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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

2015-01-26 / 15:40


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

Luxembourg, 26 January 2015. With effect from today, Joseph Knoll (York Capital Management) resigned from his mandate as Non-Executive Director of Braas Monier Building Group S.A. on his own accord. Mr Knoll was appointed member of the Board of Directors of Braas Monier Building Group S.A. on 4 June 2014.

Also, with effect from today, Torsten Murke (BNP Paribas) was appointed member of the Board of Directors of Braas Monier Building Group S.A., taking over the vacant position following the resignation of Gilles Vanel (BNP Paribas) on 16 December 2014. In accordance with Article 20 of the Articles of Association of Braas Monier Building Group S.A., this appointment is made by the Board of Directors on a temporary basis until the annual general meeting on 13 May 2015.

Torsten Murke is Deputy Chairman of the Group Management Board and Head of Corporate & Institutional Banking at BNP Paribas S.A. Germany in Frankfurt, Germany, and has worked for the company since 2012. Prior to joining BNP he worked 5 years at Credit Suisse, Frankfurt, lastly as Managing Director and Co-Head Investment Banking Department Germany / Austria. Prior to that, he held various management positions in international financial institutions. Mr. Murke holds a degree in business administration from the University of Cologne and is a graduate of the Executive Program at Stanford University.

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 35 countries and 108 production facilities and employed around 7,300 people as at 31 December 2014. 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.

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

Tel: +49 6171 61 28 59
E-mail: achim.schreck@monier.com
Website: www.braas-monier.com





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