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Press Release: Announcement | MCH Group | Board of Directors and Executive Board

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| MCH Group | Board of Directors and Executive Board


MCH Group: Appointments to the Board of Directors and Executive Board


Andrea Zappia proposed as new chairman of the Board of Directors, Marco
Gadola foreseen as Vice Chairman

Beat Zwahlen appointed as interim CEO and Michael Hüsler as new CFO

Bernd Stadlwieser leaving the company by mutual agreement



Following completion of the capital increases, the partial renewal of
the Board of Directors of MCH Group Ltd., which was approved by the
General Meeting on 27 November 2020, took effect on 21 December 2020:
James Murdoch, Jeffrey Palker and Eleni Lionaki have taken up their
mandates as successors to Karin Lenzlinger Diedenhofen, André
Odermatt and Tanja Soland respectively.

Today, the Board of Directors announces further intended personnel
renewals: The Board of Directors will propose Andrea Zappia and Marco
Gadola for election as new members of the Board of Directors at the
General Meeting on 28 April 2021. Andrea Zappia will also be proposed
for election as Chairman and successor to Ulrich Vischer, who will step
down at the Annual General Meeting as announced. The Board of Directors
intends to appoint Marco Gadola as Vice-Chairman following his election.

International experience and network

Andrea Zappia is the Executive Vice President and Chief Executive
Officer New Markets and Business of Sky Group and his responsibilities
also include SkyStudios and SkyNews/SKyTG24. He started his career in
the multinational company Procter&Gamble, where he worked as European
Group Marketing Manager. 1996 to 2001, he was Global Sales and Marketing
Director for Ferrari and Maserati. In 2003, he joined Sky Italia, where
he held various executive positions before becoming CEO from 2011 to
2019. Andrea Zappia is 57 years old, he was born in Tripoli and grew up
in Bologna, where he graduated in Economics.

"I am greatly looking forward to this new task if the shareholders place
their confidence in me", says Andrea Zappia. "MCH Group has major
potential for prosperous further development. I look forward to helping
shape the path to a successful future, working together closely with the
existing and new members of the Board of Directors and the management."

Marco Gadola, born in 1963, was previously a member of the Board of
Directors of MCH Group and Chairman of the Audit Committee from 2016 to
2019. From 2013 to 2019 he was CEO of the Straumann Group and is
currently Chairman of the Board of DKSH Group and a member of the Board
of Directors of various Basel-based companies such as Straumann,
Medartis and Tally Weijl, as well as other companies.

Change in the operational management

The Board of Directors of MCH Group has appointed Beat Zwahlen, CFO of
the group to date, as new interim CEO. He will be taking over the
operational management of the company with immediate effect. Beat
Zwahlen joined MCH Group as CFO in May 2018. Over the past few years, he
has played a decisive role in both the restructuring and the initiated
transformation of the company, and the recent capital increases with
Lupa Systems as a new anchor investor were completed under his project
leadership.

Michael Hüsler has been appointed new CFO of the company group and
is taking over this function from Beat Zwahlen with immediate effect.
Over the past 15 years, Michael Hüsler has held the role of Group
CFO in various internationally operating companies, working in listed
companies for 12 of these years. Since 2017, he has been Group CFO of
Habasit International AG. Born in 1972, he lives in the Basel region.

The Board of Directors and Bernd Stadlwieser have mutually agreed to
terminate the employment relationship. The Board of Directors is
grateful to Bernd Stadlwieser for his valuable service leading the
company. "MCH Group would like to thank him for all his hard work over
the past, extremely challenging 18 months", says Ulrich Vischer,
Chairman of the Board of Directors. "He has provided many valuable
inputs to the necessary transformation and repositioning of MCH Group."

Ulrich Vischer further underlines the fact that, over the course of the
past year, the MCH Group has put in place the financial and structural
preconditions for overcoming the corona situation and further
implementing the transformation. "With the planned addition of Andrea
Zappia and Marco Gadola, the Board of Directors will greatly benefit
from additional international industry experience, innovation power and
management expertise. The Board of Directors and the Executive Board
will work closely together to meet the continuing challenges and to
implement the defined strategy. They will do their utmost to lead the
company into a successful future."



News online
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Media contact:

MCH Group AG

Corporate Communications

Christian Jecker

+41 58 206 22 52

christian.jecker@mch-group.com
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www.mch-group.com





(END) Dow Jones Newswires

January 16, 2021 13:00 ET ( 18:00 GMT)
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