德國鐵道扣件大廠Vossloh AG管理董事會主席異動

　　德國鐵道扣件大廠Vossloh Aktiengesellschaft的管理董事會主席 Heinz Hermann Thiele已經通知管理董事會將在2017年5月24日年度大會后請辭主席及其董事會成員職位。

　　管理董事會想要感謝Thiele先生過去對董事會的長久付出和貢獻、他的遠見和對Vossloh集團轉型的持續支持，尤其是一直以來的信任合作。Heinz Hermann Thiele持有將近45% Vossloh Aktiengesellschaft的股權，且從2013年起就成為管理董事會的主席和成員。在他擔任管理董事會主席的期間，Heinz Hermann Thiele與管理董事會一同全面重建、重新導向和讓Vossloh替即將到來的成長期做好準備。

　　根據提名委員會的推薦，管理董事會將在年度會議大會中指派前Deutsche Bahn AG 董事會副主席Volker Kefer博士成為Heinz Hermann Thiele剩余任期的接替人選。預期 Kefer博士將在選舉后成為管理董事會主席。

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　　Changes of the Members of the Supervisory Board of Vossloh AG

　　The chairman of the Supervisory Board of Vossloh Aktiengesellschaft, Heinz Hermann Thiele, has informed the Management Board that he resigns from his positions as chairman and member of the Supervisory Board with effect as of the end of the Annual General Meeting on 24 May 2017.

　　The Management Board would like to thank Mr Thiele for his long-standing, highly successful work on the company's Supervisory Board, his entrepreneurial foresight and sustained support for the transformation of the Vossloh Group and in particular for the very good and at all times trustful cooperation. Heinz Hermann Thiele currently holds almost 45% of the shares in Vossloh Aktiengesellschaft and has been both member and chairman of the Supervisory Board since 2013. During his office as chairman of the Supervisory Board, Heinz Hermann Thiele and the Management Board comprehensively restructured, reoriented and prepared Vossloh for the imminent growth period.

　　Based on the recommendation of the Nomination Committee, the Supervisory Board will propose to the Annual General Meeting to appoint the former vice chairman of the Management Board of Deutsche Bahn AG, Dr Volker Kefer, as successor for the remaining term of Heinz Hermann Thiele’s office. It is envisaged that Dr Kefer is going to chair the Supervisory Board after his election.