Dr. Rolf Pohlig

Chief Financial Officer (CFO)

(appointed until December 31, 2012)

Group Controlling /Organisational Efficiency, Group Finance, Investor Relations, Group Accounting and Group Tax

10 December 1952	Born in Solingen / Germany
1971	Abitur (university entrance qualification) in Mülheim / Ruhr in Western Germany
1971 – 1976	Studied economics at Ruhr University, Bochum Degree: Diplom-Ökonom (Master in Business Administration)
1977 – 1982	Research Assistant at Ruhr University, Bochum
1983	Doctorate in economics (Dr.rer.oec.)
1983 – 1991	Franz Haniel & Cie GmbH, Duisburg Finance Department (associate, manager, executive) Head of Mergers & Acquisitions Department
1992	GEHE AG (today: CELESIO AG), Stuttgart listed subsidiary of Franz Haniel & Cie GmbH Executive Finance Director (Finance, Accounting, Controlling, Investor Relations)
1993 – 2000	VEBA AG, Düsseldorf Executive Vice President Finance (Finance, Accounting, Investor Relations)
2000 – 2006	E.ON AG, Düsseldorf Executive Vice President Mergers & Acquisitions responsible for the execution of the E.ON focussing programme
from 1 January 2007	Chief Financial Officer (CFO) RWE AG, Essen

(content as of February 22, 2011)

Member of other mandatory supervisory boards

Member of comparable domestic and foreign supervisory bodies of commerical enterprises