Integralis AG / Key word(s): Change of Personnel 01.04.2011 08:30 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ismaning (Germany), 1 April 2011 - Prime Standard-listed Integralis AG, the leading international IT security solutions provider, hereby wishes to announce an important change to its Management Board. The Supervisory Board has appointed UK Managing Director Simon Church to the position of Chief Operations Officer (COO) effective 1 April 2011. Simon Church joins the Management Board alongside Chief Executive Officer (CEO) Georg Magg and Chief Financial Officer (CFO) Heiner Luntz. In his new role, Simon Church will be responsible for the delivery of Integralis' solution portfolio globally with an emphasis on driving Managed Security Services. He will oversee global functions including sales, marketing, partner management and service delivery; while continuing to drive the globalization of the company, in which NTT Communications Corporation obtained a majority shareholding 2009. Simon Church will draw on his past experience as Vice President of Security Services at VeriSign, where he held global responsibility for VeriSign's Managed Security Services, Security Consulting and Threat Intelligence. Prior to that, Simon was Vice President and General Manager, EMEA at NetIQ, and launched and successfully grew the EMEA subsidiary of Mission Critical Software. He joined Integralis from VeriSign in August 2009, bringing 21 years experience in the IT industry to the company. Luc Loos, the Chairman of Integralis AG's Supervisory Board said 'Simon Church has been successful in delivering healthy growth of Integralis in the UK through 2010, bringing the division's contribution to global revenue up to 43%. We are confident he is the right person to deliver global growth of the company, bringing further security consultancy and managed services to NTT clients and the market worldwide, while strengthening our position as a trusted pure play security specialist globally.' Kontakt: Integralis AG Peter Banholzer (IR) Tel:+49 89 945 73 178 peter.banholzer@integralis.com 01.04.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Integralis AG Robert-Bürkle-Str. 3 85737 Ismaning Deutschland Phone: +49 (0)89 94573-178 Fax: +49 (0)89 94573-180 E-mail: ir@integralis.com Internet: www.integralis.com ISIN: DE0005155030 WKN: 515503 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Integralis AG: Simon Church becomes Chief Operations Officer
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