Helvetia Holding AG Proposes Dividend for the Year 2018; Announces the Retirement of Hans-Jürg Bernet as Board of Director, Chairman of Audit Committee and Member of the Nomination and Compensation Committee
The company also announced that Hans-Jürg Bernet to leave the Board of Directors. Hans-Jürg Bernet will reach the statutory age limit of 70 this year and will thus leave the Board of Directors. He has been a member of the Board of Directors since 2006, has chaired the Audit Committee and was a member of the Nomination and Compensation Committee. A replacement candidate will not be proposed to the Shareholders' Meeting, meaning that the size of the Board of Directors is to be reduced to ten. Regula Wallimann will be put forward for election as a new member of the Nomination and Compensation Committee.