Roland Berger Strategy Consultants: Change at the top - Burkhard Schwenker is new and old CEO

Frankfurt (ots) -

- Martin C. Wittig steps down as CEO for health reasons
- Burkhard Schwenker assumes responsibilities
- Semiannual International Partner Meeting held in Frankfurt

At today's International Partner Meeting of Roland Berger Strategy
Consultants, Dr. Martin C. Wittig stepped down as CEO for health
reasons. "It's not an easy step for me to take," says Wittig. "But I
urgently need some time off for medical treatment that I simply can't
postpone any longer." He will therefore be withdrawing from all
business activities for some months. "But I'm confident to be back in
perfect health afterwards," states Wittig.

Dr. Martin C. Wittig (born in 1964) joined Roland Berger Strategy
Consultants in 1995. He was elected Partner as early as 1999. Wittig
has made a significant contribution to the firm's restructuring
business, developing the initially very small Swiss office into
number three in the market. He has been a member of the Global
Executive Committee since July 2003 and CFO since 2004. In July 2010,
the Partners appointed him CEO of the global Executive Committee.

"We deeply regret Martin Wittig's decision," says Professor Dr.
Burkhard Schwenker, Chairman of the Supervisory Board. His move means
the company will have to do without an excellent consultant and
successful manager for some time now. "Not only is he a true
entrepreneur, but he's also become a close friend of mine over the
past few years." Since taking over as CEO of the company in July
2010, Wittig has steadily expanded the firm's international
footprint. "Today, our company has 51 offices in 36 countries,"
explains Schwenker. "We are very strong in Asia, especially in China,
have further expanded our key position in Europe and are growing
successfully in the US."

Prof. Dr. h.c. Roland Berger, founder and Honorary Chairman of the
consultancy, says: "I respect Martin's courageous step and wish him a
speedy and complete recovery. I am glad that he will continue to play
a key role in our company and that I can stay in touch with him
personally through our work together for the Roland Berger
Foundation."

After his break, Wittig will continue to contribute his experience
and contacts for Roland Berger Strategy Consultants and serve as
Chairman of the Supervisory Board for the Swiss office. Founder
Roland Berger has also asked him to join his Foundation's Board of
Trustees.

Professor Dr. Burkhard Schwenker, the current Supervisory Board
Chairman, will take over from Wittig as CEO. Schwenker is already
familiar with this job because he had been CEO from 2003 to 2010
before moving to the top of the Supervisory Board. Previous Deputy
Chairman, Vincent Mercier from the Paris office, will now take over
as Chairman of that body.

At their semiannual meeting in Frankfurt this Saturday, the
approx. 250 Partners of the company agreed to this move. They also
discussed the business situation and future strategic alignment of
the largest strategy consulting firm of European origin. The Partners
also adopted the cornerstones of the firm's future strategy and
assigned management with the task of examining external options. The
next Partner meeting will be held in summer 2013.

Prof. Dr. Burkhard Schwenker/Members of the Executive Committee

At their meeting, the Partners of Roland Berger Strategy
Consultants elected their former Chairman of the Supervisory Board as
their new CEO: Burkhard Schwenker (55) had been a member of Roland
Berger Strategy Consultants' Executive Committee (EC) since 1998. He
was appointed CEO by the Partners in 2003 and was reelected for
another term in 2006. In July 2010 he was appointed Chairman of the
Supervisory Board. Having studied business administration and
mathematics, Schwenker started his professional career in industry
before completing his Ph.D. He joined Roland Berger Strategy
Consultants in 1989, and was elected Partner in 1992. Schwenker is an
expert in strategy, organization and corporate transformation. He
regularly lectures at and sits on the boards of several business
schools and universities. Furthermore, he is active in various
sociopolitical institutions, e.g. as Deputy Chairman of Atlantik-
Brücke e.V. and as Chairman of the Executive Board of the Roland
Berger Foundation.

Asia head Charles Edouard Bouée (Shanghai), restructuring expert
Bernd Brunke (Berlin), automotive expert Ralf Kalmbach (Munich) and
Tijo Collot d'Escury (Amsterdam) remain members of the global
Executive Committee.

Vincent Mercier/Members of the Supervisory Board

The Partners further appointed Vincent Mercier (64) new Chairman
of the Supervisory Board. He graduated from the École des Mines,
France, and holds a master's degree in economics and an MBA from
Johnson School of Cornell University, USA. Mercier joined Roland
Berger in 2003 as Managing Partner of the Paris office. A year later,
he also assumed responsibility for the Belgian office. His regional
responsibilities further included China, Morocco and the Netherlands.
Mercier was elected to the EC in 2004 and to the Supervisory Board in
July 2010. Ever since, he has been Deputy Chairman of the Supervisory
Board.

António Bernardo (Lisbon), Stefan Schaible (Hamburg) and Wu Qi
(Beijing) remain members of the Supervisory Board.

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Roland Berger Strategy Consultants, founded in 1967, is one of the
world's leading strategy consultancies. With 2,700 employees working
in 51 offices in 36 countries worldwide, we have successful
operations in all major international markets. The strategy
consultancy is an independent partnership exclusively owned by about
250 Partners.

For further information, please contact:
Susanne Horstmann
Roland Berger Strategy Consultants
Tel.: +49 89 9230-8483
E-Mail: susanne.horstmann@rolandberger.com
www.rolandberger.com