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RWE AG (RWEG.DE)

RWEG.DE on Xetra

19.78EUR
19 Jun 2018
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Summary

Name Age Since Current Position

Werner Brandt

64 2016 Chairman of the Supervisory Board

Rolf Schmitz

61 2016 Chairman of the Board, Chief Executive Officer

Frank Bsirske

66 2003 Deputy Chairman of the Supervisory Board, Employee Representative

Markus Krebber

45 2016 Chief Financial Officer, Member of the Executive Board

Ute Gerbaulet

50 2017 Independent Member of the Supervisory Board

Hans-Peter Keitel

71 2013 Independent Member of the Supervisory Board

Monika Kircher

61 2016 Independent Member of the Supervisory Board

Dagmar Muehlenfeld

67 2005 Independent Member of the Supervisory Board

Peter Ottmann

67 2016 Independent Member of the Supervisory Board

Guenther Schartz

56 2016 Independent Member of the Supervisory Board

Erhard Schipporeit

69 2016 Independent Member of the Supervisory Board

Wolfgang Schuessel

73 2010 Independent Member of the Supervisory Board

Ullrich Sierau

62 2011 Independent Member of the Supervisory Board

Reiner Boehle

58 2013 Member of the Supervisory Board, Employee Representative

Sandra Bossemeyer

53 2016 Member of the Supervisory Board, Employee Representative

Reinhold Gispert

58 2017 Member of the Supervisory Board, Employee Representative

Andreas Henrich

62 2016 Member of the Supervisory Board, Employee Representative

Monika Krebber

56 2016 Member of the Supervisory Board, Employee Representative

Harald Louis

51 2016 Member of the Supervisory Board, Employee Representative

Ralf Sikorski

57 2014 Member of the Supervisory Board, Employee Representative

Marion Weckes

43 2016 Member of the Supervisory Board, Employee Representative

Leonhard Zubrowski

57 2014 Member of the Supervisory Board, Employee Representative

Gunhild Grieve

2018 Head of Investor Relations

Biographies

Name Description

Werner Brandt

Dr. Werner Brandt has been Independent Chairman of the Supervisory Board of RWE Aktiengesellschaft since April 20, 2016. He was Member of the Supervisory Board at RWE Aktiengesellschaft from 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 ProSiebenSat.1 Media AG (Chairman) and Siemens AG. He is Chairman of the Executive Committee, the Mediation Committee, the Personnel Affairs Committee, the Nomination Committee, the Strategy Committee and the NewCo IPO Committee at the Company.

Rolf Schmitz

Dr. Rolf Martin Schmitz has been Chairman of the Executive Board, Chief Executive Officer and Labour Director of RWE Aktiengesellschaft since May 1, 2017. He has been Chairman of the Executive Board and Chief Executive Officer at RWE Aktiengesellschaft since October 15, 2016. He is responsible for Group Communications & Public Affairs, Legal, Corporate Business Development, Corporate Strategy, Internal Audit & Compliance, Human Resources and Corporate Transformation. He was Deputy Chairman of the Executive Board, Deputy Chief Executive Officer, Chief Operating Officer from July 1, 2012 and Member of the Executive Board, Chief Operating Officer, Executive Vice President from 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 studied mechanical engineering studies at RWTH Aachen University where he obtained Engineering degree and in 1985 he obtained Doctorate in Engineering.

Frank Bsirske

Mr. Frank Bsirske has been Deputy Chairman of the Supervisory Board and Employee Representative of RWE Aktiengesellschaft 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, Deutsche Postbank AG and KfW Bankengruppe, among others. 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. He is Member of the Executive Committee, the Mediation Committee, the Personnel Affairs Committee, the Strategy Committee and the NewCo IPO Committee at the Company.

