Zurich, SWITZERLAND – 03 May 2012 – Myriad Group AG (SIX Swiss Exchange: MYRN), the company powering billions of rich mobile social and web experiences on any connected device, today announced that Loek van den Boog won’t stand for re-election at the Annual General Meeting on 29 May 2012.
Loek van den Boog was elected to Myriad’s Board of Directors in March 2009 and has been acting as its Chairman since September 2010. He decided to leave the Board in order to pursue other business interests that prevent him from remaining on the Board of Myriad Group.
Simon Wilkinson, member of the Board of Directors and CEO of Myriad Group AG, commented: “On behalf of the Board of Directors and the entire Senior Management team, I would like to thank Loek for his tremendous commitment and leadership. His expertise has been a strong asset to the company and he has been very instrumental in the success and development of Myriad over the past years. We all wish him the very best for his future.”
The company will be seeking for another Board member and will make further announcements in due course.
James Bodha Richard Hornby
Chief Financial Officer Investor Relations
Tel: +41 44 823 8900 +41 44 823 8900