20.01.2017
RHÖN-KLINIKUM AG DE0007042301
DGAP-News: RHÖN-KLINIKUM AG: Stephan Holzinger becomes chairman of the management board of RHÖN-KLINIKUM AG
DGAP-News: RHÖN-KLINIKUM AG / Key word(s): Change of Personnel/Miscellaneous
RHÖN-KLINIKUM AG: Stephan Holzinger becomes chairman of the management board
of RHÖN-KLINIKUM AG
20.01.2017 / 20:19
The issuer is solely responsible for the content of this announcement.
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Corporate News
RHÖN-KLINIKUM AG Schlossplatz 1 D-97616 Bad Neustadt a. d. Saale www.rhoen-
klinikum-ag.com
Stephan Holzinger becomes chairman of the management board of
RHÖN-KLINIKUM AG
Bad Neustadt, 20th January 2017
The supervisory board of RHÖN-KLINIKUM AG has unanimously appointed Stephan
Holzinger (49) as member and at the same time chairman of the management
board with effect as of 1 February 2017. Holzinger was appointed for five
years. Martin Siebert (56) will support him as vice chairman of the
management board of RHÖN-KLINIKUM AG.
Eugen Münch, chairman of the supervisory board of RHÖN-KLINIKUM AG
explained: "The supervisory board makes this decision in the expectation
that the new focus of the company that started with the transaction with
Fresenius will be pushed forward in the future. Stephan Holzinger is a
successful entrepreneur and a strong decision maker with experience also in
large companies and now takes over the key responsibility. He is trusted by
the supervisory board and in particular the two major shareholders who are
represented on the supervisory board."
"I look forward to taking over this responsibility and am well acquainted
with the relevant topics through my years on the supervisory board of RHÖN-
KLINIKUM. My focus will be in particular on strategically important
projects like the development of the campus model for new locations in
Germany, the application of artificial intelligence for anamnesis and
diagnosis in order to improve patient treatment even more as well as the
required improvement of the operative business performance that has not
been satisfactory in recent times", declared Holzinger.
Stephan Holzinger will be responsible for corporate strategy, group IT with
the future-oriented project Watson, the UKGM as well as internal audit
department, the corporate communication department, the compliance
department and the corporate headquarters. Apart from co-heading UKGM,
Martin Siebert will in the future be responsible for materials logistics
and, as before, the legal and HR departments.
Bernd Griewing (55), who is part of the management board as Chief Medical
Officer since January 2016 will be responsible for the Medical Board,
quality management and hygiene, medical process management as well as
network medicine and innovations and furthermore for Bad Neustadt (Saale)
and therewith for the first implemented campus project.
Jens-Peter Neumann (57) will continue as Chief Financial Officer with
responsibility for accounting, investor relations, construction and
technology as well as for the Rhön-Innovations GmbH. Martin Menger (57)
will continue to be responsible for Frankfurt/Oder and Bad Berka as well as
for services and logistics and post-merger integration.
Holzinger has been a member of the supervisory board of RHÖN-KLINIKUM AG
since 2013. He is chairman of the compliance and communications committee
and a member of the audit committee and of the investment and strategy
committee. Stephan Holzinger will resign from his positions on the
supervisory board of RHÖN-KLINIKUM AG when becoming chairman of the
management board. The membership in the supervisory board of the
university hospital UKGM will continue. Holzinger will also continue to be
chairman of the management board of Stiftung Münch, a charitable foundation
dedicated to new thoughts for patient treatment and the reform of the
health sector.
Stephan Holzinger's professional career commenced in Washington, D.C.,
where he worked first for US-Senator John W. Warner and then for US
technology group E-Systems, Inc., in Dallas and Bonn. He joined the
corporate headquarters of BMW Group in Munich in 1994 where he worked in
three different areas of the management board, at the end as speaker of the
company and head of financial publications reporting to the chairman of the
management board. Between 2001 and 2004 Holzinger was member of the
management board and shareholder of an agency specialized in financial
communications, before founding his own enterprises starting 2004. Stephan
Holzinger was born in Heidenheim/Brenz in 1968 and studied administrative
sciences - an interdisciplinary curriculum of law, economics and politics -
at the universities of Konstanz and Oslo.
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RHÖN-KLINIKUM AG AG is one of the largest healthcare providers in Germany.
At five medical sites with a total of 5,300 beds we offer cutting-edge
medical care with a direct link to universities and research institutes.
Our top five key areas of treatment are cardiological and coronary disease,
neurological disorders, oncology, lung diseases as well as orthopedic and
accident surgery. A total of over 16,000 employees work for RHÖN-KLINIKUM
AG. Our facilities are located in Bad Berka, Bad Neustadt/Saale, Frankfurt
(Oder) and Giessen and Marburg.
Further information is available at: www.rhoen-klinikum-ag.com.
Your Contact Persons:
RHÖN-KLINIKUM AG
Achim Struchholz
Group Division Head of Corporate Communication
Schlossplatz 1
97616 Bad Neustadt / Saale
Telephone: + 49 - 9771 65-1327
Facsimile: + 49 - 9771 65-1820
E-mail: [email protected]
Dr. Kai G. Klinger
Goup Division Head of Investor Relations & Group Financing
Schlossplatz 1
97616 Bad Neustadt / Saale
Telephone: + 49 - 9771 65-1318
Facsimile: + 49 - 9771 99-1736
E-mail: [email protected]
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Language: English
Company: RHÖN-KLINIKUM AG
Salzburger Leite 1
97616 Bad Neustadt a.d.Saale
Germany
Phone: +49 (0)9771 - 65-0
Fax: +49 (0)9771 - 97 467
E-mail: [email protected]
Internet: www.rhoen-klinikum-ag.com
ISIN: DE0007042301
WKN: 704230
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Munich;
Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Stuttgart, Tradegate Exchange
End of News DGAP News Service
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