Changes on the Board of Directors of Georg Fischer Ltd

06.10.2011 -

At the Annual General Meeting of March 21, 2012, Martin Huber, Chairman of the Board of Directors, and Bruno Hug, Vice Chairman, will step down as Directors of Georg Fischer Ltd on reaching the official retirement age. The new Chairman will be Andreas Koopmann, while Gerold Bührer will become Vice Chairman.

Planned Change on the Georg Fischer Board of Directors

22.10.2010 -

The Board of Directors of Georg Fischer AG has decided, within the framework of its personnel planning, to propose Jasmin Staiblin for election by the shareholders as a new member of the Board to replace Gertrud Höhler, who on reaching the retirement age will step down at the 2011 Annual General Meeting.

Change on the Executive Committee of Georg Fischer

30.09.2009 -

Ernst Willi, Head of Corporate Development and a member of the Executive Committee of Fischer since 1995, will retire on 31 December 2009. As of January 2010, Yves Serra will combine the function of Head of Corporate Development with his role as Chief Executive Officer.

Change on the Georg Fischer Board of Directors

28.09.2009 -

The Board of Directors of Georg Fischer AG has decided, within the framework of its personnel planning, to propose Andreas Koopmann for election by the shareholders as a new member of the Board to replace Flavio Cotti, who on reaching the retirement age will step down at the 2010 Annual General Meeting.