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EnBW Energie Baden Wuerttemberg AG (EBKG.DE)

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16 Aug 2019
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Summary

Name Age Since Current Position

Lutz Feldmann

61 2016 Chairman of the Supervisory Board

Frank Mastiaux

54 2012 Chairman of the Management Board, Chief Executive Officer

Dietrich Herd

2006 Deputy Chairman of the Supervisory Board

Thomas Kusterer

50 2011 Chief Financial Officer, Member of the Management Board

Bernhard Beck

64 2002 Chief Human Resource Officer

Hans-Josef Zimmer

60 2012 Chief Technical Officer, Member of the Management Board

Dietrich Birk

2016 Member of the Supervisory Board

Stefanie Buerkle

2016 Member of the Supervisory Board

Stefan Hamm

2013 Member of the Supervisory Board

Michaela Kraeutter

2015 Member of the Supervisory Board

Silke Krebs

2011 Member of the Supervisory Board

Marianne Kugler-Wendt

2005 Member of the Supervisory Board

Thomas Landsbek

2016 Member of the Supervisory Board

Hubert Lienhard

68 2011 Member of the Supervisory Board

Sebastian Maier

Member of the Supervisory Board

Arnold Messner

2011 Member of the Supervisory Board

Wolf-Ruediger Michel

2014 Member of the Supervisory Board

Gunda Roestel

2011 Member of the Supervisory Board

Klaus Schoernich

2007 Member of the Supervisory Board

Heinz Seiffert

2007 Member of the Supervisory Board

Edith Sitzmann

2016 Member of the Supervisory Board

Ulrike Weindel

2016 Member of the Supervisory Board

Lothar Woelfle

2015 Member of the Supervisory Board

Bernd-Michael Zinow

2006 Member of the Supervisory Board

Ingo Voigt

Head of Finance, M&A and Investor Relations

Biographies

Name Description

Lutz Feldmann

Mr. Lutz Feldmann is Chairman of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since May 10, 2016. He was Member of the Supervisory board of EnBW Energie Baden-Wuerttemberg AG since April 29, 2015. He is a Independent business consultant. He is Chairman of Nomination Committee, Mediation Committee, Finance and Investment Committee and Human Ressources Committee. He served in the past at Villa Claudius gGmbH, Thyssen‘sche Handelsgesellschaft mbH.

Frank Mastiaux

Dr. Frank Mastiaux is Chairman of the Management Board and Chief Executive Officer at EnBW Energie Baden-Wuerttemberg AG since October 1, 2012. At the Company, he is responsible for Corporate development / sustainability, Strategy / energy industry, Communication / policy, Transformation / IT procurement / infrastructure, Innovation management, Sales, marketing and operations, Gas value added chain, Escalation: risk management and trading. He has been serving as Chairman at EWE Aktiengesellschaft till 2017. In 1993 he received a degree and a doctor’s title in chemistry and began his career at Veba Oel AG, where he held Management functions in the areas of R&D and Supply & Trading and was Assistant to the Chief Executive Officer until 1999. From 1998 to 1999, He served at CITGO Petroleum in Tulsa, Oklahoma, USA as Business development manager. Between 2001 and 2005, Following the merger of Veba Oel and ARAL, He served as General manager of ARAL Mineraloel-Vertrieb GmbH, after which he moved on to become Head of the global liquefied petroleum gas (LPG) business as Chief Executive Officer at BP with a focus on marketing and sales and the sale of LPG at all stages of the value added chain, where he served until 2007. From 2007 to 2012 he worked for E.ON, primarily as E.ON Climate & Renewables as Chief Executive Officer, development and management of renewable energies business at E.ON, and most recently as Chief Executive Officer of E.ON International Energy. He holds PhD degree in Chemistry from Universitaet Duisburg-Essen.

Dietrich Herd

Mr. Dietrich Herd is Deputy Chairman of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since April 28, 2006. He serves as Chairman of the Group works council for the EnBW Group and Chairman of the central works council "production sector" of EnBW Energie Baden-Württemberg AG. He is a Member of Finance Committee, Human Resource Committee, Mediation Committee and Ad hoc Committee. He is Chairman of the Central Works Council of EnBW Kraftwerke AG. He served as Company's Member of the Supervisory Board and Employee Representative from August 22, 2005 to April 28, 2006. He is Member of the Supervisory Board of EnBW Kernkraft GmbH and EnBW Kraftwerke AG. He also served on the Board of BKK VerbundPlus, Koerperschaft des oeffentlichen Rechts until January 28, 2010.

