BERU AG
Dr. Reinhard Meschkat complements BERU’s Executive Board
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Ludwigsburg, December, 15, 2004 — Dr. Reinhard Meschkat has joined BERU AG’s
Executive Board. He will assume responsibility for Production, Logistics and
Quality Control of the Ludwigsburg-based automotive supplier.
The 46-year old Dr. Meschkat, with a doctorate in manufacturing systems
engineering, carries substantial experience in several executive positions as
Plant Manager and Managing Director at Faurecia Autositze GmbH, a subsidiary of
the French group Faurecia S.A. In his last position, Dr. Meschkat was Managing
Director of the Customer Division GM/Ford/VW Group, responsible for development,
sales distribution and production of the product group Seating Equipment,
having previously held that position with responsibility for the VW Group
Customer Division.
Prior to his employment at Faurecia, he had worked for Brose Fahrzeugteile GmbH
& Co. KG as a production manager at a manufacturing plant, responsible for
production planning, logistics and quality. He had also successfully implemented
Kaizen into the production system.
The Supervisory Board of BERU AG during its December 15th, 2004 meeting
appointed Meschkat to become a member of the Executive Board effective from
February, 1st , 2005. Meschkat will assume responsibility for Production,
Logistics and Quality Control, which have been under the provisional supervision
of the Chairman of the Executive Board of BERU AG, Marco von Maltzan, after
Bernhard Herzig resigned in April 2004. Dr. Meschkat will be the third member of
BERU’s Executive Board next to Marco von Maltzan and Dr. Rainer Podeswa, who is
responsible for Research and Development and Sales OEM.
end of ad-hoc-announcement (c)DGAP 15.12.2004
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WKN: 507210; ISIN: DE0005072102; Index: MDAX
Listed: Amtlicher Markt in Frankfurt (Prime Standard) und Stuttgart; Freiverkehr
in Berlin-Bremen, Düsseldorf, Hamburg und München
151809 Dez 04
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