Members of the Supervisory Board

Information as of February 2017 (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, IBM Global Markets 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
 

Thies Hansen

Thies Hansen
 

Born 1970
Member of the Supervisory Board since 2015
Chairman of the Combined Works Council, HanseWerk AG




 

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 since 2014
First Deputy Chairman of the E.ON European Works Council, Chairman of the SE Works Council of E.ON SE and Chairman of the Combined Works Council, E.DIS AG


 

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 since 2016
Chairman of the Group Works Council and Deputy Chairman of the SE Works Council of E.ON SE, Chairman of the Works Council of Bayernwerk AG, and Chairman of the Works Council of the Eastern Bavarian Region of Bayernwerk AG

1) Listed Company
2) Internal ASSA ABLOY Membership
3) E.ON Group Company
The supervisory board seats are marked as follows:
* Membership in other statutory supervisory boards
+ Membership in comparable German and foreign supervisory bodies of corporations
Listed companies and seats on boards of Group companies are marked as such.