People: RWE AG (RWNFF.PK)

Summary

Name	Age	Since	Current Position
Manfred Schneider	74	2009	Chairman of the Supervisory Board
Peter Terium	49	2012	Chairman of the Executive Board
Frank Bsirske	61	2003	Deputy Chairman of the Supervisory Board, Employee Representative
Martin Schmitz	56	2012	Vice Chairman of the Executive Board
Rolf Pohlig	60	2007	Member of the Executive Board, Chief Financial Officer, Executive Vice President
Alwin Fitting	60	2005	Member of the Executive Board, Executive Vice President and Labor Director
Leonhard Birnbaum	46	2010	Member of the Executive Board, Executive Vice President, Chief Commercial Officer
Stephan Lowis			Vice President Investor Relations
Paul Achleitner	56	2000	Member of the Supervisory Board
Werner Bischoff	66	2006	Member of the Supervisory Board, Employee Representative
Dieter Faust	55	2005	Member of the Supervisory Board, Employee Representative
Roger Graef	70	2011	Member of the Supervisory Board
Arno Hahn	51	2012	Member of the Supervisory Board, Employee Representative
Manfred Holz	59	2011	Member of the Supervisory Board, Employee Representative
Frithjof Kuehn	70	2010	Member of the Supervisory Board
Hans Lafos	59	2009	Member of the Supervisory Board, Employee Representative
Christine Merkamp	46	2011	Member of the Supervisory Board, Employee Representative
Dagmar Muehlenfeld	62	2005	Member of the Supervisory Board
Dagmar Schmeer	46	2006	Member of the Supervisory Board, Employee Representative
Wolfgang Schuessel	68	2010	Member of the Supervisory Board
Ekkehard Schulz	71	2006	Member of the Supervisory Board
Ullrich Sierau	57	2011	Member of the Supervisory Board
Carl-Ludwig von Boehm-Bezing	73	1997	Member of the Supervisory Board
Manfred Weber	66	2008	Member of the Supervisory Board, Employee Representative
Dieter Zetsche	60	2009	Member of the Supervisory Board

