Gouvernance EON SE

EOAN

DE000ENAG999

Services multiples aux collectivités

Marché Fermé - Xetra Autres places de cotation 17:38:34 10/10/2024			Après clotûre 19:20:41
12,85 ^EUR	+0,12 %		12,84	-0,04 %

09/10	Des millions de consommateurs d'électricité devraient payer moins l'année prochaine	DP
04/10	Stockage d'électricité E-Voiture : la recharge bidirectionnelle a du potentiel	DP

Comité Exécutif: EON SE

Dirigeant

Fonctions occupéesDepuis

Leonhard Birnbaum

57 ans

Chief Executive Officer

01/04/2021

Milagros D'Elia

Investor Relations Contact

01/06/2022

Markus Nitschke

Chief Tech/Sci/R&D Officer

Victoria Ossadnik

55 ans

Chief Operating Officer

01/04/2021

Nadia Jakobi

Director of Finance/CFO

01/06/2024

Composition du Conseil d'Administration: EON SE

Administrateur

ComitésDepuis

Erich Clementi

65 ans

Executive Committee Chair	17/05/2023
Nominating Committee Chair	17/05/2023

Ulrich Grillo

65 ans

Audit Committee
Compensation Committee Chair	09/05/2017
HR Committee Chair	09/05/2017
Nominating Committee Chair	09/05/2017
Nominating Committee	01/10/2019
Executive Committee	01/10/2019

Andreas Schmitz

64 ans

Nominating Committee	01/01/2016
Audit Committee Chair	01/01/2016

René Pöhls

54 ans

Audit Committee	01/09/2019
Executive Committee	17/05/2023

Anke Groth

54 ans

Audit Committee	01/04/2023
Nominating Committee	01/04/2023

Deborah Block Wilkens

53 ans

Audit Committee

01/10/2019

Elisabeth Wallbaum

49 ans

Audit Committee

01/01/2018

Frank Werneke

57 ans

Executive Committee

01/01/2024

Axel Winterwerber

42 ans

Executive Committee

14/03/2023

Nadège Petit

44 ans

Compensation Committee

30/01/2018

Katja Bauer

53 ans

Audit Committee

17/05/2023

Rolf Martin Schmitz

67 ans

Executive Committee

17/05/2023

Eugen-Gheorghe Luha

67 ans

Director/Board Member	15/11/2012
Independent Dir/Board Member	15/11/2012

Klaus Fröhlich

64 ans

Director/Board Member	29/05/2018
Independent Dir/Board Member	29/05/2018

Szilvia Pinczésné Márton

55 ans

Director/Board Member	09/05/2018
Independent Dir/Board Member	09/05/2018

Stefan May

53 ans

Director/Board Member	01/09/2019
Independent Dir/Board Member	01/09/2019

Dernières Nominations: EON SE

E.ON : nouveau conseil d'administration en place	03/06	CF
Critiques et approbation finale du cours de Lufthansa	07/05	DP
E.ON : annonce des changements à la direction	12/03	CF
Spieker, le directeur financier d'E.ON, prend un nouveau poste	12/03	RE
Spieker, l'ancien directeur financier d'Eon, devient le nouveau directeur commercial d'Eon	12/03	DP
Le nouveau directeur général d'EnBW démissionne	08/03	RE
Remaniement du directoire et risque de grève chez Lufthansa - L'action sous pression	23/02	DP

Plus d'Actualités

Anciens Dirigeants et Administrateurs: EON SE

Insider

Fonctions occupées

DepuisJusqu'au

Karen Maria Alida de Segundo

Director/Board Member	30/04/2008	17/05/2023
Independent Dir/Board Member	30/04/2008	17/05/2023

Carsten Thomsen-Bendixen

Public Communications Contact

14/09/2010

01/11/2021

Johannes Teyssen

Comptroller/Controller/Auditor	13/09/2010	02/08/2011
Chief Executive Officer	20/01/2010	01/04/2021
Chief Operating Officer	01/01/2004	04/05/2010
Human Resources Officer	13/09/2010	02/08/2011
Public Communications Contact	13/09/2010	02/08/2011

Denise Patricia Kingsmill

Director/Board Member

29/07/2011

01/03/2019

Ulrich Lehner

Director/Board Member

01/04/2003

09/05/2018

A. B. Wilhelm Reutersberg

Corporate Officer/Principal

11/08/2010

30/06/2016

Werner Wenning

Director/Board Member	30/04/2008	01/05/2011
Chairman	01/05/2011	08/06/2016
Independent Dir/Board Member	30/04/2008	08/06/2016

René Richard Obermann

Director/Board Member

29/07/2011

01/06/2016

Klaus Dieter Raschke

Director/Board Member

07/11/2002

31/12/2014

Sascha Bibert

Comptroller/Controller/Auditor	01/01/2012	01/01/2014
Investor Relations Contact	01/01/2009	01/01/2012

Klaus-Dieter Maubach

Director/Board Member	17/05/2010	13/09/2010
Chief Tech/Sci/R&D Officer	13/09/2010	27/05/2011
Corporate Officer/Principal	27/05/2011	01/07/2013

