20.12.2007 – 06:00
Schaffner Holding AG: Markus Zenhaeusern nominated for election to the Board of Directors
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.
ots Originaltext: Schaffner Holding AG
Chief Executive Officer
Chief Financial Officer
Schaffner Holding AG
4542 Luterbach, Switzerland