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Schaffner Holding AG

Schaffner Holding AG: Markus Zenhaeusern nominated for election to the Board of Directors

Luterbach (ots)

The Board of Directors of Schaffner Holding AG
proposes to the Annual General Meeting, which is being held on
January 16, 2008, that Markus Zenhaeusern (45) be elected as a new
member of the Board. He will succeed Robert Scherer, a longstanding
Board member and current Chairman of the Audit Committee, who will be
stepping down from the Board at the coming Annual General Meeting due
to retirement.
Markus Zenhaeusern has been Chief Financial Officer and a member
of the Group Management of the Sika Group in Baar since 2005, and is
designated Chief Financial Officer and member of the Group Management
of the Swiss Post. He has over twenty years of experience in
management positions in the finance departments of companies with
international operations. After graduating with an MBA from the
University of St. Gallen (HSG) in economics (lic. oec.), Markus
Zenhaeusern obtained a Ph. D. (Dr. rer. pol) from the University of
Fribourg.
Calendar
January 16, 2008  Annual General Meeting of Shareholders
   May 14, 2008  Publication of 2007/2008 Interim Report
   December 9, 2008  Publication of Annual Report 2007/2008
   January 14, 2009  Annual General Meeting of Shareholders
Schaffner - energy efficiency and reliability.
Schaffner is the international leader in the fields of
electromagnetic compatibility and power quality and supports with its
components solutions for an efficient and reliable use of electric
energy. With its products and services, the Schaffner Group plays a
key role in promoting technologies that support renewable energies,
ensures the reliable functioning of electronic equipment and systems
in compliance with all major quality and performance standards and
meets the requirements for greater energy efficiency.

Contact:

Alexander Hagemann
Chief Executive Officer
Phone: +41/32/681'66'06
E-Mail: alexander.hagemann@schaffner.com

Martin Zwyssig
Chief Financial Officer
Phone: +41/32/68166'08
E-Mail: martin.zwyssig@schaffner.com

Schaffner Holding AG
4542 Luterbach, Switzerland
Phone: +41/32/681'66'26
Fax: +41/32/681'66'30
Internet: www.schaffner.com

Plus de actualités: Schaffner Holding AG
Plus de actualités: Schaffner Holding AG
  • 13.11.2007 – 06:00

    Change in Schaffner Group Management

    Luterbach (ots) - After five years as a member of the Schaffner Group Management, CFO Martin Zwyssig has decided to leave the company during the course of 2008 to take on a new challenge. Until the appointment of a successor, Martin Zwyssig will continue to play an active role in management of the Schaffner Group as Executive Vice President and Chief Financial Officer. In addition, Robert Scherer, Chairman of the Audit ...