Change in the Board of Directors of GAM Holding AG as of the 2015 Annual General Meeting

Change in the Board of Directors of GAM Holding AG as of the 2015 Annual General Meeting

ID: 379953

(Thomson Reuters ONE) -
GAM Holding AG /
Change in the Board of Directors of GAM Holding AG as of the 2015 Annual General
Meeting
. Processed and transmitted by NASDAQ OMX Corporate Solutions.
The issuer is solely responsible for the content of this announcement.

Zurich, 19 March 2015

Dieter Enkelmann today informed the company that, in compliance with his
employer's, Julius Baer, current governance framework, he will not be standing
for re-election to the Board of Directors of GAM Holding AG at the company's
Annual General Meeting to be held on 30 April 2015.

The company will not nominate an alternative to Dieter Enkelmann at the upcoming
Annual General Meeting but will look to identify a new candidate to join the
Board of Directors by no later than its 2016 Annual General Meeting.

Chairman of the Board Directors Johannes A. de Gier said: "Dieter Enkelmann has
been a highly valued member of our Board of Directors since the company's
independent listing in 2009. We are very sorry that Dieter will no longer be
working with us, and on behalf of the full Board of Directors I would like to
thank him for the tremendous contribution he made in the development and
stewardship of our company over the past six years."

For further information please contact:

Media Relations
Marc Duckeck
T: +41 (0) 58 426 62 65

Notes to editors

About GAM

GAM is one of the world's leading independent, pure-play asset managers. It
provides active investment solutions and products for institutions, financial
intermediaries and private investors, under two brands, GAM and Julius Baer
Funds. Its core investment business is complemented by private labelling
services, which include fund administration and other support services to third-
party institutions. GAM employs over 1,000 people in 11 countries with
investment centres in London, Zurich, Hong Kong, New York, Lugano and Milan. The




investment managers are supported by an extensive global distribution network.

Headquartered in Zurich, GAM is listed on the SIX Swiss Exchange and is a
component of the Swiss Market Index Mid (SMIM) with the symbol 'GAM'. The Group
has assets under management of CHF 123.2 billion* (USD 124.0 billion)*.

* Source: GAM. Data as at 31 December 2014.


English Press Release:
http://hugin.info/142256/R/1904977/677788.pdf



This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: GAM Holding AG via GlobeNewswire
[HUG#1904977]




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Bereitgestellt von Benutzer: hugin
Datum: 19.03.2015 - 21:30 Uhr
Sprache: Deutsch
News-ID 379953
Anzahl Zeichen: 3140

contact information:
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Zürich



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