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P&I Personal & Informatik AG

Personnel change in the Supervisory Board of P&I AG

Wiesbaden (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
companies
The Supervisory Board of P&I AG has
undergone a change in personnel with the appointment of Helmut 
Hilgers to the Supervisory Board by decision of the Wiesbaden local 
court on April 7, 2008. Hilgers replaces Michael Abels, who resigns 
from office. Members of the Supervisory Board are further Klaus C. 
Ploenzke (Chairman) and Michael Pluemer (Deputy Chairman), having 
been elected at the ordinary annual general meeting in August 2007.
The new Supervisory Board member is a prominent personality in the 
business world and a well-respected expert from the IT service sector
who brings with him many years of experience in the German IT 
industry. P&I CEO Vasilios Triadis stresses that in Helmut Hilgers, 
HR management software specialists P&I have gained one of the most 
experienced and respected experts, "who, over several decades, has 
distinguished himself in the IT world through his energy and 
innovative thinking, and whose contacts and expertise will enable him
to support the company in its future development". Helmut Hilgers 
intends to use his Supervisory Board membership to provide P&I with 
"additional input and ideas for boosting growth and reinforcing P&I's
position in a strongly competitive market place".
Helmut Hilgers has been active in the IT industry since 1972, holding
an executive position as IT manager for a number of years. In 1987, 
he set up his own company, developing this into a successful 
independent IT service concern. He sold the company in 1999 and 
retired as chairman of its management board. Since this time he has 
acted as an executive consultant for a number of enterprises.
end of announcement                               euro adhoc

Further inquiry note:

Corinna Stange
+49 (0)611 7147-325
cstange@pi-ag.de

Branche: Software
ISIN: DE0006913403
WKN: 691340
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade

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