How To Become A Member Of The Supervisory Board Of E.On

Transcription

1 The Supervisory Board will begin a new term effective on conclusion of the Annual Shareholders Meeting of E.ON SE on May 3, The Board is composed of six shareholder and six employee representatives. This document presents the candidates up for election as shareholder representatives as well as the employee representatives who have already been appointed. As of March 18, 2013

2 Candidates proposed as shareholder representatives on the Supervisory Board Werner Wenning *October 21, 1946 in Leverkusen-Opladen Baroness Denise Kingsmill CBE *April 24, 1947 in Rotorua, New Zealand Chairman of the Supervisory Boards of Bayer AG and E.ON SE Solicitor of Supreme Court, Member of the House of Lords 1966 Apprenticeship as industrial business management assistant and trainee program at Bayer AG, 1970 established and directed the Finance and Accounting Department of Bayer Industrial S. A. in Lima, Peru, 1975 Corporate Audit, 1978 Managing Director and Administrative Director of Bayer Industrial S. A. in Lima, Peru, 1983 Director of Staff for the Health Division of Bayer s Leverkusen plant, 1986 Director of Sales for Thermoplastics, 1987 Director of the Global Plastics Division, 1991 Joined Treuhandanstalt, Berlin, as part of a management transfer, 1992 Managing Director of Bayer Hispania Industrial S. A., Barcelona, and Country Speaker for Spain, 1996 Director of Corporate Planning and Controlling, since 1997 Member of the Board of Management of Bayer AG, from 2002 to 2010 Chairman of the Board of Management of Bayer AG, since May 2011 Chairman of the Supervisory Board of E.ON AG / E.ON SE, since October 2012 Chairman of the Supervisory Board of Bayer AG. Chairman of the Supervisory Board of E.ON AG / E.ON SE since 2011 (Member of the Supervisory Board since 2008) Degrees at Cambridge University, marketing executive in the textile and fashion industry in London and Paris, 1980 qualification as a lawyer, activity as a lawyer in London, handling of disputes for the UK s leading FTSE 100 companies, from 1997 to 2003 Deputy Chair of the UK Competition Commission and Chair over numerous economic regulatory enquiries in a diverse range of sectors, in 2001 and 2003 Head of two Government enquiries into women s pay and employment and the economic management of labor, in 2000 awarded the CBE for services to Employment Law and Competition, in 2006 appointed to the House of Lords, member of the House of Lords Economic Affairs Committee, member of advisory board of diverse organizations. since APR Energy plc International Consolidated Airlines Group S.A. Bayer AG (Chairman) Deutsche Bank AG 1 HDI V.a.G. 1 Siemens AG Talanx AG 1 Henkel AG & Co. KGaA (Shareholders Committee) Freudenberg & Co. KG (Shareholders Committee) 1 Mr. Werner Wenning has declared that within the first six months of 2013 he will resign from these offices.

3 Candidates proposed as shareholder representatives on the Supervisory Board Prof. Dr. Ulrich Lehner *May 1, 1946 in Düsseldorf René Obermann *March 5, 1963 in Düsseldorf Member of the Shareholders Committee of Henkel AG & Co. KGaA Studied industrial and mechanical engineering at Darmstadt Technical University: degree in industrial engineering, degree in engineering, Ph.D. (Dipl.-Wirtsch.-lng., Dipl.-lng., Dr. rer. pol.), Tax Consultant and Certified Public Accountant, 1975 Certified Public Accountant with KPMG Düsseldorf, 1981 Corporate Financial Statements and Tax Department, Henkel KGaA, 1991 Managing Director of Henkel Asia Pacific, 1995 Member of the Management Board for Finance and Logistics at the Henkel KGaA, from 2000 to 2008 Chairman of the Management Board of Henkel KGaA. since 2003, Deputy Chairman of the Supervisory Board of E.ON SE since Further Supervisory Board mandates 1 : Deutsche Telekom AG (Chairman) Henkel Management AG Porsche Automobil Holding SE ThyssenKrupp AG Dr. Oetker KG (Advisory Board) Henkel AG & Co. KGaA (Shareholders Committee) Novartis AG (Board of Directors, Chairman ad interim until August 1 st, 2013) Chief Executive Officer of Deutsche Telekom AG Business traineeship at BMW AG, setting up of own business ABC Telekom, 1991 Managing Partner and from 1993 to 1998 Chairman of the Management Board of Hutchison Mobilfunk GmbH, 1998 Managing Director of Sales at T-Mobile Deutschland GmbH of Deutsche Telekom Group, 2000 Chief Executive Officer of T-Mobile Deutschland, 2001 Board Member for European Operations and Group Synergies as well as inter national responsibility for the European business of T-Mobile International AG & Co. KG, from 2002 to 2006 Chief Executive Officer of T-Mobile International AG & Co. KG and Deutsche Telekom Board Member for Mobile Communications, since 2006 Chairman of the Board of Management of Deutsche Telekom AG. since T-Systems International GmbH (Chairman) T-Mobile US Inc. (Board of Directors, Chairman) 1 Prof. Dr. Ulrich Lehner has declared that in case of his election he will resign within twelve to fifteen months after the General Meeting of Shareholders on May 3, 2013, from at least three mandates in supervisory boards to be established pursuant to German statutory law of the enterprises and similar supervisory bodies of domestic or foreign business enterprises.