Markus Krebber

Dr. Markus Krebber has been Chief Financial Officer, Member of the Executive Board at RWE Aktiengesellschaft since October 1, 2016. He has been Member of the Executive Board at the Company since October 1, 2016. He is responsible for Accounting, Business Services, Controlling & Risk Management, Finance & Credit Risk, Investor Relations, Portfolio Management and Tax. From March 2015 to May 2017 he was Chief Executive Officer, RWE Supply & Trading GmbH and from November 2012 to February 2015 he served as Managing Director and Chief Financial Officer, RWE Supply & Trading GmbH. Between 2005 and October 2012 he held various positions at Commerzbank AG, including Divisional Board Member - Head of Group Finance, Divisional Board Member - Head of Group Integration, Chief Operating Officer of the Private Clients Division, among others. From 2000 to 2005 he served at McKinsey & Company, Inc. as Management Consultant and from 1992 to 1995 he was an Intern at Deutsche Bank AG. He studied Economics and Business Administration at Gerhard Mercator-University Duisburg and Indiana University of Pennsylvania and graduated with Master in Economics and Business Administration. In 2007 he completed Ph.D. at Humboldt-University Berlin, Institute of Banking, Stock Exchanges and Insurances.

Ute Gerbaulet

Ms. Ute Gerbaulet has been Independent Member of the Supervisory Board of RWE Aktiengesellschaft since April 27, 2017. She is General Partner of Bankhaus Lampe KG and Member of the Supervisory Board of Gerry Weber AG, among others.

Hans-Peter Keitel

Prof. Dr.-Ing. Hans-Peter M. Keitel has been Independent Member of the Supervisory Board at RWE Aktiengesellschaft since April 18, 2013. He is former Chairman of the Executive Board of HOCHTIEF AG. He has been on the Supervisory Board of National-Bank AG, ThyssenKrupp AG and Voith GmbH & Co. KGaA (Chairman). He is Member of the Executive Committee, the Nomination Committee, the Strategy Committee and the NewCo IPO Committee at the Company.

Monika Kircher

Mag. Dr. Monika Kircher has been Independent Member of the Supervisory Board of RWE Aktiengesellschaft since October 15, 2016. She is a Consultant.

Dagmar Muehlenfeld

Ms. Dagmar Muehlenfeld has been Independent Member of the Supervisory Board of RWE Aktiengesellschaft since January 4, 2005. She is former Mayor of the City of Muelheim an der Ruhr. She is Member of the Board of RW Holding AG. She is Member of the Executive Committee and the NewCo IPO Committee at the Company.

Peter Ottmann

Mr. Peter Ottmann has been Independent Member of the Supervisory Board of RWE Aktiengesellschaft since April 20, 2016. He is Managing Director of Verband der kommunalen RWE-Aktionaere GmbH, Attorney-at-Law and Former Administrator of the district of Viersen. He has served on the Supervisory Board of RW Holding AG. He is Member of the Personnel Committee and the Nomination Committee at the Company.

Guenther Schartz

Mr. Guenther Schartz has been Independent Member of the Supervisory Board of RWE Aktiengesellschaft since April 20, 2016. He is Administrator of the District of Trier-Saarburg and has been on the Supervisory Board of RW Holding AG (Deputy Chairman). He has also served on the Board of A.R.T. Abfallberatungs- und Verwertungsgesellschaft mbH (Chairman), Kreiskrankenhaus St. Franziskus Saarburg GmbH (Chairman), LBBW-Rheinland-Pfalz Bank Deputy Board of Directors, Sparkasse Trier (Deputy Chairman), among others. He is Member of the Strategy Committee at the Company.

Erhard Schipporeit

Dr. Erhard Schipporeit has been Independent Member of the Supervisory Board of RWE Aktiengesellschaft since April 20, 2016. He is Independent Corporate Consultant and has been on the Supervisory Board of BDO AG, Fuchs Petroclub SE, Hannover Rueck SE (group mandate of Talanx AG), HDI V.a.G., innogy SE (Chairman), SAP SE and Talanx AG. He is Chairman of the Audit Committee and Member of the NewCo IPO Committee at the Company.

