DGAP-Adhoc
RHÖN-KLINIKUM AG: Decision Making Process of Supervisory Board of Rhön- Klinikum concerning Reorganization of Management Board
DGAP-Ad-hoc: RHÖN-KLINIKUM AG / Key word(s): Change of Personnel/Miscellaneous
Disclosure of an inside information according to Article 17 EU Market Abuse |
Rhön-Klinikum AG: Decision Making Process of Supervisory Board of RhönKlinikum
concerning Reorganization of Management Board
Bad Neustadt, 19.01.2017. There is currently a decision making process in
the supervisory board of RHÖN-KLINIKUM AG concerning a reorganization of
the management board that will be completed in this form no later than
Friday, 20 January 2017, 24:00. In case the resolution is passed, the
supervisory board would appoint Stephan Holzinger with effect as of 01
February 2017 as member of the management board. Stephan Holzinger has
already been a member of the supervisory board of RHÖN-KLINIKUM AG for a
number of years; he would resign from this position.
Together with his appointment to the management board Stephan Holzinger
would at the same time become its chairman. Dr. Dr. Martin Siebert, who has
been the chairman so far, would become vice chairman of the management
board for personal reasons.
Holzinger studied administrative sciences - an interdisciplinary curriculum
of law, economics and politics - at the universities of Konstanz and Oslo.
His professional carreer led him to US-Senator John W. Warner, Raytheon
Inc. and BMW Group. He authored various books and articles on the subject
and lectured at universities on communication strategy. High net worth
families, members of management and supervisory boards, enterprises and
entrepreneurs have relied on his advice regarding strategic reputation
management for a decade.
Through his position as member of the supervisory board of RHÖN-KLINIKUM
AG, as member of the supervisory board of the only private university