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
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:
- Lutz Feldmann (Chairman)
- Achim Binder
- Stefan Paul Hamm
- Dietrich Herd
- Dr. Danyal Bayaz
- Lothar Wölfle
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:
- Lutz Feldmann (Chairman)
- Achim Binder
- Dr. Dietrich Birk
- Stefan Paul Hamm
- Dietrich Herd
- Dr. Danyal Bayaz
- Lothar Wölfle
- 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)
- Stefanie Bürkle
- Michaela Kräutter
- Thomas Landsbek
- Dr. Hubert Lienhard
- Dr. Wolf-Rüdiger Michel
- Jürgen Schäfer
- Ulrike Weindel
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:
- Lutz Feldmann (Chairman)
- Dr. Dietrich Birk
- Dr. Wolf-Rüdiger Michel
- Gunda Röstel
- Dr. Danyal Bayaz
- 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:
- Lutz Feldmann (Chairman)
- Dietrich Herd
- Dr. Danyal Bayaz
- Jürgen Umlauft
Digitalisation committee
The digitalisation committee deals with measures and projects in the area of digitalisation at the company and its affiliated entities, insofar as they have fundamental strategic significance for the development of the company and the Group. In particular, this is the case if the projects or measures result in substantial changes to an existing business model, or result in new business models, which have a high significance for the company or could develop such significance, if fundamental questions about the use of technologies arise that have or could have a material impact on the existing business (e.g. an impact assessment of digitalisation technologies) or if there is or could be a significant impact on employees and the organisation. The committee meets as required.
The members of the digitalisation committee are:
- Dr. Hubert Lienhard (Chairman)
- Marika Lulay
- Dr. Nadine Müller
- Jürgen Schäfer
- Harald Sievers
- Ulrike Weindel