4 Candidates proposed as shareholder representatives on the Supervisory Board Dr. Karen de Segundo *December 12, 1946 in The Hague Dr. Theo Siegert *April 8, 1947 in Düsseldorf Attorney Managing Partner of de Haen-Carstanjen & Söhne Study of law at Leiden University, 1971 MBA, 1971 Royal Dutch / Shell Group: international commercial career in the global natural gas and power business and in the oil products distribution and marketing business, 1971 various jobs in five different countries, 1990 Executive Vice President Oil Products Shell Brazil, 1996 Group Vice President External Affairs, 1998 CEO Shell Gas & Power and Chairman of Shell Coal, 2000 CEO Shell Renewables and President Shell Hydrogen, 2005 retirement from Shell and since Director of various companies in the Netherlands, Finland and UK. since British American Tobacco plc (Board of Directors) Lonmin plc (Board of Directors) Pöyry Oyj (Board of Directors) 1968 Bank apprenticeship, 1972 Degree in business from the University of Munich, 1974 Ph.D. from the University of Munich, 1997 Honorary professorship from the University of Munich, 1975 Franz Haniel & Cie. GmbH, 1978 Head of the Corporate Planning Department, 1981 Managing Director of Haniel Umweltschutz GmbH, 1986 Member of the Managing Board of Franz Haniel & Cie. GmbH, 1994 Deputy Member of the Managing Board, 1996 Ordinary Member of the Managing Board, 2005 Chairman of the Managing Board, 2006 Managing Partner of de Haen Carstanjen & Söhne. since Henkel AG & Co. KGaA Merck KGaA DKSH Holding Ltd. (Administrative Council) E. Merck OHG (Shareholders Council)

5 Employee representatives appointed to the Supervisory Board Erhard Ott *March 4, 1953 in Schwienhusen Gabriele Gratz *October 16, 1948 in Lübeck Member of the National Executive Board of the Unified Service Sector Union ver.di, Head of the Federal Utilities and Waste Management 1968 studied administration at Dithmarschen County, 1971 temporary employee at the Berlin State Electronic Data Processing Office, 1972 Received training as a civil servant in a senior administrative position, 1975 Clerk at the State Administration Department and the Office of the Mayor (State Chancellery) in Berlin, 1978 District Youth Secretary and 1988 District Manager of the Public Services, Transportation and Traffic Union ÖTV, 1991 ÖTV District Staff and Wage Secretary, 1994 Wage Coordinator at ÖTV head office, since 2001 Member of the Federal Board of ver.di e.v., from 2007 to 2011 Head of the department 11 Verkehr, Member of the Management Committee of the International Transport Workers Federation (ITF), Board Member of the European Transport Workers Federation (ETF), Member of the Board of Trustees of the Hans Böckler Foundation, from 2002 to 2008 Member of the European Economic and Social Committee. Chairwoman of the Works Council of E.ON Ruhrgas AG Joined Ruhrgas AG in 1977, since 1984 Member of the Works Council, 1986 Member of the Supervisory Board of Ruhrgas AG, since 1990 Member of the Works Council released from duty, from 1990 to 2006 Chairwoman of the Group Works Council of Ruhrgas AG, since 1994 Chairwoman of the Works Council and Deputy Chairwoman of the Supervisory Board of Ruhrgas AG, from 2006 to 2010 Chairwoman of the European Works Council of E.ON AG, from 2005 to 2012 Deputy Chairwoman of the Group Works Council of E.ON AG. since E.ON Ruhrgas AG since 2005, Deputy Chairman of the Supervisory Board of E.ON AG / E.ON SE since Bremer Lagerhaus-Gesellschaft AG

