Executive Committee: EnBW Energie Baden-Württemberg AG

Manager
Positions heldSince
Georgios Nikolaos Stamatelopoulos

Georgios Nikolaos Stamatelopoulos

56 year

Chief Executive Officer 07/03/2024
Bernd-Michael Zinow

Bernd-Michael Zinow

Compliance Officer -
General Counsel -
Rain Colette Rückert-Hennen

Rain Colette Rückert-Hennen

65 year

Human Resources Officer 28/02/2019
Sales & Marketing -
Marc Wolpensinger

Marc Wolpensinger

58 year

Comptroller/Controller/Auditor 31/12/2004
Andreas Schweinberger

Andreas Schweinberger

Compliance Officer -
Julia von Wietersheim

Julia von Wietersheim

Investor Relations Contact -
Thomas Kusterer

Thomas Kusterer

57 year

Director of Finance/CFO 31/03/2011

Composition of the Board of Directors: EnBW Energie Baden-Württemberg AG

Director
CommitteesSince
Lutz Peter Feldmann

Lutz Peter Feldmann

68 year

Finance Committee Chair 09/05/2016
HR Committee Chair 09/05/2016
Nominating Committee Chair 30/05/2023
Audit Committee 30/05/2023
Compensation Committee Chair 30/05/2023
Hans Hubert Lienhard

Hans Hubert Lienhard

75 year

Audit Committee 20/09/2016
Finance Committee
Nominating Committee
Compensation Committee Chair 24/09/2020
Danyal Bayaz

Danyal Bayaz

Finance Committee 29/09/2021
HR Committee 29/09/2021
Nominating Committee 29/09/2021
Gunda Röstel

Gunda Röstel

Audit Committee
Nominating Committee 08/12/2011
Stefan Paul Hamm

Stefan Paul Hamm

Finance Committee
HR Committee 20/09/2016
Wolf-Rüdiger Michel

Wolf-Rüdiger Michel

Audit Committee
Nominating Committee
Achim Binder

Achim Binder

Finance Committee 31/12/2018
HR Committee 31/12/2018
Dietrich Birk

Dietrich Birk

Finance Committee 20/09/2016
Nominating Committee 20/09/2016
Marika Anneliese R. Lulay

