Goldbach Group AG announced that at the General Meeting on 14 April 2015, the company's board of directors will nominate Mirjana Blume and Dr. Erica Dubach Spiegler as new members of the board of directors to replace Ronald Sauser and Peter A. C. Blum, who have decided to step down from the board. Mirjana Blume currently serves as CFO at Qnective AG in Zurich. Prior to joining Qnective, Mirjana Blume served as CFO at Novartis Oncology Switzerland and MediService AG.

Dr. Erica Dubach Spiegler performed numerous challenging roles in the areas of strategy, research and innovation, project management and consulting, both in Switzerland and the USA. With her own company Dubach Digital Strategy, she currently advises clients in the retail, transport and healthcare industries on topics such as digital business models, analytics, social networking, pervasive technologies and mobile applications, with a special focus on end-users and consumers.