Marcus Schenck

Director of Finance/CFO

27/01/2010

01/01/2013

Walter Reitler

Director/Board Member

20/01/2010

15/11/2012

Hubertus Schmoldt

Director/Board Member

16/06/2000

15/11/2012

Georg von Waldenfels

Director/Board Member

01/01/2003

15/11/2012

Sven Bergelin

Director/Board Member

01/08/2007

15/11/2012

Ulrich Hocker

Director/Board Member

01/06/2000

15/11/2012

Hans Wollitzer

Director/Board Member

04/01/2007

15/11/2012

Bård Martin Mikkelsen

Director/Board Member

05/05/2011

15/11/2012

Werner Bartoschek

Director/Board Member

20/01/2010

15/11/2012

Hans Prüfer

Director/Board Member

20/01/2010

15/11/2012

Henning Schulte-Noelle

Director/Board Member

16/06/2000

15/11/2012

Wolf-Rüdiger Hinrichsen

Director/Board Member

01/06/2000

30/09/2011

Ulrich Hartmann

Chairman

01/01/2003

05/05/2011

Wilhelm Simson

Director/Board Member

01/01/2003

05/05/2011

Jens Paludan Heyerdahl

Director/Board Member

20/01/2010

Jørgen Kildahl

Director/Board Member	17/05/2010	13/09/2010
Corporate Officer/Principal	13/09/2010	-

Wulf H. Bernotat

Chief Executive Officer

01/05/2003

30/04/2010

Aleksandr Aksenov

Public Communications Contact

20/01/2010

Marc Koebernick

Public Communications Contact

20/01/2010

Eva Kirchhof

Director/Board Member

30/04/2008

Gerhard Skupke

Director/Board Member

30/04/2008

Karl-Hermann Baumann

Director/Board Member

30/04/2008

Rolf-Ernst Breuer

Director/Board Member

01/01/1997

30/04/2008

Klaus Liesen

Director/Board Member

30/04/2008

Burckhard Bergmann

Corporate Officer/Principal

29/02/2008

Ildiko Kovacs

Corporate Officer/Principal

01/01/2008

Gerhard Cromme

Director/Board Member

30/06/2007

Doris Wieder

Corporate Officer/Principal

01/01/2000

01/01/2007

Lutz Peter Feldmann

General Counsel	20/01/2010	-
Corporate Officer/Principal	01/12/2006	20/01/2010

Christoph Dänzer-Vanotti

Human Resources Officer

20/01/2010

Erhard Walter Schipporeit

Director of Finance/CFO

01/01/2000

02/11/2006

Keith Pinner

Corporate Officer/Principal

01/01/2006

Rolf Pohlig

Corporate Officer/Principal

01/01/2006

Gabriele Gratz

Director/Board Member

01/01/2005

31/12/2013

Erhard Ott

Director/Board Member

01/01/2005

François Poullet

Public Communications Contact

20/01/2010

Ralf Blauth

Chairman

01/01/2005

Stephan Schönefuß

Public Communications Contact

14/09/2010

Kurt F. Viermetz

Director/Board Member

01/01/2003

Günter Adam

Director/Board Member

11/07/2002

Carmen Schneider

Public Communications Contact

Wolfgang Lux

Corporate Officer/Principal

01/01/1995

01/01/1996

Kurt Lauk

Comptroller/Controller/Auditor	01/01/1992	01/01/1995
Director of Finance/CFO	01/01/1992	01/01/1995

Klaus Engel

Corporate Officer/Principal

01/01/1994

Peter Blankenhorn

Public Communications Contact

01/01/1992

Gert von der Groeben

Director/Board Member

Josef Nelles

Public Communications Contact

29/07/2011

Michael Rohleder

Corporate Officer/Principal

01/01/1991

01/01/1999

Helmut Claus-Jürgen Mamsch

Director/Board Member	23/09/2011	-
Corporate Officer/Principal	01/01/2000	23/09/2011

Markus Ewert

Chief Tech/Sci/R&D Officer	21/01/2010	14/09/2010
Corporate Officer/Principal	14/09/2010	-

Reiner Grootenhuis

Corporate Officer/Principal	14/09/2010	-
Sales & Marketing	21/01/2010	14/09/2010

Martin Neipp

Public Communications Contact

21/01/2010

Thomas Griesberger

Corporate Officer/Principal

20/01/2010

Melanie Osterried

Corporate Officer/Principal

20/01/2010

Werner Müller

Corporate Officer/Principal

Peter Blau

Public Communications Contact	20/01/2010	23/09/2011
Corporate Officer/Principal	23/09/2011	-

Martin Giesen

Corporate Officer/Principal

Andy Kenny

Corporate Officer/Principal

Heinrich Montag

Director/Board Member

Hans Gisbert Ulmke

Director/Board Member

Seppel Kraus

Corporate Secretary

Ulrich Otte

Corporate Officer/Principal

Mark Lewis

Public Communications Contact	-	21/01/2010
Corporate Officer/Principal	21/01/2010	23/09/2011

Thomas Schoeneberg

Human Resources Officer

01/01/1981

01/01/1986

T. Whitaker Clay

Corporate Officer/Principal

Holger Püchert

Corporate Officer/Principal

Wilhelm Bonse-Geuking

Corporate Officer/Principal

Jens Schreiber

Public Communications Contact

20/01/2010

Gordon Parsons

Director/Board Member

Nigel Currie

Corporate Officer/Principal

Sebastian Heindrichs

Public Communications Contact

21/09/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	9

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	11
Femme	5

ESG Refinitiv

B-

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

E.ON SE figure parmi les leaders mondiaux de la production et de la distribution d'électricité et de gaz. Le CA par activité se répartit comme suit : - vente d'énergie électrique (61,7%) ; - distribution de gaz (25,6%) ; - autres (12,7%). La répartition géographique du CA est la suivante : Allemagne (40%), Royaume Uni (35,4%), Suède (2,3%), Pays Bas (1,5%), Europe (20,7%) et autres (0,1%).

Employés

74 543

Secteur

Services multiples aux collectivités

Agenda

14/11/2024 - Q3 2024 Publication de résultats

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