Changes to the Board of Directors of Komax Holding AG

Dierikon, followed by the changes announced to the Board of Directors of Komax Holding AG for its Annual General Meeting scheduled for April 17, 2024. The company proposes the election of Annette Heimlicher, currently CEO of the Contrinex Group, as a new member of the Board. This appointment comes as Kurt Haerri is not running for re-election, having reached the twelve-year term limit set by the company.

Heimlicher's appointment brings notable expertise to Komax's management team, strengthening its skills in the industrial and technology sector on an international scale. Heimlicher, who has led the Contrinex group since 2012, is recognized for her impressive career in financial and monetary economics, with a master's degree from the London School of Economics. The Board reorganization reflects Komax's commitment to innovation and operational excellence in the wire processing industry.

Haerri's departure is marked by expressions of gratitude for his service and his impact on the development of the group, testifying to the importance of continuity and strategic renewal within the Board of Directors. With the continued support of its current members, Komax prepares to welcome Heimlicher and continue its trajectory of growth and innovation.