CVs of the Executive Board

Seite 1
Peter Terium
In personal union
Chief Executive Officer of the Executive Board (CEO), RWE International SE (as of 1 April
2016)
Chief Executive Officer of the Executive Board (CEO), RWE AG (until the initial public offering
of RWE International SE)
Chief Executive Officer (CEO), RWE AG
Since 07/2012
09/2011 – 06/2012
Member of the Executive Board and deputy Chief Executive
Officer of the Board, RWE AG
10/2009 – 12/2011
Chief Executive Officer, Essent N.V.
04/2009 – 10/2009
Programme Manager, Essent N.V.
04/2008 – 03/2009
Chief Executive Officer, RWE Supply & Trading GmbH
2005 – 2008
Chief Executive Officer, RWE Trading GmbHUntil 11/2007 also
Chief Financial Officer (CFO) and Member of the Group Business
Committee (GBC) up to its termination
2004 – 2005
Member of the Executive Board, RWE Umwelt AG
2003 – 2005
Head of Group Controlling, RWE AG
1990 – 2002
Various positions at Schmalbach-Lubeca AG:
Plant controller, PET Containers Germany,
Head of Controlling, White Cap Germany and Product
Group Controller, White Cap Europe,
Vice President Finance and Accounting, White Cap
Europe and Asia,
Vice President Finance and Accounting, PET Containers
Europe and Asia
1985 – 1990
Audit Supervisor, KPMG
1984 – 1985
Independent auditor working for the Dutch Ministry of Finance
Rijksoverheids Academie (ROA), Utrecht
1981 – 1983
1981 – 1989
Trainee tax auditor in the tax department of the Dutch Ministry of
Finance
Training to become auditor at Nederlands Institut voor
Registeraccountants in Amsterdam
Born on 26 September 1963
RWE AG | Konzernpressestelle | Opernplatz 1 | 45128 Essen
T +49 201 12-15250 | F +49 201 12-15094 | E [email protected]
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Seite 2
Dr. Bernhard Günther
In personal union
Chief Financial Officer of the Executive Board (CFO), RWE International SE (as of 1 April
2016)
Chief Financial Officer of the Executive Board (CFO), RWE AG (until the initial public offering
of RWE International SE)
Since 01/2013
Chief Financial Officer (CFO), RWE AG
Since 07/2012
Member of the Executive Board, RWE AG
Managing Director and Chief Financial Officer, RWE Supply &
Trading GmbH
Responsible for the business units:
04/2008 – 10/2012
11/2007 – 03/2008
Business Change Management
Finance
Risk
Project Valuation & Control
IT
Legal & Compliance
Back Office
In personal union: Managing Director and Chief Financial Officer,
RWE Trading GmbH
Responsible for the business units:
Finance & Reporting
Project Controlling and Valuation
Back Office
IT
Managing Director and Chief Financial Officer, RWE Gas
Midstream GmbH
Responsible for the business units:
01/2007 – 03/2008
2005 – 2006
Finance & Reporting
Project Controlling and Valuation
Back Office
IT
Integration/Organisation
Legal & Compliance
Risk
Vice President Group Controlling, RWE AG
RWE AG | Konzernpressestelle | Opernplatz 1 | 45128 Essen
T +49 201 12-15250 | F +49 201 12-15094 | E [email protected]
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Seite 3
2001 – 2005
Vice President Corporate Planning & Controlling, RWE Power AG
1999 – 2001
Head of Department Group Controlling, RWE AG
1995 – 1998
PhD in economics at the University of St. Gallen
1993 – 1998
Management Consultant, McKinsey & Company, last position:
Project Manager
Until 1992
Studies in economics at St. Gallen and Oxford Universities
Born on 8 January 1967
RWE AG | Konzernpressestelle | Opernplatz 1 | 45128 Essen
T +49 201 12-15250 | F +49 201 12-15094 | E [email protected]
Folgen Sie uns auf Twitter: @RWE_AG
Seite 4
Uwe Tigges
In personal union
Chief Human Resources Officer of the Executive Board (CHO), RWE International SE (as of 1
April 2016)
Chief Human Resources Officer of the Executive Board (CHO), Labour Director, RWE AG
(until 30 April 2017)
Since 01/2013
Chief Human Resources Officer (CHO), Labour Director, RWE
AG
2010 – 2012
Chairman of the central works council, RWE AG
2004 – 2012
Chairman of the European works council, RWE AG
Full-time works council member
1994 – 2012
1984 – 1994
1977 – 1984
VEW Energie AG
RWE Plus AG
RWE Westfalen Weser Ems AG
RWE Vertrieb AG
Various functions in information technology:
VEW AG
VEW Energie AG
Standard Elektrik Lorenz AG
Master Professional of Technical Management
Until 1977
Master electrician specialising in communications technology
Telecommunications technician
Born on 29 April 1960
RWE AG | Konzernpressestelle | Opernplatz 1 | 45128 Essen
T +49 201 12-15250 | F +49 201 12-15094 | E [email protected]
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Seite 5
Martin Herrmann
Chief Operating Officer Retail (COO Retail), RWE International SE (as of 1 April 2016)
Since 10/2015
Chief Executive Officer (CEO), Chairman, RWE Retail
Since 01/2011
Chief Executive Officer, RWE East, s.r.o.
