People: E.ON SE (EONGY.PK)


EONGY.PK on OTC Markets Group

17.75USD
3:59pm EDT
Price Change (% chg)

$0.09 (+0.51%)
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$17.66
Open
$17.55
Day's High
$17.77
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$17.55
Volume
39,707
Avg. Vol
58,858
52-wk High
$25.60
52-wk Low
$15.58

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Summary

Name Age Since Current Position

Werner Wenning

 66 2011 Chairman of the Supervisory Board

Johannes Teyssen

 53 2010 Chairman of the Management Board

Guenter Vogelsang

 Honorary Chairman of the Supervisory Board

Erhard Ott

 2010 Deputy Chairman of the Supervisory Board

Markus Schenck

 47 2006 Member of the Management Board, Chief Financial Officer, responsible for Accounting, Tax, and Information Technology

Regine Stachelhaus

 58 2010 Member of the Management Board, Chief Human Resources Officer

Marc Spieker

 Head of Investor Relations

Joergen Kildahl

 50 2010 Member of the Management Board

Klaus-Dieter Maubach

 51 2010 Member of the Management Board

Bernhard Reutersberg

 59 2010 Member of the Management Board

Karen de Segundo

 66 2008 Member of the Supervisory Board

Gabriele Gratz

 2005 Member of the Supervisory Board, Employee Representative

Denise Kingsmill

 2011 Member of the Supervisory Board

Ulrich Lehner

 67 2003 Member of the Supervisory Board

Eugen-Gheorghe Luha

 2012 Member of the Supervisory Board

Rene Obermann

 50 2011 Member of the Supervisory Board

Klaus Raschke

 2002 Member of the Supervisory Board, Employee Representative

Eberhard Schomburg

 2012 Member of the Supervisory Board

Theo Siegert

 66 2007 Member of the Supervisory Board

Willem Vis

 2012 Member of the Supervisory Board
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Biographies

Name Description

Werner Wenning

 Mr. Werner Wenning has served as Chairman of the Supervisory Board at E.ON SE since May 5, 2011. He was Member of the Company's Supervisory Board from April 30, 2008. He is Chairman of the Mediation Committee, the Executive Committee, the Nomination Committee and the Finance and Investment Committee at the Company. In addition, he is Member of the Audit Committee at the Company. He has 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. Until August 26, 2009 Mr. Wenning was also Chairman of the Board at Bayer Schering Pharma AG.

Johannes Teyssen

 Dr. Johannes Teyssen has been Chairman of the Management Board 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. Dr. Teyssen 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, Mr. Teyssen is the Chairman of E.ON US Investments Corp. Furthermore, he holds positions in Salzgitter AG, E.ON Energie AG, E.ON Ruhrgas AG and Deutsche Bank AG.

Guenter Vogelsang

Erhard Ott

 Mr. Erhard Ott has been Deputy Chairman of the Supervisory Board at E.ON SE since May 6, 2010. He was Member of the Company's Supervisory Board from 2005. Mr. Ott 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, Mr. Ott 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.

Markus Schenck

 Dr. Marcus Schenck has been Member of the Management Board and Chief Financial Officer, responsible for Accounting, Tax, and Information Technology at E.ON SE since December 1, 2006. Dr. Schenck worked as Managing Director and partner for Goldman, Sachs & Co. oHG, between 1997 and 2006. He studied political economics in Bonn (Germany) and Berkeley (the United States). He holds a Doctorate from Universitaet zu Koeln. Dr. Schenck is Member of the Board of Directors at E.ON Energy Trading SE, E.ON Ruhrgas AG, E.ON IT GmbH, Commerzbank AG, SMS Group GmbH and AXA S.A.

Regine Stachelhaus

 Ms. Regine Stachelhaus has been Member of the Management Board and Chief Human Resources Officer at E.ON SE since June 24, 2010. Furthermore, she serves as Member of the Board at E.ON Energie AG, E.ON Ruhrgas AG and is Chairwoman of the Board of E.ON IT GmbH. Ms. Stachelhaus studied Law in Tuebingen between 1974 and 1983 and submitted a Second State Examination. Between 1982 and 1984 she worked in a law firm Raich & colleagues, Boeblingen. From 1984 till 2008 she occupied various positions at Hewlett-Packard, most recently as Vice President Imaging and Printing Group between 2002 and 2008. She was Executive Secretary of Deutsches Kommitee fuer Unicef e.V. from 2009 to 2010.

