OTS0283 5 WB 0308 OTB0025 WA Fr, 02.Okt 2009
euro adhoc / Board of Directors (Appointments and Changes)

EANS-Adhoc: FACC AG / Thomas Pleli has been appointed as Chief Operating Officer

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.


Thomas Pleli is the new Chief Operating Officer of FACC AG

At the Supervisory Board meeting on 1 October 2009, Thomas Pleli has been appointed as Chief Operating Officer of FACC AG effective 1 October 2009 for the term of 3 years. Mr. Pleli joined FACC in August 2007. Prior to his assignment he served as General Manager, Interior, Engine & Nacelle. In his function as Chief Operating Officer he is responsible for facilities/production, logistics, human resources, tooling/maintenance, industrial engineering SUA, as well as investments.

Styria-born Thomas Pleli (36) graduated the Technical College in Kapfenberg. During his professional career, he completed management training courses with a focus on production, quality and business organization - leadership. He has many years experience in leadership positions in the automotive and aerospace suppliers industry.

In the course of the appointment of Thomas Pleli as Chief Operating Officer also the corporate functions of the management board members have been changed. The members of the management board of FACC AG and their associated corporate functions now are as follows:

DI Walter A. Stephan, Chairman & CEO:

. Sales and marketing . Research & development . Quality management . Purchasing . Legal matters Mag. Dr. Bernhard Matzner, CFO: . Finances . Accounting . Controlling . Treasury . Risk management . Information technology . Human resources . Associated companies Ing. Thomas Pleli, COO: . Facilities/production . Logistics . Human resources . Tooling/maintenance . Industrial engineering SUA

. Investments

Rückfragen & Kontakt:

Dr. Bernhard Matzner
Chief Financial Officer/FACC AG
Tel. 059-616-1324
Ende der Mitteilung euro adhoc

issuer: FACC AG
Fischerstraße 9
A-4910 Ried im Innkreis
phone: +43 59 616-0
WWW: www.facc.at
sector: Industrial Components
ISIN: AT0000A05TW8

stockmarkets: Regulated free trade: Wien
language: English


OTS0283 2009-10-02/17:34

021734 Okt 09

OTS0283 2009-10-02/17:34