Thomas Kusterer

Mr. Thomas Kusterer is Chief Financial Officer and Member of the Management Board at EnBW Energie Baden-Wuerttemberg AG since April 1, 2011. He is Responsible for Accounting, Tax, Controlling, Finance, Investor relations, Mergers and acquisitions, Risk management / ICS, Trade. He also serves at Verbundnetz Gas AG (Chairman) (since 5 September 2016), Netze BW GmbH, EVN AG(until 19 January 2017). He started his career in 1994 at KPMG Deutsche Treuhand-Gesellschaft AG where he worked for Audit, German Practise and Corporate Finance Departments. In 1998 he became qualified as German Tax Advisor, in 1998 as US Certified Public Accountant and in 2004 as German Chartered Accountant. From 2004 to 2009 he worked for EnBW Energie Baden-Wuerttemberg AG, holding the positions of Vice President Accounting and Taxes (2004 -2008) and Senior Vice President Finance (2008 - 2009). Between 2009 and 2011, he acted as Chief Financial Officer at EDF Energy plc. In addition to his current duties at the Company, he is also Member of the Supervisory Board at EnBW Kernkraft GmbH, EnBW Kraftwerke AG and EnBW Regional AG. He obtained a Master's degree in Business Administration from Universitaet Mannheim, in 1993.

Bernhard Beck

Dr. Bernhard Beck was appointed Chief Personnel Officer and Member of the Management Board at EnBW Energie Baden-Wuerttemberg AG, a position he has held since October 1, 2002. He undertook a post-graduate traineeship at the Court of Appeal in Stuttgart. He started his career as Research Assistant to Prof. Dr. Hopt at Tuebingen University, European University, Florence. From 1979 to 1984, he has served as Lecturer for company and competition law at the Berufsakademie in Villingen-Schwenningen and Heidenheim. From 1985 to 1995, He served in the legal department of Robert Bosch GmbH, with a focus on antitrust law and international cooperations, and earned international experience in the United States, Italy, Portugal, Turkey, France, South Korea and China. In 1995, he joined Badenwerk AG/EnBW AG as Head of Legal Affairs and Insurance and, from 1999, was Chairman of the Board of Management at EnBW Service GmbH. In 2000, He became joint Head of Personnel and Social Affairs, before being appointed Chairman of the Board of Management at EnBW Energie-Vertriebsgesellschaft mbH, a position he held until 2002. From March 2003 to September 2004, he has served as Chief Executive Officer of EnBW Regional AG. He is Chairman of the Board of EnBW Beteiligungen AG, EnBW Systeme Infrastruktur Support GmbH, among others. He is Member of the Board of EnBW Kraftwerke AG, EnBW Vertriebs- und Servicegesellschaft mbH, among others. He has served as Chairman of the Board of BKK VerbundPlus, Koerperschaft des oeffentlichen Rechts until December 31, 2009. He has served as Member of the Board of EnBW Trading GmbH until December 31, 2009. He has served as Member of the Board of Gasversorgung Sueddeutschland GmbH until December 31, 2009. He graduated from University of Pennsylvania with a Doctorate of Science degree in Law obtained in 1985. He also obtained a Master of Legal Letters degree from University of Pennsylvania obtained in 1983, and a degree in Law from Eberhard Karls Universitaet Tuebingen in 1978.

Hans-Josef Zimmer

Dr. Hans-Josef Zimmer is Chief Technical Officer and Member of the Management Board at EnBW Energie Baden-Wuerttemberg AG since January 1, 2012. At the Company he is Responsible for Generation (renewable, conventional, nuclear), Waste management /environmental services, Electricity and gas transmission grids, Distribution grids (electricity and gas), Grid technology, Research and development, Occupational safety / environmental protection / crisis management. Previously, he was Member of the Management Board and Chief Technology Officer at the Company from October 1, 2007 until July 20, 2010. After Graduation, he was involved in scientific activities at the Karlsruhe nuclear research center and later at the Electric Power Research Institute in Palo Alto, the United States. Since 1989, he has been active in different capacities within the EnBW. In January 1998, he went to the Philippsburg nuclear power plant assuming its management in November 2000. Since December 2003, Dr. Zimmer has been Chief Operating Officer of the Energie Baden-Württemberg Kernkraft GmbH (EnKK). Since August 2004, he has been Chairman of the Management Board of the EnKK which have been operating the nuclear power plants Baden-Wuerttemberg since January 1, 2007. He is Chairman of the Board of EnBW Kernkraft GmbH and EnBW Kraftwerke AG. He is Member of the Board of Energiedienst AG, Energiedienst Holding AG and Gesellschaft fuer Nuklear-Service mbH. He has been Member of the Board of EWE Aktiengesellschaft since July 21, 2009. He has served as Member of the Board of Stadtwerke Duesseldorf AG and EnBW Trading GmbH until January 31, 2010. He was been also engaged at Vorarlberger Illwerke AG. He studied Mechanical Engineering at the RWTH Aachen.

Dietrich Birk

Dr. Dietrich Birk is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since September 5, 2016. He serves Managing Director of the Verband Deutscher Maschinen- und Anlagenbau e.V. (VDMA), Regional Association for Baden- Württemberg (since 5 September 2016). He was aslo serving for SRH Holding (SdbR).

Stefanie Buerkle

Ms. Stefanie Buerkle is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since May 10, 2016. She served at Ad-hoc Committee at the company. She is a District Administrator of the Sigmaringen district, also serves at Hohenzollerische Landesbahn AG and SV SparkassenVersicherung Lebensversicherung AG (until 13 July 2017). She was in the past at the Supervisory Board of following companies: Hohenzollerische Landesbank Kreissparkasse Sigmaringen, Flugplatz Mengen Hohentengen GmbH, Regionalverband Bodensee- Oberschwaben, SRH Kliniken Landkreis Sigmaringen GmbH, Sparkassenverband Baden-Württemberg, Verkehrsverbund Neckar-Alb-Donau GmbH, Wirtschaftsfoerderungs- und Standortmarketinggesellschaft Landkreis Sigmaringen mbH, Zweckverband Oberschwaebische Elektrizitaetswerke, Zweckverband Thermische Abfallverwertung Donautal.

Stefan Hamm

Mr. Stefan Paul Hamm is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since June 1, 2013. In addition to his duties at the Company, he is Regional department secretary at ver.di - United Services Union of Baden-Wuerttemberg and head of department utilities and waste management. He also serves at TransnetBW GmbH (until March 31, 2016), Netze BW GmbH.

Michaela Kraeutter

Ms. Michaela Kraeutter is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since November 20, 2015. She serves as Union Secretary for Utilities and Waste Management, ver.di Central Baden/North Black Forest district. She also served at NetCom BW GmbH and Karlsruher Versorgungs-, VerkehrsundHafen GmbH (until 31 October 2015).

Silke Krebs

Ms. Silke Krebs is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since July 10, 2011. She is Member of Nominating Committee and Mediation and Human Ressource Committees. She is Freelance Consultant (strategic and organisational consultancy) since 1 April 2016 and Minister at the state ministry of Baden-Wuerttemberg until 18 March 2016. She is serves as Chairwoman at Stiftung Kinderland Baden-Württemberg and also as Board Member of MFG Medien- und Filmgesellschaft Baden-Wuerttemberg mbH till March 31, 2014, SWR Media Services GmbH, Baden-Württemberg Stiftung gGmbH and Suedwestrundfunk, Anstalt des oeffentlichen Rechts.

Marianne Kugler-Wendt

Ms. Marianne Kugler-Wendt is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since June 30, 2005. She is Member of Audit Committee at the Committee. She is Regional Director at ver.di, Heilbronn-Neckar-Franconia district. She serves as Member of the Supervisory Board at Bausparkasse Schwaebisch-Hall AG, EnBW Kernkraft GmbH, EnBW Kraftwerke AG and served in the past at SLK-Kliniken Heilbronn GmbH. Moreover. She is Board Member of Heilbronner Versorgungs GmbH, Regionale Gesundheitsholding Heilbronn-Franken GmbH and in the in the past at Stadtwerke Heilbronn GmbH.

Thomas Landsbek

Mr. Thomas Landsbek is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since May 10, 2016. He is Member of Mediation Committee at the company. He serves as Member of the Group works council for the EnBW Group and Chairman of the central works council for the “market sector” and Chairman of the Stuttgart works council for the “market sector” of EnBW Energie Baden-Wuerttemberg AG and at Gemeindewerke Bodanrueck GmbH & Co. KG.

Hubert Lienhard

Dr. Hubert Lienhard is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since February 21, 2011. He is Member of Audit Committee. In addition, he served as Chief Executive Officer at Voith GmbH. He served as Chairman of the Supervisory Board at Voith Turbo Beteiligungs GmbH until December 31, 2011 and serves as Member at Heraeus Holding GmbH, SGL Carbon SE, SMS Holding GmbH and Kuka Aktiengesellschaft since 1 June 2015.

