In Stock Exchange release no. 6/2000 was announced that as per 1 September 2000 a new Group Management was established which in addition to the Executive Board would consist of a number of functional managers. At the same time was stated that the intention was for the Executive Board
as from 2 May 2001 to consist of Asger Domino and a new CFO.
However, Hartmann has decided to appoint the functional managers Per V. Frederiksen and Steen Ulrik Madsen as members of the Executive Board as from the Annual General Meeting 2 May 2001.
At the Annual General Meeting Executive Vice-President Asger Domino will as planned take up the position as President & CEO after Vagn Genter who will at the same time resign from the Executive Board in connection with his retirement.
The Executive Board will thus consist of President & CEO Asger Domino together with Director Per V. Frederiksen (responsible for Egg & Fruit Packaging and Machinery & Technology) and Director Steen Ulrik Madsen (responsible for Industrial Packaging and Food Packaging).
This decision reflects the Group's wish to have representation from the biggest business areas on the Executive Board, thereby contributing to an additional focus on the bottom line. At the same time it is a result of the good experience gained since September 2000 from the establishment of the
new Group Management.
The Group Management will in addition to the Executive Board consist of Director Per E.L. Olsen(Brazil and Argentina), Director Anna Lise Mortensen (Sustainable Development), Director John Hoffmann Frederiksen (Research & Development) and a new CFO.
Yours faithfully,
Brødrene Hartmann A/S
Mogens Petersen John Gath
Chairman of the Board Vice-Chairman of the Board
The press release can be downloaded from the following link:
