Supervisory Board

Dr. Peter Kurz
Chairman of Supervisory Board, Lord High Mayor of City of Mannheim, Supervisory Board member since 2007

Born in Mannheim in 1962

Career

Since 2007Lord High Mayor of City of Mannheim
1999-2007Mayor of City of Mannheim
Head of Department: Schools, Culture, Sport and Swimming Pools
1993-1999Judge at Administrative Court in Karlsruhe
1992-1993Assistant at Institute of Civil Law, Trade and Business Law at the University of Mannheim
1989-1992Legal internship in Mannheim, Heidelberg, Speyer und San Diego

 

Education

1995Doctorate
1983-1989Study of law at University of Mannheim

 

Positions held on other statutory supervisory boards of German companies

  • Universitätsklinikum Mannheim GmbH, Mannheim

Membership of comparable German and foreign company supervisory boards

  • GBG Mannheimer Wohnungsbaugesellschaft mbH, Mannheim
  • mg: mannheimer Gründungszentren GmbH, Mannheim
  • MKB Mannheimer Kommunalbeteiligungen GmbH, Mannheim
  • MWS Projektentwicklungsgesellschaft mbH, Mannheim
  • Sparkasse Rhein Neckar Nord, Mannheim
  • Stadtmarketing Mannheim GmbH, Mannheim

 

Status: 30th September 2021

Heike Kamradt*
Deputy Chair of Supervisory Board, Chair of MVV Group Works Council, Supervisory Board member since 2012

Born in Mannheim in 1969

Career

Since 2017Chair of MVV Group Works Council / Deputy Chair of Supervisory Board of MVV Energie AG, Mannheim
seit 2017Unsalaried judge at Mannheim Labour Court
seit 2010Member of Works Council (released from other duties) of MVV Energie AG, Mannheim
1987-2010Various positions in sales, MVV Energie AG, Mannheim;
Most recently deputy head of department, private customer sales / team leader for customer management

 

Education / training

2011Mediator, Wismar Technical College
1984 -1987Training as legal assistant, Mannheim

 

Positions held on other statutory supervisory boards of German companies

  • MVV Enamic GmbH, Mannheim
  • MVV Insurance Services GmbH, Mannheim
  • MVV Netze GmbH, Mannheim
  • MVV Trading GmbH, Mannheim
  • MVV Umwelt GmbH, Mannheim

Membership of comparable German and foreign company supervisory boards

  • Soluvia Energy Services GmbH, Offenbach

 

Status: 30th September 2021

Johannes Böttcher*
Chairman of Works Council of Energieversorgung Offenbach AG, Supervisory Board member since 2006

Born 1964 in Berlin

Career

since 2005Chairman of Works Council of Energieversorgung Offenbach AG, Offenbach am Main
1990-2005Power plant foreman, Energieversorgung Offenbach AG, Offenbach am Main
1985-1990Power plant worker, Energieversorgung Offenbach AG, Offenbach am Main

 

Education

1981-1985Training as energy systems electrician, Energieversorgung Offenbach AG, Offenbach am Main

 

Positions held on other statutory supervisory boards of German companies

  • Energieversorgung Offenbach AG, Offenbach am Main

 

Status: 30th September 2021

Angelo Bonelli*
Union Secretary, Supervisory Board member since 2021

Born in Mannheim in 1975

Career

since 2010Trade Union Secretary, Division 2, Utilities and Disposal Sector in Rhine-Neckar District, State Division Baden-Württemberg and Mittelbaden-Nordschwarzwald and Division 9, Telecommunications/IT in Rhine District minus Neckar
2007 - 2010Chair of Works Council and Deputy Chair of General Works Council at Deutsche Telekom Kundenservice GmbH, Bonn
1998 - 2007Chair of Works Council (released from other duties) at T-Mobile Deutschland GmbH, Mannheim
1997 - 1998Commercial employee in customer service at T-Mobile Deutschland GmbH, Mannheim, member of Works Council

 

Education

1993 - 1996Training as wholesale and export merchant at Thyssen Schulte GmbH, Mannheim

 

Positions held on other statutory supervisory boards of German companies

  • TransnetBW GmbH Stuttgart
     

Status: 30th September 2021

Timo Carstensen*
Deputy Chairman of Works Council of Stadtwerke Kiel AG, Supervisory Board member since 2012

