Shareholders of BRAIT SE announced that Richard John Koch has resigned from its Board of Directors with effect from 19 February 2015 for personal reasons. Richard had been a member of the Board since the Company's listing in 1998. The Board also announced the appointment of Mr. Alan Steven Jacobs as an independent Non-Executive Director of the Company with effect from 19 February 2015.

Mr. Jacobs is a former Managing Director of Citigroup and J Henry Schroder Wagg & Co. Limited, and serves as a non-executive director on several boards of companies, including Iceland Foods.