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] Folgen Sie uns auf Twitter: @RWE_AG 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] Folgen Sie uns auf Twitter: @RWE_AG 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] Folgen Sie uns auf Twitter: @RWE_AG 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] Folgen Sie uns auf Twitter: @RWE_AG 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] Folgen Sie uns auf Twitter: @RWE_AG 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
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