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German Corporate Governance Code

Legal regulations on the management and monitoring of listed German companies

Declaration of corporate management including the corporate governance report

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Declaration of corporate management including the corporate governance report 2020

Declarations of Compliance

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Declaration of Compliance 2021

Your contact

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

Our Board of Directors

Dr. Frank Mastiaux, Chief Executive Officer EnBW

Dr. Frank Mastiaux

Chief Executive Officer
Thomas Kusterer, Chief Financial Officer EnBW

Thomas Kusterer

Chief Financial Officer
Dirk Güsewell, Chief Operating Officer Critical Infrastructure EnBW

Dirk Güsewell

Chief Operating Officer Critical Infrastructure
Colette Rückert-Hennen, Chief Human Resources Officer EnBW

Colette Rückert-Hennen

Chief Human Resources Officer
Dr. Georg Stamatelopoulos , Chief Operating Officer Generation EnBW

Dr. Georg Stamatelopoulos

Chief Operating Officer Generation

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 for the EnBW Group as well as Chairman of the central works council for the production sector of EnBW Energie Baden-Württemberg AG, Karlsruhe
Name
Dr. Danyal Bayaz
Location
Munich
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), Stuttgart
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, Stuttgart
Name
Michaela Kräutter
Location
Stutensee
Capacity
Union Secretary in the supply and disposal department as well as the regional workers’ department, ver.di Central Baden/North Black Forest district, Karlsruhe
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, Gelsenkirchen
Name
Jürgen Schäfer
Location
Bissingen
Capacity
Member of the Group works council for the EnBW Group and 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, Düsseldorf
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: September, 16, 2021

Committees of the Supervisory Board

Personnel Committee

Finance and Investment Committee

Audit Committee

Nomination Committee

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

Digitalisation committee

Lutz Feldmann, Chairman of the Supervisory Board
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Download

pdf
Report of the Supervisory Board 2020 (only available in German)

Remuneration systems

Remuneration system for members of the Board of Management

Remuneration system for members of the Supervisory Board

Your contact

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Compliance & Regulation

Compliance Organisation

The EnBW Code of Conduct

Handling grants

Business Partner Due Diligence

Reporting Compliance Infringements

Your contact

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Downloads

Articles of Association

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Articles of Association (Dated 23 September 2020)

Your contact

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