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Change in the Board of Directors at Braas Monier Building Group S.A.

Braas Monier Building Group S.A. / Key word(s): Change of Personnel

16.12.2014 / 21:11

Change in the Board of Directors at Braas Monier Building Group S.A.

With effect from today, Gilles Vanel (BNP Paribas) resigned from his mandate as Non-Executive Director of Braas Monier Building Group S.A. on his own accord. Mr Vanel was appointed member of the Board of Directors of Braas Monier Building Group S.A. on 4 June 2014.

About Braas Monier
Braas Monier Building Group is a leading manufacturer and supplier of pitched roof products. The Group covers all steps of the manufacturing process, offering a comprehensive range of concrete and clay tiles for pitched roofs in Europe, parts of Asia and South Africa. The portfolio also includes ceramic and steel chimneys and energy system solutions. Braas Monier had operations in 36 countries and 107 production facilities and employed around 7,400 people as at 31 December 2013. The Company is headquartered in Luxembourg.

Braas Monier Building Group shares were included in the SDAX, the Index for Small Caps of the Deutsche Börse AG, with effect from 22 September 2014.

Achim Schreck,
Director Group Communications / Investor Relations
Braas Monier Building Group

Tel: +49 6171 61 28 59

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