Personnel change in the Supervisory Board of P&I AG

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Wiesbaden (euro adhoc) - 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
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ots Originaltext: P&I Personal & Informatik AG
Im Internet recherchierbar: http://www.presseportal.de

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
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