Directors and Officers
• Members of Supervisory Board of MVV Energie AG •
Name Positions held on other statutory Membership of comparable German Occupation supervisory boards of German companies and foreign company supervisory boards
Dr. Peter Kurz • BGV Versicherung AG, Karlsruhe • GBG Mannheimer Wohnungsbaugesellschaft mbH, (Chairman) (until 26 August 2015) Mannheim (Chairman) Lord High Mayor of • Klinikum Mannheim GmbH • m:con – mannheim:congress GmbH, Mannheim City of Mannheim University Hospital, Mannheim (Chairman) (Chairman) • MVV GmbH, Mannheim (Chairman) • MWS Projektentwicklungsgesellschaft mbH, Mannheim (Chairman) • Popakademie Baden-Württemberg GmbH, Mannheim • Sparkasse Rhein Neckar Nord, Mannheim • Stadtmarketing Mannheim GmbH, Mannheim
Peter Dinges • Energieversorgung Offenbach AG, Offenbach • Soluvia GmbH, Mannheim (Deputy Chairman) • MVV Enamic GmbH, Mannheim Chairman of • MVV GmbH, Mannheim MVV Energie AG • MVV Umwelt GmbH, Mannheim Group Works Council • Netrion GmbH, Mannheim
Johannes Böttcher • Energieversorgung Offenbach AG, Offenbach Chairman of Works Council of Energieversorgung Offenbach AG
Timo Carstensen • Stadtwerke Kiel AG, Kiel Deputy Chairman of Works Council of Stadtwerke Kiel AG
Ralf Eisenhauer • Sparkasse Rhein Neckar Nord, Mannheim Specialist Construction Manager for • Stadtmarketing Mannheim GmbH, Mannheim Historic Burdens at GBG Mannheimer Wohnungsbaugesellschaft mbH
Peter Erni Trade Union Secretary at ver.di Rhine/Neckar
Detlef Falk • Stadtwerke Kiel AG, Kiel • Soluvia GmbH, Mannheim Chairman of Works Council of Stadtwerke Kiel AG
CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED Reinhold Götz • EVO Bus GmbH, Mannheim • GBG Mannheimer Wohnungs baugesellschaft mbH, st 1 Representative • Wabco Holding GmbH, Hanover Mannheim IG Metall Mannheim • Caterpillar Energy Solutions GmbH, Mannheim
Prof. Dr. Egon Jüttner • Haus-, Wohnungs- und Grundeigentümer verein Member of Federal Parliament Mannheim e.V., Mannheim (MdB)
Heike Kamradt • MVV Trading GmbH, Mannheim • MVV Insurance Services GmbH, Mannheim Member of Works Council of • MVV Umwelt GmbH, Mannheim MVV Energie AG
178178 MVV ENERGIE 2014 / 15 Directors and Officers
Name Positions held on other statutory Membership of comparable German Occupation supervisory boards of German companies and foreign company supervisory boards
Daniela Kirchner • MVV Trading GmbH, Mannheim • MVV Energie CZ a.s., Prague, Czech Republic Director of Accounting and Tax • Stadtwerke Sinsheim Versorgungs GmbH & Co. KG, Division at MVV Energie AG Sinsheim
Dr. Antje Mohr • Stadtwerke Kiel AG, Kiel Trade Union Secretary at ver.di Kiel
Dr. Lorenz Näger • Castle Cement Limited, Maidenhead, UK Member of Management Board of • Cimenteries CBR S.A., Brussels, Belgium HeidelbergCement AG • ENCl Holding N.V., 's-Hertogenbosch, Netherlands • Hanson Limited, Maidenhead, UK • Hanson Pioneer España, S.L.U., Madrid, Spain • HeidelbergCement Canada Holding Limited, Maidenhead, UK • HeidelbergCement Holding S.à.r.l., Luxembourg • HeidelbergCement lndia Limited, Karnataka (Tumkur District), India • HeidelbergCement Netherlands Holding B.V., 's-Hertogenbosch, Netherlands • HeidelbergCement UK Holding Limited, Maidenhead, UK • HeidelbergCement UK Holding II Limited, Maidenhead, UK • Lehigh B.V., 's-Hertogenbosch, Netherlands • Lehigh Hanson, Inc., Irving, TX, USA • Lehigh Hanson Materials Limited, Calgary, Canada • Lehigh UK Limited, Maidenhead, UK • Palatina Insurance Ltd., Sliema, Malta • PT lndocement Tunggal Prakarsa Tbk., Jakarta, lndonesia • PHOENIX Pharmahandel GmbH & Co. KG, Mannheim, Germany • RECEM S.A., Luxembourg CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED Wolfgang Raufelder • MVV GmbH, Mannheim • Mannheimer Parkhausbetriebe GmbH, Mannheim Member of Baden-Württemberg • Rhein-Neckar Flugplatz GmbH, Mannheim State Parliament • Rhein-Neckar-Verkehr GmbH, Mannheim
Christian Specht • MVV GmbH, Mannheim • Rhein-Neckar-Verkehr GmbH, Mannheim First Mayor of (until 2 October 2014) City of Mannheim • MVV Verkehr GmbH, Mannheim (Chairman)
MVV ENERGIE 2014 / 15 179 Directors and Officers
Name Positions held on other statutory Membership of comparable German Occupation supervisory boards of German companies and foreign company supervisory boards
Dr. Dieter Steinkamp • NetCologne Gesellschaft für • AggerEnergie GmbH, Gummersbach CEO of RheinEnergie AG, Telekommunikation mbH, Cologne (Supervisory Board Chairman) Cologne • rhenag Rheinische Energie • AVG Abfallentsorgungs- und Aktiengesellschaft, Cologne Verwertungs gesellschaft Köln mbH, Cologne • AWB Abfallwirtschaftsbetriebe Köln GmbH, Cologne • BELKAW GmbH, Bergisch Gladbach • BRUNATA Wärmemesser-Gesellschaft Schultheiss GmbH + Co., Hürth • Energieversorgung Leverkusen GmbH & Co. KG (EVL), Leverkusen • Gasversorgungsgesellschaft mbH Rhein-Erft, Hürth • METRONA Wärmemesser Gesellschaft Schultheiss GmbH + Co., Hürth • modernes köln, Gesellschaft für Stadtentwicklung mbH, Cologne • moderne stadt, Gesellschaft zur Förderung des Städtebaues und der Gemeindeentwicklung mbH, Cologne (Supervisory Board Chairman) • Stadtwerke Lohmar GmbH & Co. KG, Lohmar (Deputy Supervisory Board Chairman) • Stadtwerke Troisdorf GmbH, Troisdorf • Unternehmensverwaltungsgesellschaft Metrona mbH, Hürth • Verwaltungsgesellschaft Schultheiss mbH, Hürth • Stromnetz Bornheim GmbH & Co. KG (Deputy Supervisory Board Chairman)
Carsten Südmersen • MVV GmbH, Mannheim • m:con – mannheim:congress GmbH, Mannheim Management Consultant (until 2 October 2014) • MWS Projektentwicklungsgesellschaft mbH, Mannheim • Sparkasse Rhein Neckar Nord, Mannheim • Stadtmarketing Mannheim GmbH, Mannheim
Katja Udluft
CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED Trade Union Secretary at ver.di Rhine/Neckar
Prof. Heinz-Werner Ufer • Amprion GmbH, Dortmund Graduate in Economics (Chairman)
Jürgen Wiesner • MVV Enamic GmbH, Mannheim Deputy Chairman of Works Council • MVV Trading GmbH, Mannheim of MVV Energie AG
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