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Capital Stage AG (HWAG.DE)

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Summary

Name Age Since Current Position

Manfred Krueper

2007 Chairman of the Supervisory Board

Dierk Paskert

56 2017 Chairman of the Management Board, Chief Executive Officer

Alexander Stuhlmann

69 2007 Vice Chairman of the Supervisory Board

Christoph Husmann

50 2014 Chief Financial Officer, Member of the Management Board

Holger Goetze

48 2016 Chief Operating Officer, Member of the Management Board

Albert Buell

2007 Member of the Supervisory Board

Peter Heidecker

59 2016 Member of the Supervisory Board

Joern Kreke

2008 Member of the Supervisory Board

Cornelius Liedtke

2007 Member of the Supervisory Board

Klaus-Dieter Maubach

55 2017 Member of the Supervisory Board

Christine Scheel

61 2016 Member of the Supervisory Board

Fritz Vahrenholt

2012 Member of the Supervisory Board

Till Giessmann

Head of Investor Relations/Public Relations

Biographies

Name Description

Manfred Krueper

Dr. Manfred Krueper has been Chairman of the Supervisory Board at Capital Stage AG since March 30, 2007. He is Member of the Personnel Committee and the Audit Committee at the Company. He is Chairman of the Supervisory Board at Coal & Minerals GmbH in Düsseldorf and Power Plus Communication GmbH in Mannheim. He also holds positions as Deputy Chairman of the Supervisory Board at Caterpillar Europe GmbH, Member of the Supervisory Board of EEW Energy from Waste GmbH in Helmstedt, Member of the Advisory Board at Odewald & Cie. GmbH in Berlin and senior advisor at EQT Partners Beteiligungsberatung GmbH in Munich. Until November 30, 2006, Dr. Krueper was Member of the Management Board at E.ON AG in Duesseldorf.

Dierk Paskert

Dr. Dierk Paskert has been Chairman of the Management Board and Chief Executive Officer at Capital Stage AG since September 1, 2017. He studied law and economics at the universities in Wuerzburg and Muenster, obtaining his Ph.D. from the latter in 1991. Dr. Paskert started his professional career in investment banking at Trinkaus& Burkhardt, a German private bank. In the mid-1990s, he changed to the Veba Group, where he held several management positions, e.g. at Degussa-Huels and Stinnes, the Group’s logistics subsidiary. At the latter, he was responsible for M&A and the corporate strategy before joining the Management Board of SCHENKER AG in Essen in 2001. In 2003, he was put in charge of the corporate strategy at E.ON, where he was instrumental in opening the Group up to renewable energy. In 2008, he was appointed member of the Management Board of E.ON-Energie in Munich, where he was in charge of the grids department, among others. Dr. Paskert’s most recent positions were that of Managing Director of Rohstoffallianz and partner in consulting company Quarton International, which specializes in SME transactions.

Alexander Stuhlmann

Mr. Alexander Stuhlmann has been Vice Chairman of the Supervisory Board at Capital Stage AG since March 30, 2007. He is Member of the Personnel Committee and Chairman of the Audit Committee at the Company. Until April 30, 2008, he served as Chairman of the Management Board of WestLB AG. Prior to that, he was Chairman of the Management Board of HSH Nordbank until December 31, 2006. His other positions have included Chairman of the Supervisory Board at alstria office REIT-AG in Hamburg and Euro-Aviation Versicherungs AG in Hamburg as well as at HCI Capital AG in Hamburg and Member of the Supervisory Board of LBS Bausparkasse Schleswig-Holstein-Hamburg AG in Hamburg. Mr. Stuhlmann is also Chairman of the Advisory Board at Frank Beteiligungsgesellschaft mbH in Hamburg and Siedlungsbaugesellschaft Hermann und Paul Frank mbH & Co. KG, also in Hamburg. Furthermore, he has acted as Member of the Advisory Board at Studio Hamburg Berlin Brandenburg GmbH in Berlin, Member of the Board of Directors at Ludwig Goertz GmbH in Hamburg and Member of the Board of Trustees at HASPA Finanzholding in Hamburg.

