Lone Fønss Schrøder and Herbert Meyer to be
nominated for election to the Supervisory Board
Mark Wössner to resign from the Supervisory Board as
planned at the Annual General Meeting on July 28, 2011
Werner Brandt to resign as member of the Supervisory Board
with effect from July 28, 2011
The Supervisory Board intends to elect Robert J. Koehler
Chairman of the Heidelberg Supervisory Board and successor of
At today's conference, the Supervisory Board nomination
committee and the Supervisory Board of Heidelberger Druckmaschinen
AG (Heidelberg) paved the way for changes on the Supervisory Board.
Lone Fønss Schrøder (51) and Dr. Herbert Meyer (64)
are to be put forward as members of the Supervisory Board at the
Annual General Meeting on July 28, 2011.
Lone Fønss Schrøder
from Copenhagen, Denmark, is a
non-managerial member of the administrative bodies of several
foreign companies, including Volvo Personvagnar AB, Sweden, and NKT
Holding AB, Denmark.
Dr. Herbert Meyer
, born in Eckernförde, will function
as President of the Financial Reporting Enforcement Panel (FREP),
Berlin, until June 30, 2011. Previously, he was a member of the
Board of Heidelberger Druckmaschinen AG for a period of twelve
years, during which time he was responsible for the company's
finances. He has also held leading positions in several
international corporate groups. Moreover, Dr. Meyer is a member of
the Supervisory Boards of DEMAG Cranes AG and WEBASTO AG.
Dr. Mark Wössner
(72) will resign as Chairman of the
Board after the Annual General Meeting on July 28, 2011 as planned.
He will also resign as a member of the Heidelberg Supervisory Board
for reasons of age. Wössner will stay closely connected with
At his own request,
Dr. Werner Brandt
(57), member of the Walldorf-based SAP AG
Management Board, will resign as a member of the Heidelberg
Supervisory Board with effect from July 28, 2011, i.e. after the
forthcoming Annual General Meeting.
Immediately after the Annual General Meeting on July 28,
2011, the Supervisory Board intends to elect
Robert J. Koehler
(62), Chief Executive Officer of SGL
Carbon SE, Wiesbaden, Germany, Chairman of the Supervisory Board of
Heidelberger Druckmaschinen AG and successor of Dr. Mark
Wössner. Robert J. Koehler has been a member of the Heidelberg
Supervisory Board since 2003.
Further information on the company can be found under
Robert J. Koehler's curriculum vitae and a photo are
available in the internet under:
For further information:
Heidelberger Druckmaschinen AG
Corporate Public Relations
Phone: +49 (0) 6221 92 5900
Fax: +49 (0) 6221 92 5069
This publication contains forward-looking statements
which are based on assumptions and estimates of the management of
Heidelberger Druckmaschinen Aktiengesellschaft. Even though the
management believes these assumptions and estimates to be correct
the actual future development and the actual future events can
substantially deviate from these assumptions and estimates due to a
variety of factors. For instance, these factors can include a
change of the economic framework, the exchange rate or the interest
rates as well as changes within the graphic arts industry.
Heidelberger Druckmaschinen Aktiengesellschaft assumes no warranty
or liability that the future development and the actual results
achieved in the future will match the assumptions and estimates
expressed in this press release.