Nomination of two new members of the board of directors for the Goldbach Group
Küsnacht-Zürich, March 6th, 2015. At the General Meeting on 14 April 2015, the Goldbach Group's board of directors will nominate Mirjana Blume and Dr Erica Dubach Spiegler as new members of the board of directors to replace Ronald Sauser and Peter A. C. Blum, who have decided to step down from the board.
Mirjana Blume, who holds a Bachelor in Business Administration (ZFH) and an Executive MBA (University of St Gallen), currently serves as CFO at Qnective AG in Zurich. The company develops and sells VoIP-based mobile communication solutions on highly encrypted security platforms. Prior to joining Qnective, Mirjana Blume served as CFO at Novartis Oncology Switzerland and MediService AG. In addition to her many years of experience as CFO at international companies, she will bring to the table a wide range of skills gained as the CEO and CFO of a listed company and as a board member, among others at IWB in Basel. On the Goldbach Group's board of directors, she will be in charge of the audit committee.
Dr Erica Dubach Spiegler holds a PhD in Information Management from ETH Zurich. She has performed numerous challenging roles in the areas of strategy, research and innovation, project management and consulting, both in Switzerland and the USA. With her own company Dubach Digital Strategy, she currently advises clients in the retail, transport and healthcare industries on topics such as digital business models, analytics, social networking, pervasive technologies and mobile applications, with a special focus on end-users and consumers. As a digital native, she will support the Goldbach Group's board of directors with her skills and experience in the areas of strategy, project management and technology.
Further information:
Investor Relations:
Goldbach Group AG
Germaine Müller
Project Manager Investor Relations
T +41 (44) 914 93 41
germaine.mueller@goldbachgroup.com
Goldbach Group Company Profile
The Goldbach Group is the leading network for electronic communication solutions and a logistics centre for the marketing and representation of advertising in private electronic media in the areas of television, internet television, radio, digital out of home, online display, in-game, search advertising and mobile advertising. The company is based in Switzerland (Kusnacht-Zurich) and is active in the whole DACH region (Switzerland, Germany, Austria), in Poland and in the Adriatic region (Slovenia, Croatia, Serbia). The Group's core business comprises planning, consulting, creation, concept development, purchasing and implementation through to assessment of the deployment of electronic offline and online media and cross-media campaigns.
Goldbach Group has been quoted in the main standard of the SIX Swiss Exchange since June 15th, 2007 resp. in the domestic standard since December 8th, 2014 (Valor 487094, ISIN CH0004870942, Ticker-Symbol: GBMN).
Further information: www.goldbachgroup.com oder www.goldbach.com
Contact:
Goldbach Group AG
Germaine Müller, Investor Relations Manager
Jürg Bachmann, Public Relations Manager
Seestrasse 39
8700 Küsnacht-Zurich
Phone +41 (44) 914 91 00
Fax +41 (44) 914 93 60
www.goldbachgroup.com
