People: E.ON SE (ENAKF.PK)

ENAKF.PK on OTC Markets Group

14.82USD
31 Mar 2015
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Summary

Name Age Since Current Position

Werner Wenning

68 2011 Chairman of the Supervisory Board

Johannes Teyssen

55 2010 Chairman of the Management Board, Chief Executive Officer

Ulrich Lehner

68 Deputy Chairman of the Supervisory Board

Erhard Ott

2010 Deputy Chairman of the Supervisory Board, Employee Representative

Leonhard Birnbaum

48 2013 Member of the Management Board

Joergen Kildahl

52 2010 Member of the Management Board

Albert Reutersberg

61 2010 Member of the Management Board

Klaus Schafer

47 2013 Member of the Management Board

Mike Winkel

45 2013 Member of the Management Board

Clive Broutta

2014 Member of the Supervisory Board, Employee Representative

Karen de Segundo

68 2008 Member of the Supervisory Board

Thies Hansen

2015 Member of the Supervisory Board, Employee Representative

Denise Kingsmill

67 2011 Member of the Supervisory Board

Eugen-Gheorghe Luha

2012 Member of the Supervisory Board, Employee Representative

Rene Obermann

52 2011 Member of the Supervisory Board

Eberhard Schomburg

2012 Member of the Supervisory Board, Employee Representative

Fred Schulz

2014 Member of the Supervisory Board, Employee Representative

Theo Siegert

68 2007 Member of the Supervisory Board

Anke Groth

2015 Head of Investor Relations

Biographies

Name Description

Werner Wenning

Mr. Werner Wenning has served as Chairman of the Supervisory Board of E.ON SE since May 5, 2011, and as Member of the Company's Supervisory Board since April 30, 2008. He serves as Chairman of the Executive Committee of the Company, has served as Member of the Audit and Risk Committee of the Company since May 5, 2011, serves as Chairman of the Finance and Investment Committee of the Company, and has served as Chairman of the Nomination Committee of the Company since May 5, 2011. He served as Chairman of the Management Board at Bayer AG until September 2010. Furthermore, he serves as Member of the Board at Deutsche Bank AG, HDI V.a.G. and Talanx AG. He is Member of the Shareholders' Committee at Henkel AG & Co. KgaA, board member at Siemens AG and Henkel Management AG. Until August 26, 2009, he was also Chairman of the Board at Bayer Schering Pharma AG.

Johannes Teyssen

Dr. Johannes Teyssen has served as Chairman of the Management Board and Chief Executive Officer of E.ON SE since May 1, 2010. Prior to this position, he was Vice Chairman of the Management Board and Chief Operating Officer at the Company since March 1, 2008. He was responsible for downstream business, market management and Group regulatory management. He also serves as Chairman of the Board of Management and Chief Executive Officer of E.ON Energie AG since May 2003. In addition, he is the Chairman of E.ON US Investments Corp. Furthermore, he holds positions in Salzgitter AG, E.ON Energie AG, E.ON Ruhrgas AG, Salzgitter AG and Deutsche Bank AG.

Ulrich Lehner

Prof. Dr. Ulrich Lehner serves as Deputy Chairman of the Supervisory Board of E.ON SE and has served as Member of the Supervisory Board of the Company since 2003. In addition, he has served as Deputy Chairman of the Nomination Committee of the Company since December 17, 2007, and serves as Deputy Chairman of the Executive Committee of the Company. He occupies the position of Chairman of the Board at Deutsche Telekom AG. Moreover, he serves as Member of the Board of Directors at Henkel Management AG, Porsche Automobil Holding SE, ThyssenKrupp AG as well as Member of the Advisory Board at Dr. Oetker KG. He is also Member of the Shareholders' Committee at Henkel AG & Co. KGaA and Member of the Administrative Council at Novartis AG. 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.

