Lutz Feldmann is the new Chairman of the Supervisory Board of EnBW

Karlsruhe. Following this year's Annual General Meeting of EnBW Energie Baden-Württemberg AG, the newly elected Supervisory Board met for their inaugural meeting. As part of the Annual General Meeting beforehand, the shareholders had confirmed their representatives in accordance with the proposals submitted in advance and published in the invitation to the Annual General Meeting.

The new Chairman of the highest supervisory body of EnBW is Lutz Feldmann (59). The business consultant from Bochum was unanimously elected by the members of the Supervisory Board. Mr. Feldmann has already been a Member of the Supervisory Board of EnBW since April 2015. Dietrich Herd, Chairman of the central works council of EnBW , was also unanimously elected to the position of Deputy Chairman of the Supervisory Board. Mr. Herd has been a Member of the Supervisory Board since August 2005.

The previous long-standing Chairman of the Supervisory Board Dr. Claus Dieter Hoffmann stepped down from his post at today's Annual General Meeting for reasons of age and retired from the Supervisory Board of EnBW. EnBW has benefited significantly over the past few years from his experience. Dr. Hoffmann became a Member of the Supervisory Board of EnBW in 2003 and was elected to the position of Chairman of the Supervisory Board in April 2006.

The Supervisory Board of EnBW:

• Stefanie Bürkle, Sigmaringen, District Administrator of the Sigmaringen district (NEW)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
• Lutz Feldmann, Bochum, Independent Business Consultant, Chairman of the Supervisory Board
• 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, Stuttgart, 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 (NEW)
• Dr. Hubert Lienhard, Heidenheim an der Brenz, Chairman of the Corporate Management Board of Voith GmbH
• Sebastian Maier, Ellenberg, Member of the Group works council for the EnBW Group and Chairman of the works council at EnBW Ostwürttemberg DonauRies AG
• Arnold Messner, Aichwald, Deputy Chairman of the Group works council for the EnBW Group and Chairman of the central 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 Dr. Nils Schmid, MdL, Reutlingen, Deputy Premier Minister and Minister for Finance and Economic Affairs of the Federal State of Baden-Württemberg, Member of the State Parliament of Baden-Württemberg AG
• Heinz Seiffert, Ehingen, District Administrator of the Klaus Schörnich, Düsseldorf, Member of the Group works council for the EnBW Group and Chairman of the works council at Stadtwerke Düsseldorf AG Alb-Donau district
• Carola Wahl, Bonn, Member of the Management of AXA Winterthur and Head of Transformation & Market Management
• Ulrike Weindel, Karlsruhe, Member of the Karlsruhe works council for the “functional units sector” of EnBW Energie Baden-Württemberg AG, Karlsruhe (NEW)
• Lothar Wölfle, Friedrichshafen, District Administrator of the Lake Constance district
• Dr. Bernd-Michael Zinow, Pfinztal, Head of the functional unit Legal Services, Compliance and Regulation (General Counsel) at EnBW Energie Baden-Württemberg AG, Karlsruhe

Background:
In accordance with Article 8 (1) of the Articles of Association, the company's Supervisory Board is made up of 20 members consisting of ten members to be elected by the Annual General Meeting and ten by the employees pursuant to sections 96 (1), 101 (1) of the AktG, in conjunction with section 7 (1) sentence 1 item 3 of the German Codetermination Act (MitbestG).