Born in Kiel in 1973

Career

Since 2011Deputy Chairman of Works Council of Stadtwerke Kiel AG, Kiel
2006-2011Member of Works Council (released from other duties) of Stadtwerke Kiel AG, Kiel
1994-2006Specialist worker, welding technology / master welder, Stadtwerke Kiel AG, Kiel

 

Education / training

2000Master welder, SLV Nord Hamburg
1990-1994Training as industrial mechanic / specialist in plant technology, Stadtwerke Kiel AG, Kiel

 

Positions held on other statutory supervisory boards of German companies

  • Stadtwerke Kiel AG, Kiel

 

Status: 30th September 2021

Sabine U. Dietrich
Supervisory Board Member, Consultant, Supervisory Board member since 2020

Born in Munich in 1960

Career

2012 - 2015Board Director at BP Europe SE, Bochum
2010 - 2011Director Safety & Operational Risk, Head of HSSEQ, Head of Ethics & Compliance,
bp Europa SE, Bochum
2005 - 2010Vice President Operations, Remediation Management EMEA & Asia Pacific
bp plc., London/UK
2005Innovation Project Leader “Refining & Marketing” India
bp plc., Mumbai/India
1999 – 2004Various roles in Commercial, Asset, and M&A Integration departments
in Germany/Austria/Switzerland
bp Europe
1997 - 1999Business Development Manager Vietnam
bp plc., Ho Chi Minh City, Vietnam
1991 - 1997Various European management roles (including Business Improvement, People Task Force, Project Engineer)
bp Europe, Brussels/Belgium
1989 - 1990Product Planner & Project Management
Steigenberger Hotels, Frankfurt

 

Education / training

1992Registration as architect with Chamber of Architects, Berlin
1984 - 1989Study of engineering, majoring in construction/architecture TU Berlin
1978 - 1982A-levels (“Abitur”), evening class
Schule für Erwachsenenbildung SfE, Berlin
1976 - 1978Commercial training (clerical qualification) Isaria Reisen, Munich

 

Positions held on other statutory supervisory boards of German companies

  • Commerzbank AG, Frankfurt am Main
  • H&R GmbH & Co. KG aA, Salzbergen

 

Status: 30th September 2021

Detlef Falk*
Chairman of Works Council of Stadtwerke Kiel AG, Supervisory Board member since 2007

Born in Kiel in 1964

Career

Since 2012Deputy Chairman of MVV Group Works Council
seit 2011Chairman of Works Council of Stadtwerke Kiel AG, Kiel
2007Deputy Chairman of Works Council of Stadtwerke Kiel AG, Kiel
2006Member of Works Council (released from other duties) of Stadtwerke Kiel AG, Kiel
1995-2006Construction manager, strategy and controlling, district heating systems and grids, Stadtwerke Kiel AG, Kiel
1989-1995Specialist worker, district heating systems and grids, Stadtwerke Kiel AG, Kiel

 

Education / training

1990Recognised qualification as “Industry Master Tradesman – Metal Specialism”
1982-1989Training as machinist, Stadtwerke Kiel AG, Kiel

 

Positions held on other statutory supervisory boards of German companies

  • Stadtwerke Kiel AG, Kiel

Membership of comparable German and foreign company supervisory boards

  • Soluvia Energy Services GmbH, Offenbach
  • Soluvia IT-Services GmbH, Kiel

 

Status: 30th September 2021

Martin Friedrich Herrmann
Business Angel and Mentor, Supervisory Board member since 2021