Sebastian Maier

Mr. Sebastian Maier is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG. He serves as Member of the Group works council for the EnBW Group and Chairman of the works council at EnBW Ostwuerttemberg DonauRies AG. He is Member of Audit Committee. He has supervisory position at EnBW Ostwuerttemberg DonauRies AG, and previously was in supervisory positions at NetCom BW GmbH and Netzgesellschaft Ostwuerttemberg GmbH.

Arnold Messner

Mr. Arnold Messner is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since April 19, 2011. He is Member of Human Resource Committee and Finance Committee. He serves as Chairman of the Central Works Council of EnBW Regional AG. He also serves as Deputy Chairman of the Group works council for the EnBW Group and Chairman of the central works council of Netze BW GmbH and serves as Member at Netze BW GmbH.

Wolf-Ruediger Michel

Dr. Wolf-Ruediger Michel is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since July 1, 2014. He serves as District Administrator of the Rottweil district. He also serves at Netze BW GmbH. He is Member of Audit Committee and Ad hoc Committee. He also serves as Chairman at Kreisbaugenossenschaft Rottweil e. G., and previously served as Chairman of institution public law Kreissparkasse Rottweil and as Member at Schwarzwald Tourismus GmbH, SMF Schwarzwald Musikfestival GmbH and among others.

Gunda Roestel

Ms. Gunda Roestel is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since April 19, 2011. She is Commercial Director of Stadtentwaesserung Dresden GmbH, Dresden, and Authorized officer of Gelsenwasser AG. She is Chairwoman of Audit Committee, Member of Nomination Committee and Ad hoc Committee. She serves as , Deputy Chairwoman of institution of public law at Universitätsklinikum Carl Gustav Carus Dresden at the Technical Universität Dresden. In the past she served as Member at Stadtwerke Burg GmbH and Chairwoman of corporation public law at University council of Technische Universität Dresden.

Klaus Schoernich

Mr. Klaus Schoernich is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since June 13, 2007. He is Member of Audit Committee. He is Member of the Group works council for the EnBW Group and Chairman of the Works Council of Stadtwerke Duesseldorf AG. He also serves at AWISTA GmbH, Stadtwerke Düsseldorf AG, Netzgesellschaft Düsseldorf mbH.

Heinz Seiffert

Mr. Heinz Seiffert is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since April 26, 2007. He is District Administrator of the Alb-Donau district. He serves as Chairman of the Supervisory Board at Krankenhaus GmbH Alb-Donau-Kreis (until 30 September 2016), LBS Landesbausparkasse Baden- Württemberg, Anstalt des öffentlichen Rechts (until 30 September 2016). Moreover, he is serves as Chairman at ADK GmbH fuer Gesundheit und Soziales, Donau-Iller-Nahverkehrs-GmbH, and Pflegeheim GmbH Alb-Donau-Kreis, Zweckverband Thermische Abfallverwertung Donautal, and Fernwaerme Ulm GmbH, among others.

Edith Sitzmann

Ms. Edith Sitzmann is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since September 5, 2016. She serves as Member of Landesbank Baden-Wuerttemberg, Anstalt des oeffentlichen Rechts and Landeskreditbank Baden-Württemberg (Deputy Chairwoman since 4 August 2016). In the past she served at Baden-Wuerttemberg Stiftung gGmbH.

Ulrike Weindel

Ms. Ulrike Weindel is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since May 10, 2016. She serves as Consultant for HR and member of the Karlsruhe works council for the “functional units sector” of EnBW Energie Baden-Württemberg AG.

Lothar Woelfle

Mr. Lothar Woelfle is Member of the Supervisory Board at EnBW Energie Baden-Wuerttemberg AG since July 1, 2015. He is District Administrator of the Lake Constance district. He served in the past as Chairman at Verkehrsverbund Bodensee-Oberschwaben der Landkreise Ravensburg und Bodenseekreis, Wirtschaftsförderungsgesellschaft Bodenseekreis GmbH and as Deputy chairman at Abfallwirtschaftsgesellschaft der Landkreise Bodenseekreis und Konstanz, Sparkasse Bodensee, Zweckverband Oberschwäbische Elektrizitätswerke, Zweckverband Tierkörperbeseitigung Protec, Bodenseefestival GmbH and among others.

Bernd-Michael Zinow

Dr. Bernd-Michael Zinow is Member of the Supervisory Board of EnBW Energie Baden-Wuerttemberg AG since 2006. He serves as Member of the Finance and Investment Committee and as Chairman of the Ad hoc Committee of the Company. He also serves at Head of the functional unit Legal Services, Compliance and Regulation (General Counsel) at EnBW Energie Baden-Württemberg AG and as Member at EnBW Kernkraft GmbH (until 21 April 2016), TransnetBW GmbH.

Ingo Voigt