605395
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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276217 01.07.2014
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