Born in Düsseldorf in 1967

Career

since 2020Business angel & mentor
Cooperation with StartupYard accelerator and support for
international start-ups as business angel and mentor
2016 – 2019COO Retail, Executive Board member, innogy SE, Essen, Germany
2012 – 2019CEO, innogy Česká republika a.s. (until 9/2016: RWE Česká republika a.s.),
Prague, Czech Republic
2013 – 2019CEO, innogy Grid Holding, a.s. (until 9/2016: RWE Grid Holding, a.s.),
Prague, Czech Republic
2010 – 2016CEO, RWE East, s.r.o., Prague, Czech Republic
2007 – 2013CEO, RWE Transgas, a.s. (since 1/2013: RWE Supply & Trading CZ, a.s.),
Prague, Czech Republic
2004 – 2007CFO, Deputy CEO, RWE Transgas, a.s. (until 4/2005 Transgas, a.s.),
Prague, Czech Republic
2002 – 2004CFO, Executive Board member, Transgas, a.s., Prague, Czech Republic
2001 – 2002Vice President, Head of Industry Group Utilities, Commerzbank AG,
Frankfurt am Main, Germany
2000 – 2001Project Manager, M&A, Commerzbank AG, Frankfurt am Main, Germany
1995 – 1999Head of Investment Banking department, Commerzbank AG, Prague Office,
Prague, Czech Republic
1994 – 1995Project Manager Relationship Management Central & Eastern Europe,
Commerzbank AG, Frankfurt am Main, Germany & Prague, Czech Republic
1993 – 1994Trainee, Relationship Management Central & Eastern Europe Commerzbank AG,
Frankfurt am Main, Germany & Prague, Czech Republic

 

Education / training

1988 – 1993Study of economics (Dipl.-Volkswirt), Westfälische Wilhelms-Universität,
Münster, Germany
1986 – 1988Bank traineeship, Dresdner Bank AG, Duisburg Branch, Duisburg, Germany;
qualification as bank clerk

 

Positions held on other statutory supervisory boards

None

Membership of comparable German and foreign company supervisory bodies

None

Status: 30th September 2021

Barbara Hoffmann
Auditor, Tax Advisor, Supervisory Board member since 2016

Born in Neunkirchen / Saar in 1955

Career

since 2019Self-employed auditor in her own firm
since 2017Partner and Managing Director at 3D GmbH Steuerberatungsgesellschaft
2014-2018Partner and Managing Director at 3D GmbH, Wirtschaftsprüfungsgesellschaft, Mannheim / Leipzig
since 1995Self-employed auditor with own practice
since 1990Self-employed tax advisor with own practice
1987-1990Managing director of a tax advisor company, Stuttgart

 

Education / training

1995Qualification as auditor
1987Qualification as tax advisor
1982-1985Postgraduate studies in tax law and tax theory
1977-1982Study of business administration (Dipl.-Kauffrau), University of Mannheim

 

Positions held on other statutory supervisory boards of German companies

  • Berliner Stadtreinigungsbetriebe, Anstalt des öffentlichen Rechts, Berlin

 

Status: 30th September 2021

Gregor Kurth
Partner, Infrastructure Investments, Europe, First Sentier Investors (FSI), London, Great Britain, Supervisory Board member since 2020

Born in Cologne in 1981

Career

since October 2020Partner, Infrastructure Investments, First Sentier Investors, London, Great Britain
since 2019Head of Transactions, Infrastructure Investments, First State Investments, Great Britain
2015 - 2019Director, Infrastructure Investments, First State Investments, Great Britain
2013 - 2015Associate Director, Infrastructure Investments, First State Investments, Great Britain
2010 - 2013Senior Executive, Infrastructure Investments, First State Investments, Great Britain
2008 - 2009Investment Analyst, 3i Group plc., Frankfurt
2006 - 2008Analyst, Deutsche Bank AG, Frankfurt

 

Education / training

2005 - 2006Master of Science (M.Sc.) in International Accounting and Finance, Sir John Cass Business School, Great Britain
2002 - 2005Bachelor of Science (B.Sc.) in International Business Economics, University of Maastricht, Netherlands

 

Membership of comparable German and foreign company supervisory boards

  • Utilitas Group, Estland
  • Owlcastle Holdings Limited, Great Britain

 

Status: 130th September 2021

Thoralf Lingnau*
Member of Works Council MVV Energie AG, Supervisory Board Member since 2020

Born in Stralsund in 1965

Career

2018 - 2020Works Council member (released from other duties), MVV Energie AG, Mannheim
2010 - 2018Organisation manager, MVV Energie AG, Mannheim
2006 - 2010Controller, MVV Energie AG, Mannheim
1991 - 2006Project manager, project controller for major projects, MVV Energie AG, Mannheim

 

Education / training

2006 - 2007

Horvath Akademie, Horvath Diploma in Controlling

1996

Rationalisierungs-Kuratorium der Deutschen Wirtschaft e.V., Project management specialist

