Change in the supervisory board of CompuGroup Medical AG

19.01.2015 12:35

On January 16, 2015, the supervisory board of CompuGroup Medical AG decided to appoint Mr. René Obermann as successor to Prof. Dr. at the annual general meeting of CompuGroup Medical AG, which is scheduled for May 20, 2015. Suggest Rolf Hinz. Prof. Hinz resigned from his supervisory board mandate on February 6, 2015.

The Board of Directors has applied for the judicial appointment of Mr. Obermann to the Koblenz District Court for the period up to the annual general meeting in May of this year.

Prof. Hinz has been a member of the CompuGroup supervisory board without interruption since 1993. Dr. Klaus Esser, Chairman of the CompuGroup Supervisory Board, and the CEO Frank Gotthardt would like to thank Prof. Hinz for his tireless and extremely successful commitment, with which he has played a key role in shaping CompuGroup's success story over these more than two decades.

René Obermann has the best qualifications for this new task due to his long-term membership on other supervisory boards of other companies as well as his many years of work as Chairman of the Board of Deutsche Telekom AG, as CEO of Ziggo NV and as a partner at Warburg Pincus, LLC.

The Supervisory Board and Executive Board of CompuGroup are pleased that they have succeeded in recruiting René Obermann as a candidate for the Supervisory Board. Mr. Obermann is ready to contribute to the positive development of CompuGroup with his experience in the telecommunications and IT industry as well as his innovative, entrepreneurial orientation.