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Encavis AG (HWAG.DE)

HWAG.DE on Xetra

8.25EUR
20 Sep 2019
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Summary

Name Age Since Current Position

Manfred Krueper

2007 Chairman of the Supervisory Board

Dierk Paskert

58 2017 Chairman of the Management Board, Chief Executive Officer

Alexander Stuhlmann

70 2007 Vice Chairman of the Supervisory Board

Christoph Husmann

2014 Chief Financial Officer, Member of the Management Board

Albert Buell

2007 Member of the Supervisory Board

Peter Heidecker

61 2016 Member of the Supervisory Board

Henning Kreke

54 2017 Member of the Supervisory Board

Cornelius Liedtke

2007 Member of the Supervisory Board

Klaus-Dieter Maubach

56 2017 Member of the Supervisory Board

Christine Scheel

63 2016 Member of the Supervisory Board

Fritz Vahrenholt

2012 Member of the Supervisory Board

Till Giessmann

Manager/Head of Investor & Public Relations

Biographies

Name Description

Manfred Krueper

Dr. Manfred Krueper has been Chairman of the Supervisory Board at Encavis AG since March 30, 2007. He is Chairman of the Personnel Committee and Member of the Audit Committee at the Company. Until November 30, 2006, Dr. Krueper was Member of the Management Board at E.ON AG in Duesseldorf. He has served at Power Plus Communications AG as Supervisory Board Chairman, at EQT Partners Beteiligungsberatung GmbH as Senior Adviser and at EEW Energy from Waste GmbH as Supervisory Board Member.

Dierk Paskert

Dr. Dierk Paskert has been Chairman of the Management Board and Chief Executive Officer at Encavis AG since September 1, 2017. He studied law and economics at the universities in Wuerzburg and Muenster, obtaining his Ph.D. from the latter in 1991. Dr. Paskert started his professional career in investment banking at Trinkaus& Burkhardt, a German private bank. In the mid-1990s, he changed to the Veba Group, where he held several management positions, e.g. at Degussa-Huels and Stinnes, the Group’s logistics subsidiary. At the latter, he was responsible for M&A and the corporate strategy before joining the Management Board of SCHENKER AG in Essen in 2001. In 2003, he was put in charge of the corporate strategy at E.ON, where he was instrumental in opening the Group up to renewable energy. In 2008, he was appointed member of the Management Board of E.ON-Energie in Munich, where he was in charge of the grids department, among others. Dr. Paskert’s most recent positions were that of Managing Director of Rohstoffallianz and partner in consulting company Quarton International, which specializes in SME transactions. He has served at The Mobility House AG as Board Member and at Encavis Asset Management AG as Supervisory Board Member.

Alexander Stuhlmann

Mr. Alexander Stuhlmann has been Vice Chairman of the Supervisory Board at Encavis AG since March 30, 2007. He is Member of the Personnel Committee and Chairman of the Audit Committee at the Company. Until April 30, 2008, he served as Chairman of the Management Board of WestLB AG. Prior to that, he was Chairman of the Management Board of HSH Nordbank until December 31, 2006. His has served at Euro-Aviation Versicherungs-AG as Supervisory Board Chairman, at Ernst Russ AG as Supervisory Board Chairman and at Frank Beteiligungsgesellschaft mbH as Advisory Board Chairman, among others.

Christoph Husmann

Dr. Christoph Husmann has been Chief Financial Officer and Member of the Management Board at Encavis AG since October 1, 2014. He studied business administration at the Westfaelische Wilhelms-Universitaet of Muenster and the Central University of Iowa studied in Pella / Iowa (USA). After completing his doctorate at the Ruhr-Universitaet in Bochum, Dr. Husmann joined the VEBA AG and held various positions within the controlling department. In 1999 Dr. Husmann joined the Stinnes AG where he was Head of Planning /Systems within the Group’s Controlling Department and later became Head of the Controlling department. After joining HOCHTIEF AG in 2005 as Head of the Controlling Department, Dr. Husmann was appointed Member of the Management Board (CFO) of HOCHTIEF Projektentwicklung GmbH which he became Chairman of before he joined Capital Stage AG. He has served at Encavis Asset Management AG as Supervisory Board Member.

Albert Buell

Mr. Albert Buell has been Member of the Supervisory Board at Encavis AG since August 22, 2007. He is Member of the Personnel Committee at the Company. Mr. Buell is an entrepreneur and has been Partner in the B&L Group in Hamburg. He has acted as Member of the Supervisory Board at both Verwaltung UET Beteiligungs AG in Hamburg and Verwaltung Kalorimeta AG in Hamburg as well as Member of the Advisory Board at BRUSS Sealing Systems GmbH and Chairman of the Advisory Board at noventic GmbH.

