Edition:
India

Innogy SE (IGY.DE)

IGY.DE on Xetra

36.01EUR
23 May 2018
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Summary

Name Age Since Current Position

Erhard Schipporeit

69 2018 Chairman of the Supervisory Board

Uwe Tigges

57 2018 Chief Executive Officer, Member of the Executive Board

Frank Bsirske

66 2016 Deputy Chairman of the Supervisory Board, Employee Representative

Bernhard Guenther

51 2016 Chief Financial Officer, Member of the Executive Board

Arno Hahn

56 2018 Chief Human Resources Officer and Labour Director, Member of the Executive Board

Hans Buenting

53 2016 Member of the Executive Board, Chief Operating Officer Renewables

Martin Herrmann

50 2016 Member of the Executive Board, Chief Operating Officer Retail

Hildegard Mueller

50 2016 Member of the Executive Board, Chief Operating Officer Grid & Infrastructure

Ulrich Grillo

59 2016 Member of the Supervisory Board

Michael Kleinemeier

61 2016 Member of the Supervisory Board

Martina Koederitz

54 2016 Member of the Supervisory Board

Markus Krebber

45 2016 Member of the Supervisory Board

Monika Krebber

56 2017 Member of the Supervisory Board, Employee Representative

Robert Leyland

56 2016 Member of the Supervisory Board, Employee Representative

Meike Neuhaus

52 2016 Member of the Supervisory Board, Employee Representative

Rene Poehls

48 2016 Member of the Supervisory Board, Employee representative

Rolf Pohlig

66 2016 Member of the Supervisory Board

Gabriele Sassenberg

57 2016 Member of the Supervisory Board, Employee Representative

Dieter Steinkamp

58 2016 Member of the Supervisory Board

Markus Sterzl

40 2018 Member of the Supervisory Board, Employee Representative

Marc Tuengler

50 2016 Member of the Supervisory Board

Maria van der Hoeven

68 2016 Member of the Supervisory Board

Pascal van Rijsewijk

41 2016 Member of the Supervisory Board, Employee Representative

Sarka Vojikova

51 2016 Member of the Supervisory Board, Employee Representative

Juergen Wefers

59 2018 Member of the Supervisory Board, Employee Representative

Deborah Wilkens

47 2016 Member of the Supervisory Board

Verena Nicolaus-Kronenberg

2018 Head of Investor Relations

Biographies

Name Description

Erhard Schipporeit

Dr. Erhard Schipporeit has been Chairman of the Supervisory Board of innogy SE since January 1, 2018. He is Chairman of the Executive Committee, the Personnel Affairs Committee, the Nomination Committee and the Strategy Committee at the Company. He is an Independent business consultant. He has been on the Board of BDO AG, Deutsche Boerse AG (until May 16, 2018), Fuchs Petrolub SE, Hannover Ruck SE (Group mandate of Talanx AG), HDI V. a. G., RWE AG, SAP SE and Talanx AG.

Uwe Tigges

Mr. Uwe Tigges has been appointed Chief Executive Officer, Member of the Executive Board of innogy SE effective as of May 1, 2018. He has served as Chief Executive Officer, Chief Human Resources Officer and Labour Director, Member of the Executive Board between April 24, 2018 and May 1, 2018. Prior to that, he was Interim Chief Executive Officer, Chief Human Resources Officer and Labour Director, Member of the Executive Board of innogy SE from December 19, 2017. He is responsible for Health, Safety and Environment, Diversity Office, Corporate Procurement, HR & Executive Management, Group Security, Infrastructure, Labour Law, Tariff /Works Council Relationship, Public Affairs/Communications (since 12/2017) and Strategy & Technology (since 12/2017). He was Chief Human Resources Officer and Labour Director, Member of the Executive Board of the Company from February 15, 2017 and Chief Human Resources Officer, Member of the Executive Board from April 1, 2016. Since 2013 he has served as Chief Human Resources Officer and Labour Director of RWE AG appointed until April 30, 2017. He also served as Full-time works council member of VEW Energie AG, RWE Plus AG, RWE Westfalen Weser Ems AG, RWE Vertrieb AG, among others.

Frank Bsirske

Mr. Frank Bsirske has been Deputy Chairman of the Supervisory Board and Employee Representative of innogy SE since July 1, 2016. He is Member of the Executive Committee, the Personnel Affairs Committee and the Strategy Committee at the Company. He serves is Chairman of ver.di Vereinte Dienstleistungsgewerkschaft and has been on the Board of Deutsche Bank AG, Deutsche Postbank AG and RWE AG, among others.

