EANS-News: Semperit AG Holding / Gabriele Schallegger appointed new CFO - ATTACHMENT CNE

Wednesday, 03. June 2020 09:44
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Personnel/Company Information

Vienna - Austria, 03 June 2020 - The Supervisory Board of Semperit AG Holding
appointed Gabriele Schallegger (48) as Chief Financial Officer (CFO) as of 12
October 2020. Her term of office will end on 31 October 2023.

Born in Austria, she studied Business Administration in Graz and Exeter
(England) and completed several international management programmes, including
one in St. Gallen (Switzerland).

Gabriele Schallegger was most recently Finance Director of the Uncoated Fine
Paper Business Unit at the paper and packaging group Mondi, where she previously
held the position of CFO of Mondi Syktyvkar in Russia as well as Finance
Director of the Kraft Paper Business Unit.

Gabriele Schallegger started her career in auditing and tax consulting at Arthur
Andersen in Vienna. Subsequently she worked for the American pharmaceutical
company Baxter and the Norwegian Orkla Foods Group, among others. Her career has
taken her to Belgium, Poland, Germany, India and Russia.

"With Ms. Schallegger, we have been able to win an extremely competent and
experienced financial expert with a strong operational focus, who has proven
herself over the years in various industries, countries and business situations.
Due to her diverse international experience with publicly listed companies, she
is ideally suited to effectively shape the further development of the company,"
says Walter Koppensteiner, Chairman of the Supervisory Board of Semperit AG

Ms. Schallegger succeeds Petra Preining, who had taken over this position on an
interim basis and will return to the Supervisory Board and Audit Committee of
Semperit AG Holding in October after Gabriele Schallegger has joined.

"I would like to take this opportunity to thank Ms. Preining for her great and
successful commitment at Semperit: she continues to develop the content of the
CFO agenda and pushes ahead major projects that will make a significant
contribution to the good positioning of the company. Ms. Preining also makes an
important contribution to the successful management of the corona crisis at
Semperit," says Koppensteiner.

Further inquiry note:
Monika Riedel
Director Group Brand Management, Corporate Spokesperson
+43 676 8715 8620

Judit Helenyi
Director Investor Relations
+43 676 8715 8310


end of announcement                         euro adhoc

Attachments with Announcement:

issuer:       Semperit AG Holding
              Modecenterstrasse 22
              A-1030 Wien
phone:        +43 1 79 777-310
FAX:          +43 1 79 777-602
mail:         judit.helenyi@semperitgroup.com
WWW:          www.semperitgroup.com
ISIN:         AT0000785555
indexes:      ATX PRIME, WBI, ATX GP
stockmarkets: Wien
language:     English

EAX0008    2020-06-03/09:44

Related Links: Semperit AG Holding
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