DGAP-Ad-hoc: BayWa AG: Changes to the Board of Management of BayWa AG

BayWa AG  / Key word(s): Change of Personnel

10.11.2010 11:33

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Changes to the Board of Management of BayWa AG

The Supervisory Board of BayWa AG has appointed Executive Manager Andreas
Helber to the position of Chief Financial Officer of the MDAX Group with
effect from 15 November 2010. Frank Hurtmanns, the member of BayWa's
Management Board responsible for Building Materials, Personnel, Information
Systems, Group Logistics and Organisation, will be withdrawing from BayWa's
Board of Management for personal reasons on 31 December 2010.

Since joining BayWa in 2000, Andreas Helber (born in 1966) has headed up
the Finance Department and reported directly to the Chief Executive
Officer. Frank Hurtmanns (born in 1955) was appointed to BayWa's Management
Board in 1999. The areas of Information Systems and Corporate Real Estate
Management will be integrated into Finance in the future. The other
activities will be assigned to the area of responsibility of Chief
Executive Officer Klaus Josef Lutz.


BayWa Aktiengesellschaft, Arabellastraße 4, D - 81925 München, www.baywa.de
WKN 519406 // ISIN DE0005194062; WKN 519400 // 
ISIN DE0005194005


Contact:
Contact:
Marion Danneboom, BayWa AG, Head of PR/Corporate Communication, 
tel. +49 (0)89/92 22-36 80, Fax +49 (0)89/92 22-36 98, 
e-mail: marion.danneboom@baywa.de 





10.11.2010 DGAP's Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      BayWa AG
              Arabellastraße 4
              81925 München
              Deutschland
Phone:        089/ 9222-3691
Fax:          089/ 9222-3698
E-mail:       presse@baywa.de
Internet:     www.baywa.de
ISIN:         DE0005194062, DE0005194005, 
WKN:          519406, 519400, 
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Hamburg, Düsseldorf, Berlin, Hannover,
              Stuttgart
 
End of Announcement                             DGAP News-Service
 
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