» Insider Trading

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 graduated with a degree in Business Management from Universitaet Hamburg, Universitaet zu Koeln and from Albert-Ludwigs-Universitat Freiburg. He is Chairman of the Board of Bayer AG and Linde AG, as well as Member of the Board of Daimler AG. He is Chairman of the Executive Committee of the Supervisory Board, Mediation Committee, Personnel Affairs Committee and Nomination Committee at the Company. 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.
Peter Terium	Mr. Peter Terium has been 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 Trained to become chartered accountant at Nederlands Institut voor Registeraccountants, 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. Frm 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, as well as Member of the Supervisory Board at Supply & Trading GmbH , NET4GAS s.r.o. and N.V. KEMA (Arnhem, Netherlands).
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 Lufthansa AG, IBM Central Holding GmbH, Deutsche Postbank AG and KfW Bankengruppe. He is Member of the Executive Committee of the Supervisory Board, Mediation Committee and Personnel Affairs Committee at the Company. 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, Tranport und Verkehr), most recently as Chairman of the trade union from 2000.
Martin Schmitz	Dr. Rolf Martin Schmitz has been appointed Vice Chairman of the Executive Board 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., among others. He is Chairman of the Board of RWE Power AG, RWE Deutschland AG, RWE Transgas a.s. and Suewag Energie AG.
Rolf Pohlig	Dr. Rolf Pohlig has been Executive Vice President, Member of the Executive Board and Chief Financial Officer at RWE AG since May 1, 2007. He was appointed as Executive Vice President of the Company in January 2007. He worked for Franz Haniel & Cie. GmbH until 1991. In 1992, he was appointed Executive Finance Director at GEHE AG (currently Celesio AG). From 1993 to 2000, he was Executive Vice-President of VEBA AG. Between 2000 and 2006, he was Executive Vice-President of Mergers and Acquisitions at E.ON AG. In 1983, Dr. Pohlig gained a Doctorate in Economics. In 1976 he gained also Masters of Business Administration degree in Economics from Ruhr-Universitaet Bochum. He is responsible for Controlling/Organizational Efficiency, Finance, Investor Relations, Legal/Board Affairs, Accounting and Tax. He is Chairman of the Board of RWE Pensionsfonds AG and Member of the Board of RWE Dea AG, among others.
Alwin Fitting	Mr. Alwin Fitting has been Executive Vice President, Labor Director and Member of the Executive Board at RWE AG since August 1, 2005. He served also as Deputy Chairman of the Supervisory Board of the Company until 2000. He has worked in the RWE Group since 1974. In 1996 he was appointed Chairman of the Combined Works Council of RWE Energie AG. From October 2000 to July 2005, Mr. Fitting was Executive Vice President and Labor Director of RWE Power AG. He is responsible for Security, Human Resources Management and Labor Law, Diversity Office and Corporate Responsibility/Environmental Protection. He is Member of the Board of Amprion GmbH and RWE Pensionsfonds AG, as well as Chairman of the Board of RWE Service GmbH.
Leonhard Birnbaum	Dr. Leonhard Birnbaum has been Member of the Executive Board, Executive Vice President and Chief Commercial Officer of RWE AG since October 1, 2010. He has served as Member of the Executive Board, Executive Vice President and Chief Strategy Officer from January 1, 2009 till September 2010. Dr. Birnbaum became Member of the Executive Board, Executive Vice President in the Company in October 1, 2008. He joined RWE AG as Head of Corporate Strategy and Business Development with effect from April 7, 2008. Before that time, Dr. Birnbaum worked for McKinsey both in Germany and abroad (in particular in Eastern Europe and the United States) for over 10 years. The focus of his consulting activities was the energy industry and the energy-intensive raw materials industry. Dr. Birnbaum was named Partner (Principal) at McKinsey in 2000 and in 2006, was promoted to Senior Partner (Director). In this role, he was Member of the Management team for the European energy sector. From 1897 to 1992 he studied Chemical Engineering at Universitaet Karlsruhe, obtaining an engineering degree (Diploma). He holds a doctorate in Chemical Engineering from Brandenburgische Technische Universitaet Cottbus, obtained in 1996. He is responsible for Commodity Management, Strategy, Mergers and Acquisitions and Research and Development. He is Chairman of the Board of RWE Dea AG and RWE Supply & Trading GmbH, as well as Member of the Board of RWE Turkey Holding A.S.
Stephan Lowis
Paul Achleitner	Dr. Paul Achleitner has been Member of the Supervisory Board at RWE AG since March 16, 2000. He graduated from Universitaet St. Gallen with a Doctorate in Philosophy degree and from Harvard University. He is Member of the Board of Allianz Global Investors AG, Bayer AG, Daimler AG and Chairman of the Board of Allianz Investment Management SE. He is Member of the Executive Committee of the Supervisory Board, Personnel Affairs Committee and Nomination Committee at the Company. From 1984 till 1988 he worked for Bain & Co. as Manager. Between 1988 and 1989 he was Vice President, Mergers & Acquisitions at Goldman Sachs & Co., New York. From 1989 till 1994 he served as Executive Director, Investment Banking at Goldman Sachs International, London. From 1994 to 1999 he was Managing Director and Partner at Goldman Sachs & Co. OHG, Frankfurt.
Werner Bischoff	Mr. Werner Bischoff has been Member of the Supervisory Board and Employee Representative at RWE AG since April 13, 2006. He is Former Member of the Main Executive Board of IG Bergbau. He is Member of the Board of Continental AG, Evonik Industries AG, RWE Dea AG, RWE Power AG and Chairman of THS TreuHandStelle fuer Bergmannswohnstaetten im rheinisch- westfaelischen Steinkohlenbezirk GmbH. He is Member of the Mediation Committee and Audit Committee at the Company. Between 1965 and 1969 he was Engraver at Ruhrglas in Essen. From 1970 to 1990 he was Secretary of IG Chemie, Papier, Keramik. Between 1990 and 1996 he acted as District Manager at IG Chemie, Papier, Keramik, Nordrhein-Westfalen (North Rhine-Westphalia, NRW). Between June 1995 and June 2005 Mr. Bischoff served as Member of NRW parliament. From 1976 to 1999 he was Member of Monheim City Council and parliamentary party leader of the SPD (Sozialdemokratische Partei Deutschlands, Social Democratic Party of Germany) in the Council. From 1996 till 2009 he was Member of the Main Executive Board of IG Chemie, Papier, Keramik (today's IG Bergbau, Chemie, Energie).
Dieter Faust	Mr. Dieter Faust has been Member of the Supervisory Board and Employee Representative at RWE AG since August 1, 2005. He is Deputy Chairman of the General Works Council of RWE Power AG and Member of the Board of RWE Power AG. He was Member of the Executive Committee of the Supervisory Board until April 20, 2011. Since April 20, 2011 he is Member of the Audit Committee at the Company. Before joining the Company in 2000, he worked for Rheinbraun AG from 1980.
Roger Graef	Mr. Roger Graef has been 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 has been appointed 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 was trained as as heavy current electrician. He started his apprenticeship in 1970 and was elected to the Works Council for the first time in 1990.
Frithjof Kuehn	Mr. Frithjof Kuehnhas has been Member of the Supervisory Board of RWE AG since February 1, 2010. He is 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 has been 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 Vertrieb AG. He is trained as draughtsman, specialising in electrical engineering and machine construction.
Christine Merkamp	Ms. Christine Merkamp has been 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 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, Chairwoman of the Board of Flughafen Essen/Muelheim GmbH 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 has been Member of the Executive Committee of the Supervisory Board at the Company since December 12, 2008. She is trained as draughtswoman.
Wolfgang Schuessel	Dr. Wolfgang Schuessel has been 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.
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. He graduated from Technische Universitaet Clausthal in Metallurgy with degrees of Engineer and Doctorate. 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.
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 has been Member of the Audit Committee at the Company since April 20, 2011. He is Chairman of the Supervisory Board of Dortmunder Stadtwerke AG, KEB Holding AG, Klinikum Dortmund gGmbH 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 o 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.
Carl-Ludwig von Boehm-Bezing	Mr. Carl-Ludwig von Boehm-Bezing has been Member of the Supervisory Board at RWE AG since December 11, 1997. He is Former Member of the Board of Management of Deutsche Bank AG. He is Chairman of the Audit Committee at the Company. He studied Law and undertook an assessor examination.
Manfred Weber	Mr. Manfred Weber has been Member of the Supervisory Board and Employee Representative of RWE AG since December 1, 2008. He is Chairman of the General Works Council and Member of the Board of RWE Dea AG. He has been Member of the Executive Committee of the Supervisory Board at the Company since April 20, 2011.
Dieter Zetsche	Dr. Dieter Zetsche has been Member of the Supervisory Board of RWE AG since July 16, 2009. 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. During his professional career, he has occupied various positions at Mercedes-Benz AG and Chrysler Group, among others.

