Changes in the Management Board and the Board of Directors of Cembra - Seite 2

Sandra Hauser proposed for election to the Board of Directors
At the Annual General Meeting on 24 April 2024, Sandra Hauser will be proposed to the shareholders of Cembra for election as a member of the Board of Directors. Jörg Behrens and Alex Finn have decided not to stand for re-election. 

Sandra Hauser is a leading IT manager in the financial sector with a high level of expertise, extensive experience and a long-standing international career. Until February 2023, she was Head Transformation & Technology and a member of the management board at Zurich Switzerland. Prior to that, she was a member of the executive board at Arizon Sourcing (Raiffeisen Group), Global Head of BPO Centre Management at Avaloq and CIO at Coutts/Royal Bank of Scotland. Her board memberships, with a seat on the respective audit and risk committees, include Assura health insurance and currently Urner Kantonalbank. Sandra Hauser is a member of the financial strategy committee of the municipality of Risch (ZG) and a trustee of the Fraunhofer Institute for Artificial Intelligence (IAIS) in Germany.

The Board of Directors and Management Board of Cembra wish Sandra Babylon, Christian Stolz and Sandra Hauser every success in their new roles and thank Christian Schmitt, Alex Finn and Jörg Behrens for their great commitment as well as their valuable contribution to Cembra and wish them all the best for their next career steps.

Contacts
Media:	Nicole Bänninger, Head Corporate Communications [phone], [e-mail]
Investor Relations:	Marcus Händel, Head Investor Relations & Sustainability [phone], [e-mail]

About Cembra
Cembra is a leading Swiss provider of financing solutions and services. Our product range includes consumer credit products such as personal loans and auto leases and loans, credit cards, the insurance made available in this context, invoice financing, and deposits and savings products.