Since 04/2007
Chief Executive Officer, RWE Česká republika a.s. (until 2012:
RWE Transgas, a.s.)
2005 – 2007
Vice-Chairman of the Board of Directors and CFO, RWE
Transgas, a.s.
2004 – 2005
Managing Director Finances, RWE Energy Czech Republic, s.r.o.
2002 – 2005
Chief Financial Officer, Transgas, a.s. (RWE Gas AG)
2001 – 2002
Head of the Industry Group Utilities, Commerzbank AG
2000 – 2002
Project Manager M&A, Commerzbank AG
1995 – 1999
Head of Investment Banking Department, Commerzbank AG
1994
Project Manager Relationship Management Central & Eastern
Europe, Commerzbank AG
1993 – 1994
Trainee Relationship Management Central & Eastern Europe,
Commerzbank AG
1988 – 1993
Studies in economics at the Westfälische Wilhelms-Universität
Münster
1986 – 1988
Training to become bank clerk, Dresdner Bank AG
Born on 3 July 1967
RWE AG | Konzernpressestelle | Opernplatz 1 | 45128 Essen
T +49 201 12-15250 | F +49 201 12-15094 | E [email protected]
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Seite 6
Dr. Hans Bünting
Chief Operating Officer Renewables (COO Renewables), RWE International SE (as of 1 April
2016)
Since 07/2012
Chief Executive Officer (CEO), RWE Innogy GmbH
02/2008 – 07/2012
Chief Financial Officer, RWE Innogy GmbH
2004 – 2008
Head of Risk Management, RWE AG
2000 – 2004
Head of Finance & Risk Control, RWE Trading GmbH
1998 – 2000
Various Senior Manager roles in Controlling and Risk Controlling,
RWE Energie AG
1995 – 1998
Controller, RWE Energie AG
PhD in economics at Ruhr-Universität Bochum
1990 – 1995
1983 – 1990
Research Associate, Faculty of Economics, Ruhr-Universität
Studies in economics, Ruhr-Universität, Bochum
Born on 22 October 1964
RWE AG | Konzernpressestelle | Opernplatz 1 | 45128 Essen
T +49 201 12-15250 | F +49 201 12-15094 | E [email protected]
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Seite 7
Hildegard Müller
Chief Operating Officer Grid (COO Grid), RWE International SE (as of 1 May 2016)
10/2008 – 01/2016
Chairwoman of the General Executive Management,
Bundesverband der Energie- und Wasserwirtschaft (BDEW –
German Association of Energy and Water Industries)
2005 – 2008
Minister of State with the German Chancellor, responsible for
Federal/State coordination of the German Federal Government
and for reducing bureaucracy
2002 – 2008
Member of the German Parliament
1995 – 2008
Various positions at Dresdner Bank AG, last position: Director of
Department (function had been suspended since 11/2005)
1989 - 1994
Studies in business management at the Heinrich-HeineUniversität Düsseldorf
1987 – 1989
Training to become bank clerk, Dresdner Bank AG
Born on 29 June 1967
RWE AG | Konzernpressestelle | Opernplatz 1 | 45128 Essen
T +49 201 12-15250 | F +49 201 12-15094 | E [email protected]
Folgen Sie uns auf Twitter: @RWE_AG