DGAP-News: Hornbach Holding AG: Supervisory Board of Hornbach Holding AG now complete once again

DGAP-News: Hornbach Holding AG: Supervisory Board of Hornbach Holding AG now 
complete once again

DGAP-News: Hornbach Holding AG / Key word(s): Change of Personnel
Hornbach Holding AG: Supervisory Board of Hornbach Holding AG now
complete once again

24.01.2014 / 10:30

---------------------------------------------------------------------

Supervisory Board of Hornbach Holding AG now complete once again

Personnel announcement: Dr. John Feldmann and Erich Harsch succeed
Kingfisher representatives

Neustadt a. d. Weinstrasse/Bornheim, January 24, 2014. 
The vacant positions on the Supervisory Board at Hornbach Holding AG have
now been filled. The representatives of the British retail group Kingfisher
plc stood down from their positions on the Supervisory Board in September
2013. Their successors for the period through to the election of
Supervisory Board members at the Annual General Meeting on July 10, 2014
have now been appointed by court resolution.

The members newly appointed to the Supervisory Board of Hornbach Holding AG
in January 2014 are Dr. John Feldmann, Chairman of the Management Board of
the Hertie Foundation, and Erich Harsch, CEO of dm-drogerie markt GmbH &
Co. KG. These two members will succeed the Kingfisher representatives Kevin
O'Byrne and David Paramor. Dr. Feldmann and Mr. Harsch were also elected to
the Supervisory Board of Hornbach-Baumarkt-AG in July 2013 already.

The six-person Supervisory Board of Hornbach Holding AG is currently
composed as follows:

Dr. Wolfgang Rupf (Chairman)
Managing Director of Rupf Industries GmbH and Rupf Engineering GmbH

Christoph Hornbach (Deputy Chairman)
School Director

Dr. John Feldmann
Chairman of the Management Board of the Hertie Foundation 

Erich Harsch
CEO of dm-drogerie markt GmbH & Co. KG

Joerg Walter Sost
Managing Partner of J. S. Sost Consulting GmbH

Dr. Susanne Wulfsberg
Veterinary Surgeon 

Furthermore, Christoph Hornbach was appointed by court resolution as a new
member of the Supervisory Board of Hornbach-Baumarkt-AG. As a shareholder
representative, he has thus succeeded John Declerck (Kingfisher plc).


End of Corporate News

---------------------------------------------------------------------

24.01.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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

---------------------------------------------------------------------


Language:    English                                                
Company:     Hornbach Holding AG                                    
             Le Quartier Hornbach 19                                
             67433 Neustadt an der Weinstraße                       
             Germany                                                
ISIN:        DE0006083439                                           
WKN:         608343                                                 
Indices:     SDAX                                                   
Listed:      Regulierter Markt in Frankfurt (Prime Standard);       
             Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,  
             München, Stuttgart                                     
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
249340 24.01.2014