The Supervisory Board of HeidelbergCement extends the Managing Board agreements of Dr. Bernd Scheifele und Dr. Lorenz Näger

The Supervisory Board of HeidelbergCement AG has decided to extend the Managing Board agreements of Dr. Bernd Scheifele, Chairman of the Managing Board, and Dr. Lorenz Näger, Chief Financial Officer, by five more years. The new term of the agreement of Dr. Scheifele runs until the end of January 2020 and of Dr. Näger until the end of September 2019.

Fritz-Jürgen Heckmann, Chairman of the Supervisory Board of HeidelbergCement AG, said after the Supervisory Board meeting on 18 March 2014: “HeidelbergCement is very glad that both, Dr. Scheifele and Dr. Näger, together with the management and employees of the company, will continue their successful work of the past years. This step will guarantee continuity in the years to come as well as a trusting and constructive cooperation between Supervisory Board and Managing Board.”

Dr. Bernd Scheifele (55) has been Chairman of the Managing Board of HeidelbergCement AG since 2005. He is directly in charge of Strategy & Development, Communication & Investor Relations, Human Resources, Legal, Compliance, and Internal Audit.

Dr. Lorenz Näger (53) has been member of the Managing Board of HeidelbergCement AG since 2004. He is directly in charge of Finance, Group Accounting, Controlling, Taxes, Insurance & Risk Management, IT, Shared Service Center, and Logistics.

About HeidelbergCement

HeidelbergCement is the global market leader in aggregates and a prominent player in the fields of cement, concrete and other downstream activities, making it one of the world’s largest manufacturers of building materials. The company employs some 52,600 people at 2,500 locations in more than 40 countries.

Heidelberg, 19 March 2014

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Christoph Beumelburg

Christoph Beumelburg

Group Spokesman, Director Group Communication & Investor Relations

Heidelberg Materials AG Berliner Straße 6
69120 Heidelberg
Germany