Bernhard Guenther

Dr. Bernhard Guenther has been Chief Financial Officer and Member of the Executive Board of innogy SE since April 1, 2016. He is responsible for Accounting, Tax, Controlling & Risk, Finance, Investor Relations, Information Technology, Internal Audit, Performance Management Corporate Services, Legal & Compliance (since 12/2017) and Mergers & Acquisitions (since 12/2017). Since 2013, has served as Chief Financial Officer of RWE AG. He also served as Managing Director and Chief Financial Officer of RWE Supply & Trading GmbH, Managing Director and Chief Financial Officer of RWE Trading GmbH, among others.

Arno Hahn

Mr. Arno C. Hahn has been appointed Chief Human Resources Officer and Labour Director, Member of the Executive Board of innogy SE effective as of May 1, 2018. He was Member of the Supervisory Board and Employee Representative of innogy SE from September 1, 2016 to May 31, 2017. He was Member of the Audit Committee and the Strategy Committee at the Company. He served as Chairman of the Group Works Council of RWE AG and Chairman of the General Works Council of innogy SE.

Hans Buenting

Dr. Hans Buenting has been Member of the Executive Board and Chief Operating Officer Renewables of innogy SE since April 1, 2016. He is responsible for Innovation & Business Transformation (since 12/2017). From July 2012 to March 2016, served as Chief Executive Officer at RWE Innogy GmbH. He also served as Head of Risk Management at RWE AG, Head of Finance & Risk Control at RWE Trading GmbH, among others. He holds a Ph.D. in economics and a degree in economics at Ruhr-Universitat Bochum. He is on the Board of Rheinkraftwerk Albbruck-Dogern AG (Chairman) and Finelectra AG.

Martin Herrmann

Mr. Martin Herrmann has been Member of the Executive Board and Chief Operating Officer Retail of innogy SE since April 1, 2016. He is responsible for eMobility and NWoW/Appliance Excellence (since 12/2017). He studied economics at Westfaelische Wilhelms-Universitaet Muenster. He has served on the Board of envia Mitteldeutsche Energie AG and Essent N.V. (Chairman since June 2017).

Hildegard Mueller

Ms. Hildegard Mueller has been Member of the Executive Board and Chief Operating Officer Grid & Infrastructure innogy SE since May 1, 2016. She is responsible for Groupwide Coordination Digital (since 12/2017). Between 2008 and 2016, served as Chairwoman of the General Executive Management, Bundesverband der Energie- und Wasserwirtschaft (BDEW – German Association of Energy and Water Industries), from 2005 to 2008 as Minister of State with the German Chancellor, responsible for Federal/State coordination of the German Federal Government and for reducing bureaucracy, Member of the German Parliament, among others. She studied business management at the Heinrich-Heine-Universitaet Dusseldorf.

Ulrich Grillo

Mr. Ulrich Grillo has been Member of the Supervisory Board of innogy SE since September 1, 2016. He is Member of the Executive Committee and the Nomination Committee at the Company. He serves as Chairman of the Management Board of Grillo-Werke AG. He is on the Board of Rheinmetall AG (Chair), Grillo Zinkoxid GmbH, RHEINZINK GmbH & Co. KG and Zinacor S.A.

Michael Kleinemeier

Mr. Michael Kleinemeier has been Member of the Supervisory Board of innogy SE since September 1, 2016. He is Member of the Personnel Affairs Committee at the Company. He serves as Member of the Management Board of SAP SE.

Martina Koederitz

Ms. Martina Koederitz has been Member of the Supervisory Board of innogy SE since September 1, 2016. She is Member of the Strategy Committee at the Company. She is Global Industry Managing Director, Industrial and Automotive, Aerospace and Defense at IBM Corporation. She serveson the Board of IBM Deutschland Research & Development GmbH.

Markus Krebber

Dr. Markus Krebber has been Member of the Supervisory Board of innogy SE since September 1, 2016. He is Member of the Executive Committee and the Audit Committee at the Company. He serves as Member of the Executive Board of RWE AG. He has been on the Board of RWE Generation SE, RWE Pensionsfonds AG, RWE Power AG and RWE Supply & Trading GmbH (Chairman).

Monika Krebber

Ms. Monika Krebber has been Member of the Supervisory Board and Employee Representative of innogy SE since June 9, 2017. She is Member of the Personnel Affairs Committee and the Strategy Committee at the Company. She is Deputy Chairwoman of the General Works Council of innogy SE and Deputy Chairwoman of the Group Works Council of RWE AG.

