SMARTRAC N.V.
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Publicatie datum
03 sep 2012 - 08:01
Statutaire naam
SMARTRAC N.V.
Titel
SMARTRAC announces Changes in the Management Board
Bericht
Amsterdam, September 3, 2012 – The Dutch Company SMARTRAC N.V. (stock abbreviation SM7) announces changes in the Management Board of the Company. The Supervisory Board will propose the appointment of M. Gregory O’Hara as Director A and Member of the Management Board at the SMARTRAC General Meeting of Shareholders to be held at the end of October 2012. Mr. O’Hara shall also be appointed Chief Executive Officer and Chairman of the Management Board.
Dr. Christian Fischer will resign from his position as CEO and Chairman of the Management Board of SMARTRAC N.V., effective September 3rd, 2012. He will, however, continue to serve as Director A of SMARTRAC N.V until December 31, 2012, and support Mr. O´Hara in a transition role until the end of 2012.
Mr. M. Gregory O’Hara is currently Chairman of Certares International Bank, LLC., and most recently served as Chief Investment Officer of JPMorgan Chase’s Special Investments Group. Prior to joining the private equity arm of JPMorgan’s One Equity Partners in 2005, he served as Executive Vice President of Worldspan and was a member of its Board of Directors. Prior to this, Mr. O’Hara was a management partner advising Citicorp Venture Capital and Ontario Teachers’ Pension Plan; served as Senior Vice President of Sabre; and worked in various capacities for Perot Systems. He also serves on the Boards of Travel Leaders Group and TV Guide Network. Mr. O’Hara holds a Master of Business Administration degree from Vanderbilt University.
Dr. Christian Fischer joined SMARTRAC at the end of 2005 and has been a member of the Management Board since the incorporation of SMARTRAC N.V. in January 2006. He has held the position of Chief Executive Officer (CEO) and Chairman of the Management Board since July 1, 2007...
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