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E.ON SE (EONGn.DE)

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2 Dec 2016
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Summary

Name Age Since Current Position

Karl-Ludwig Kley

65 2016 Chairman of the Supervisory Board

Johannes Teyssen

56 2010 Chairman of the Management Board, Chief Executive Officer

Ulrich Lehner

70 Deputy Chairman of the Supervisory Board

Andreas Scheidt

52 2015 Deputy Chairman of the Supervisory Board, Employee Representative

Leonhard Birnbaum

49 2013 Member of the Management Board

Jorgen Kildahl

53 2010 Member of the Management Board

Michael Sen

48 2015 Member of the Management Board

Karsten Wildberger

46 2016 Member of the Management Board, Chief Markets Officer

Clive Broutta

56 2014 Member of the Supervisory Board, Employee Representative

Karen de Segundo

69 2008 Member of the Supervisory Board

Thies Hansen

2015 Member of the Supervisory Board, Employee Representative

Denise Kingsmill

69 2011 Member of the Supervisory Board

Eugen-Gheorghe Luha

2012 Member of the Supervisory Board, Employee Representative

Rene Obermann

53 2011 Member of the Supervisory Board

Fred Schulz

2014 Member of the Supervisory Board, Employee Representative

Theo Siegert

69 2007 Member of the Supervisory Board

Elisabeth Wallbaum

40 2016 Member of the Supervisory Board, Employee Representative

Florian Flossmann

2016 Head of Investor Relations

Biographies

Name Description

Karl-Ludwig Kley

Dr. Karl-Ludwig Kley is Chairman of the Supervisory Board at E.ON SE since June 16, 2016. Previously he served as Chief Executive Officer of Merck KGaA.

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 has been Member of the Management Board since 2004. 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 and Deutsche Bank AG. He held positions at Salzgitter AG until September, 2015.

Ulrich Lehner

Prof. Dr. Ulrich Lehner is 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.

Andreas Scheidt

Andreas Scheidt is Deputy Chairman of the Supervisory Board, Employee Representative at E.ON SE effective May 7, 2015. He is a Member of National Board, Unified Service Sector Union, ver.di, Director of Utility/Waste Management Section.

Leonhard Birnbaum

Dr.- Ing. 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 was Chairman of E.ON Global Commodities SE since July 11, 2013 to December 31, 2015. He is Chairman of E.ON New Build & Technology GmbH1 since August 6, 2013, and serves as Second Deputy Chairman of Georgsmarienhutte Holding GmbH. He serves as Chairman at E.ON Sverige AB since June 18, 2015 and at E.ON Hungária Zrt.2 since June 1, 2015 He received a Doctorate in Philosophy degree in Chemical Engineering from Brandenburgische Technische Universitaet Cottbus in 1996.

Jorgen Kildahl

Mr. Jorgen 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. 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. 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.

Michael Sen

Michael Sen is Member of the Management Board at E.ON SE effective June 1, 2015. He is responsible for Finance, Mergers and Acquisitions, Accounting and Controlling, Legal Affairs and Compliance, Taxes, Business Services for Finance, Exploration and Production, Procurement and Real Estate Management. He has been working at Uniper AG since December 18, 2015.

Karsten Wildberger

Dr. Karsten Wildberger is appointed as Member of the Management Board, Chief Markets Officer at E.ON SE effective April 1, 2016. At the company he will be responsible for innovation management, product development and the renewables business. He is currently a Group Executive at Telstra. Prior to this, he served at Deutsche Telekom, Vodafone and Boston Consulting Group.

Clive Broutta

Mr. Clive Broutta is 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). He is Full-time Representative of the General, Municipal, Boilermakers and Allied Trade Union (GMB).

Karen de Segundo

Dr. Karen M. A. de Segundo is 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. She was Member of the Board of Directors at Lonmin plc and Poeyry Oyj until January 29, 2015 and March 10, 2016 respectively. 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 is 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

Bnss. Denise Patricia Byrne Kingsmill, CBE, is 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 is 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. After completing 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.

Fred Schulz

Mr. Fred Schulz is 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

Prof. Dr. Theo Siegert is 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.

Elisabeth Wallbaum

Ms. Elisabeth Wallbaum is Member of the Supervisory Board, Employee Representative at E.ON SE effective January 1, 2016. She is an Expert at E.ON SE Works Council and E.ON Group Works Council.

Florian Flossmann