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RWE AG (RWEG.DE)

RWEG.DE on Xetra

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29 Jul 2016
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Summary

Name Age Since Current Position

Manfred Schneider

77 2009 Chairman of the Supervisory Board

Peter Terium

52 2012 Chairman of the Executive Board, Chief Executive Officer

Rolf Schmitz

59 2012 Deputy Chairman of the Executive Board, Deputy Chief Executive Officer, Chief Operating Officer

Frank Bsirske

64 2003 Deputy Chairman of the Supervisory Board, Employee Representative

Bernhard Guenther

49 2013 Member of the Executive Board, Chief Financial Officer

Uwe Tigges

56 2013 Labor Director, Chief Human Resources Officer and Member of the Executive Board

Stephan Lowis

Vice President Investor Relations

Reiner Boehle

56 2013 Member of the Supervisory Board and Employee Representative

Werner Brandt

62 2013 Member of the Supervisory Board

Dieter Faust

58 2005 Member of the Supervisory Board, Employee Representative

Roger Graef

73 2011 Member of the Supervisory Board

Arno Hahn

54 2012 Member of the Supervisory Board, Employee Representative

Manfred Holz

62 2011 Member of the Supervisory Board, Employee Representative

Hans-Peter Keitel

69 2013 Member of the Supervisory Board

Frithjof Kuehn

73 2010 Member of the Supervisory Board

Hans Lafos

62 2009 Member of the Supervisory Board, Employee Representative

Christine Merkamp

49 2011 Member of the Supervisory Board, Employee Representative

Dagmar Muehlenfeld

65 2005 Member of the Supervisory Board

Dagmar Schmeer

49 2006 Member of the Supervisory Board, Employee Representative

Wolfgang Schuessel

71 2010 Member of the Supervisory Board

Ekkehard Schulz

74 2006 Member of the Supervisory Board

Ullrich Sierau

60 2011 Member of the Supervisory Board

Ralf Sikorski

55 2014 Member of the Supervisory Board, Employee Representative

Dieter Zetsche

62 2009 Member of the Supervisory Board

Leonhard Zubrowski

55 2014 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Manfred Schneider

Dr. Manfred Schneider has been Chairman of the Supervisory Board at RWE AG since May 1, 2009. He is Member of the Supervisory Board since December 10, 1992. He is Chairman of the Board of Bayer AG and Linde AG, as well as Member of the Board of Daimler AG. After earning his degree in business studies, he became Assistant to the Professor of Business Management at Technische Universitaet Aachen. During this time he also obtained his doctorate. He joined Bayer AG in 1966. After working in the Organization, Auditing and Cost Accounting Departments, he transferred in 1971 to Duisburger Kupferhuette, at that time a subsidiary of Bayer AG. There he first headed the Finance and Accounting Department and later became Chairman of the Board. At the end of 1981 he returned to Leverkusen and, following the reorganization of Bayer AG in 1984, he became head of Regional Coordination, Corporate Auditing and Controlling within the Corporate Staff Division. He graduated with a degree in Business Management from Universitaet Hamburg, Universitaet zu Koeln and from Albert-Ludwigs-Universitat Freiburg.

