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Schaffner Holding AG

Schaffner Group to adopt functional organization - Board of Directors names new Executive Board as of March 1, 2007

Luterbach (ots)

The Schaffner Group (SWX Swiss Exchange: SAHN)
is adapting its organizational structure in line with its strategic
focus on the global market for components and modules to ensure EMC
and efficient power quality in electronic networks.
As part of the implementation of the functional structure, the
Board of Directors has decided the composition of the new Executive
Board of the Schaffner Group from March 1, 2007:
  • Alexander Hagemann, 44, Chief Executive Officer (new)
  • Dr Martin Zwyssig, 42, Chief Financial Officer (current)
  • Peter Schär, 50, Vice President Human Resources (current)
  • Fabian Beck, 36, Vice President Global Research & Development (current)
  • Martin Köppel, 46, Vice President Global Supply Chain Management (current)
  • Eduard Hadorn, 50, Vice President Asia Business Development (current)
  • Currently vacant, Vice President Global Production (new)
  • Currently vacant, Vice President Global Sales & Marketing (new)
The search for external candidates to fill the two vacant
positions is in full swing.
The current head of the Components and Modules Business, Roland
Küpfer, will hand over his duties as of the same date and leave the
company. The Board of Directors of Schaffner Holding AG wishes to
thank Roland Küpfer for his dedication and commitment over the past
five years, during which EMC Components and Modules Business has
extended its leading position in the global market and, particularly
in the last few years, has realized a sustained increase in sales and
operating result.
Calendar
May 11, 2007      Publication of 2006/2007 Interim Report
   July 12, 2007     Publication of third quarter 2006/2007 net sales
and order intake
   November 2, 2007  Publication of fourth quarter 2006/2007 net 
                     sales and order intake
   December 6, 2007  Publication of Annual Report 2006/2007
   January 16, 2008  Annual General Meeting of Shareholders
Schaffner - safety for electronic systems
Schaffner is the international leader in electromagnetic
compatibility (EMC) and power quality (PQ), focusing on high-growth
sectors such as aerospace, automotive industry, building automation,
consumer goods, industrial electronics, medical technology, power
supplies, renewable energy, transportation and telecommunications.
Schaffner develops, produces, and markets standard and
customer-specific components and modules. Schaffner continually
strives to secure and expand its leading position through a program
of innovation, customer-focused logistics, cost-efficient practices
and a constant drive for quality.

Contact:

Hans Hess
Managing Director
Tel.: +41/32/681'66'06
E-Mail: hans.hess@schaffner.com

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

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