DGAP-News: cyan AG / Key word(s): Personnel
cyan presents the candidates for the Supervisory Board
2021-05-20 / 08:30
The issuer is solely responsible for the content of this announcement.
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cyan presents the candidates for the Supervisory Board
Munich, May 20, 2021 - This year's Annual General Meeting of cyan AG will be held virtually on Wednesday, June 23,
2021, at 10:00 (CEST). Under agenda item 10, an expansion of the Supervisory Board to five seats is proposed. Alexandra
Reich and Trevor Traina will stand for election as new candidates at the Annual General Meeting. They are to add
expertise and an international profile to the Supervisory Board.
Alexander Schütz, Chairman of the Supervisory Board of cyan AG: "I am very pleased that with Alexandra Reich and Trevor
Traina we can nominate highly qualified and experienced leaders to serve on the Supervisory Board. Both are a perfectly
complementing the existing members on the Supervisory Board."
Alexandra Reich has over 20 years of experience in the telecommunications industry, after starting her career in
investment banking. She has been involved in the digital business since 1986, when she launched her first startup. She
is currently member of the Board of Directors of the Dutch company Delta Fiber and Spanish Cellnex Telecom. She has
held various senior management positions in the telecom industry in Europe and Asia successfully leading the digital
transformation and driving many growth cases. Alexandra Reich holds a graduate degree in Business Administration from
the Vienna University of Economics and Business Administration and has participated in leadership and executive
programs at INSEAD, Harvard/Stanford, and IMD.
Alexandra Reich: "Cybersecurity is on everyone's lips and telecom companies are on the forefront when it comes to
protecting end customers, both consumers and businesses. I am very pleased to be nominated and will leverage my
experience in the telecom industry to represent shareholders on the Supervisory Board."
Trevor Traina was unanimously confirmed by the US Senate as Ambassador Extraordinary and Plenipotentiary to the
Republic of Austria in 2018. He served in Vienna for three years. He is also an entrepreneur and private investor and
founded or co-founded multiple successful technology companies. He serves or has served on the boards of several
companies and non-profits. For more than a decade he was on the board of the Haas School of Business at the University
of California Berkeley and has also served as a board member of non-profits, such as the Fine Arts Museums of San
Francisco and the Gladstone Institutes. Trevor Traina holds a degree from Princeton University, a graduate degree from
Oxford University and an MBA from Berkeley's Haas School of Business.
Trevor Traina: "cyan is a technology company with huge potential. As an entrepreneur and investor, I have been involved
with many companies, either building them myself or helping them grow, and I look forward to helping cyan do the same
as a representative of the shareholders."
More information on the candidates and the Annual General Meeting is available at https://ir.cyansecurity.com/
hauptversammlung.
About cyan
cyan AG (XETR: CYR) is a leading, globally active provider of intelligent IT security solutions and telecom services
with more than 15 years of experience in the IT industry. The main business areas of the company are cybersecurity
solutions for end customers of mobile and fixed network internet service providers (MNO), virtual mobile network
operators (MVNO) as well as financial service providers. cyan's solutions are integrated into the business partner's
infrastructure and then offered to their end customers ("B2B2C") under their name ("white-labeled").
Today, the group of companies has more than 50 international customers, through which cyan products are sold to
approximately 50 million end customers. cyan can offer products along the entire value chain from platform, data
optimization to cyber security. In addition, cyan operates its own Research & Development Centre with the aim of
identifying trends in the industry at an early stage and developing optimal product solutions. In December 2018, cyan
was able to win a global group contract with Orange in an international tendering process. cyan's cooperation partners
include the world's leading insurance broker Aon or Magenta Telekom.
Further information is available at www.cyansecurity.com
cyan AG Investor Contact:
cyan AG
Tel. +49 89 71042 2073
E-mail: ir@cyansecurity.com
cyan AG Press Contact:
Better Orange IR & HV AG
Tel. +49 89 88 96 906 17
E-mail: anita.schneider@better-orange.de
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2021-05-20 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: cyan AG
Theatinerstraße 11
80333 Munich
Germany
Internet: www.cyansecurity.com
ISIN: DE000A2E4SV8
WKN: A2E4SV
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart,
Tradegate Exchange
EQS News ID: 1198560
End of News DGAP News Service
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1198560 2021-05-20
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May 20, 2021 02:30 ET (06:30 GMT)