Peter Terium

Mr. Peter Terium is Chairman of the Executive Board, Chief Executive Officer at RWE AG since July 1, 2012. He was appointed Deputy Chairman of the Executive Board at RWE AG as of September 1, 2011 and Chairman of the Executive Board at the Company as of July 1, 2012. He is responsible for Group Public Affairs /Energy Politics, Group Legal / Board Affairs, Group Audit and Corporate Responsibility / Group Environmental Protection, Corporate Development & Strategy. Between 1981 and 1989 he was trained to become chartered accountant at Nederlands Institut voor Register accountants, Amsterdam. Between 1981 and 1983 he attended the Rijksoverheids Academie (ROA), Utrecht and was a trainee tax auditor in the tax department of the Dutch Ministry of Finance. From 1984 to 1985 he was an independent tax auditor working for the Dutch Ministry of Finance. Between 1985 and 1990 he was Audit Supervisor at KPMG, Eindhoven. Between 1990 and 200 he occupied various positions at Schmalbach-Lubeca AG, most recently as Vice President Finance and Accounting, PET Containers Europe and Asia. From 2003 till 2005, he was Head of Group Controlling at RWE AG, Essen. Then, from 2004 to 2005 he served as Member of the Executive Board at RWE Umwelt AG, Viersen. In the years 2005 to 2008 he was Chief Executive Officer (CEO) of RWE Trading GmbH, Essen and until November 2007 Chief Financial Officer (CFO) and in dual role Member of the Group Business Committee (GBC) up to its termination. Between April 2008 and March 2009 Mr. Terium was CEO at RWE Supply & Trading GmbH (RWEST), Essen. From April 2009 to October 2009, he served as Program Manager Essent and since October 2009 he has been CEO of Essent N.V. He is Chairman of the Supervisory Board at RWE IT GmbH, Supply & Trading GmbH and RWE Dea AG and supervisory board member at NET4GAS s.r.o. and N.V. KEMA (Arnhem, Netherlands).

Rolf Schmitz

Dr. Rolf Martin Schmitz is Deputy Chairman of the Executive Board, Deputy Chief Executive Officer and Chief Operating Officer at RWE AG effective July 1, 2012. He has been Executive Vice President, Member of the Executive Board and Chief Operating Officer of RWE AG since May 1, 2009. He served in charge of corporate development and economic policy at VEBA AG from 1988 to 1998. He was Member of the Executive Board of rhenag Rheinische Energie AG, Cologne, from 1998 to 2001, Member of the Board of Management of Thuega AG from 2000 to 2004, Chairman of the Board of Directors of E.ON Kraftwerke GmbH from 2004 to 2005, Chairman of the Board of Management of RheinEnergie AG, and Managing Director of Stadtwerke from 2006 to 2009. He holds doctorate in engineering. He is responsible for Participation Management, Municipalities and Generation/Networks/Sales Coordination. He is Member of the Board of Essent N.V. TUEV Rheinland AG, Kaerntner Energieholding Beteiligungs GmbH, KELAG-Kaerntner Elektrizitaets-AG , among others. He is Chairman of the Board of RWE Power AG, RWE Generation SE, RWE Deutschland AG, RWE Transgas a.s. and Suewag Energie AG.

Frank Bsirske

Mr. Frank Bsirske has been Deputy Chairman of the Supervisory Board and Employee Representative of RWE AG since 2003. He joined the Supervisory Board on January 9, 2001. He is Chairman of ver.di Vereinte Dienstleistungsgewerkschaft. He is Member of the Board of Deutsche Bank AG, IBM Central Holding GmbH, Deutsche Postbank AG and KfW Bankengruppe. He studied Political Science. From 1978 to 1987 he was Secretary of education in the district of Hanover of the Socialist Youth in Germany - Die Falken. Between 1987 and 1989 he was active as Assistant of 'Gruene Alternative Buergerliste' in the city council of the state capital of Hanover. Between 1989 and 2001 he occupied various positions within OETV (Gewerkschaft Oeffentliche Dienste, Transport und Verkehr), most recently as Chairman of the trade union from 2000.

Bernhard Guenther

Dr. Bernhard Guenther is Chief Financial Officer and Member of the Executive Board at RWE AG. He is Member of the Executive Board of RWE AG since July 1, 2012 and Chief Financial Officer of RWE AG since January 2013. In his career, he worked at McKinsey & Company from 1993 to 1998 and joined RWE AG in 1999 as department head in the Corporate Controlling Division. Subsequently, he served as Head of Budgeting and Controlling of RWE Power AG from 2001 to 2005; Head of Corporate Controlling at RWE AG from 2005 to 2006; Managing Director and Chief Financial Officer of RWE Gas Midstream GmbH and Managing Director and Chief Financial Officer of RWE Trading GmbH from 2007 to 2008; Managing Director and Chief Financial Officer of RWE Supply & Trading GmbH from 2008 to 2012. He serves as chairman of the board at RWE Pensionsfonds AG and board member at RWE Deutschland AG, RWE Generation SE and RWE Power AG. He holds doctorate in economics.