Peter Heidecker

Mr. Peter Heidecker has served as Member of the Supervisory Board at Encavis AG since October 20, 2016. He studied business administration in Munich and Augsburg and has many years of experience in the industry, including the AXA Colonia Group. In 1998, Mr. Heidecker founded CHORUS GmbH and until the end of 2014 was its Managing Director. Since 2014 he has been Chairman of the Supervisory Board of CHORUS Clean Energy.

Henning Kreke

Dr. Henning R. Kreke has been Member of the Supervisory Board of Encavis AG since May 18, 2017. He is an entrepreneur. He is Member of the Supervisory Board of Deutsche EuroShop AG, Thalia Buecher GmbH, Chairman of the Supervisory Board Douglas GmbH, among others.

Cornelius Liedtke

Dr. Cornelius Liedtke has been Member of the Supervisory Board at Encavis AG since August 22, 2007. He is an entrepreneur and Partner in the B&L Group in Hamburg. Dr. Liedtke is Member of the Advisory Board at BRUSS Sealing Systems GmbH.

Klaus-Dieter Maubach

Prof. Dr. Klaus-Dieter Maubach has served as Member of the Supervisory Board of Encavis AG since May 31, 2017. He was Chairman of the Management Board and Chief Executive Officer of the Company from November 1, 2015 until December 31, 2016. He studied Electrical Engineering at the University of Wuppertal. After completing his doctorate in 1994, he started his professional career at the Energieversorgung Offenbach AG among else in the position as Head of Technical Planning. In 1998 Prof. Dr. Maubach went to Elektrizitaetswerk Wesertal GmbH, where he held various managerial positions. After take over of the Elektrizitaetswerk Wesertal GmbH by the Finish FORTUM-Group in the year 1999 he was appointed CEO of the company. Later, in 2001, he was appointed Member of the Managing Board of E.ON Avacon AG, which he later headed as CEO. In 2006 Prof. Dr. Maubach joined the Management Board of E.ON Energie AG, where he was responsible for electricity and gas networks and later became CEO. He thereafter was appointed Chief Technology Officer (CTO) within the Management Board of E.ON SE, where among else he was responsible for the segment Business Development. As of 2013 Prof. Dr. Maubach became active as an independent consultant within the fields of Energy supply and changes in the Energy system. Among else, he founded the maubach.icp GmbH and invested in start-ups. Furthermore, he is a honorary professor at the Technical University of Clausthal, based in Clausthal-Zellerfeld.

Christine Scheel

Ms. Christine Scheel has been Member of the Supervisory Board at Encavis AG since October 20, 2016. She studied Pedagogy, Sociology and Psychology at the University of Erlangen-Nuremberg. Between 1986 and 1994 she was Member of the Bavarian parliament, before she became Member of Bundestag in 1994, a position she held until January 2012. From 1998 to 2005 she was Chairman of the Finance Committee. Between 2003 and 2010, Ms. Scheel was also Member of the Board of the Kreditanstalt fuer Wiederaufbau (KfW). Since 2013, she has been Member of the Supervisory Board of NATURSTROM AG and is Member of the Advisory Board of the Barmenia Insurance Group.

Fritz Vahrenholt

Prof. Dr. Fritz Vahrenholt, Ph.D., has been Member of the Supervisory Board of Encavis AG since August 2012. He is Member of the Personnel Committee and the Audit Committee at the Company. He was Chairman of the Management board at RWE Innogy GmbH in Essen until June 30, 2012. After studying Chemistry at WWU Muenster and earning a doctorate of science in 1974, he worked in the research department at the University of Muenster and at the Max Planck Institute for Coal Research in Muelheim. From 1976 to 1981 he worked as head of the chemical industry division in the Federal Environment Agency in Berlin. Following this, he led the department for environmental policy, waste management and emissions prevention at the Ministry for the Environment in Hesse from 1981 to 1984. From 1984 to 1990, he was a state advisor to the Environmental Agency of the Free and Hanseatic City of Hamburg, and from 1990 to 1991 he headed the State Chancellory in Hamburg before becoming senator and president of the Environmental Agency of the Free and Hanseatic City of Hamburg from 1991 to 1997. Between 1998 and 2001 he was Managing Director of Deutsche Shell AG. He then became Member of the Supervisory Board at Deutsche Shell in Hamburg. From 2001 to 2007, he served as Chairman of the Supervisory Board at REpower Systems AG in Hamburg. In 2008 he took up chairmanship of the Management Board at RWE Innogy GmbH. Additionally, he has served as Chairman of the Supervisory Board at Hamburgische Elektrizitaetswerke HEW AG in Hamburg (1991 to 1997), Member of the German Council for Sustainable Development (2001 to 2007) in Berlin and, from 2005 to November 2007, Member of EDF’s Sustainable Development Panel in Paris. He has taught at TU Harburg since 1991 and the University of Hamburg (chemistry department), earning the title of professor in 1999. He has been Member of the Supervisory Board at Aurubis AG in Hamburg, among others.

Till Giessmann

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