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E.ON SE (EONGn.DE)

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Summary

Name Age Since Current Position

Karl-Ludwig Kley

67 2016 Chairman of the Supervisory Board

Johannes Teyssen

58 2010 Chairman of the Management Board, Chief Executive Officer

Ulrich Lehner

71 Deputy Chairman of the Supervisory Board

Andreas Scheidt

54 2015 Deputy Chairman of the Supervisory Board, Employee Representative

Marc Spieker

43 2017 Chief Financial Officer, Member of the Management Board

Leonhard Birnbaum

51 2013 Member of the Management Board

Karsten Wildberger

49 2016 Member of the Management Board

Clive Broutta

58 2014 Member of the Supervisory Board, Employee Representative

Denise Byrne Kingsmill

70 2011 Member of the Supervisory Board

Erich Clementi

59 2016 Member of the Supervisory Board

Karen de Segundo

71 2008 Member of the Supervisory Board

Carolina Dybeck Happe

46 2016 Member of the Supervisory Board

Tibor Gila

50 2016 Member of the Supervisory Board, Employee Representative

Eugen-Gheorghe Luha

60 2012 Member of the Supervisory Board, Employee Representative

Andreas Schmitz

58 2016 Member of the Supervisory Board

Fred Schulz

55 2014 Member of the Supervisory Board, Employee Representative

Theo Siegert

70 2007 Member of the Supervisory Board

Silvia Smatralova

67 2016 Member of the Supervisory Board, Employee Representative

Elisabeth Wallbaum

42 2016 Member of the Supervisory Board, Employee Representative

Ewald Woste

58 2016 Member of the Supervisory Board

Albert Zettl

51 2016 Member of the Supervisory Board, Employee Representative

Alexander Karnick

2017 Senior Vice President, Head of Investor Relations

Biographies

Name Description

Karl-Ludwig Kley

Dr. Karl-Ludwig Kley has been Chairman of the Supervisory Board at E.ON SE since June 8, 2016. He serves at BMW AG, Deutsche Lufthansa AG (Chairman since September 25, 2017) and Verizon Communications Inc. He is Chairman of the Executive Committee, the Investment and Innovation Committee and the Nomination Committee at the Company.

Johannes Teyssen

Dr. Johannes Teyssen has been Chairman of the Management Board and Chief Executive Officer of E.ON SE since May 1, 2010. He is responsible for Strategy and Corporate Development, Turkey, Human Resources, Political Affairs and Communications, Legal and Compliance, Corporate Audit, Reorganization Project at the Company. Prior to this position, he was Vice Chairman of the Management Board and Chief Operating Officer at the Company from March 1, 2008. He has been Member of the Management Board since 2004. He has been on the Board of Deutsche Bank AG and Nord Stream AG.

Ulrich Lehner

Prof. Dr. Ulrich Lehner serves as Deputy Chairman of the Supervisory Board at E.ON SE. He has served as Member of the Supervisory Board of the Company since 2003. In addition, he is Member of the Shareholders’ Committee of Henkel AG & Co. KGaA. He has served on the Board of Deutsche Telekom AG (Chairman), thyssenkrupp AG (Chairman), Porsche Automobil Holding SE and Henkel AG & Co. KGaA. He is Deputy Chairman of the Executive Committee and the Nomination Committee at the Company. He received a degree in Business Administration from Technische Universitaet Darmstadt in 1975 and a degree in Mechanical Engineering from Technische Universitaet Darmstadt in 1975.

Andreas Scheidt

Mr. Andreas Scheidt has been Deputy Chairman of the Supervisory Board and Employee Representative of E.ON SE since May 7, 2015. He is Member of National Board, Unified Service Sector Union, ver.di and Director of Utility/Waste Management Section. He is Deputy Chairman of the Executive Committee at the Company.

Marc Spieker

Dr. Marc Spieker has been Chief Financial Officer and Member of the Management Board of E.ON SE since April 1, 2017. He has been Member of the Management Board at E.ON SE since January 1, 2017. He is responsible for Finance, Mergers and Acquisitions, Risk Management, Accounting and Controlling, Investor Relations, Tax and Uniper at the Copmpany. Apart from various roles in Finance at Group Management, he held several positions for E.ON in Sweden and Spain before taking over Investor Relations. Most recently, Dr. Spieker was in charge of the One2Two project as part of the realignment of the Group. He is on the Board of Uniper SE and Nord Stream AG.

Leonhard Birnbaum

Dr. Leonhard Birnbaum has been Member of the Management Board at E.ON SE since 2013. He is responsible for Regional Energy Networks, Renewables, Regulation Policy, Health/Safety and Environment, Sustainability, Procurement and Real Estate Management, Consulting, PreussenElektra at the Company. He served as Chairman of E.ON Global Commodities SE since July 11, 2013 to December 31, 2015. He serves on the Board of E.ON Czech Holding AG (Chairman), Georgsmarienhuette Holding GmbH, E.ON Sverige AB (Chairman) and E.ON Hungaria Zrt. (Chairman). He received a Doctorate in Philosophy degree in Chemical Engineering from Brandenburgische Technische Universitaet Cottbus in 1996.