Uwe Tigges

Mr. Uwe Tigges is Labor Director, Chief Human Resources Officer and Member of the Executive Board at RWE AG. He is Chief Human Resources Officer of RWE AG since January 1, 2013 and Labor Director of RWE AG since April 1, 2013. He was Member of the Supervisory Board and Employee Representative at RWE AG since December 1, 2003 until June 30, 2012. He is trained as a telecommunications technician and holds master electrical engineer. In his career, he held various posts in the IT Departments of VEW AG and VEW Energie AG from 1984 to 1994. He was also Independent Works Council Representative (last assignment at RWE Vertrieb AG) and Chairman of the European Works Council of RWE from 1994 to 2012; Chairman of the Group Works Council of RWE from 2010 to 2012. He also sits on the boards of Amprion GmbH, RWE Group Business Services GmbH, RWE Pensionsfonds AG, RWE Service GmbH and VfL Bochum 1848 Fußballgemeinschaft e. V. He also studied business administration.

Stephan Lowis

Reiner Boehle

Mr. Reiner Boehle is Member of the Supervisory Board and Employee Representative at RWE AG since January 1, 2013. He is Chairman of the General Works Council of RWE Deutschland AG. In his career, he served also as Deputy Chairman of the Works Council of RWE Gas AG, Chairman of the Works Council of RWE Gas AG, Deputy Chairman of the General Works Council of RWE Westfalen-Weser-Ems AG, Deputy Chairman of the General Works Council of RWE Rheinland-Westfalen Netz AG, among others.

Werner Brandt

Dr. Werner Brandt is Member of the Supervisory Board at RWE AG since April 18, 2013. He is former Member of the Executive Board of SAP SE and corporate consultant. He serves also at the Supervisory Boards of Deutsche Lufthansa AG, OSRAM Licht AG, chairman of the board at ProSiebenSat.1 Media AG and Qiagen NV. He is Chairman of Audit Committee at the Company.

Dieter Faust

Mr. Dieter Faust is Member of the Supervisory Board and Employee Representative at RWE AG since August 1, 2005. He is Chairman of the General Works Council of RWE Power AG and Member of the Board of RWE Power AG and RWE Generation SE. He was Member of the Executive Committee of the Supervisory Board until April 20, 2011. He is Member of the Audit Committee and Personnel Affairs Committee at the Company. Before joining the Company in 2000, he worked for Rheinbraun AG from 1980.

Roger Graef

Mr. Roger Graef is Member of the Supervisory Board at RWE AG since April 20, 2011. He is Managing Director of Verband der kommunalen RWE-Aktionaere GmbH. He is former district administrator of the rural district of Eifelkreis Bitburg-Pruem (between 1989 and 2009). He took First and second state law examination.

Arno Hahn

Mr. Arno C. Hahn is Member of the Supervisoy Board and Employee Representative of RWE AG since July 1, 2012. He also serves as Member of the Audit Committee of the Company. He is Chairman of the General Works Council of RWE Vertrieb AG.

Manfred Holz

Mr. Manfred Holz has been Member of the Supervisory Board and Employee Representative at RWE AG since April 20, 2011. He is Deputy Chairman of the General Works Council of RWE Power AG. He is Member of the Executive Committee of the Supervisory Board at the Company. He is trained as heavy current electrician. He started his apprenticeship in 1970 and was elected to the Works Council for the first time in 1990. He also sits on the board of RWE Generation SE.