Robert Leyland

Mr. Robert Leyland has been Member of the Supervisory Board and Employee Representative of innogy SE since September 1, 2016. He is Member of the Executive Committee at the Company. He serves as Member of the European Works Council of RWE AG and Member of the SE Works Council of innogy SE.

Meike Neuhaus

Ms. Meike Neuhaus has been Member of the Supervisory Board and Employee Representative of innogy SE since September 1, 2016. She serves as Head of Public Relations, Sponsoring and Event Management of innogy SE.

Rene Poehls

Mr. Rene Poehls has been Member of the Supervisory Board and Employee representative of innogy SE since September 1, 2016. He is Member of the Personnel Affairs Committee and the Audit Committee at the Company. He serves as Chairman of the SE Works Council of innogy SE, Chairman of the Group Works Council of envia Mitteldeutsche Energie AG, Chairman of the Joint Combined Works Council of envia Mitteldeutsche Energie AG, MITGAS Mitteldeutsche Gasversorgung GmbH, Mitteldeutsche Netzgesellschaft Strom mbH and Mitteldeutsche Netzgesellschaft Gas mbH.

Rolf Pohlig

Dr. Rolf Pohlig has been Member of the Supervisory Board of innogy SE since September 1, 2016. He is Member of the Executive Committee and the Nomination Committee and Chairman of the Audit Committee at the Company. He is a Business consultant. He has been on the Board of World Airport Partners Management GmbH.

Gabriele Sassenberg

Ms. Gabriele Sassenberg has been Member of the Supervisory Board and Employee Representative of innogy SE since September 1, 2016. She is Member of the Audit Committee at the Company. She serves as Chairwoman of the Essen Works Council of innogy SE, Renewables division and Deputy Chairwoman of the Regional Works Council Essen of innogy SE.

Dieter Steinkamp

Dr. Dieter Steinkamp has been Member of the Supervisory Board of innogy SE since September 1, 2016. He is Member of the Strategy Committee at the Company. He serves as Chairman of the Board of Management of RheinEnergie AG, Chairman of the Board of Management of GEW Koln AG and Speaker of the Board of Directors of Stadtwerke Koln GmbH. He is on the Board of AWB Abfallwirtschaftsbetriebe Koln GmbH, BRUNATA-METRONA GmbH, NetCologne Gesellschaft fur Telekommunikation mbH and rhenag Rheinische Energie AG, among others.

Markus Sterzl

Mr. Markus Sterzl has been Member of the Supervisory Board and Employee Representative of innogy SE since January 1, 2018. He is Member of the Executive Committee at the Company. He is Regional District Sector Head, Sector 2, Utilities and Disposal of ver.di Vereinte Dienstleistungsgewerkschaft, (District of NRW). He has been on the Board of RheinEnergie AG, RWE Generation SE and Stadtwerke Koeln GmbH.

Marc Tuengler

Mr. Marc Tuengler has been Member of the Supervisory Board of innogy SE since July 1, 2016. He is Member of the Personnel Affairs Committee at the Company. He is Attorney-at-Law. He serves as Chief Managing Director of Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V. He is Member of the Board of Albis Leasing AG, freenet AG and InnoTec TSS AG.

Maria van der Hoeven

Ms. Maria van der Hoeven has been Member of the Supervisory Board of innogy SE since September 1, 2016. She is Former Executive Director of the International Energy Agency. She serves on the Board of Total S.A.

Pascal van Rijsewijk

Mr. Pascal van Rijsewijk has been Member of the Supervisory Board and Employee Representative of innogy SE since September 1, 2016. He is Member of the Executive Committee and the Audit Committee at the Company. He serves as Chairman of the Main Works Council of Essent N.V., Chairman of the Retail Works Council of Essent N.V., Member of the European Works Council of RWE AG and Member of the SE Works Council of innogy SE.

Sarka Vojikova

Ms. Sarka Vojikova has been Member of the Supervisory Board and Employee Representative of innogy SE since September 1, 2016. She is Member of the Strategy Committee at the Company. She is President of the Czech Federation of Trade Unions SOS Energie, Member of the Committee of the European Works Council of RWE AG and Member of the SE Works Council of innogy SE.

Juergen Wefers

Mr. Juergen Wefers has been Member of the Supervisory Board and Employee Representative of innogy SE since January 1, 2018. He is Chairman of the Group Works Council of innogy SE and Chairman of the General Works Council of Westnetz GmbH. He is on the Board of Westnetz GmbH.

Deborah Wilkens

Ms. Deborah B. Wilkens has been Member of the Supervisory Board of innogy SE since September 1, 2016. She is Member of the Audit Committee at the Company. She is a Business Consultant.

Verena Nicolaus-Kronenberg