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GEA Group AG

Board/Management Information Apr 21, 2011

176_rns_2011-04-21_c298a25c-cf4b-412b-b4cd-2f34994e0589.html

Board/Management Information

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Media | 21 April 2011 16:10

GEA Group Aktiengesellschaft: Changes in GEA Group’s Supervisory Board

GEA Group Aktiengesellschaft / Key word(s): Enterprise/

21.04.2011 / 16:10

Changes in GEA Group's Supervisory Board

Düsseldorf, April 21, 2011 – GEA Group Aktiengesellschaft's Annual General Meeting today elected the shareholder representatives to the Company's Supervisory Board. Ahmad Bastaki, Dieter Ammer, Hartmut Eberlein, Dr. Jürgen Heraeus, and Dr. Helmut Perlet were reelected for a further 5-year term of office. In addition, Jean E. Spence, Wilmette/Illinois, U.S.A., Executive Vice President of Research, Development & Quality at Kraft Foods Global, Inc., was appointed as a new Supervisory Board member. She replaces Dr. Dietmar Kuhnt, who had been a member of the group's Supervisory Board since January 10, 1995 and did not stand for reelection.

'I would like to thank Dr. Kuhnt for our trust-based working relationship and his many years of hard work for GEA Group. His considerable knowledge made him a valuable member of the Supervisory Board for many years. At the same time, I am delighted that we are welcoming Jean E. Spence – an internationally recognized expert in food process technology – as a new member of the Supervisory Board,' said Dr. Jürgen Heraeus, Chairman of the Supervisory Board of GEA Group Aktiengesellschaft.

The existing employee representatives Rainer Gröbel, Klaus Hunger, Michael Kämpfert, Kurt-Jürgen Löw, and Reinhold Siegers were appointed as Supervisory Board members at the end of the Annual General Meeting by way of a decision by the Bochum Local Court. The court appointments are valid until the election of the employee representatives, which is due to be held in September 2011. Eva-Maria Kerkemeier, First Authorized Representative of IG Metall Herne, was also appointed by the court. She replaces Joachim Stöber, who has left the Supervisory Board. Mr. Stöber joined the Supervisory Board on September 16, 2005 and had previously been a member of the former GEA AG's Supervisory Board since 1990. The Executive Board and Supervisory Board would like to thank Mr. Stöber for their trust-based and good working relationship over many years.

Dr. Heraeus was again elected Chairman of the Supervisory Board at the constituent meeting of the new Supervisory Board following the Annual General Meeting. Mr. Eberlein will chair the Audit Committee in future.

GEA Group Aktiengesellschaft is one of the largest suppliers of process technology and components for the food and energy industries. As an international technology group, the Company focuses on sophisticated production processes. In 2010, GEA generated consolidated revenues in excess of EUR 4.4 billion, 70 percent of which came from the food and energy sectors, which are long-term growth industries. The group employed over 20,000 people worldwide as of December 31, 2010. GEA Group is a market and technology leader in its business areas. It is listed in Germany's MDAX stock index (G1A, WKN 660 200).

To unsubscribe from GEA Group Aktiengesellschaft's news distribution list, please send an e-mail to [email protected] or call us on +49 (0)211-9136-1492.

Contact:

GEA Group Aktiengesellschaft

Tel. +49-(0)211-9136-1492

Fax +49-(0)211-9136-31087

www.geagroup.com

End of Media Release


21.04.2011 Dissemination of a Press Release, transmitted by DGAP – a company of EquityStory 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: GEA Group Aktiengesellschaft
Dorstener Straße 484
44809 Bochum
Deutschland
Phone: +49 (0)234 980-0
Fax: +49 (0)234 980-1004
E-mail: [email protected]
Internet: www.geagroup.com
ISIN: DE0006602006
WKN: 660200
Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime Standard), Hamburg, München; Freiverkehr in Hannover, Stuttgart
End of News DGAP-Media
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121198  21.04.2011

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