Annette Heimlicher stands for election to the Board of Directors of Komax Holding AG
February 28, 2024 at 03:32 am EST
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KOMAX Holding AG
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Annette Heimlicher stands for election to the Board of Directors of Komax Holding AG
28.02.2024 / 09:30 CET/CEST
Dierikon, 28 February 2024
Media release
At the Annual General Meeting to held on 17 April 2024 the Board of Directors of Komax Holding AG will propose that Annette Heimlicher, CEO of the Contrinex Group since 2012, be elected as a new member of the Board. Kurt Haerri will not be standing for re-election due to term-of-office limitations.
At Komax Holding AG, members of the Board of Directors are limited to a maximum term of office of twelve years. Kurt Haerri will have reached this limit at the upcoming Annual General Meeting and will consequently not be standing for re-election. The Board of Directors would like to thank Kurt Haerri most sincerely for his many years of valuable service in the further development of the Komax Group and wishes him all the best for the future.
A proposal will be submitted to the Annual General Meeting to elect Annette Heimlicher to the Board of Directors. Annette Heimlicher, who was born in 1977, studied financial and monetary economics at the University of Geneva and has a Master’s degree in economics from the London School of Economics. She has been CEO of the Contrinex Group since 2012 and thus has a wealth of business experience at an internationally active industrial company headquartered in Switzerland. The Contrinex Group is a global technology leader in smart sensors for complex automation and Smart Factory applications. It has a workforce of over 500 and is present in more than 60 countries.
The following six incumbent members of the Board of Directors will also be standing for election: Beat Kälin (Chairman), David Dean, Andreas Häberli, Mariel Hoch, Roland Siegwart, and Jürg Werner.
Contact
Roger Müller
Vice President Investor Relations / Corporate Communications
Phone +41 41 455 06 16 roger.mueller@komaxgroup.com
Komax is a globally active technology company that focuses on markets in the automation sector. As a leading manufacturer of innovative and high-quality solutions for the wire processing industry, the Komax Group helps its customers implement economical and safe manufacturing processes, especially in the automotive supply sector. The Komax Group employs more than 3400 employees worldwide and provides sales and service support via subsidiaries and independent agents in more than 60 countries.
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Topics and insights from the world of automated wire processing: https://www.komaxgroup.com/en/stories
Komax Holding AG is a Switzerland-based holding company engaged in the machinery sector. The Company specializes in mechatronics, electronics and software technology, and concentrates on developing, producing and marketing capital goods and services for wire-processing, photovoltaics and medical technology applications. The Company divides its activities into three main business units: Wire, Solar and Medtech. The Wire business unit operates in the sector of wire-processing. The Solar business unit develops, produces and sells machines for the production of crystalline and thin-film modules. The Medtech business unit manufactures and markets machines and systems for the assembly of medtech products, such as inhalers and insulin delivery or injection systems. The Company also provides sales and service support functions through its subsidiaries and independent agents in over 60 countries. The Company operates production facilities in Europe, North and South America, Asia and Africa.
KOMAX HOLDING AG 