Erhard Ott

Mr. Erhard Ott has served as Deputy Chairman of the Supervisory Board, Employee Representative of E.ON SE since May 6, 2010, and as Member of the Company's Supervisory Board since 2005. He also serves as Deputy Chairman of the Executive Committee of the Company. He is Member of the National Executive Board and Director of the Federal Utilities, Waste Management, and Transportation Division, Unified Services Sector Union of ver.di. Moreover, he serves on the Board of Bremer Lagerhaus-Gesellschaft AG. Until December 31, 2010, he was Member of the Board of Directors at E.ON Energie AG.

Leonhard Birnbaum

Dr. - Eng. Leonhard Birnbaum has served as Member of the Management Board of E.ON SE since 2013. His fields of activity include Global Commodities, Distributed Generation, Engineering and Projects, Commercial Operations, Political Affairs and Regulatory, Technology and Innovation, Consulting. He has served as Chairman of E.ON Global Commodities SE1 since July 11, 2013, Chairman of E.ON New Build & Technology GmbH1 since August 6, 2013, and serves as Second Deputy Chairman of Georgsmarienhutte Holding GmbH. He received a Doctorate in Philosophy degree in Chemical Engineering from Brandenburgische Technische Universitaet Cottbus in 1996.

Joergen Kildahl

Mr. Joergen Kildahl has served as Member of the Management Board at E.ON SE since May 13, 2010. He is Chairman of the Board of E.ON Ruhrgas AG, E.ON Energy Trading SE and E.ON Generation GmbH as well as Member of the Board of E.ON Sverige AB. He received a Master of Science degree in Economics and Business Administration from the Norwegian School of Economics and Business Administration in Bergen, Norway in 1988 and a Master of Business Administration degree in Finance from the Norwegian School of Economics and Business Administration in Bergen, Norway in 2004. He started his professional career in 1988 as Fund Manager in International Fund Management Ltd, Oslo. Between 1991 and 1999, he was Partner at Geelmuyeden.Kiese Group, Oslo. He served as Executive Vice President from 1999 until 2001 at Statkraft Markets SF and from 2001 until 2010 at Statkraft AS.

Albert Reutersberg

Dr. Albert Bernhard Wilhelm Reutersberg has served as Member of the Management Board of E.ON SE since August 11, 2010. He oversees the Company's national subsidiaries, with responsibility for the Company's distribution and retail businesses. He joined E.ON Group, in 1999, following eight-year stints as Marketing and Sales Manager at Henkel and Vaillant. At E.ON Group, he first served as Head of power-trading arm in Germany and later spent five years as Member of the Board of Management of E.ON Energie AG with responsibility for all sales operations. Since October 2006, he has overseen the Company's gas business, most recently as Chief Executive Officer of E.ON Ruhrgas AG. He is Chairman of the Board of Directors at E.ON Energie AG, E.ON Sverige AB and E.ON Benelux N.V. as well as Member of the Management Board at E.ON Espana S.L., E.ON Italia S.p.A. and Nord Stream AG.

Klaus Schafer

Mr. Klaus Schafer has served as Member of the Management Board of E.ON SE since 2013. His fields of activity include Finance, Mergers and Acquisitions, Accounting and Controlling, Legal Affairs and Compliance, Taxes, Information Technology and Business Services. Chairman of the E.ON Business Services GmbH1 since September 23, 2013, serves as Advisory Board, Deputy Chairman of Energieversorgung Mittelrhein GmbH, and served within Nord Stream AG until October 18, 2013. He received a degree in Business Administration from ESCP-EAP, European School of Management in September 1993, and a degree in Business Administration from Universitaet Passau in September 1990.

Mike Winkel

Mr. Mike Winkel has served as Member of the Management Board of E.ON SE since 2013. His work experience includes Generation, Renewable, Human Resources, and Operational Efficiency. He has served as Chairman of E.ON Generation GmbH1 since September 19, 2013, and has worked for E.ON Sverige AB2 since June 14, 2013. He also works for OAO E.ON Russia2. He holds a degree in Power Engineering from the University of Oxford.

