2011 Annual Report - OTCIQ.com
2011 Annual Report - OTCIQ.com
2011 Annual Report - OTCIQ.com
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194<br />
Supervisory Board (and Information on Other Directorships Held by Supervisory Board Members)<br />
Honorary Chairman<br />
Prof. Dr. Günter Vogelsang<br />
Düsseldorf<br />
Supervisory Board<br />
Ulrich Hartmann<br />
Chairman of the Supervisory Board,<br />
E.ON AG (until May 5, <strong>2011</strong>)<br />
Werner Wenning<br />
Chairman of the Supervisory Board,<br />
E.ON AG (since May 5, <strong>2011</strong>)<br />
• Deutsche Bank AG<br />
• HDI V.a.G.<br />
• Talanx AG<br />
• Henkel AG & Co. KGaA<br />
(Shareholders’ Committee)<br />
• Freudenberg & Co. KG<br />
(Shareholders’ Committee)<br />
Erhard Ott<br />
Member of the National Executive<br />
Board, Unified Service Sector Union,<br />
ver.di,<br />
Deputy Chairman of the Supervisory<br />
Board, E.ON AG<br />
• Bremer Lagerhaus-Gesellschaft AG<br />
Werner Bartoschek<br />
Chairman of the Group Works Council,<br />
E.ON Ruhrgas AG<br />
• E.ON Ruhrgas AG<br />
Sven Bergelin<br />
Director of the National Energy Industry<br />
Group, Unified Service Sector Union,<br />
ver.di<br />
• E.ON Energie AG<br />
• E.ON Kernkraft GmbH<br />
Oliver Biniek<br />
(since September 30, <strong>2011</strong>)<br />
Chairman of the Supervisory Board,<br />
E.ON Anlagenservice GmbH<br />
• E.ON Anlagenservice GmbH<br />
• E.ON Generation GmbH<br />
Gabriele Gratz<br />
Chairwoman of the European Works<br />
Council, E.ON AG<br />
• E.ON Ruhrgas AG<br />
Wolf-Rüdiger Hinrichsen<br />
(until September 30, <strong>2011</strong>)<br />
Chairman of the Works Council, E.ON AG<br />
Ulrich Hocker<br />
General Manager, German Investor<br />
Protection Association<br />
• Deutsche Telekom AG<br />
• Feri Finance AG<br />
• Gildemeister AG<br />
• Gartmore SICAV (until June 15, <strong>2011</strong>)<br />
• Phoenix Mecano AG<br />
(Chairman of the Board of Directors)<br />
Baroness Denise Kingsmill, CBE<br />
(since May 5, <strong>2011</strong>)<br />
Attorney, Member of the House of Lords<br />
• Aprenergy plc<br />
• Betfair plc<br />
• International Consolidated Airlines<br />
Group S.A.<br />
• Korn/Ferry International Limited<br />
Prof. Dr. Ulrich Lehner<br />
Member of the Shareholders’<br />
Committee, Henkel AG & Co KGaA<br />
• Deutsche Telekom AG (Chairman)<br />
• Henkel Management AG<br />
• HSBC Trinkaus & Burkhardt AG<br />
(until June 7, <strong>2011</strong>)<br />
• Porsche Automobil Holding SE<br />
• ThyssenKrupp AG<br />
• Dr. Oetker KG (Advisory Board)<br />
• Henkel AG & Co. KGaA<br />
(Shareholders’ Committee)<br />
• Novartis AG (Administrative Council)<br />
Bård Mikkelsen<br />
Businessman, former President and<br />
Chief Executive Officer, Statkraft AS<br />
• Bore Tech AB (Chairman)<br />
• Cermaq ASA (Chairman)<br />
• Clean Energy Invest AS (Chairman)<br />
• Ganger Rolf ASA/Bonheur ASA<br />
(Shareholders’ Committee)<br />
• Powel AS (Chairman)<br />
• Saferoad AS<br />
• Store Norske Spitsbergen<br />
Kulkompani AS (Chairman)<br />
René Obermann<br />
(since May 5, <strong>2011</strong>)<br />
Chief Executive Officer,<br />
Deutsche Telekom AG<br />
• T-Systems International GmbH<br />
(Chairman)<br />
• T-Mobile US Inc. (Chairman) Board of<br />
Directors<br />
Hans Prüfer<br />
Chairman of the Group Works Council,<br />
E.ON AG<br />
Information as of December 31, <strong>2011</strong>, or as of the date on which membership in the E.ON Supervisory Board ended.<br />
• Directorships/supervisory board memberships within the meaning of Section 100, Paragraph 2 of the German Stock Corporation Act.<br />
• Directorships/memberships in <strong>com</strong>parable domestic and foreign supervisory bodies of <strong>com</strong>mercial enterprises.