Hans-Peter Keitel

Prof. Dr. Hans-Peter Keitel is Member of the Supervisory Board at RWE AG effective April 18, 2013. He is Vice-President of the Federation of German Industries. He serves also at the Supervisory Boards of Commerzbank AG, EADS Deutschland GmbH, National-Bank AG, ThyssenKrupp AG, Voith GmbH and EADS NV. He is Member of the Personnel Affairs Committee and Nomination Committee. He also sits on the board as chairman at Voith GmbH and board member at Airbus Defence and Space GmbH, National-Bank AG, ThyssenKrupp AG and Airbus N.V.

Frithjof Kuehn

Mr. Frithjof Kuehn is Member of the Supervisory Board of RWE AG since February 1, 2010. He is former Chief Administrative Officer of Rhein Sieg Rural District. He is Chairman of the Board of RW Holding AG and Member of the Board of Kreissparkasse Koeln. Since February 1, 2010, he has been Member of the Personnel Affairs Committee and Nomination Committee at the Company. He studied law in Bonn, Vienna, Cologne and Munich and took First and Second state examination. Since 1975, he has held various functions in public administration.

Hans Lafos

Mr. Hans Peter Lafos is Member of the Supervisory Board and Employee Representative at RWE AG since October 28, 2009. He is Regional District Sector Head, Utilities and Disposal (Sector 2), ver.di Vereinte Dienstleistungsgewerkschaft, District of NRW. He is Member of the Board of GEW Koeln AG, RWE Power AG, RWE Deutschland AG and RWE Generation SE. He is trained as draughtsman, specializing in electrical engineering and machine construction.

Christine Merkamp

Ms. Christine Merkamp is Member of the Supervisory Board and Employee Representative at RWE AG since April 20, 2011. She is Head of Controlling, Upgrading at RWE Power AG. She studied Business Administration at Universitaet Mannheim and Universitaet zu Koeln. In 1993, she was a freelancer at the Institute for Economic Research. From March 1993 till 1998 she worked auditing and corporate development/controlling at RV Rheinbraun Handel and Dienstleistungen GmbH. From 1999 to mid 2000 she was Head of auditing department at Rheinbraun AG. Later, till June 2004, she served as corporate development consultant at RWE Rheinbraun AG and RWE Power AG.

Dagmar Muehlenfeld

Dr. Dagmar Muehlenfeld has been Member of the Supervisory Board of RWE AG since January 4, 2005. She is former Mayor of the City of Muelheim an der Ruhr, Germany since April 2003. She is Member of the Board of Beteiligungsholding Muelheim an der Ruhr GmbH and Sparkasse Muelheim an der Ruhr AoeR, Chairwoman of the Board of Flughafen Essen/Muelheim GmbH, Muelheim & Business GmbH, RW Holding AG and medl GmbH, among others. She has been Member of the Executive Committee of the Supervisory Board at the Company since September 20, 2007. She is Graduate teacher for German and History. Until April 2003, she was Headmistress of Luisenschule grammar school, Muelheim an der Ruhr.

Dagmar Schmeer

Ms. Dagmar Schmeer has been Member of the Supervisory Board and Employee Representative at RWE AG since August 9, 2006. She is Chairwoman of the Works Council of VSE AG. She is Member of the Board of VSE AG. She is trained as draughtswoman. She also serves as Technical Officer Grid Services at VSE Verteilernetz GmbH.

Wolfgang Schuessel

Dr. Wolfgang Schuessel is Member of the Supervisory Board of RWE AG since March 1, 2010. He is Former Federal Chancellor of Austria. He is Member of the Board of Bertelsmann Stiftung. He studied Economics and Law at Universitaet Wien, where he also obtained his doctorate. Since 1975 he has held various functions within Austrian public administration. He is Member of the Executive Committee of the Supervisory Board.

