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German Corporate Governance Code

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Legal regulations on the management and monitoring of listed German companies

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Our Board of Management

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Andreas Schell

Chief Executive Officer

Thomas Kusterer

Chief Financial Officer

Dirk Güsewell

Chief Operating Officer Critical Infrastructure

Colette Rückert-Hennen

Chief Sales and Human Resources Officer

Dr. Georg Stamatelopoulos

Chief Operating Officer Sustainable Generation Infrastructure

The supervisory board

Name
Location
Capacity
Name
Lutz Feldmann
Location
Bochum
Capacity
Freelance management consultant
Chairman of the Supervisory Board
Name
Dietrich Herd
Location
Philippsburg
Capacity
Deputy Chairman of the Supervisory Board
Name
Dr. Danyal Bayaz
Location
Munich / Stuttgart
Capacity
Minister for Finance and Economic Affairs of the Federal State of Baden-Württemberg
Name
Achim Binder
Location
Stuttgart
Capacity
Chairman of the Group Works Council of the EnBW Group. Chairman of the central Works Council “grids sector” of EnBW Energie Baden-Württemberg AG and Chairman of the regional service works council of Netze BW GmbH, Stuttgart
Name
Dr. Dietrich Birk
Location
Göppingen
Capacity
Managing Director of VDMA Baden-Württemberg (Mechanical Engineering Industry Association Baden-Württemberg)
Name
Stefanie Bürkle
Location
Sigmaringen
Capacity
District Administrator of the Sigmaringen district
Name
Stefan Paul Hamm
Location
Gerlingen
Capacity
Union secretary / Head of the department for Utilities and Waste Management, ver.di Baden-Württemberg
Name
Michaela Kräutter
Location
Stutensee
Capacity
Trade union secretary for financial services, communication and technology, supplies and waste disposal management, cultural affairs, as well as the regional employees branch of ver.di for the Central Baden/Northern Black Forest region
Name
Thomas Landsbek
Location
Wangen im Allgäu
Capacity
Senior Manager of EnBW mobility+ AG & Co. KG
Name
Klarissa Lerp
Location
Düsseldorf
Capacity
Member of the Group works council for the EnBW Group. Chairwoman of the works council and first deputy Chairman of the Supervisory Board for Stadtwerke Düsseldorf AG as well as member of the Supervisory Board for Netzgesellschaft Düsseldorf mbH
Name
Dr. Hubert Lienhard
Location
Heidenheim an der Brenz
Capacity
Member of the supervisory board
Name
Marika Lulay
Location
Heppenheim
Capacity
Chairwoman of the Managing Directors (CEO) and member of the Board of Directors at GFT Technologies SE, Stuttgart
Name
Dr. Wolf-Rüdiger Michel
Location
Rottweil
Capacity
District administrator of the Rottweil district
Name
Dr. Nadine Müller
Location
Berlin
Capacity
Head of the Innovation and Good Work Division, ver.di Federal Administration, Berlin
Name
Gunda Röstel
Location
Flöha
Capacity
Commercial Director of Stadtentwässerung Dresden GmbH and Authorised Officer of Gelsenwasser AG
Name
Jürgen Schäfer
Location
Bissingen
Capacity
Member of the Works Council of TransnetBW GmbH, Stuttgart
Name
Harald Sievers
Location
Ravensburg
Capacity
District Administrator of the Ravensburg district
Name
Ulrike Weindel
Location
Karlsruhe
Capacity
Member of the Group works council for the EnBW Group as well as Chairwoman of the central works council for the “functional units” and Chairwoman of the Karlsruhe works council for the “functional units” of EnBW Energie Baden-Württemberg AG, Karlsruhe
Name
Lothar Wölfle
Location
Friedrichshafen
Capacity
District administrator of the Bodensee district
Name
Dr. Bernd-Michael Zinow
Location
Karlsruhe
Capacity
Head of the functional unit Legal Services, Compliance and Regulation (General Counsel) at EnBW Energie Baden-Württemberg AG, Karlsruhe

Status: 11 November 2022

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Committees of the Supervisory Board

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Lutz Feldmann, Chairman of the Supervisory Board

Remuneration systems

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Remuneration system for members of the Board of Management

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Remuneration system for members of the Supervisory Board

Remuneration Report

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Your contact

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Compliance & Regulation

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Your contact

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Articles of Association

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