




|
For 30 years now, our company vision - based on the core principle that "Knowledge is the Market" - has guided us in developing forward-looking, future-ready application solutions as well as products and consulting proficiency that our customers can use to generate real added value from their knowledge base.
A good example is Valuemation. With Valuemation, our customers obtain a comprehensive overview of their IT processes and IT infrastructure, allowing them to transparently chart, track, allocate and actively manage their IT costs. More than 500 customers now use the Valuemation family of products to manage over 30 million IT assets. With its new modules for service-level and availability management, Valuemation's comprehensive and integrated portfolio of tools covers all ITIL disciplines. This benefit has made USU one of the leading providers in the growth market of business service management.
Another good example is KnowledgeMiner. With the technology offered by this integrated research and navigation system, we're able to greatly improve access to the complete knowledge base in an organization and support knowledge-intensive tasks. Each day, call and service centers use it to provide individualized answers to over 15,000 inquiries. These responses help company departments such as quality assurance, production and sales to accelerate their core processes and, by extension, their quality.
Another focus of our attention is knowledge portals that are flexibly integrated into the existing system topography. These portals effectively network distributed teams, ensure central and individual access to all company information and bundle specialized and skilled process flows in one place. They let you extract the precise information needed for knowledge-intensive business processes, just by clicking a button.
Long-standing partnerships link USU with market leaders in all areas of the economy. USU AG is a subsidiary of USU Software AG (ISIN DE 000A0BVU28), which is listed in the Prime Segment of the German Stock Exchange in Frankfurt.
Board of Management
 | Bernhard Oberschmidt, CEO (spokesperson for the Board of Management)
Born in 1970 With USU AG since 1996 Chief Financial Officer (CFO) since 2001 Responsible for finances, controlling and investor relations
|  | Klaus Bader Member of the Board of Management
Born in 1957 With USU AG since 1982 Member of the Board since 1996 Responsible for Business Solutions
|  | Gerald Lamatsch Member of the Board of Management
Born in 1963 With USU AG since 1988 Responsible for central sales of USU products |
Management
 | Frank Dreher, Director (Authorized Representative)
Born in 1964 With USU AG since 1999 Responsible for IT Management Solutions - Consulting and Development
|  | Peter Stanjeck, Director (Authorized Representative)
Born in 1969 With USU AG since 2006 Responsible for Product Business including Business Development (Strategy, Product Management, PreSales, Marketing and PR) and Research & Development
|
Supervisory Board
 | Udo Strehl (Chairman), Asperg, Germany Entrepreneur and founder of the subsidiary USU AG Member of the supervisory board since 2002
|  | Günter Daiss (Deputy Chairman), Freiberg a.N., Germany Insurance executive Member of the supervisory board since 2004 |  | Erwin Staudt, Leonberg, Germany Graduate economist (M.A.) Member of the supervisory board since 2004
|
Advisory Board USU AG (Möglingen, Germany) thrives on its ability to recognize market trends, technological developments and customer needs early and comprehensively, to derive and develop innovations fitting these trends and to successfully market them.
In recognition of its responsibility for the future of the company and its employees, the Board of Management decided to appoint an Advisory Board whose members assist the company with advice and information from the perspective of the market, information science and practical application, as well as with general, across-the-board support based on their management experience.
Bernhard Dorn Chairman of the Advisory Board - Corporate Consultant, and a former Managing Director at IBM Deutschland GmbH Wilhelm Barthelmeß Deputy Chairman of the Advisory Board - CEO of the Board of Directors of ISB AG, a subsidiary of Fiducia AG (software development, IT services) Dr. Andreas Bereczky - Production Director of Zweites Deutsches Fernsehen (ZDF) or Second German Television, a German public service television channel based in Mainz, Germany and operated as an independent non-profit agency Frank Karsten - Member of the Board, Volksfürsorge Holding AG (insurance) Joachim A. Langmack - Chief Sales & Service Officer, T-Systems Enterprise Services Hans-Peter Martykan - Management Consultant, former Managing Director of AGIS mbH (IT services for insurance and banking) Gerhard Müller - CEO of Sparkassen Versicherung Sachsen (insurance company) Werner Schmidt - CEO, LVM Versicherung (insurance) Ralf Stankat - Managing Director of W&W Informatik GmbH Werner Strohmayr - Chairman of the Supervisory Board of HUK-COBURG Lebens-/ Krankenversicherung (life and health insurance) Klaus-Rüdiger Willer - Managing Director of W&W Informatik GmbH
|
|