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The Annual General Meeting of Jelmoli Holding Ltd on June 16, 2009
will pass resolution on membership changes in the Board of Directors.
Walter Fust, Barthélemy Helg and Harald Pinger will not be standing
for re-election. Christopher Chambers, Michael Müller and Markus
Dennler are proposed for re-election to a further 2-year term of
office. Josef Anton Felder, Rodolfo Lindner and Klaus Rudolf Wecken
are proposed as new members for election to a 2-year term of office.
All three of these candidates are well-proven independent experts in
the real estate sector. Christopher Chambers will continue as Board
Chairman if re-elected.



Josef Felder is a Swiss citizen, born 1961, residing in Hohentannen,
SG. Mr. Josef Felder graduated as Accountant/Controller with a
federal diploma and completed the Advanced Management Program (AMP)
of the Harvard Business School, Boston. Since 2008 Mr. Felder works
as an independent board member. From 2000 to 2008 he was CEO of
Unique (Flughafen Zürich AG), Zurich, and from 1998 to 2000 CEO and
designated overall leader of Future of the Zurich Airport
(Gesamtleiter Zukunft Flughafen Zürich) of the
Flughafen-Immobilien-Gesellschaft Zurich. Since 2008 Mr. Felder is
member of the board of directors of AMAG, Careal Holding AG, the
Cantonal Bank of Lucerne, the Schulthess Group, Zingg-Lamprecht, the
HTC Corp. and Edelweiss Air as well as chairman of the foundation
board of pro juventute.

Rodolfo Lindner is a Swiss citizen, born 1965, residing in Oberwil,
BL. Mr. Rodolfo Lindner studied law and business administration at
the University of Fribourg. He completed the education with an
emphasis on the areas of real estate law and European company law
with a master degree (lic.iur.). Furthermore, he completed an
education as MRICS (Member of the Royal Institution of Chartered
Surveyors) and graduated from the school for real estate fiduciaries
SVIT. Furthermore, he holds an Executive MBA (Boston/Zurich). As head
of the real estate department (member of the executive management)
from 1996 to 2004 he had the overall responsibility for the
organisation of the real estate of the Schweizerische
National-Versicherungs-Gesellschaft. From 2004 to 2009, he acted as
Chief Investment Officer and a member of the group management. Mr.
Lindner is chairman of the board of the pom+ Group and of pom+
International as well as member of the board of directors of Energy &
Infrastructure Management S.a.r.l., Luxembourg and of SIC Invent AG
(Schilli Implantology).

Klaus Rudolf Wecken is a German citizen, born 1951, residing in
Bettingen, BS. Mr. Klaus Rudolf Wecken graduated from the University
of Freiburg i. Br. in economy. Between 1974 and 1997, he was
co-founder, general manager and board member of different companies
in Germany and in Switzerland. From 1999 to 2009, he was co-founder
and main shareholder of TIVONA AG, Basle. From 2001 to 2002 he was
member of the board of directors of Jelmoli Holding Ltd, Zurich.
Since 2008 he is chairman of the supervisory board of FAIRRANK AG,
Bregenz, and of Jedox AG, Freiburg.

Invitation to the Annual General Meeting of June 16, 2009 will be by
publication in the Swiss Commercial Gazette on May 25, 2009.

Contact persons

Media:      Michael Müller, Delegate of the Board of Directors / CEO
            Tel. +41 (0)44 220 49 13    eMail:
            michael.mueller@jelmoli.ch

Internet:   www.jelmoliholding.ch / www.huginonline.ch/JEL
WAP mobile: wap.huginonline.com (Press Releases Jelmoli)
E-mail:     info@jelmoliholding.ch


 
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http://hugin.info/100248/R/1316805/306962.pdf


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