PRESS RELEASES
06.28.2007
Appointment of Board Members
TOKYO-June 28, 2006-D&M Holdings Inc. (TSE I: 6735) today announced the board members selected and approved at the annual shareholders' meeting and board meeting.
- Board member and executive officer
- Committee members
- (1) Nomination Committee: Victor J. Pacor, Ryuichi Tomimura, Brad D. Pelo
- (2) Audit Committee: Yoshiyuki Honda, E. William Boehmler, Herman G. de Haan
- (3) Compensation Committee: Eric C. Evans, E. William Boehmler, Richard Shirrefs
| (New) | (Old) | ||
| Reappointment (Co-CEO รจ CEO) | Chairman of the Board, Representative Executive Officer and CEO | Eric C. Evans | Chairman of the Board, Representative Executive Officer and Co-CEO |
| Reappointment | MOB and Representative Executive Officer, President and COO | Victor J. Pacor | MOB and Representative Executive Officer, President and COO |
| Reappointment | MOB and Executive Officer | Takashi Sato | MOB and Executive Officer |
| Reappointment | Member of the Board | Herman G. de Haan | MOB |
| Reappointment | Member of the Board | Yoshiyuki Honda | MOB |
| Reappointment | Member of the Board | E. William Boehmler | MOB |
| New | Member of the Board | Richard Shirrefs | - |
| New | Member of the Board | Ryuichi Tomimura | - |
| New | Member of the Board | Brad D. Pelo | - |
| Reappointment | Executive Officer | Naoyuki Honmura | Executive Ofificer |
| Reappointment | Executive Officer, CFO | Zenichiro Ishibashi | Executive Officer, CFO |
| New | Executive Officer | Hirofumi Ichikawa | - |
| New | Executive Officer | Bob Weissburg | - |
| New | Executive Officer | Nick Isbouts | - |
| Retired | Jeffrey M. Hendren | MOB (Retired: Feb 28, 2007) | |
| Retired | Peter E. Berger | MOB (Retired: Nov 30, 2006) | |
| Retired | Frank A. Baker | MOB (Retired: Feb 28, 2007) | |
| Retired | Tatsuo Kabumoto |
Representative Executive Officer, Co-CEO (Retired: Jun 28, 2007)
Appointed Senior Advisor (Jun 28, 2007) |
|
| Retired | Takafumi Asano | Executive Officer(Jun 28, 2007) |
About D&M Holdings Inc.
D&M Holdings Inc. (TSE I: 6735) is based in Kawasaki, Japan and owns the Denon, Marantz, McIntosh Laboratory, Boston Acoustics, Snell Acoustics, D&M Professional, D&M Premium Sound Solutions, Denon DJ, ReplayTV# and Escient# brands. Denon, Marantz, McIntosh and D&M Professional are global industry leaders in the specialist home theater, audio/video consumer electronics or professional audio markets, with a strong and long-standing heritage of manufacturing and marketing high-performance audio and video components. Boston Acoustics, with its signature The Boston Sound, is a leader in premium loudspeakers for home and automotive audio markets. Snell is a super premium speaker brand. The ReplayTV and Escient brands represent award-winning technologies in digital home entertainment. D&M Premium Sound Solutions manufactures high-quality, Hi-Fi audio products for the B2B automotive and consumer electronics markets. Additional information is available at www.dm-holdings.com.
Statements in this news release regarding D&M Holdings, Inc. that are not statements of historical fact may include forward looking statements regarding future events or the future financial performance of the company. We wish to caution you that such statements are just predictions and that actual events or results may differ materially. Forward looking statements involve a number of risks and uncertainties surrounding the integration of the company's acquisitions, competitive and industry conditions, targeted cost savings programs, market acceptance for the company's products, technological changes, developing industry standards and other factors related to the company's businesses.
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