|
| |
|
PDF Media Release
|
| |
|
Change in the Board of Directors of Cembra Money Bank
|
| |
|
Zurich, Switzerland – Christopher M. Chambers has informed the Board of Directors of Cembra Money Bank AG that he will not stand for re-election to the Board of Directors at the next Annual General Meeting of Shareholders on 27 April 2016. Mr. Chambers was appointed as a member of the Board of Directors on 1 December 2010 and has served since September 2013 as the vice-president of the Board of Directors and from September 2013 until April 2015 as the chairman of the Nomination and Compensation Committee of Cembra Money Bank. Mr. Chambers has decided not to seek re-election due to the weight of his additional professional commitments.
|
| |
|
The Chairman of Cembra Money Bank, Dr. Felix Weber, thanks Mr. Chambers for his valuable contribution as a member of the Board of Directors over the years: “Chris Chambers was instrumental in the IPO process and built a strong bridge from GE Money Bank to Cembra. With his excellent understanding of investor expectations and sound knowledge of financial markets, he has been a strong and valued member of the Board of Directors.”
|
| |
|
Contacts
|
|
|
Media:
|
Andreas Werz; +41 44 439 8512; andreas.werz@cembra.ch
|
|
Investor Relations:
|
Christian Waelti; +41 44 439 8572; christian.waelti@cembra.ch
|
|
|
|
|
Key dates
|
|
|
23 February 2016
24 March 2016
|
Presentation of full-year results 2015
Publication of the Annual Report 2015
|
|
27 April 2016
|
General Meeting 2016
|
|
|
|
|
Cembra Money Bank AG
|
|
Cembra Money Bank AG is one of the leading Swiss providers of financial products and services. Its product range includes personal loans, auto leases and loans, credit cards and insurance sold with those products as well as deposit and savings products.
Headquartered in Zurich-Altstetten, the Bank has operations across Switzerland via a network of 25 branches as well as alternative sales channels such as the Internet, credit card partners, independent agents and more than 3,200 car dealers.
Cembra Money Bank AG is an independent Swiss bank and has been listed on the SIX Swiss Exchange since October 2013. It has over 700 employees from more than 40 nations and almost 700,000 customers.
|
|
| |