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 |
| Dr. Manfred Schneider, Chairman, Chairman of the Supervisory Board of Bayer AG | Frank Bsirske, Deputy Chairman, Chairman of ver.di, Vereinte Dienstleistungsgewerkschaft | |
| ||
| ||
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
|
| ||
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, |
| ||
Dr. Wolfgang Reiniger, Lawyer | Günter Reppien, Chairman of the General Works Council of | |
| ||
Dr. Wolfgang Schüssel, Member of Austrian National Assembly | Dagmar Schmeer, Chairman of the Works Council of | |
| ||
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 |
| Manfred Weber, Chairman of the General Works Council of |
