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Uniper SE (UN01.DE)

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Summary

Name Age Since Current Position

Bernhard Reutersberg

66 2015 Independent Chairman of the Supervisory Board

Andreas Schierenbeck

53 2019 Chairman of the Management Board, Chief Executive Officer

Markus Rauramo

52 2018 Deputy Chairman of the Supervisory Board

Harald Seegatz

51 2016 Independent Deputy Chairman of the Board

Sascha Bibert

43 2019 Chief Financial Officer, Member of the Management Board

David Bryson

51 2019 Chief Operating Officer, Member of the Management Board

Niek den Hollander

46 2020 Chief Commercial Officer, Member of the Management Board

Ingrid Asander

64 2016 Independent Member of the Supervisory Board

Oliver Biniek

53 2016 Independent Member of the Supervisory Board

Jean-Francois Cirelli

61 2017 Independent Member of the Supervisory Board

David Davies

65 2017 Independent Member of the Supervisory Board

Marion Helmes

54 2017 Independent Member of the Supervisory Board

Barbara Jagodzinski

61 2016 Independent Member of the Supervisory Board

Andre Muilwijk

59 2016 Independent Member of the Supervisory Board

Rebecca Ranich

62 2017 Independent Member of the Supervisory Board

Immo Schlepper

60 2017 Independent Member of the Supervisory Board

Udo Giegerich

2019 Executive Vice President - Group Finance and Investor Relations

Biographies

Name Description

Bernhard Reutersberg

Dr. Bernhard Reutersberg serves as Independent Chairman of the Supervisory Board of the Company. Previously he served as Member of the Management Board of E.ON SE from 2010 till 2016, in his final year as Chief markets Officer, Chairman of the Supervisory Board of E.ON Czech Holding AG from 2014 till 2015, E.ON Hungaria Zrt from 2011 till 2015, E.ON Energie AG from 2010 to 2013, Member of the Supervisory Board at E.ON Sverige AB since 2010, Chairman from 2010 to 2015, Member of the Supervisory Board of E.ON Espana S.L from 2010 to 2015. E.ON Italia S.p.A from 2010 to 2015, Member of the Shareholders Committee of Nord Stream AG 2008 to 2015.

Andreas Schierenbeck

Mr. Andreas Schierenbeck serves as Chairman of the Management Board, Chief Executive Officer of the Company. Mr. Schierenbeck, who graduated in electrical engineering, has held a wide variety of leadership roles in Germany and abroad during his nearly 30-year career. Thanks to his many years of experience at Siemens and ThyssenKrupp, he is highly familiar with the structures of large and internationally operating companies. In addition, his most recent role as CEO of Thyssenkrupp Elevators, a successful and the most profitable segment of ThyssenKrupp, gives him extensive expertise in designing solutions for industrial customers and in digitalization.

Markus Rauramo

Mr. Markus Heikki Erdem Rauramo serves as Deputy Chairman of the Supervisory Board of the Company. He has been served 1990 – 1997: M.Sc. (Econ. and Pol. Hist.), Helsinki University, Finland 1993 – 1999: Several financial tasks at Enso Oyj, Helsinki, Finland 1999 – 2001: VP Head of Funding at Stora Enso Financial Services, Brussels, Belgium 2001 – 2004: VP Strategy and Investments at Stora Enso Oyj, Helsinki, Finland 2004 – 2008: SVP Group Treasurer at Stora Enso International, London, Great Britain 2008 – 2012: Chief Financial Officer and Member of the Group Executive Team at Stora Enso Oyj, Helsinki, Finland 2012 – 2014: Chief Financial Officer at Fortum Oyj, Espoo, Finland 2014 – 2016: Executive Vice President Heat, Electricity Sales and Solutions at Fortum Oyj, Espoo, Finland 2016 – 2017: Executive Vice President City Solutions at Fortum Oyj, Espoo, Finland Since 2017: Chief Financial Officer at Fortum Oyj, Espoo, Finland.

Harald Seegatz

Mr. Harald Seegatz serves as Independent Deputy Chairman of the Board of the Company. He is Employee, Uniper Kraftwerke GmbH (Uniper Group), Chairman of the ver.di Federal Committee (since 2016), Member of the Works Council.

