Supervisory Board
|
Name
|
Location
|
Capacity
|
|---|---|---|
|
Lutz Feldmann
|
Bochum
|
Freelance management consultant, Chairman
|
|
Dietrich Herd
|
Philippsburg
|
Chairman of the group works council for the EnBW Group and Chairman of the central works council "production sector" of EnBW Energie Baden-Württemberg AG, Karlsruhe, Deputy Chairman
|
|
Dr. Dietrich Birk
|
Göppingen
|
Managing Director of VDMA Baden-Württemberg (Mechanical Engineering Industry Association Baden-Württemberg), Stuttgart
|
|
Stefanie Bürkle
|
Sigmaringen
|
District Administrator of the Sigmaringen district
|
|
Stefan Paul Hamm
|
Gerlingen
|
Head of the department for Utilities and Waste Management, ver.di Baden-Württemberg
|
|
Michaela Kräutter
|
Stutensee
|
Union Secretary for Utilities and Waste Management, ver.di Central Baden/North Black Forest district
|
|
Silke Krebs
|
Berlin
|
Freelance consultant (strategic and organisational consultancy specialising in not-for-profit organisations)
|
|
Marianne Kugler-Wendt
|
Heilbronn
|
Regional director, ver.di, Heilbronn-Neckar-Franconia district
|
|
Thomas Landsbek
|
Wangen im Allgäu
|
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
|
|
Dr. Hubert Lienhard
|
Heidenheim an der Brenz
|
Member of the shareholders committee and supervising board of Voith KGaA
|
|
Sebastian Maier
|
Ellenberg
|
Member of the Group works council for the EnBW Group and chairman of the works council at EnBW Ostwürttemberg DonausRies AG
|
|
Arnold Messner
|
Aichwald
|
Deputy Chairman of the Group works council for the EnBW Group and also Chairman of the works council of Netze BW GmbH, Stuttgart
|
|
Dr. Wolf-Rüdiger Michel
|
Rottweil
|
District administrator of the Rottweil district
|
|
Gunda Röstel
|
Flöha
|
Commercial Director of Stadtentwässerung Dresden GmbH and Authorised Officer of Gelsenwasser AG
|
|
Klaus Schörnich
|
Düsseldorf
|
Member of the Group works council for the EnBW Group and Chairman of the works council at Stadtwerke Düsseldorf AG
|
|
Heinz Seiffert
|
Ehingen
|
District administrator of the Alb-Donau district
|
|
Edith Sitzmann MdL
|
Freiburg
|
Minister for Finance and Economic Affairs of the Federal State of Baden-Württemberg and Member of the State Parliament of Baden-Württemberg
|
|
Ulrike Weindel
|
Karlsruhe
|
Member of the Karlsruhe works council for the functional units sector of EnBW Energie Baden-Württemberg AG, Karlsruhe
|
|
Lothar Wölfle
|
Friedrichshafen
|
District administrator of the Bodensee district
|
|
Dr. Bernd-Michael Zinow
|
Pfinztal
|
Head of the functional unit Legal Services, Compliance and Regulation (General Counsel) at EnBW Energie Baden-Württemberg AG
|
Status: September 1, 2016
Committees of the Supervisory Board
Depending on the specifics of the enterprise and the number of its members, the Supervisory Board has formed committees with sufficient expertise. They serve to increase the efficiency of the Supervisory Board's work and the handling of complex issues. The respective committee chairmen report regularly to the Supervisory Board on the work of the committees.
The Supervisory Board has set up a Personnel Committee, a Finance and Investment Committee, an Audit Committee, a Nomination Committee and an Arbitration Committee. The duties and members of the committees are specified below.
Personnel Committee
The Personnel Committee decides on the employment agreements of the Management Board members put forward by the Supervisory Board, on the determination of their annual salaries and on the granting of loans to the Management Board members. The committee meets when necessary.
Members:
- Dr. Claus Dieter Hoffmann (Chairman)
- Dietrich Herd
- Arnold Messner
- Dr. Nils Schmid MdL
Finance and Investment Committee
The Finance and Investment Committee is responsible for preparing investment decisions. If, in urgent cases, it is not possible to convene a Supervisory Board meeting with the required quorum, investment decisions are referred for decision to the committee. The committee also prepares the Supervisory Board meetings on annual planning. In this respect, the committee has no decision-making powers. The committee meets when necessary.
Members:
- Dr. Claus Dieter Hoffmann (Chairman)
- Stefan Paul Hamm
- Dietrich Herd
- Silke Krebs
- Dr. Hubert Lienhard
- Arnold Messner
- Heinz Seiffert
- Dr. Bernd-Michael Zinow
Audit Committee
The Audit Committee is responsible for questions relating to reporting, risk management, compliance, and the required independence of the auditor. The committee decides in place of the Supervisory Board on the appointment of the auditor, determines the audit focus, and handles the agreement on the auditor's fee. The committee also prepares the Supervisory Board meeting on the financial statement (balance sheet meeting). In this respect, the committee has no decision-making powers. It meets when necessary. The chairman of the Audit Committee possesses special knowledge and experience of the application of accounting principles and internal auditing procedures. The Audit Committee may not be chaired by the Chairman of the Supervisory Board or a former member of the Management Board of the company.
Members:
- Gunda Röstel (chairwoman)
- Marianne Kugler-Wendt
- Wolfgang Lang
- Dr. Wolf-Rüdiger Michel
- Dr. Nils Schmid MdL
- Klaus Schörnich
- Heinz Seiffert
- Dietmar Weber
Nomination Committee
The Nomination Committee has the task of recommending suitable candidates to the Supervisory Board for its suggestions for the Annual General Meeting regarding elections. Moreover, it passes resolutions on behalf of the shareholder representatives of the Supervisory Board persuant to Section 32 of the German Codetermination Act (MitbestG). The committee meets in the run-up to the Annual General Meeting to determine which candidates to recommend and at other times when necessary.
Members:
- Dr. Claus Dieter Hoffmann (Chairman)
- Lutz Feldmann
- Silke Krebs
- Gunda Röstel
- Heinz Seiffert
- Lothar Wölfle
Arbitration Committee (committee persuant to Secion 27 (3) German Codetermination Act (MitbestG))
The Arbitration Committee submits proposals to the Supervisory Board for the appointment of Management Board members if the required two thirds majority for the appointment or termination of Management Board members has not been achieved. The creation of this committee is legally required under the codetermination legislation. The committee meets when necessary.
Members:
- Dr. Claus Dieter Hoffmann (Chairman)
- Dietrich Herd
- Sebastian Meier
- Dr. Nils Schmid MdL