ElringKlinger AG Announces Supervisory Board Chairman Klaus Eberhardt's Resignation

ElringKlinger AG disclosed the upcoming resignation of Klaus Eberhardt, the Chairman of the Supervisory Board, effective at the conclusion of the next Annual General Meeting scheduled for May 16, 2024. Eberhardt, who has contributed to the company's oversight since 2013 and is currently 76 years old, communicated his decision to the company on March 14, 2024, citing the importance of timely succession planning as the primary reason for his departure.

Following Eberhardt's notification, ElringKlinger AG's Nomination Committee is set to expedite the succession planning process. The committee's objective is to develop a succession proposal to be reviewed by the Supervisory Board during its forthcoming meeting on March 26, 2024. This proposal will subsequently be presented at the Annual General Meeting, aligning with Eberhardt's departure timeline.