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Miba Aktiengesellschaft

EANS-Adhoc: Miba Aktiengesellschaft
Miba AG expands Management Board

  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.
Expansion of Management Board
01.02.2011
- Norbert Schrüfer will be appointed CEO of the new Miba division, 
New    Technologies Group as of February 1, 2011  - F. Peter 
Mitterbauer, Jr., will take over the position of CEO of the Miba    
Friction Group and will move up to the Management Board of Miba AG  -
With the beginning of the 2011/12 business year, the Miba AG 
Management Board    will consist of five persons
As of February 1, 2011, Norbert Schrüfer will be appointed CEO of 
Miba`s new division, New Technologies Group. With the takeover of the
Styrian manufacturers of performance electronics components, EBG and 
DAU, Miba has entered a new technology field and has established an 
additional division. The New Technologies Group will be the center of
excellence for the further development of new technologies and 
business fields of Miba.
Concurrently, F. Peter Mitterbauer moves up to the Management Board 
of Miba AG. He will become CEO of the Miba Friction Group. Born in 
1975, he is the grandson of company founder Franz Mitterbauer and has
studied mechanical engineering and economics in Vienna. Following 
several professional stations at an automotive supplier and a 
producer of consumer goods, he accomplished an MBA program at Insead 
Business School in Fontainebleau and Singapore. In 2006 he began to 
work in the family company, where initially he was in charge of the 
creation and development of the Asian market on behalf of Miba in 
China. In 2008, he returned to Austria as Managing Director 
Sales & Marketing of the Miba Friction Group.
With the beginning of the 2011/12 business year, the Miba AG 
Management Board will consist of five persons. Peter Mitterbauer, 
Sr., will remain Chairman of the Management Board and CFO. Wolfgang 
Litzlbauer will continue to represent the Miba Bearing Group and the 
Coatings Division at the Board. Harald Neubert is CEO of the Miba 
Sinter Group. Norbert Schrüfer represents the new division, New 
Technologies Group, at the Board, and F. Peter Mitterbauer is the 
newly appointed CEO of the Miba Friction Group.
end of ad-hoc-announcement
The Miba Group
With headquarters in Laakirchen, Upper Austria, Miba is a strategic partner to
the international engine and automotive industry. Sintered 
components, engine bearings and friction materials for motor 
vehicles, railways, ships, aircraft and power stations are produced 
at 18 sites worldwide. As of September 2010, power electronic 
components supplement Miba’s product portfolio. Miba products make 
vehicles more efficient, safer and more environmentally friendly. 
Miba has around 3,200 employees, over half of whom work at the 
Austrian sites in Laakirchen, Vorchdorf and Roitham. In the 2009-10 
business year, sales of the listed company totaled 311.8 million 
euros with an operating result (EBIT) of 16.4 million euros.
end of announcement                               euro adhoc

Further inquiry note:

Mag. Eva Almhofer-Amering
Corporate Communications
Tel.: +43/7613/2541-1117
mailto:eva.almhofer@miba.com

Investoren/Analysten
Mag. Hannes Moser
Vice President Corporate Finance
Tel.: +43/7613/2541-1138
mailto:hannes.moser@miba.com

Branche: Industrial Components
ISIN: AT0000734835
WKN: 872002
Index: Standard Market Auction
Börsen: Wien / official market

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