|Delayed - 01/17 11:30:34 am|
Polyphor AG Announces Executive Changes10/29/2021 | 01:15am
Polyphor AG announced that Subject to the closing of the merger, Andreas Walln?fer, Silvio Inderbitzin and Hugh O'Dowd have announced their intention to resign from the Board as of such closing. For such event, the shareholders elected Dennis Ausiello, Dan Hartman and Robert Clarke as new members of the Board of Directors and Jeffrey D. Wager as new member and Chairman of the Board of Directors, each for the term until the next Annual Shareholders' Meeting. In addition, and again subject to closing of the merger, the shareholders elected Kuno Sommer, Dan Hartmann and Robert Clarke as the members of the compensation committee, each for the term until the next Annual Shareholders' Meeting.
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