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Zumtobel Group AG

Board/Management Information Jul 24, 2009

770_iss_2009-07-24_e9a83647-8135-4827-8d9c-69e649d83aca.pdf

Board/Management Information

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keywords: Board of Directors (Appointments and Changes)

EANS-Adhoc: Zumtobel AG / Martin Brandt to reinforce the Management Board of Zumtobel AG

------------------------------------------------------------------------------- ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------------

24.07.2009

Ad-hoc Announcement

Dornbirn, 24 July 2009

Martin Brandt to reinforce the Management Board of Zumtobel AG

The Supervisory Board of Zumtobel AG has appointed Dipl.-Wirtsch.-Ing Martin Brandt to the Management Board with effect from 1 September 2009. This step is being taken in conjunction with the streamlining of Group structures that will unite the management of the existing holding company with the management of the Group's luminaire business. As a result, in addition to CEO Andreas Ludwig and CFO Thomas Spitzenpfeil, the Management Board of Zumtobel AG will comprise a third member. As Chief Operating Officer (COO), Martin Brandt, who holds a degree in industrial engineering, will be responsible for marketing, sales (except overseas regions) and operations for the Group's luminaire brands.

In his career to date in various management positions in industry (security engineering) and consulting, Martin Brandt has acquired wide-ranging experience in the fields of corporate development, construction-related projects, growth strategies and emerging markets. He is also noted for his strong affinity with innovation and technology and his extensive international experience.

The Management Board

Further inquiry note:
Pressekontakt Kontakt Investor Relations
Astrid Kühn-Ulrich Harald Albrecht
Head of Corp. Communications Head of Investor Relations
Tel. +43-(0)5572 509-1570 Tel. +43-(0)5572 509-1125
[email protected] [email protected]
emitter: Zumtobel AG
Höchster Straße 8
A-6850 Dornbirn
phone: +43/5572/509-0
FAX: +43/5572/509-601
[email protected]
http://www.zumtobelgroup.com
Technology
AT0000837307
WBI, ATX Prime, ATX
stockmarkets: official market: Wien
English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service

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