MCH Group Ltd. announced that it is to be proposed to the General Meeting of 2 May 2019 that Markus Breitenmoser and Hans-Kristian Hoejsgaard be elected as members of the Board of Directors and successors to Marco Gadola and Jean-Philippe Rochat. The Canton of Basel-Stadt is delegating Dr. Dagmar Maria Kamber Borens to the Board of Directors as per 2 May 2019 to succeed Werner Helfenstein. Board of Directors’ members Marco Gadola, Jean-Philippe Rochat and Werner Helfenstein will be resigning from the Board of MCH Group Ltd. at the General Meeting of 2 May 2019. Marco Gadola has been a member of the Board since 2016 and is chairman of the Audit Committee. Jean-Philippe Rochat was an observer as of 2013 and, since 2017, has been a member of the Board of Directors and of the Governance, Nomination and Compensation Committee (GNCC). Werner Helfenstein has been a member of the Board of Directors since 2006 – as a delegate of the Canton of Basel-Stadt since 2013 – and is resigning from the Board on age grounds.