Newly formed Board of Directors

The Board of Directors of SCHMOLZ + BICKENBACH AG, a specialist in special long steel, has been newly formed following re-election and strengthening. The newly elected member of the Board of Directors, Martin Haefner, was elected Vice-Chairman of the Board of Directors. The Audit Committee will continue its work with the members Hans Ziegler (Chairman), Michael Büchter and Martin Haefner (new). Members of the Compensation Committee elected by the Annual General Meeting are Edwin Eichler (Chairman, new), Marco Musetti and Dr Heinz Schumacher.

At the meeting of 8 December 2015, the Board of Directors passed a resolution that the Board of Directors of SCHMOLZ + BICKENBACH AG in plenary will assume the tasks of the Strategy Committee from 1 January 2016 onwards, for which separate meetings of the Board of Directors will be planned as necessary.
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