Sascha Bibert

Mr. Sascha Bibert serves as Chief Financial Officer, Member of the Management Board of the Company. Mr. Bibert, who has a masters degree in business administration and is a certified financial analyst, began his professional career as a Senior Analyst at Allianz Global Investors. He was later Senior Vice President at Munich Re, where he oversaw Investor and Rating Agency Relations. About ten years ago, Bibert joined the E.ON Group, where he has held a variety of executive positions, the past five years as CFO of Enerjisa, E.ON's subsidiary in Turkey, which was successfully listed on the stock exchange after a spin-off in 2018.

David Bryson

Mr. David Bryson serves as Chief Operating Officer, Member of the Management Board of the Company. Bryson, a Chartered Engineer who in 24 years with the British Army has successfully demonstrated his expertise in engineering and management, then worked for the E.ON Group for more than 10 years in various management positions, responsible for the successful management of the operational power plant business in Germany and abroad. He can look back on a convincing history, particularly in operational management including work safety, business transformation, and the leadership of multicultural teams. Since the end of 2015, Bryson has been responsible for the international operations of Uniper's asset business.

Niek den Hollander

Mr. Niek den Hollander has been appointed as Chief Commercial Officer, Member of the Management Board of the Company effective 6/1/2020. He built his management experience in financial and commercial trading in various roles predominantly at Vattenfall and Statkraft over the past two decades, after starting his career in option trading in the financial sector. Den Hollander holds a Masters in Econometrics from Tilburg University and an MBA from TiasNimbas Business School.

Ingrid Asander

Ms. Ingrid Marie Asander serves as Independent Member of the Supervisory Board of the Company. She served as Accountant at ICA Hakon AB(1980 – 1984); Tax Inspector and responsible for the Audit of small and big companies at Tax Authority Sundsvall (1984 – 1989); Financial Controller at BÅKAB Energi AB (Bålforsens Kraft Aktiebolag) (1989 – 1993); since 1993, she is a Financial Controller at Sydkraft Hydropower AB (former BÅKAB Energi AB).

Oliver Biniek

Mr. Oliver Biniek serves as Independent Member of the Supervisory Board of the Company. He is Member of the supervisory board at Uniper-Anlagenservice GmbH (Uniper Group), Member of the Works Council. Since 2002, Chairman of the works council at Uniper Anlagenservice GmbH, since 1998, Released from work assignment to serve as a member of the works council at E.ON Kraftwerke GmbH, among others.

Jean-Francois Cirelli

Mr. Jean-Francois Cirelli serves as Independent Member of the Supervisory Board of the Company. Since 2016, he serves as Chairman for BlackRock France, Belgium and Luxembourg, Paris, France; since 2015, Senior Advisor at Advent International and at McKinsey & Company; Vice Chairman and President of GDF SUEZ (2008 – 2014); Chairman and Chief Executive Officer of Gas de France (2004 – 2008); among others.

David Davies

Mr. David Charles Davies serves as Independent Member of the Supervisory Board of the Company. He was Chief Financial Officer and Member of the Executive Board at OMV AG effective September 2016, which he served since April 1, 2002. He was Deputy Chairman of the Executive Board at the Company since April 1, 2011 till Mr. September 2016. He is Member of the Supervisory Board of Wiener Boerse AG and CEESEG AG. From 1978 to 1981, he has worked for Touche Ross & Co training to become Certified Chartered Accountant. From 1982 until 1983, he has worked for Price Waterhouse as Auditor on Italian companies and Italian subsidiaries of foreign companies. From 1983 till 1988, he has served at BOC Group Plc. From 1983 to 1984, he has served as Internal Audit Manager. From 1984 until 1986, he occupied the position of Finance Director Specialty Chemicals Division. From 1986 till 1988, he served as Finance Director, Health Care Group. Then, from 1988 to 1994, he worked for Grand Metropolitan Plc. From 1988 till 1989, he has served as Commercial Director New Retail Ventures. After that, from 1989 until 1991, he has served as Finance Director European Restaurants Division based in Munich, Germany. From 1991 to 1994, he was Vice President Corporate Controller at Burger King Corporation. In 1994, he became Finance Director International Distillers and Vintners Asia Pacific Division. From 1994 until 1997, he worked for The Walt Disney Company as Vice President Finance and Development for European Retail Division. From 1997 till 1999, he has served as Finance Director for the London International Group Plc. From 2000 until March 2002, he was Finance Director for the Morgan Crucible Company Plc. He graduated from the University of Liverpool with a degree in Economics in 1978.