Basic Compensation

Name	Fiscal Year Total
Manfred Schneider	249,000
Peter Terium	2,553,000
Frank Bsirske	166,000
Martin Schmitz	1,775,000
Rolf Pohlig	1,808,000
Alwin Fitting	1,612,000
Leonhard Birnbaum	4,949,000
Stephan Lowis	--
Paul Achleitner	124,000
Werner Bischoff	124,000
Dieter Faust	124,000
Roger Graef	83,000
Arno Hahn	59,000
Manfred Holz	124,000
Frithjof Kuehn	124,000
Hans Lafos	83,000
Christine Merkamp	83,000
Dagmar Muehlenfeld	124,000
Dagmar Schmeer	124,000
Wolfgang Schuessel	83,000
Ekkehard Schulz	124,000
Ullrich Sierau	124,000
Carl-Ludwig von Boehm-Bezing	166,000
Manfred Weber	124,000
Dieter Zetsche	83,000

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Manfred Schneider	0	0
Peter Terium	0	0
Frank Bsirske	0	0
Martin Schmitz	0	0
Rolf Pohlig	0	0
Alwin Fitting	0	0
Leonhard Birnbaum	0	0
Stephan Lowis	0	0
Paul Achleitner	0	0
Werner Bischoff	0	0
Dieter Faust	0	0
Roger Graef	0	0
Arno Hahn	0	0
Manfred Holz	0	0
Frithjof Kuehn	0	0
Hans Lafos	0	0
Christine Merkamp	0	0
Dagmar Muehlenfeld	0	0
Dagmar Schmeer	0	0
Wolfgang Schuessel	0	0
Ekkehard Schulz	0	0
Ullrich Sierau	0	0
Carl-Ludwig von Boehm-Bezing	0	0
Manfred Weber	0	0
Dieter Zetsche	0	0

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People: RWE AG (RWNFF.PK)

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Biographies

Basic Compensation

Options Compensation

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