Mr. Stefan Meister has asked the Board of Directors of Straumann Holding AG to release him from his responsibilities as a Member of the Board and Chairman of the Compensation Committee with immediate effect, owing to an illness in his family.
Mr. Meister has served on the Board since 2010 and has chaired the Compensation Committee for the past six years. To fill the gap created by his resignation, the Board has appointed Mr. Ulrich Looser as Chairman of the Compensation Committee and Dr h.c. Thomas Straumann as the third member of the Committee alongside Dr. Beat Luethi. These appointments are in accordance with Article 3.2.6 of the Articles of Association and have immediate effect until the next General Meeting of the Shareholders on April 7, 2017.
Mr. Gilbert Achermann, Chairman of the Board, commented: “On behalf of the shareholders and everyone at Straumann, I would like to wish Mr. Meister and his family all the best for the future. I would also like to thank him sincerely for his many valuable insights and contributions to the governance and sustained success of Straumann over the past six years.”