Clive Broutta

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

Karen de Segundo

Dr. Karen M. A. de Segundo has served as Member of the Supervisory Board of E.ON SE since April 30, 2008. She is an Attorney. She also serves as Member of the Board of Directors at British America Tobacco plc, Lonmin plc and Poeyry Oyj. She also serves as Member of the Finance and Investment Committee and Member of the Nomination Committee of the Company.

Thies Hansen

Mr. Thies Hansen has been Member of the Supervisory Board, Employee Representative of E.ON SE since January 1, 2015. He is Chairman of the Combined Works Council, HanseWerk AG and sits on the boards of HanseWerk AG, Schlewsig-Holstein Netz AG and Hamburg Netz GmbH, among others.

Denise Kingsmill

Brnss. Denise Patricia Kingsmill has served as Member of the Supervisory Board of E.ON SE since May 5, 2011. 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 is a Member of the Economic Affairs Committee. She also holds directorships on the Boards of several international companies, including the International Airlines Group (created by the merger of British Airways und Iberia) and United States-based management consultancy Korn/Ferry International. She also sits on the boards of APR Energy plc (Deputy Chairwoman), International Consolidated Airlines Group S.A. and Telecom Italia S.p.A., among others.

Eugen-Gheorghe Luha

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

Rene Obermann

Mr. Rene Obermann has served as Member of the Supervisory Board of E.ON SE since May 5, 2011. Having completed his university entrance certificate and military service, he began his career with a business traineeship at BMW AG in Munich. Following that, he founded his own business, ABC Telekom, which focused on marketing and providing technical services for telecommunications equipment and mobile phones. Hutchison Whampoa of Hong Kong acquired a stake in ABC Telekom in 1991, and he became Managing Partner of the resulting company, Hutchison Mobilfunk. In 1993, he became Chairman of the Management Board of Hutchison Mobilfunk. He joined Deutsche Telekom in 1998 as Managing Director of Sales at T-Mobile Deutschland. After several other executive functions, he became Chairman of the Deutsche Telekom AG Board of Management in 2006. He was Chairman of the Board of Management, Ziggo N.V. (until November 12, 2014) and sits on the boards of Partner at Warburg Pincus LLG, ThyssenKrupp AG and Spotify Technology S.A. among others.

Eberhard Schomburg

Mr. Eberhard Schomburg has served as Member of the Supervisory Board, Employee Representative of E.ON SE since November 15, 2012. He is Chairman of the E.ON European Works Council. He worked for E.ON Energie AG until March 7, 2013. He also works for E.ON Kraftwerke GmbH. He has served as Member of the Executive Committee of the Company since January 1, 2014. He also serves as Member of the Audit and Risk Committee of the Company.

Fred Schulz

Mr. Fred Schulz has served as Member of the Supervisory Board, Employee Representative of E.ON SE since January 1, 2014. He is First Deputy Chairman of the E.ON European Works Council, and Chairman of the Combined Works Council of E.DIS AG. He also works for Szczecinska Energetyka Cieplna Sp. z o.o. He has also served as Member of the Finance and Investment Committee of the Company since January 1, 2014.

Theo Siegert

Dr. Theo Siegert has served as Member of the Supervisory Board of 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 Deutsche Bank AG, 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.

Anke Groth

Basic Compensation

Name Fiscal Year Total

Werner Wenning

440,000

Johannes Teyssen

5,712,700

Ulrich Lehner

320,000

Erhard Ott

320,000

Leonhard Birnbaum

--

Joergen Kildahl

3,057,300

Albert Reutersberg

2,885,950

Klaus Schafer

--

Mike Winkel

--

Clive Broutta

70,000

Karen de Segundo

210,000

Thies Hansen

--

Denise Kingsmill

140,000

Eugen-Gheorghe Luha

175,000

Rene Obermann

140,000

Eberhard Schomburg

256,730

Fred Schulz

228,567

Theo Siegert

320,000

Anke Groth

--
As Of  30 Dec 2014
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