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SGS Announces Changes to its Board of Directors

February 08, 2011

The Board of Directors of SGS SA has been informed that Mr. Thomas Limberger and Mr. Carlo di Sant'Albano have decided to step down from the Board of Directors. The Board will recommend the election of Mr. John Elkann and Dr. Cornelius Grupp as Members of the Board at the next Annual Shareholders Meeting which will take place on March 15, 2011.

SGS SA wishes to express its gratitude to both Mr. Thomas Limberger and Mr. Carlo di Sant'Albano for their valuable contribution to the Group during their tenure.

For further information, please contact:

Jean-Luc de Buman
Corporate Development,
Communications & IR

SGS SA
1 place des Alpes
CH - 1211 Geneva 1
t: (+41-22) 739 95 93
f: (+41-22) 739 98 61
Website: www.sgs.com

About SGS

The SGS Group is the global leader and innovator in inspection, verification, testing and certification services. Founded in 1878, SGS is recognized as the global benchmark in quality and integrity. With more than 64,000 employees, SGS operates a network of over 1,250 offices and laboratories around the world.

  • SGS Headquarters

1 Place des Alpes,

P.O. Box 2152, 1211,

Geneva, Switzerland