itelligence AG
itelligence AG: Change in the Supervisory Board of itelligence AG

itelligence AG / Key word(s): Change of Personnel

06.12.2012 / 15:00

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itelligence AG: Change in the Supervisory Board of itelligence AG 
- Chairman of itelligence AG's Supervisory Board, Dr. Lutz Mellinger, to
step down on December 31, 2012
- Friedrich Fleischmann to become new Chairman of the Supervisory Board

Bielefeld, December 6, 2012 - itelligence AG today announced that the
current Chairman of the Supervisory Board, Dr. Lutz Mellinger (71), will
step down from his position for personal reasons on December 31, 2012. At
its meeting today, the Supervisory Board elected Friedrich Fleischmann
(68), who has been a member of the Supervisory Board since 2004, to take
over as Chairman (with effect from January 1, 2013). Prof. Heiner
Schumacher (67) is to be appointed as a new Supervisory Board member.

Herbert Vogel, CEO of itelligence AG: 'We would like to thank Dr. Mellinger
greatly for the constructive support and strategic foresight he provided in
his nine years as a member of the Supervisory Board, including five years
as Chairman. In recent years in particular, Dr. Mellinger played a key role
in shaping and driving ahead the successful integration of the majority
shareholder NTT DATA. Speaking personally, I am delighted that Mr.
Fleischmann is taking over as Chairman of the Supervisory Board, thereby
ensuring continuity. I would like to wish him every success in his new
role.'

Friedrich Fleischmann will contribute valuable expertise to the position of
Chairman of the Supervisory Board thanks to his many years of experience in
management functions within the IT industry.

In Prof. Heiner Schumacher, itelligence is gaining a new Supervisory Board
member who is a respected financial expert. Prof. Schumacher is an auditor
and was the head of the Bielefeld branch of KPMG AG
Wirtschaftsprüfungsgesellschaft until his retirement in 2010. Alongside his
professional career, he is a lecturer for business administration and
external accounting at the University of Bielefeld.

About itelligence: 
itelligence is one of the leading international full-service providers of
solutions in support of SAP solutions, employing more than 2,750 highly
qualified employees in 21 countries and in five regions (America, Asia,
Western Europe, Eastern Europe and Germany/Austria/Switzerland). As a
frequently awarded SAP partner, among others global value-added reseller,
SAP Certified in Cloud Services and SAP Gold Partner Business ByDesign,
itelligence realizes complex projects in the SAP solution-based environment
for over 4,000 customers worldwide. In 2006, itelligence obtained
gold-level status as an SAP channel partner as part of the SAP PartnerEdge
program in Germany, and in the U.S. in 2007. The company's services in
support of SAP solutions range from consulting and licensing to outsourcing
and services to proprietary industry-specific SAP. In 2011, itelligence
generated total sales of EUR 342.4 million. itelligence is 'Top Consultant'
2012.

Investor Relations:   
Katrin Schlegel
Tel:  +49 (0) 521-91 448 106
Fax: +49 (0) 521-91 445 201
Katrin.Schlegel@itelligence.de

itelligence AG
Königsbreede 1
33605 Bielefeld
Germany


End of Corporate News

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Language:    English                                               
Company:     itelligence AG                                        
             Königsbreede 1                                        
             33605 Bielefeld                                       
             Germany                                               
Phone:       +49 (0)521 91448-106                                  
Fax:         +49 (0)521 91445-201                                  
E-mail:      katrin.schlegel@itelligence.de                        
Internet:    www.itelligence.de                                    
ISIN:        DE0007300402                                          
WKN:         730 040                                               
Listed:      Regulierter Markt in Frankfurt (Prime Standard);      
             Freiverkehr in Berlin, Düsseldorf, Hamburg, München,  
             Stuttgart                                             
 
 
End of News    DGAP News-Service  
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