Members of the Supervisory Board

(including information on other Directorships)

Rules of Procedure for the Supervisory Board of E.ON SE

Shareholder representatives

Dr. Karl-Ludwig Kley

Dr. Karl-Ludwig Kley

Born 1951
Member of the Supervisory Board since 2016
Chairman of the Supervisory Board, E.ON SE

Prof. Dr. Ulrich Lehner

Prof. Dr. Ulrich Lehner 

Born 1946
Member of the Supervisory Board since 2003
Member of the Shareholders’ Committee, Henkel AG & Co. KGaA
Deputy Chairman of the Supervisory Board, E.ON SE

Erich Clementi

Erich Clementi

Born 1958
Member of the Supervisory Board since 2016
Senior Vice President, Global Integrated Accounts and Chairman, IBM Europe

 

Carolina Dybeck Happe

Carolina Dybeck Happe

Born 1972
Member of the Supervisory Board since 2016
Chief Financial Officer ASSA ABLOY AB

 

Baroness Denise Kingsmill, CBE

Baroness Denise Kingsmill, CBE

Born 1947
Member of the Supervisory Board since 2011
Attorney at the Supreme Court, member of the House of Lords

 

Andreas Schmitz

Andreas Schmitz
 

Born 1960
Member of the Supervisory Board since 2016
Chairman of the Supervisory Board of HSBC Trinkaus & Burkhardt AG

Dr. Karen de Segundo

Dr. Karen de Segundo 

Born 1946
Member of the Supervisory Board since 2008
Attorney
 

Dr. Theo Siegert

Dr. Theo Siegert

Born 1947
Member of the Supervisory Board since 2007
Managing Partner, de Haen-Carstanjen & Söhne
 

Ewald Woste

Ewald Woste
 

Born 1960
Member of the supervisory board since 2016
Management consultant

 

Employee representatives

Andreas Scheidt

Andreas Scheidt

Born 1964
Member of the Supervisory Board since 2015
Member of the National Executive Board and Director of the Federal Utilities and Waste Management Division; Unified Service Sector Union, ver.di
Deputy Chairman of the Supervisory Board, E.ON SE

Clive Broutta

Clive Broutta 

Born 1960
Member of the Supervisory Board since 2014
Full-time Representative of the General, Municipal, Boilermakers and Allied Trade Union (GMB)

 

Tibor Gila

Tibor Gila

Born 1967
Member of the Supervisory Board since 2016
Chairman of the Central Works Council of E.ON Hungaria, Deputy Chairman of the SE Works Council of E.ON SE. Chairman of the Works Council of E.ON Észak-dunántúli Áramhálózati ZRt

Eugen Gheorghe Luha

Eugen Gheorghe Luha

Born 1957
Member of the Supervisory Board since 2012
Chairman of Gas România (Romanian Federation of Gas Unions)
Chairman of Romanian employee representatives
 

Fred Schulz

Fred Schulz
 

Born 1962
Member of the Supervisory Board of E.ON SE since 2014
Chairman of the SE Works Council of E.ON SE, Deputy Chairman of the E.ON SE Group Works Council, Chairman of the Combined Works Council of E.DIS AG, Chairman of the Works Council of E.DIS Netz GmbH – Region East

Silvia Šmátralová

Silvia Šmátralová
 

Born 1950
Member of the Supervisory Board since 2016
Chairperson of the Works Council of Západoslovenská energetika a.s. (ZSE), Slovakia; member of the SE Works Council of E.ON SE

 

 

Elisabeth Wallbaum

Elisabeth Wallbaum

Born 1975
Member of the Supervisory Board since 2016
Expert SE Works Council E.ON SE and E.ON Group Works Council






 

Albert Zettl

Albert Zettl 

Born 1966
Member of the Supervisory Board of E.ON SE since 2016
Deputy Chairman of the SE Works Council of E.ON SE, Chairman of the E.ON Group Works Council, Chairman of the Division Works Council of Bayernwerk AG, Chairman of the Eastern Bavaria Works Council of Bayernwerk Netz GmbH