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RWE AG (RWEG.DE)

RWEG.DE on Xetra

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23 Oct 2020
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Summary

Name Age Since Current Position

Werner Brandt

65 2016 Independent Chairman of the Supervisory Board

Rolf Schmitz

62 2017 Chairman of the Executive Board, Chief Executive Officer, Labour Director

Frank Bsirske

68 2003 Deputy Chairman of the Supervisory Board, Employee Representative

Markus Krebber

47 2016 Chief Financial Officer, Member of the Executive Board

Ute Gerbaulet

52 2017 Independent Member of the Supervisory Board

Hans-Peter Keitel

73 2013 Independent Member of the Supervisory Board

Monika Kircher

63 2016 Independent Member of the Supervisory Board

Dagmar Muehlenfeld

69 2005 Independent Member of the Supervisory Board

Peter Ottmann

69 2016 Independent Member of the Supervisory Board

Guenther Schartz

58 2016 Independent Member of the Supervisory Board

Erhard Schipporeit

71 2016 Independent Member of the Supervisory Board

Wolfgang Schuessel

75 2010 Independent Member of the Supervisory Board

Ullrich Sierau

64 2011 Independent Member of the Supervisory Board

Michael Bochinsky

53 2018 Member of the Supervisory Board, Employee Representative

Sandra Bossemeyer

55 2016 Member of the Supervisory Board, Employee Representative

Martin Broker

54 2018 Member of the Supervisory Board, Employee Representative

Anja Dubbert

41 2019 Member of the Supervisory Board

Matthias Durbaum

33 2019 Member of the Supervisory Board

Harald Louis

53 2016 Member of the Supervisory Board, Employee Representative

Ralf Sikorski

59 2014 Member of the Supervisory Board, Employee Representative

Marion Weckes

45 2016 Member of the Supervisory Board, Employee Representative

Leonhard Zubrowski

59 2014 Member of the Supervisory Board, Employee Representative

Gunhild Grieve

2018 Head of Investor Relations

Biographies

Name Description

Werner Brandt

Dr. Werner Brandt serves as Independent Chairman of the Supervisory Board of the Company. 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 serves as Chairman of the Executive Board, Chief Executive Officer, Labour Director of the Company. 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 serves as Deputy Chairman of the Supervisory Board, Employee Representative of the Company. 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 serves as Chief Financial Officer, Member of the Executive Board of the Company. 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 is 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 serves as Independent Member of the Supervisory Board of the Company. 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

Dagmar Muehlenfeld

Ms. Dagmar Muehlenfeld is 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 is 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 is 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 is 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 serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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.

Michael Bochinsky

Mr. Michael Bochinsky serves as Member of the Supervisory Board, Employee Representative of the Company. He is Deputy Chairman of the General Works Council of RWE Power AG.

Sandra Bossemeyer

Ms. Sandra Bossemeyer serves as Member of the Supervisory Board, Employee Representative of the Company. She is Chairwoman of the Works Council of RWE AG. She is Member of the Executive Committee and the NewCo IPO Committee.

Martin Broker

Mr. Martin Broker serves as Member of the Supervisory Board, Employee Representative of the Company. He Studied mathematics with a minor in ecenomics and graduated with a diploma from the Ruhr-Universität Bochum. He is Member or deputy chairman or chairman in the Committee of Spokespersons of the executive staff in various Group companies and at (sub)group level RWE and innogy.

Anja Dubbert

Ms. Anja Dubbert serves as Member of the Supervisory Board of the Company. She is Business Development Manager, RWE Supply & Trading GmbH, Essen/ Member of the Works Council of RWE Supply & Trading GmbH.

Matthias Durbaum

Mr. Matthias Durbaum serves as Member of the Supervisory Board of the Company. He is Chairman of the Works Council of Hambach mine.

Harald Louis

Mr. Harald Louis serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. 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