Ekkehard Schulz

Prof. Dr. Ekkehard D. Schulz has been Member of the Supervisory Board at RWE AG since April 13, 2006. He has served as Chairman of the Executive Board of ThyssenKrupp AG, ThyssenKrupp Elevator AG and ThyssenKrupp Steel Europe AG until January 21, 2011. He is Member of the Board of AXA Konzern AG, Bayer AG and MAN SE. He has been Member of the Executive Committee of the Supervisory Board, since May 1, 2009, and is Member of the Mediation Committee, as well as Audit Committee at the Company. From 1967 to 1972, he was scientific assistant and chief engineer at the institute for general metallurgy and founding at Technische Universitaet Clausthal. Between 1972 and 1984 he worked in various departments of the Thyssen group – with focus on technology. In 1985 he became Deputy Chairman of the Executive Board of Thyssen Stahl AG, responsible for production. From 1986 he was Member of the Executive Board of Thyssen Stahl AG, responsible for production and in 1988, he started being responsible for entire technology department at Thyssen Stahl AG. In 1991, he became Chairman of the Executive Board of Thyssen Stahl AG, at the same time Member of the Executive Board of Thyssen AG. He graduated from Technische Universitaet Clausthal in Metallurgy with degrees of Engineer and Doctorate.

Ullrich Sierau

Mr. Ullrich Sierau has been Member of the Supervisory Board at RWE AG since April 20, 2011. He has been Mayor of the City of Dortmund, Germany since August 2009. He is Member of the Audit Committee at the Company since April 20, 2011. He is Chairman of the Supervisory Board of Dortmunder Stadtwerke AG, Dortmunder Energie- und Wasserversorgung GmbH (DEW 21) KEB Holding AG, Klinikum Dortmund GmbH and Sparkasse Dortmund. Moreover, he serves as Member of the Supervisory Board at Emschergenossenschaft, KSBG Kommunale Verwaltungsgesellschaft GmbH, Medicos Holding GmbH & Co. KG, Schuechtermann-Schiller'sche Kliniken and Bad Rothenfelde GmbH & Co. KG. He studied spatial planning in Dortmund and planning in Oxford. Between 1983 and 1985 he took urban development traineeship with the state of Nordrhein-Westfalen (North Rhine-Westphalia, NRW). From 1986 to 1994, he worked at Ministry for Urban Development, Housing and Transport, NRW. From 1994 to 1999 he was Director of the Research Institute for Regional and Urban Development NRW. Between May 1999 and March 2005 he acted as Head of environment and planning at the City of Dortmund. From April 2005 till February 2007 he was Head of planning at the City of Dortmund. From February 2007 and October 2009 he was Director of the City administration of Dortmund and head of planning, urban development and infrastructure.

Ralf Sikorski

Mr. Ralf Sikorski has been Member of the Supervisory Board, Employee Representative at RWE Aktiengesellschaft since July 1, 2014. He also serves as Member of the Main Executive Board of IG Bergbau, Chemie and sits on the board of KSBG Kommunale Beteiligungsgesellschaft GmbH & Co. KG, KSBG Kommunale Verwaltungsgesellschaft GmbH, Lanxess Deutschland GmbH, RAG AG, RAG Deutsche Steinkohle AG, RWE Generation SE and RWE Power AG.

Dieter Zetsche

Dr. Dieter Zetsche has been Member of the Supervisory Board of RWE AG since July 16, 2009. During his professional career, he has occupied various positions at Mercedes-Benz AG and Chrysler Group, among others. He gained Doctorate in Philosophy in Engineering from Universitaet Paderborn in 1982. He graduated also in Electrical Engineering from Universitaet Karlsruhe in 1976. He is Chairman of the Executive Board of Daimler AG.

Leonhard Zubrowski

Mr. Leonhard Zubrowski has been Member of the Supervisory Board, Employee Representative at RWE Aktiengesellschaft since July 1, 2014. He also serves as Chairman of the General Works Council of RWE Generation and serves on the board of RWE Generation SE.

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