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Annual General Meeting 2024: Tecan proposes election of an additional member of the Board of Directors and various amendments to the Articles of Incorporation | ||
By: GlobeNewswire - 26 Mar 2024 | Back to overview list |
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Annual General Meeting 2024: Tecan proposes election of an additional member of the Board of Directors and various amendments to the Articles of Incorporation
Männedorf, Switzerland, March 26, 2024 - The Board of Directors of the Tecan Group (SIX Swiss Exchange: TECN) will propose the election of Monica Manotas as an additional member of the Board at the Annual General Meeting on April 18, 2024. Monica Manotas worked at Thermo Fisher Scientific, one of the world's largest providers of products and services for laboratories and clinics, from 1999 to 2023, most recently as Senior Vice President and President, Life Sciences and Laboratory Products Group. In her various specialist and management roles, including in finance, Monica Manotas has worked in France, Spain, the USA and Switzerland. The Colombian and US citizen holds a university degree in industrial engineering and an MBA in Finance. With her many years of international experience in the life science industry and her proven expertise in finance, Monica Manotas is ideally qualified to serve on the Tecan Board of Directors. All seven current members of the Board of Directors will be proposed to the shareholders for re-election, including Lukas Braunschweiler as Chair. Matthias Gillner will take over as Chair of the Audit Committee, subject to his re-election as a member of the Board of Directors. Lukas Braunschweiler (new) and Karen Huebscher (current) will be the other members of the Audit Committee. Various amendments to the Articles of Incorporation proposed Tecan also intends to expand the definition of its corporate purpose in order to anchor the pursuit of sustainable value creation in the Articles of Incorporation. Sustainability reporting developed further Dividend increase proposed Key upcoming dates
About Tecan For further information: Tecan Group
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