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Working methods and composition of the Committees of the Supervisory Board 
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PRESIDING BOARD OF THE SUPERVISORY BOARD

Working methods


The Presiding Board of the Supervisory Board draws up the resolutions of the Supervisory Board, if they relate to measures that require the consent of the Supervisory Board. In urgent cases, the Presiding Board is empowered – pursuant to the rules of procedure – to approve specific measures and transactions subject to the requirement for consent instead of the Supervisory Board.



Composition


Dr. Jürgen Großmann* (Chairman)
Chairman of the Executive Board of RWE AG, Essen



Björn Ahrenkiel
Lawyer, Hürtgenwald



Dr. Markus Miele*
Industrial Engineer, Gütersloh



Markus Kloepfer*
Engineer, Essen


* Memberships of other Supervisory Boards/Committees

 
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