STPS Stepstone Ord

 

TIDMSTPS 
 
RNS Number : 1689B 
StepStone ASA 
21 October 2009 
 

StepStone ASA - New directors to be proposed by Axel Springer AG at EGM 
 
 
21 October 2009 - The Nomination Committee (the "Committee") of StepStone ASA 
("StepStone" or "the Company") has been advised by Axel Springer AG ("Axel 
Springer") that it will propose the following directors for election to the 
Board of StepStone at an Extraordinary General Meeting ("EGM") to be held on 23 
October 2009 in Oslo. This EGM was requested by Axel Springer as a consequence 
of its mandatory offer for shares of StepStone. Axel Springer currently owns in 
excess of 52% of StepStone shares. 
 
 
Proposed ordinary directors (to be elected until the Annual General Meeting of 
the Company in 2011): 
 
 
Pat Chapman-Pincher (Chairperson) 
Andreas Wiele (Deputy Chairperson) 
Colin Tenwick 
Jens Müffelman 
Julian Deutz 
Ulrike Handel 
Grete Tveit 
 
 
Alternate directors: 
Bjørn Stray as Alternate for Pat Chapman-Pincher, Colin Tenwick, and Grete Tveit 
Alexandra Rullen and Alexander Schmid-Lossberg as Alternates for Andreas Wiele, 
Jens Müffelman, Julian Deutz and Ulrike Handel. 
 
 
Additionally, the following will be proposed as members of the Nomination 
Committee (to be elected until the Annual General Meeting of the Company in 
2011): 
 
 
Pat Chapman-Pincher (Chairperson) 
Ralph Büchi 
Birger Nergaard 
 
 
Of the above, Pat Chapman-Pincher, Colin Tenwick, Jens Müffelman, Grete Tveit, 
Julian Deutz and Alexandra Rullen are currently directors or alternate directors 
of StepStone and their details may be found on the StepStone website at 
http://www.stepstone.com/2008/?section=ir 
 
 
The new proposed directors are all directors or employees of Axel Springer and 
their summary biographical details are as follows: 
 
 
Andreas Wiele - Dr. Wiele is a member of the executive board of directors of 
Axel Springer AG, and President of Axel Springer Bild Division and Magazines. He 
holds a Master's degree in Law from the University of Salzburg, and is a board 
member of a number of German and French companies. 
 
 
Alexander Schmid-Lossberg - Dr. Schmid-Lossberg is currently Head of Corporate 
Human Resources at Axel Springer. He holds a doctorate in European Community Law 
and has extensive experience in senior management and HR positions in a number 
of major European companies. 
 
 
Ulrike Handel - Dr. Handel is a member of the management board of WELT 
Gruppe/Berliner Morgenpost, Axel Springer AG. She holds a doctorate in media 
management from the University of Amsterdam, and has extensive experience in the 
publishing and online business worlds. 
 
 
 
 
Contact : Ian Cole, CFO, 
Tel : + 44 7808 946404 
 
 
About StepStone 
StepStone helps businesses get increased performance from their people, helps 
them build and develop global talent pools, and helps people find new jobs that 
match their talents. StepStone was founded in Norway in 1996 and listed on the 
Oslo Børs (Ticker@ STP.NO) in 2000 and the London Stock Exchange (LSE: STPS) in 
2008. For more information see www.stepstone.com 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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