Download image back to top

German Corporate Governance Code

Download image

Legal regulations on the management and monitoring of listed German companies

Declaration of corporate management

Download image
Accept Decline Download
pdf
Declaration of corporate management 2021
Download image

Declarations of Compliance

Download image
Accept Decline Download
pdf
Declaration of Compliance 2022
Download image

Your contact

Fax: Mobile: Phone:
Accept Decline Download
pdf
German Corporate Governance Code of 16 December 2019
pdf
German Corporate Governance Code of 7 February 2017
pdf
German Corporate Governance Code of 5 May 2015

Our Board of Directors

Download image

Dr. Frank Mastiaux

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 Generation & Trading

The supervisory board

Name
Location
Capacity
Name
Lutz Feldmann
Location
Bochum
Capacity
Chairman of the Supervisory Board
Freelance management consultant
Name
Dietrich Herd
Location
Philippsburg
Capacity
Deputy Chairman of the Supervisory Board.
Chairman of the Group Works Council of the EnBW Group. Chairman of the Branch Works Council for the production sector. Chairman of the Works Council of the Philippsburg Nuclear Power Plant for the generation sector of EnBW Energie Baden-Württemberg AG, Karlsruhe
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
Deputy Chairman of the Group works council for 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
Member of the Group works council for the EnBW Group and Chairman of the central works council for the market sector and Chairman of the Stuttgart works council for the market sector of EnBW Energie Baden-Württemberg AG, Karlsruhe
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
Since 27 October 2021 member of the Works Council. Until 4 November 2021 member of the Group Works Council for the EnBW Group and until 27 October 2021 Deputy Chairman of the Works Council of TransnetBW GmbH, Stuttgart
Name
Harald Sievers
Location
Ravensburg
Capacity
District Administrator of the Ravensburg district
Name
Jürgen Umlauft
Location
Düsseldorf
Capacity
Member of the Group works council for the EnBW Group and Chairman of the works council for Stadtwerke Düsseldorf AG
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: 5 May 2022

Download image

Committees of the Supervisory Board

Personnel Committee

Download image

Finance and Investment Committee

Download image

Audit Committee

Download image

Nomination Committee

Download image

Arbitration Committee (committee persuant to Secion 27 (3) German Codetermination Act (MitbestG))

Download image

Digitalisation committee

Download image
Download image
Lutz Feldmann, Chairman of the Supervisory Board
Accept Decline Download

Download

pdf
Report of the Supervisory Board 2021 (only available in German)

Remuneration systems

Download image
Download image

Remuneration system for members of the Board of Management

Download image

Remuneration system for members of the Supervisory Board

Your contact

Fax: Mobile: Phone:

Remuneration Report

Download image

Your contact

Fax: Mobile: Phone:
Accept Decline Download

Downloads

Compliance & Regulation

Download image

Compliance Organisation

Download image

The EnBW Code of Conduct

Download image

Handling grants

Download image

Business Partner Due Diligence

Download image

Reporting Compliance Infringements

Download image

Your contact

Fax: Mobile: Phone:
Accept Decline Download

Downloads

Articles of Association

Download image
Accept Decline Download
pdf
Articles of Association (Dated 23 September 2020)

Your contact

Fax: Mobile: Phone: