Ad-hoc | 20 December 2001 07:58

Hornbach Baumarkt AG english

HORNBACH-Baumarkt-AG will appoint Board of Management for IS and Logistics Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Bornheim, 20 December 2001. HORNBACH-Baumarkt-AG will appoint a new member of the Board of Management responsible for Information Systems (IS) and Logistics in February 2002. The Staff Committee of the company’s Supervisory Board has proposed to the overall Supervisory Board that Dr. Bernd Lübcke (50) should be appointed Director for IS and logistics with effect from 1 February 2002. Dr. Lübcke will essentially take over the responsibilities of Martin Hornbach, who will be leaving the company at the end of 2001 (ad hoc from 12.11.2001). Until his successor is appointed, interdepartmental responsibilities for logistics will lie with Steffen Hornbach (CEO), and for IS with Roland Pelka (CFO). Dr. Bernd Lübcke brings with him many years of experience in the IS sectors of large industrial enterprises. After professional posts held within the tyre industry, Dr. Lübcke, whose post-graduate qualification is in mathematics, was, amongst other things, responsible for reorganizing and modernizing the IT-sector based on SAP R/3 as Director of Information Technology for Dunlop GmbH, Hanau. Finally Dr. Lübcke, as Director of Information Technology, led the fusion of the IT-sectors and the integration of the information systems of the Goodyear- Dunlop joint venture in Germany. On 20 December 2001 HORNBACH-Baumarkt-AG and the parent company, HORNBACH HOLDING AG, will publish its nine months interim report as of 30 November 2001. Reference is made to the press releases on the Internet under the following addresses: http://www.hornbach.com http://www.hornbach-holding.com end of ad-hoc-announcement (c)DGAP 20.12.2001 ——————————————————————————– WKN: 608440; ISIN: DE0006084403; Index: Listed: Amtlicher Handel in Frankfurt (SMAX); Freiverkehr in Berlin, Bremen, Hamburg und Stuttgart 200758 Dez 01