Marika Anneliese R. Lulay

63 year

Nominating Committee 30/08/2022
Stefanie Bürkle

Stefanie Bürkle

Audit Committee 09/05/2016
Michaela Kräutter

Michaela Kräutter

Audit Committee
Ulrike Weindel

Ulrike Weindel

Audit Committee 09/05/2016
Bernd-Michael Zinow

Bernd-Michael Zinow

Finance Committee 16/05/2010
Heiner Scheffold

Heiner Scheffold

Director/Board Member
Harald Sievers

Harald Sievers

Director/Board Member 31/12/2018
Christina Ledong

Christina Ledong

Director/Board Member 07/02/2023
Klarissa Lerp

Klarissa Lerp

Director/Board Member 07/11/2022
Bernad Lukacin

Bernad Lukacin

Director/Board Member 07/02/2023
Thorsten Pfirmann

Thorsten Pfirmann

Director/Board Member 07/02/2023
Joachim Rudolf

Joachim Rudolf

Director/Board Member 07/02/2023

Former Officers and Directors: EnBW Energie Baden-Württemberg AG

Insider
Positions held
SinceUntil
Silke Walter
Silke Walter
Public Communications Contact 30/05/2024 31/12/2024
Andreas Schell
Andreas Schell
Chief Executive Officer 14/11/2022 07/03/2024
Stefan Theo Webers
Stefan Theo Webers
Corporate Officer/Principal 31/12/2012 28/02/2024
Dietrich Herd
Dietrich Herd
Director/Board Member 31/07/2005 07/02/2023
Nadine Müller
Nadine Müller
Director/Board Member 31/05/2020 07/02/2023
Jürgen Schäfer
Jürgen Schäfer
Director/Board Member 31/12/2018 07/02/2023
Thomas Landsbek
Thomas Landsbek
Director/Board Member 09/05/2016 07/02/2023
Jürgen Umlauft
Jürgen Umlauft
Director/Board Member - -
Corporate Officer/Principal - 06/11/2022
Frank Mastiaux
Frank Mastiaux
Chief Executive Officer 30/09/2012 29/09/2022
Edith Sitzmann
Edith Sitzmann
Director/Board Member 04/09/2016 14/09/2021
Ingo Peter Voigt
Ingo Peter Voigt
Investor Relations Contact 31/05/2001 29/06/2021
Hans-Josef Zimmer
Hans-Josef Zimmer
Chief Tech/Sci/R&D Officer 31/12/2011 30/05/2021
Volker Hüsgen
Volker Hüsgen
Director/Board Member 30/09/2018 04/05/2021
Marianne Kugler-Wendt
Marianne Kugler-Wendt
Director/Board Member - 30/05/2020
Heinz Seiffert
Heinz Seiffert
Director/Board Member - 31/12/2018
Silke Krebs
Silke Krebs
Director/Board Member 09/07/2011 31/12/2018
Klaus Schörnich
Klaus Schörnich
Director/Board Member - 29/09/2018
Susan Hennersdorf
Susan Hennersdorf
Chief Operating Officer 31/12/2013 31/12/2017
Nils Schmid
Nils Schmid
Director/Board Member 30/06/2011 30/08/2016
Gerhard Stratthaus
Gerhard Stratthaus
Director/Board Member 16/05/2010 28/04/2015
Jens Schreiber
Jens Schreiber
Public Communications Contact 31/12/2014 -
Angela Brötel
Angela Brötel
Public Communications Contact 30/06/2018 -
Franz Josef Retzer
Franz Josef Retzer
Director/Board Member 30/04/2010 31/12/2013
Günther Cramer
Günther Cramer
Director/Board Member 09/07/2011 21/12/2013
Reiner Koch
Reiner Koch
Director/Board Member 16/05/2010 30/05/2013
Bernd Munding
Bernd Munding
Director/Board Member 18/04/2011 27/02/2013
Hans-Peter Villis
Hans-Peter Villis
President 16/05/2010 -
Hans-Jörg Rudloff
Hans-Jörg Rudloff
Director/Board Member 30/06/2011 -
Mathias Gollwitzer
Mathias Gollwitzer
Corporate Officer/Principal 31/12/2011 -
Dirk Erich Mausbeck
Dirk Erich Mausbeck
Corporate Officer/Principal 30/09/2011 -
Christian Buchel
Christian Buchel
Chief Operating Officer 16/05/2010 30/05/2011
Josef Götz
Josef Götz
Director/Board Member 16/05/2010 -
Christoph Walther
Christoph Walther
Director/Board Member 16/05/2010 18/04/2011
Gérard Roth
Gérard Roth
Director/Board Member 16/05/2010 16/02/2011
Marc Boudier
Marc Boudier
Director/Board Member 16/05/2010 15/01/2011
Bodo Moray
Bodo Moray
Director/Board Member 05/09/2010 -
Werner Vorderwülbecke
Werner Vorderwülbecke
Director/Board Member 17/06/2010 17/06/2010
Gérard Wolf
Gérard Wolf
Director/Board Member 16/05/2010 06/06/2010
Laurent Stricker
Laurent Stricker
Director/Board Member 16/05/2010 06/06/2010
Daniel Camus
Daniel Camus
Director/Board Member 31/12/2002 31/12/2009
Christoph Müller
Christoph Müller
Corporate Officer/Principal 31/12/2000 31/12/2008
Christian Holzherr
Christian Holzherr
Director of Finance/CFO 31/12/1999 31/12/2007
Thomas Hartkopf
Thomas Hartkopf
Chief Tech/Sci/R&D Officer 31/12/2006 31/12/2006
Bernhard Beck
Bernhard Beck
Human Resources Officer 30/09/2002 -
Fabio Bocchiola
Fabio Bocchiola
Corporate Officer/Principal 31/12/2001 31/12/2001
Claus Hoffmann
Claus Hoffmann
Chairman 16/05/2010 -
Stefan Liebing
Stefan Liebing
Corporate Officer/Principal - -
Stefanie Klumpp
Stefanie Klumpp
Public Communications Contact - -
Dirk Gaerte
Dirk Gaerte
Director/Board Member 16/05/2010 -
Kurt Widmaier
Kurt Widmaier
Director/Board Member 16/05/2010 -
Dennis Lentz
Dennis Lentz
Corporate Officer/Principal - -
Carola Wahl
Carola Wahl
Director/Board Member - -
Wolfgang Lang
Wolfgang Lang
Director/Board Member 16/05/2010 -
Lothar Wölfle
Lothar Wölfle
Director/Board Member - -
Timo Storz
Timo Storz
Public Communications Contact - -
Matthias Roth
Matthias Roth
Compliance Officer - -
Annette Schwarz
Annette Schwarz
Public Communications Contact - -
Sebastian Maier
Sebastian Maier
Director/Board Member - -
Raphael Diecke
Raphael Diecke
Public Communications Contact - -
Johanna Mertins
Johanna Mertins
Public Communications Contact - -
Stefanie Hagenmeyer-kräutle
Stefanie Hagenmeyer-kräutle
Public Communications Contact 16/05/2010 -
Ulrich Schröder
Ulrich Schröder
Public Communications Contact - -
Nadja Fetzer
Nadja Fetzer
Public Communications Contact - 21/03/2013
Corporate Officer/Principal - -
Dirk Ommeln
Dirk Ommeln
Public Communications Contact - -
Birte Mössner
Birte Mössner
General Counsel - 01/03/2012
Corporate Officer/Principal 01/03/2012 -
Arnold Messner
Arnold Messner
Director/Board Member - -
Friederike Eggstein
Friederike Eggstein
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male22
Female9

Of which Executive Committee

Male5
Female2

Of which Directors

Male13
Female7

Revisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo EnBW Energie Baden-Württemberg AG
EnBW Energie Baden Wuerttemberg AG (EnBW) is a Germany-based holding company of the EnBW Group, operating in the energy sector. The core activities of EnBW are divided into three business areas: Electricity, Gas, and Energy and Environmental Services. The Electricity business area is divided into Electricity generation and trading, and Electricity grid and sales divisions. It generates electricity from nuclear power, hydropower, solar power, geothermal energy and wind power, among others. The Gas business area consists of the midstream area, including the import agreements and infrastructure, storage, trading, as well as the downstream area, including the distribution and sales. The Energy and Environmental Services business area includes such areas as thermal and non-thermal disposal, water and other energy related services. The Company also has sales offices and subsidiaries in Germany and throughout central and eastern Europe.
Employees
29,139

Departures of Key Persons

Andreas Schell
-
Andreas Schell

Chief Executive Officer

14/11/2022 07/03/2024

Frank Mastiaux
-
Frank Mastiaux

Chief Executive Officer

30/09/2012 29/09/2022

Claus Hoffmann
-
Claus Hoffmann

Chairman

16/05/2010 -