Karsten Wildberger

Dr. Karsten Wildberger has been Member of the Management Board at E.ON SE since April 1, 2016. At the Company he is responsible for Regional Sales and Customer Solutions, Distributed Generation, Energy Management, Marketing, Digital Transformation, Innovation, IT. He has been on the Board of E.ON Business Services GmbH (Chairman since January 6, 2017), E.ON Sverige AB and E.ON Energie A.S. (Chairman, since June 1, 2017).

Clive Broutta

Mr. Clive Broutta has been Member of the Supervisory Board and Employee Representative of E.ON SE since July 1, 2014. He is a Full-time Representative of the General, Municipal, Boilermakers and Allied Trade Union (GMB). He is a Member of the Investment and Innovation Committee at the Company.

Denise Byrne Kingsmill

Brnss. Denise Patricia Byrne Kingsmill, CBE, has been Member of the Supervisory Board of E.ON SE since May 5, 2011. Since July 2016, she has served at Inditex S.A. After earning a Master of Arts degree in Economics at the University of Cambridge, she passed the United Kingdom bar exam in 1980. In her many years as an Attorney and specialist in the United Kingdom and European labor and corporate law, she advised corporations on issues relating to corporate governance. She was appointed Deputy Chair of the United Kingdom Competition Commission in 1997. In this role, she led a number of antitrust and market inquiries as well as merger-control procedures in a variety of industries. She was made Commander of the Order of the British Empire (CBE) in 2000 and was appointed as a life peer to the House of Lords in 2006, where she has been a Member of the Economic Affairs Committee. She also holds directorships on the Boards of several international companies, including Monzo Bank Ltd. (Chairperson) and Inditex S.A.

Erich Clementi

Mr. Erich Clementi has been Member of the Supervisory Board of E.ON SE since July 19, 2016. He began his career with IBM in Italy in 1984. Initially, he held various positions in IBM’s sales, marketing & engineering functions in Eastern Europe and Germany, before he was appointed Vice President Enterprise Systems Group for Europe, the Middle East and Africa in the United Kingdom. In 2003, he moved to the United States, where he first held the position of General Manager, was then appointed Vice President Strategy & General Manager Enterprise Initiatives and, prior to his current position, Senior Vice President & Group Executive Global Technology Services in the United States. Mr. Clementi has been Senior Vice President, Global Integrated Accounts and Chairman at IBM Europe.

Karen de Segundo

Dr. Karen M. A. de Segundo has been Member of the Supervisory Board at E.ON SE since April 30, 2008. She is an Attorney. She also serves as Chairman of the Investment and Innovation Committee and Member of the Nomination Committee of the Company.

Carolina Dybeck Happe

Ms. Carolina Dybeck Happe has been Member of the Supervisory Board of E.ON SE since June 8, 2016. She is Chief Financial Officer of ASSA ABLOY AB. She has been on the Board of ASSA ABLOY Asia Holding AB (Chairperson), ASSA ABLOY East Europe AB (Chairperson), ASSA ABLOY Entrance Systems AB (Chairperson), ASSA ABLOY Financial Services AB (Chairperson), ASSA ABLOY Finans AB (Chairperson), ASSA ABLOY IP AB (Chairperson), ASSA ABLOY Kredit AB (Chairperson)and ASSA ABLOY Mobile Services AB (Chairperson). She is Member of the Investment and Innovation Committee at the Company.

Tibor Gila

Mr. Tibor Gila has been Member of the Supervisory Board and Employee Representative of E.ON SE since July 19, 2016. From 1986 to 1988, Mr. Gila was employed as an electrician in a mine in Tatabánya, Hungary. Subsequently, he held various positions in the regional distribution grid centre in Tatabánya until 1995; his last position was that of an electrician at a transformer sub-station. From 1995 to 2001, he was employed at the grid operation centre, and from 2004 to 20112, he served as a manager at various regional grid operation stations in Tatabanya. He is Chairman of the Combined Works Council of E.ON Hungaria Zrt., Deputy Chairman of the SE Works Council of E.ON SE, Chairman of the Works Council of E.ON Eszak-dunantuli Áramhalozati Zrt. He is on the Board of E.ON Eszak-dunantuli Aramhalozati Zrt.

Eugen-Gheorghe Luha

Mr. Eugen-Gheorghe Luha has been Member of the Supervisory Board and Employee Representative at E.ON SE since November 15, 2012. He is Chairman of Romanian Federation of Gas Unions at Gaz Romania and Chairman of Romanian employee representatives.

