2020

07.04.2020 – SCHMOLZ+BICKENBACH AG

S CHMOLZ + BICKENBACH AG nominates new members to the Board of Directors

SCHMOLZ + BICKENBACH AG nominates new members to the Board of Directors

Lucerne, April 7, 2020 – SCHMOLZ + BICKENBACH, a global leader in special long steel, will propose six new members, Svein Richard Brandtzæg, Heinrich Christen, David Metzger, Dr Michael Schwarzkopf, Karin Sonnenmoser and Jörg Walther, for election to the Board of Directors at the Annual General Meeting on April 28, 2020. The current members Martin Haefner (Vice-Chairman), Michael Büchter, Isabel Corinna Knauf and Alexey Moskov will not stand for re-election. The two current members Jens Alder and Adrian Widmer will stand for re-election, Jens Alder also as Chairman of the Board of Directors.

Svein Richard Brandtzæg (NO, 1957) is currently Chairman of the Board of Directors of the Norwegian company Veidekke ASA. From 2009 to 2019 he was President & CEO of Norsk Hydro ASA. Svein Richard Brandtzæg holds a Master of Science from the Norwegian University of Science and Technology/NTNU in Trondheim (NO), where he also obtained his PhD degree at the Institute of Inorganic Chemistry.

Heinrich Christen (CH, 1965) is a partner at BLR & Partners Ltd. in Zurich (CH). Before joining BLR & Partners in 2019, he held various positions at Ernst & Young. Currently, Heinrich Christen is a member of the Board of Directors of the Swiss companies AMAG Group AG, KIBAG Group and B. Curti Holding, among others. Heinrich Christen holds a title lic. phil. I in Philosophy, International Law, European Law and Modern History from the University of Zurich with further studies in Konstanz and Stanford. He also holds an Executive MBA from the University of St. Gallen (HSG).

David Metzger (CH/FR, 1969) has been Managing Director Investments of Witel AG since 2018, a company that provides consulting, investment and portfolio management advisory services to a range of international companies. At present he has a non-executive appointment as a Board Member of Italy-based Octo Telematics. David Metzger holds a Master’s degree in Business Economics from the University of Zurich and an MBA from INSEAD (Fontainebleau, FR).

Dr Michael Schwarzkopf (AT, 1961) has been Chairman of the Supervisory Board of the Plansee Group since 2017, where he was a member of the Plansee Group's Executive Board from 1993 to 2017 and its Chairman from 1996 to 2017. In addition to other mandates, he was a member of the Supervisory Board of voestalpine AG from 2004 to 2018. Dr Michael Schwarzkopf holds a degree in mechanical engineering from the Swiss Federal Institute of Technology in Zurich as well as a PhD title in materials sciences from Montan-universität Leoben.

Karin Sonnenmoser (GER, 1969) has been CFO of Ceconomy AG since 2019. She previously held the CFO position at Zumtobel Group AG in Dornbirn from 2014 until 2018. Karin Sonnenmoser holds a degree in business administration from the University of Augsburg with a focus on controlling/auditing and marketing and a Master of Business Administration from the University of Dayton (Ohio, USA).

Jörg Walther (CH, 1961) is a partner of Schärer Attorneys at Law in Aarau since 2010. Prior to that, he held various management positions at Novartis, ABB and Danzas, among others. He is Chairman of the Board of Directors of Proderma AG, Vice-Chairman of the Board of Directors of Zehnder Group AG as well as member of the Boards of Directors of SFS Group AG, Huber+Suhner AG, AEW Energie AG, Kraftwerk Augst AG and Immobilien AEW AG. Jörg Walther is admitted to the bar in Switzerland and holds a law degree from the University of Zurich, a post-graduate degree in European Economic Law from the University of St. Gallen and an MBA from the University of Chicago (Illinois, USA).

Subject to the election of the nominated members, the major shareholder BigPoint Holding AG (49.6%) will be represented by Heinrich Christen und Jörg Walther, the major shareholder Liwet Holding AG (25%) by David Metzger on the Board of Directors. The remaining five nominated members are to be considered independent.

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For further information:

Dr Ulrich Steiner

Vice President Corporate Communications, Investor Relations & CSR

Telephone +41 (0)41 581 4120

u.steiner@schmolz-bickenbach.com

www.schmolz-bickenbach.com

Link to invitation to the Annual General Meeting and to CVs of nominated new members of the Board of Directors:

https://www.schmolz-bickenbach.com/en/investor-relations/annual-general-meeting/

About SCHMOLZ + BICKENBACH

The SCHMOLZ + BICKENBACH Group is today one of the world's leading providers of individual solutions in the special long steel products sector. The Group is one of the leading manufacturers of tool steel and non-corrosive long steel on the global market and one of the two largest companies in Europe for alloyed and high-alloyed quality and engineering steels. With more than 10,000 employees and its own production and distribution companies in 30 countries on 5 continents, the company guarantees global support and supply for its customers and offers them a complete portfolio of production and sales & services around the world. Customers benefit from the company's technological expertise, consistently high product quality around the world as well as detailed knowledge of local markets.


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