Marion Helmes

Dr. Marion M. Helmes serves as Independent Member of the Supervisory Board of the Company. She serves as a Non-Executive Director of the Company, effective August 1, 2016. Dr Helmes brings with her a wealth of international business skills and experience which includes recent senior executive roles at has been member of the Audit and Nominations Committees. She is Supervisory Board member of Bilfinger SE; NED of NXP Semiconductors N.V.; Vice Chairwoman of the Supervisory Board of ProSiebenSat.1 Media SE; Supervisory Board member of Uniper SE. Marion brings significant financial expertise and operational experience gained at an international level having spent her working life managing businesses across Europe, the Americas and Asia. Her extensive career includes Chief Financial Officer positions at Celesio, Q-Cells and ThyssenKrupp Elevator Technology.

Barbara Jagodzinski

Ms. Barbara Jagodzinski serves as Independent Member of the Supervisory Board of the Company. Since 2013, Works Council Chairperson at Uniper Global Commodities SE, and Vice-Chair of the General and Group Works Councils at Uniper SE, between 2008 and 2013, Purchaser for training sessions, conferences, events and travel management at E.ON Global Commodities SE, among others.

Andre Muilwijk

Mr. Andre Muilwijk serves as Independent Member of the Supervisory Board of the Company. Since 2016, Deputy Chairman of the Executive Committee of the (European) Group Works Council at Uniper SE; Member of the Executive Committee of the (European) Group Works Council of E.ON SE (2014-2016); since 2014, Chairman of the Works Council at E.ON Benelux N.V.; Secretary of the Works Council of E.ON Benelux N.V. and Chairman of the Strategy Committee of the Works Council of E.ON Benelux N.V. (2011 – 2014); between 2009-2016 served as Quality Manager of HSEQ Generation at E.ON Benelux N. V, and among others.

Rebecca Ranich

Ms. Rebecca Ranich serves as Independent Member of the Supervisory Board of the Company. She is Independent Director of the Company. She is a former director at Deloitte Consulting, LLP, where she led the firm’s Energy and Sustainability Investment Advisory Services for public sector clients, providing counsel on more than $1 billion of investments. Her practice focused on strategic energy investments designed to mitigate and manage risks related to energy supply, demand and climate change issues. Preceding her position at Deloitte, Ms. Ranich worked at PSG International, where she was a member of the management team leading negotiations to implement the Trans-Caspian Gas Pipeline, a multi-billion dollar, 1,700-kilometer pipeline project transporting natural gas from Turkmenistan to Turkey. She was previously a Vice President at Michael Baker Corporation, an international engineering, energy and environmental services firm. While at Baker, she held executive responsibility for delivering energy and environmental engineering services in Europe, Russia and the Caspian region, overseeing projects with a construction value in excess of $40 billion. She managed offices in London, Naples, Wiesbaden and Moscow. Ms. Ranich served as a member of the Board of Directors of Questar Corporation from 2013 until September 2016, when Questar was acquired by Dominion Resources, Inc. At Questar she was Chair of the Board’s Governance and Nominating Committee. She is a member of the Supervisory Board at Uniper, SE, a German power generation and energy supply chain corporation, and serves as vice chair of the Board of the Gas Technology Institute and chair of the Investment Committee. Ms. Ranich is an advisory board member of Yet Analytics, an xAPI data analytics platform.

Immo Schlepper

Mr. Immo Schlepper serves as Independent Member of the Supervisory Board of the Company. Between 2010 and 2011, he was "Management Certification" at the Institute for Continuing Education and Training in the Department of Economic and Social Sciences at the University of Hamburg; Training in systemic organizational consulting, step Berlin (2003-2006); since March 2001, he is Head of the Department of Utilities and Waste Management with Ver.di for the Lower Saxony-Bremen District, and among others.

Udo Giegerich