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Publication of inside information pursuant to Article 17 MAR secunet Security Networks AG: CFO Thomas Pleines to depart in 2024, Jessica Nospers appointed as new CFO

secunet Security Networks AG (ISIN DE0007276503, WKN 727650) hereby announces that Thomas Pleines (59), the current Chief Financial Officer of the company, will leave the Management Board upon expiry of his employment contract on 31 May 2024. Pleines will continue to fulfil his responsibilities on the Management Board until his departure. The Supervisory Board extends its sincere gratitude to Pleines for his long-standing and successful service to the company.

Jessica Nospers (45) will assume the position of Chief Financial Officer, succeeding Pleines. The Supervisory Board has appointed her as a member of the Management Board, effective 1 June 2024. Her contract initially has a term of three years. Nospers brings extensive expertise and experience in financial corporate management and most recently served as the Chief Financial Officer at an international IT provider.

Consequently, the Management Board will consist of Axel Deininger (CEO), Torsten Henn, Dr. Kai Martius, and Jessica Nospers starting from 1 June 2024.


This press release contains predictive statements. Predictive statements are statements that do not describe facts of the past; they also include statements regarding our assumptions and expectations. Any statement in this press release that conveys our intentions, assumptions, expectations or predictions (and the assumptions on which they are based) is a predictive statement. These statements are based on planning, estimates and forecasts that are currently available to the management of secunet Security Networks AG. Predictive statements therefore only apply to the day on which they were made. We assume no obligation to update such statements with regard to new information or future events.