Christoph Husmann

Dr. Christoph Husmann has been Chief Financial Officer and Member of the Management Board at Capital Stage AG since October 1, 2014. He studied business administration at the Westfaelische Wilhelms-Universitaet of Muenster and the Central University of Iowa studied in Pella / Iowa (USA). After completing his doctorate at the Ruhr-Universitaet in Bochum, Dr. Husmann joined the VEBA AG and held various positions within the controlling department. In 1999 Dr. Husmann joined the Stinnes AG where he was Head of Planning /Systems within the Group’s Controlling Department and later became Head of the Controlling department. After joining HOCHTIEF AG in 2005 as Head of the Controlling Department, Dr. Husmann was appointed Member of the Management Board (CFO) of HOCHTIEF Projektentwicklung GmbH which he became Chairman of before he joined Capital Stage AG.

Holger Goetze

Mr. Holger Goetze has been Chief Operating Officer and Member of the Management Board at Capital Stage AG since October 18, 2016. He graduated as Diplom-Betriebswirt (BA) and worked at a credit insurance company and the subsidiary of an international bank before assuming responsibility for the real estate and plants division of a German leasing company for northern and western Germany. After the latter’s takeover by the LHI Group in 2006, his latest position was that of the authorized signatory for the institutional investors division, where he primarily focused on expanding the asset class of renewable energies. Mr. Goetze became Managing Director of the CHORUS Group in 2012 and has served as Chairman of the Management Board of CHORUS Clean Energy AG from 2014 until October 2016.

Albert Buell

Mr. Albert Buell has been Member of the Supervisory Board at Capital Stage AG since August 22, 2007. He is Member of the Personnel Committee at the Company. Mr. Buell is an entrepreneur and has been Partner in the B&L Group in Hamburg. He has acted as Member of the Supervisory Board at both Verwaltung URBANA Energietechnik AG in Hamburg and Verwaltung Kalorimeta AG in Hamburg, Chairman of the Advisory Board at Kalorimeta AG & Co. KG in Hamburg and URBANA Energietechnik AG & Co. KG in Hamburg as well as Member of the Advisory Board at HSBC Trinkaus & Burkhardt AG in Duesseldorf and Member of the Advisory Board at Dichtungstechnik G. BRUSS GmbH & Co. KG in Hoisdorf.

Peter Heidecker

Mr. Peter Heidecker has been Member of the Supervisory Board at Capital Stage AG since October 20, 2016. He studied business administration in Munich and Augsburg and has many years of experience in the industry, including the AXA Colonia Group. In 1998, Mr. Heidecker founded CHORUS GmbH and until the end of 2014 was its Managing Director. Since 2014 he has been Chairman of the Supervisory Board of CHORUS Clean Energy.

Joern Kreke

Dr. Joern Kreke has been Member of the Supervisory Board of Capital Stage AG since May 28, 2008. He has served as Chairman of the Supervisory Board at Douglas Holding AG since mid-2001. He is also Member of the Advisory Board at both Kalorimeta AG & Co. KG in Hamburg and Urbana Energietechnik AG & Co. KG in Hamburg, among others. Dr. Kreke’s voluntary work includes representing the interests of the sector as the long-serving chairman of the trade committee within the German Chambers of Commerce and Industry, and establishing the Douglas Foundation Chair in Business and Services at the University of Hagen.

Cornelius Liedtke

Dr. Cornelius Liedtke has been Member of the Supervisory Board at Capital Stage AG since August 22, 2007. He is an entrepreneur and Partner in the B&L Group in Hamburg. Dr. Liedtke is both Member of the Supervisory Board at GL Aktiengesellschaft in Hamburg and Member of the Advisory Board at Dichtungstechnik G. BRUSS GmbH & Co. KG in Hoisdorf.