Andreas Schmitz

Mr. Andreas Schmitz has been Member of the Supervisory Board of E.ON SE since July 19, 2016. He began his career with HSBC Trinkaus & Burkhardt AG in 1989. Until 2000, he held various positions in the corporate clients business and in investment banking. From 2000 to 2002, he was a member of the extended management board, in charge of Investment Banking and, since 2001, additionally in charge of Debt Capital Markets. From 2002 to 2004, he was a personally liable partner, responsible for Corporate & Investment Banking and Debt Capital Markets, before he was appointed Spokesman of the Personally Liable Partners. From 2006 to 2015, he was Chairman of the Management Board, and since June 2015, he has been Chairman of the Supervisory Board of HSBC Trinkaus & Burkhardt AG. He is also Chairman of the Board of Scheidt & Bachmann GmbH and Board Member of KfW. He is Member of the Audit and Risk Committee at the Company.

Fred Schulz

Mr. Fred Schulz has been Member of the Supervisory Board and Employee Representative at E.ON SE since January 1, 2014. He is Chairman of the SE Works Council of E.ON SE, Deputy Chairman of the E.ON Group Works Council, Chairman of the General Works Council of E.DIS AG and Chairman of the Works Council of E.DIS Netz GmbH-Region East. He has been on the Board of E.DIS AG and Szczecinska Energetyka Cieplna Sp. z o.o. He is Member of the Executive Committee and Deputy Chairman of the Audit and Risk Committee at the Company.

Theo Siegert

Prof. Dr. Theo Siegert has been Member of the Supervisory Board at E.ON SE since July 4, 2007. In addition, he acts as Chairman of the Audit and Risk Committee at the Company. He is Managing Partner of de Haen-Carstanjen & Soehne. Moreover, he serves as Member of the Board at Henkel AG & Co. KGaA, Merck KGaA, DKSH Holding Ltd. as well as E. Merck OHG. He received a Doctorate in Philosophy degree in Economics from Ludwig-Maximilians-Universitaet, Muenchen.

Silvia Smatralova

Ms. Silvia Smatralova has been Member of the Supervisory Board and Employee Representative of E.ON SE since July 19, 2016. She began her professional career in 1974 as an employee in the Procurement Department of ZSE in Bratislava. From 1990 to 2003, she was employed in the Accounting Department. She is Chairperson of the Works Council of Zapadoslovenska energetika a.s. (ZSE) and Member of the SE Works Council of E.ON SE. She is on the Board of Zapadoslovenska distribucna a.s. and Zapadoslovenska energetika a.s.

Elisabeth Wallbaum

Ms. Elisabeth Wallbaum has been Member of the Supervisory Board and Employee Representative of E.ON SE since January 1, 2016. She is an Expert, SE Works Council of E.ON SE and E.ON Group Works Council. She is Member of the Audit and Risk Committee at the Company.

Ewald Woste

Mr. Ewald Woste has been Member of the Supervisory Board of E.ON SE since July 19, 2016. He began his professional career as assistant to the management of heroal, before joining Benteler AG as a controller in 1989. He has worked in the energy industry since 1992, when he joined the municipal utility of Paderborn. From 1998 to 2003, he was Managing Director of Städtische Werke Nürnberg GmbH and member of the boards of management of Verkehrsaktiengesellschaft Nuernberg and N-ERGIE Aktiengesellschaft. In 2004, he was appointed Chairman of the Board of Management of Mainova AG, and from 2007 to 2014, he served as Chairman of the Board of Management of Thüga Aktiengesellschaft. From 2010 to 2014, he was President of BDEW Bundesverband der Energie- und Wasserwirtschaft e.V. (German Association of Energy and Water Industries). Since 2015, he has provided consultancy services to various companies, including EQT and the Australian financial service provider Macquarie. He has been on the Board of TEAG Thueringer Energie AG (Chairman), GASAG AG, GreenCom Networks AG (since August 3, 2017), Deutsche Energie-Agentur GmbH (dena) (since October 20, 2017), Energie Steiermark AG and TEN Thueringer Energienetze GmbH & Co. KG. He is Member of the Investment and Innovation Committee at the Company.

Albert Zettl

Mr. Albert Zettl has been Member of the Supervisory Board and Employee Representative of E.ON SE since July 19, 2016. He began his career at Bayernwerk AG, one of E.ON’s regional utility companies and its legal predecessors. Following his training from 1982 to 1985, he worked as a commercial clerk until 1992 and subsequently, until 2013, as a logistics manager in Eggenfelden for the southern Bavarian region. He is Deputy Chairman of the SE Works Council of E.ON SE, Chairman of the E.ON Group Works Council, Chairman of the Division Works Council of Bayernwerk AG and Chairman of the Eastern Bavaria Works Council of Bayernwerk Netz GmbH. He is Board Member of Bayernwerk AG and Versorgungskasse Energie VVaG i.L. He is Deputy Chairman of the Investment and Innovation Committee at the Company.

Alexander Karnick

Mr. Alexander Karnick has been Senior Vice President and Head of Investor Relations of E.ON SE since May 2017. He joined the Investor Relations team as Vice President at the beginning of 2016 with co-responsibility for E.ON’s capital market communications. He was significantly involved in the development and implementation of E.ON’s new equity story during the spin-off process of Uniper. Before that he had been working for 13 years as sell side analyst at Deutsche Bank. As a Director Equity Research he was responsible for the coverage of Central European utility stocks (amongst them E.ON SE).