Supervisory Board

The Supervisory Board consists of twenty members, ten of which are elected by the General Meeting pursuant to the provisions of the German Stock Corporation Act and ten of which are elected by the employees pursuant to the provisions of the German Co-determination Act (Mitbestimmungsgesetz/MitbestG) of May 4, 1976.

In fiscal year 2009, the Supervisory Board convened four ordinary meetings and one extraordinary meeting. None of the Supervisory Board members attended less than half of the meetings. The average participation rate was 95 %.

Rules of Procedure of the Supervisory Board (PDF | 0.4 MB)

Supervisory Board Report 2009 (PDF | 79 KB)

 

Shareholder representatives

 

Employee
representatives

Dr. Manfred Schneider,
Chairman,
Chairman of the Supervisory Board of Bayer AG
 Frank Bsirske,
Deputy Chairman,
Chairman of ver.di,
Vereinte Dienstleistungsgewerkschaft

Biographie

 

 

Dr. Paul Achleitner,

Member of the Board of Management of Allianz SE

 

Werner Bischoff,

Former member of the Main Executive Board of IG Bergbau, Chemie, Energie

 

Carl-Ludwig von Boehm-Bezing,

Former member of the Board of Management of Deutsche Bank AG

 

Heinz Büchel,

Chairman of the General Works Council of
RWE Rheinland Westfalen Netz AG

 

 

Frithjof Kühn,

Chief Administrative Officer, Rhein Sieg Rural District

 

Dieter Faust,

Deputy Chairman of the General Works Council of RWE Power AG

 

Dr. Gerhard Langemeyer,

Former Mayor of the City of Dortmund

 

Andreas Henrich,

Head of HR Management at RWE Rheinland Westfalen Netz AG

 

Dagmar Mühlenfeld,

Mayor of the City of Mülheim an der Ruhr

 

 

Hans-Peter Lafos,

Regional District Sector Head, Utilities and Disposal (Sector 2), ver.di Vereinte Dienstleistungsgesellschaft,
District of NRW

 

Dr. Wolfgang Reiniger,

Lawyer
 

 

Günter Reppien,

Chairman of the General Works Council of
RWE Power AG

 

Dr. Wolfgang Schüssel,

Member of Austrian National Assembly

Dagmar Schmeer,

Chairman of the Works Council of
VSE AG

 

Dr.-Ing. Ekkehard D. Schulz,

Chairman of the Executive Board of ThyssenKrupp AG

 

Uwe Tigges,

Chairman of the General Works Council of RWE Vertrieb AG
 

 

Dr. Dieter Zetsche,

Chairman of the Executive
Board of Daimler AG

 

Manfred Weber,

Chairman of the General Works Council of
RWE Dea AG