===
EQS-News: HENSOLDT AG / Key word(s): Personnel
Celia Pelaz resigns from the Management Board of HENSOLDT AG
2024-07-10 / 18:14 CET/CEST
The issuer is solely responsible for the content of this announcement.
Celia Pelaz resigns from the Management Board of HENSOLDT AG
Taufkirchen, Germany, 10 July 2024 - Celia Pelaz will resign from her position as a member of the Management Board of
HENSOLDT AG at the end of August 31, 2024 and leave the company. This was agreed today by the Supervisory Board of
HENSOLDT AG and Celia Pelaz by mutual consent.
"The Supervisory Board would like to thank Celia Pelaz for her great services to HENSOLDT and for her many years of
successful commitment to the company. Ms. Pelaz played a major role in the carve-out of HENSOLDT from the Airbus Group
and the successful IPO in 2020. With the management of the Spectrum Dominance and Airborne Solutions division, she laid
the foundation for the further development of HENSOLDT into a systems and solutions provider and played a key role in
shaping the strategic direction of the company. We wish her all the best and continued success for her professional and
personal future," said Reiner Winkler, Chairman of the Supervisory Board of HENSOLDT AG.
"Operational excellence remains a key priority of the Management Board and the initiatives introduced in recent months
will be seamlessly continued in close cooperation with CEO Oliver Dörre and CFO Christian Ladurner," Winkler continued.
Celia Pelaz said: "Since HENSOLDT was founded in 2017, we have achieved a great deal together and I am very proud of
our important contribution to the defence of freedom and democracy. I would like to thank the Supervisory Board, my
colleagues on the Management Board and my teams for this. I wish the company, the Supervisory Board, my colleagues on
the Management Board and all employees good luck and all the best for the future development of HENSOLDT AG."
Celia Pelaz has been a member of the Management Board of HENSOLDT AG since July 1, 2021, initially as Chief Strategy
Officer and since April 1, 2024 as Chief Operating Officer.

About HENSOLDT
HENSOLDT is a leading company in the European defence industry with a global reach. Based in Taufkirchen near Munich,
the company develops complete sensor solutions for defence and security applications. As a system integrator, HENSOLDT
offers platform-independent, networked solutions. Being a technology leader, the company is also driving forward the
development of defence electronics and optronics and is continuously expanding its portfolio based on innovative
approaches to data fusion, artificial intelligence and cyber security. In 2023, HENSOLDT achieved a turnover of 1.85
billion euros. Following the acquisition of ESG Group, the company employs around 8,000 people. HENSOLDT is listed on
the Frankfurt Stock Exchange in the MDAX.
www.hensoldt.net
Press contact

Joachim Schranzhofer  T: +49 (0)89.51518.1823 
M: joachim.schranzhofer@hensoldt.net  

2024-07-10 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      HENSOLDT AG 

Willy-Messerschmitt-Straße 3
82024 Taufkirchen
Germany

Phone:        089 515 18 - 0 
E-mail:       info@hensoldt.net 
Internet:     www.hensoldt.net 
ISIN:         DE000HAG0005 
WKN:          HAG000 
Indices:      MDAX, TecDAX 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1943717

End of News EQS News Service
===
1943717 2024-07-10 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1943717&application_name=news&site_id=dow_jones%7e%7e%7e43f1f857-252a-44a4-bbde-f4a32f6a5492

END) Dow Jones Newswires

July 10, 2024 12:16 ET (16:16 GMT)