Wolfgang Schuessel

Dr. Wolfgang Schuessel has been Independent Member of the Supervisory Board of RWE Aktiengesellschaft since March 1, 2010. He is Former Federal Chancellor of Austria. 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 sits on the Board of Adenauer foundation (Chairman of the Board of Trustees). He is Member of the Executive Committee, the Mediation Committee, the Personnel Affairs Committee, the Audit Committee and the NewCo IPO Committee at the Company.

Ullrich Sierau

Mr. Ullrich Sierau has been Independent Member of the Supervisory Board at RWE Aktiengesellschaft since April 20, 2011. He has been Mayor of the City of Dortmund, Germany since August 2009. He has been 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. He is Member of the Audit Committee at the Company since April 20, 2011.

Reiner Boehle

Mr. Reiner Boehle has been Member of the Supervisory Board and Employee Representative at RWE Aktiengesellschaft 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. He is Member of the Personnel Affairs Committee at the Company.

Sandra Bossemeyer

Ms. Sandra Bossemeyer has been Member of the Supervisory Board and Employee Representative at RWE Aktiengesellschaft since April 20, 2016. She is Chairwoman of the Works Council of RWE AG. She is Member of the Executive Committee and the NewCo IPO Committee.

Reinhold Gispert

Mr. Reinhold Gispert has been Member of the Supervisory Board and Employee Representative of RWE Aktiengesellschaft since April 27, 2017. He has served as Chairman of the Works Council of RWE AG. He is Member of the Audit Committee and the Strategy Committee at the Company.

Andreas Henrich

Mr. Andreas Henrich has been Member of the Supervisory Board, Employee Representative at RWE Aktiengesellschaft since April 20, 2016. He held the same position within the Company from April 1, 2008 to April 20, 2011. He obtained a degree in economics at University of Mainz. He is Head of Human Resources of RWE AG.

Monika Krebber

Ms. Monika Krebber has been Member of the Supervisory Board and Employee Representative of RWE Aktiengesellschaft since April 20, 2016. She is Deputy Chairman of the General Works Council of innogy SE and Deputy Chairman of the Group Council of RWE AG. She has been on the Supervisory Board of innogy SE. She is Member of the Executive Committee and the NewCo IPO Committee at the Company.

Harald Louis

Mr. Harald Louis has been Member of the Supervisory Board and Employee Representative of RWE Aktiengesellschaft since April 20, 2016. He is Chairman of the General Works Council of RWE Power AG, where he has also served as Member of the Supervisory Board. He is Member of the Personnel Affairs Committee at the Company.

Ralf Sikorski

Mr. Ralf Sikorski has been Member of the Supervisory Board and Employee Representative at RWE Aktiengesellschaft since July 1, 2014. He also serves as Member of the Main Executive Board of IG Bergbau, Chemie, Energie and sits on the board of KSBG Kommunale Beteiligungsgesellschaft GmbH & Co. KG, Lanxess Deutschland GmbH, RAG AG, RAG Deutsche Steinkohle AG, among others. He is Member of the Mediation Committee, Audit Committee and Strategy Committee at the Company.

Marion Weckes

Ms. Marion Weckes has been Member of the Supervisory Board and Employee Representative of RWE Aktiengesellschaft since April 20, 2016. She is Head of unit at the Institute for Co-determination and corporate governance of Hans-Boeckler-Stiftung. She is Member of the Audit Committee at the Company.

Leonhard Zubrowski

Mr. Leonhard Zubrowski has been Member of the Supervisory Board and Employee Representative at RWE Aktiengesellschaft since July 1, 2014. He also serves as Chairman of the Group Works Council of RWE Generation SE and serves on the Board of RWE Generation SE. He is Member of the Executive Committee and the NewCo IPO Committee at the Company.

Gunhild Grieve