Marc Spieker

Joergen Kildahl

 Mr. Joergen Kildahl is 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. Mr. Kildahl has a Master of Science degree in Economics and Business Administration and the Master of Business Administration degree in Finance from the Norwegian School of Economics and Business Administration in Bergen, Norway. 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.

Klaus-Dieter Maubach

 Prof. Dr. Klaus-Dieter Maubach has been Member of the Management Board at E.ON SE since May 13, 2010. He serves as Chairman of the Board of E.ON New Build & Technology GmbH and E.ON France S.A.S. as well as Member of the Board at E.ON Ruhrgas AG, E.ON Energy Trading SE, E.ON Czech Holding AG and E.ON Sverige AB. Prof. Dr. Maubach studied general electrical engineering, majoring in energy technology in Wuppertal. From 1989 until 1995 he served as Research assistant and Head of System Optimization Research Group at Bergische Universitaet Wuppertal, where he obtained his Doctorate in engineerign in 1994. Between 1995 and 2998 he acted at Energieversorgung Offenbach AG, between 1998 and 2001 at Elektrizitaet Wesertal GmbH and between 2001 and 2006 at E.ON Avacon AG. Since 2008 he is a honorary professor at Technische Universitaet Clausthal.

Bernhard Reutersberg

 Dr. Bernhard Reutersberg has been Member of the Management Board of E.ON SE since August 11, 2010. He will oversee 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.

Karen de Segundo

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

Gabriele Gratz

 Ms. Gabriele Gratz has been Member of the Supervisory Board and Employee Representative at E.ON SE since 2005. She is Member of the Finance and Investment Committee at the Company. Ms. Gratz is Chairwoman of the Works Council of E.ON Ruhrgas AG. She is also Member of the Board of Directors of in E.ON Ruhrgas AG.

Denise Kingsmill

 Brnss. Denise Patricia Kingsmill has been Member of the Supervisory Board at E.ON SE since May 5, 2011. After earning a degree at Cambridge University, 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 many 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.

Ulrich Lehner

 Prof. Dr. Ulrich Lehner has been Member of the Supervisory Board at E.ON SE since 2003. In addition, he acts as Member of the Finance and Investment Committee as well as Nomination Committee of the Company. Prof. Dr. Lehner 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.

Eugen-Gheorghe Luha

Rene Obermann

 Mr. Rene Obermann has been Member of the Supervisory Board at E.ON SE since May 5, 2011. Having completed his university entrance certificate and military service, Mr. Obermann 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 Mr. Obermann 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.

Klaus Raschke

 Mr. Klaus Dieter Raschke has been Member of the Supervisory Board and Employee Representative at E.ON SE since 2002. In addition, he is active as Member of the Audit and Risk Committee at the Company. Mr. Raschke also acts as Chairman of the Group Works Council of E.ON Energie AG. Furthermore, he serves as Member of the Board of Directors at E.ON Energie AG and E.ON Kernkraft GmbH.

Eberhard Schomburg

Theo Siegert

 Dr. Theo Siegert has been 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. Dr. Siegert 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.

Willem Vis

Basic Compensation

Name Fiscal Year Total

Werner Wenning

 440,000

Johannes Teyssen

 5,712,700

Guenter Vogelsang

 --

Erhard Ott

 320,000

Markus Schenck

 3,967,180

Regine Stachelhaus

 3,180,960

Marc Spieker

 --

Joergen Kildahl

 3,057,300

Klaus-Dieter Maubach

 2,860,010

Bernhard Reutersberg

 2,885,950

Karen de Segundo

 151,667

Gabriele Gratz

 264,500

Denise Kingsmill

 140,000

Ulrich Lehner

 228,333

Eugen-Gheorghe Luha

 23,333

Rene Obermann

 140,000

Klaus Raschke

 296,300

Eberhard Schomburg

 48,441

Theo Siegert

 320,000

Willem Vis

 35,000
As Of 30 Dec 2012

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