6 Employee representatives appointed to the Supervisory Board Eugen-Gheorghe Luha *August 3, 1957 in Metes Judetul Alba Klaus Dieter Raschke *June 14, 1953 in Nordenham President of Gaz Romania Trade Union Federation Chairman of the employee representatives of Romania Bachelor of Laws at University Alba-Iulia, from 1993 to 2006 Member of the Board of Romexterra Bank, since 1994 President of Gaz Romania Trade Union Federation, since 1996 General Director of the National Association of Union s Cultural Houses in Romania, since 1998 Vice President of the Romanian Confederation of the Free Union CNSLR Frăţia, since 2000 Vice President of the Romanian Federative Union Atlas, since 2005 Member of the E.ON European Works Council, since 2008 Chairman of the employee representatives of all E.ON companies in Romania. Member of the Supervisory Board of E.ON SE since Chairman of the Combined Works Council of E.ON Energie AG 1972 Assistant Tax Accountant; since 1975 Unterweser nuclear power plant: financial accounting, 1984 Deputy Head of Accounting, 1984 Member of the Works Council, 1988 Chairman of the Works Council relieved of duty; Member and Interim Deputy Chairman of the Combined Works Council of PreussenElektra E.ON Energie AG (since 2002 second Chairman of the Company Works Council of E.ON Energie AG); since 2002 Chairman of the Group Works Council of E.ON Energie AG, since 1995 Member of the Group Works Council of VEBA / E.ON AG (until October 11, 2012 Deputy Chairman of the Group Works Council of E.ON AG); since 1979 various assignments at the Public Service, Transportation and Traffic Labor Union ÖTV / Unified Service Sector Union ver.di; 1996 Member of the Board of the ver.di State District of Lower Saxony-Bremen, from 1998 to 2011 Chairman of the Divisional Works Council of PreussenElektra Kernkraft / E.ON Kernkraft GmbH, since 2011 second Chairman of the Divisional Works Council of Generation Germany. Member of the Supervisory Board of VEBA AG from 1995 to 1996, since E.ON Kernkraft GmbH E.ON Generation GmbH Versorgungskasse Energie VVaG

7 Employee representatives appointed to the Supervisory Board Eberhard Schomburg *March 28, 1963 in Holzhausen Willem Vis *December 22, 1954 in Rotterdam Chairman of the SE Works Council Competence Manager Generation E.ON Benelux N.V Energy Plant Electronics Technician at the Robert Frank power plant and the Würgassen nuclear power plant of Preußische Elektrizitäts AG, 1989 Master Electrician and 1995 Workshop Manager of the electrical workshop of the power plant Robert Frank of PreussenElektra AG, 1997 Technical Operation Manager, Plant Planning and Audit Planning at the power plant group Mittelweser of PreussenElektra Kraftwerke GmbH, 1998 Chairman of the Works Council of the power plant group Mittelweser of E.ON Kraftwerke GmbH, today Heyden power plant, 2002 Deputy Chairman of the Divisional Works Council of E.ON Kraftwerke GmbH, 2010 Chairman of the Divisional Works Council of Generation Germany and Chairman of the E.ON European Works Council, since 2004 Member of the Supervisory Board of E.ON Kraftwerke GmbH. Member of the Supervisory Board of E.ON SE since E.ON Kraftwerke GmbH From 1969 to 1977 education in Rotterdam in maintenance and operation in generation processes for several production plants (coal- and gas-fired) from an intermediate to executive level, from 1972 to 2001 Maintenance Mechanic and Process/ Panel Operator at different production sites, from 2001 to 2007 Shift Supervisor at the power plant Maasvlakte of E.ON Benelux N.V., from 2002 to 2005 Member of the Works Council of E.ON Benelux N.V., since 2005 Member of the E.ON European Works Council and Chairman of the Works Council of E.ON Benelux N.V., since 2008 Competence Manager Generation at E.ON Benelux N.V., since 2009 Member of the Executive Committee of the E.ON European Works Council, since 2010 Member of the Safety Governance Council of the Global Unit Generation. Member of the Supervisory Board of E.ON SE since 2012.

8 E.ON SE E.ON-Platz Düsseldorf