Klaus-Dieter Maubach

Prof. Dr. Klaus-Dieter Maubach has been Member of the Supervisory Board of Capital Stage AG since May 18, 2017. He was Chairman of the Management Board and Chief Executive Officer of Capital Stage AG from November 1, 2015 until December 31, 2016. He studied Electrical Engineering at the University of Wuppertal. After completing his doctorate in 1994, he started his professional career at the Energieversorgung Offenbach AG among else in the position as Head of Technical Planning. In 1998 Prof. Dr. Maubach went to Elektrizitaetswerk Wesertal GmbH, where he held various managerial positions. After take over of the Elektrizitaetswerk Wesertal GmbH by the Finish FORTUM-Group in the year 1999 he was appointed CEO of the company. Later, in 2001, he was appointed Member of the Managing Board of E.ON Avacon AG, which he later headed as CEO. In 2006 Prof. Dr. Maubach joined the Management Board of E.ON Energie AG, where he was responsible for electricity and gas networks and later became CEO. He thereafter was appointed Chief Technology Officer (CTO) within the Management Board of E.ON SE, where among else he was responsible for the segment Business Development. As of 2013 Prof. Dr. Maubach became active as an independent consultant within the fields of Energy supply and changes in the Energy system. Among else, he founded the maubach.icp GmbH and invested in start-ups. Furthermore, he is a honorary professor at the Technical University of Clausthal, based in Clausthal-Zellerfeld.

Christine Scheel

Ms. Christine Scheel has been Member of the Supervisory Board at Capital Stage AG since October 20, 2016. She studied Pedagogy, Sociology and Psychology at the University of Erlangen-Nuremberg. Between 1986 and 1994 she was Member of the Bavarian parliament, before she became Member of Bundestag in 1994, a position she held until January 2012. From 1998 to 2005 she was Chairman of the Finance Committee. Between 2003 and 2010, Ms. Scheel was also Member of the Board of the Kreditanstalt fuer Wiederaufbau (KfW). Since 2013, she has been Member of the Supervisory Board of NATURSTROM AG and is Member of the Advisory Board of the Barmenia Insurance Group. Ms. Scheel has been Member of the Supervisory Board of CHORUS Clean Energy AG since 2014.

Fritz Vahrenholt

Prof. Dr. Fritz Vahrenholt, Ph.D., has been Member of the Supervisory Board of Capital Stage AG since August 2012. He is Member of the Personnel Committee and the Audit Committee at the Company. He was Chairman of the Management board at RWE Innogy GmbH in Essen until June 30, 2012. After studying Chemistry at WWU Muenster and earning a doctorate of science in 1974, he worked in the research department at the University of Muenster and at the Max Planck Institute for Coal Research in Muelheim. From 1976 to 1981 he worked as head of the chemical industry division in the Federal Environment Agency in Berlin. Following this, he led the department for environmental policy, waste management and emissions prevention at the Ministry for the Environment in Hesse from 1981 to 1984. From 1984 to 1990, he was a state advisor to the Environmental Agency of the Free and Hanseatic City of Hamburg, and from 1990 to 1991 he headed the State Chancellory in Hamburg before becoming senator and president of the Environmental Agency of the Free and Hanseatic City of Hamburg from 1991 to 1997. Between 1998 and 2001 he was Managing Director of Deutsche Shell AG. He then became Member of the Supervisory Board at Deutsche Shell in Hamburg. From 2001 to 2007, he served as Chairman of the Supervisory Board at REpower Systems AG in Hamburg. In 2008 he took up chairmanship of the Management Board at RWE Innogy GmbH. Additionally, he has served as Chairman of the Supervisory Board at Hamburgische Elektrizitaetswerke HEW AG in Hamburg (1991 to 1997), Member of the German Council for Sustainable Development (2001 to 2007) in Berlin and, from 2005 to November 2007, Member of EDF’s Sustainable Development Panel in Paris. He has taught at TU Harburg since 1991 and the University of Hamburg (chemistry department), earning the title of professor in 1999. He has been Chairman of the Supervisory Board at RADAG in Laufenburg, and Member of the Supervisory Board at Aurubis AG in Hamburg, among others.

Till Giessmann