1986 - 1991Ingenieurhochschule für Seefahrt Warnemünde/Wustrow, graduate in engineering
1981 - 1983

Rostock Vocational Training Centre, training as merchant navy sailor

 

Positions held on other statutory supervisory boards of German companies

  • MVV Trading GmbH, Mannheim

 

Status: 30th September 2021

Dr. Lorenz Näger
Former Deputy Chairman of the Board of Management and Chief Financial Officer of HeidelbergCement AG, Supervisory Board member since 2011

Born in Ravensburg in 1960

Career

2020-08/2021Deputy Chairman of the Board of Management and Chief Financial Officer of HeidelbergCement AG, Heidelberg
2004-2020Member of Executive Board & Chief Financial Officer of HeidelbergCement AG, Heidelberg
1999-2004Member of Executive Board of PHOENIX Pharmahandel AG, Mannheim
1997-1999Managing Director of PHOENIX International Beteiligungs GmbH, Mannheim
1993-1997Head of Corporate Development, PHOENIX Pharmahandel, Mannheim
1991-1993Head of tax department, Ferd. Schulze GmbH, Mannheim
1988-1991Assistant at Institute of General Business Administration and Corporate Taxation, University of Mannheim
1987-1988Audit Assistant, Dr. Lipfert GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Stuttgart

 

Education / training

1991Doctorate and professional qualification as tax advisor
1981-1986Study of business administration, Universities of Regensburg, Swansea (Wales) and Mannheim

 

Positions held on other statutory supervisory boards of German companies

  • PHOENIX Pharma SE, Mannheim

Membership of comparable German and foreign company supervisory boards

  • PHOENIX Pharma-Handel GmbH & Co. KG, Mannheim, Germany
  • PT lndocement Tunggal Prakarsa Tbk., Jakarta, lndonesia

 

Status: 30th September 2021

Tatjana Ratzel
Lawyer, Department Manager at INTER Krankenversicherung AG, Mannheim, Supervisory Board member since 2020

Born in Ludwigshafen am Rhein in 1971

Career

since 2013Lawyer, Department Manager at INTER Krankenversicherung AG,
Mannheim
2004Registration as attorney-at-law
since 2002INTER Versicherungsgruppe, Mannheim Head Office
2001-2002Vereinte Krankenversicherung AG, Karlsruhe,
Health Insurance division
2000-2001Mannheimer Versicherung AG, Mannheim Head Office

 

Education / training

1999Second State Examination in Law, graduation as fully qualified lawyer
1997-1999Legal traineeship, Heidelberg District Court
1997First State Examination in Law
1991-1996Study of law at Mannheim University

 

Status: 30th September 2021

Thorsten Riehle
Managing Director of Capitol-Betriebs GmbH Mannheim, Supervisory Board member since 2021

Born in Mannheim in 1970

Career

since 1998Managing Director of Capitol Betriebs GmbH, Mannheim
1995 – 1997Producer at GERI Music GbR, Mannheim
1993 – 1994Press Spokesman at Johanniter-Unfall-Hilfe e.V. Mannheim

 

Education / training

1991 – 1993Traineeship at Schwetzinger Zeitung / Hockenheimer Tageszeitung,
Qualification as newspaper editor in Schwetzingen in 1993

 

Positions held on other statutory supervisory boards

None

Membership of comparable German and foreign company supervisory bodies

  • mg: mannheimer gründungszentren gmbh, Mannheim
  • Stadtmarketing Mannheim GmbH, Mannheim

Status: 30th September 2021

Susanne Schöttke*
State Regional Director at ver.di North, Supervisory Board member since 2021

Born in Lübeck in 1974

Career

since 2017State District Director, ver.di Nord, Lübeck
2009 --2017Director, ver.di District Kiel-Plön, Kiel and active as trade union secretary in various divisions
2006 - 2009Deputy Director, ver.di District Kiel-Plön, Kiel and active as trade union secretary in various divisions
2001 - 2005

ÖTV Youth Secretary (District Administration Lübeck),
ver.di Youth Secretary (District Kiel-Plön),
ver.di Youth Education Secretary (Schleswig-Holstein)

 

Education

2000 - 2004Postgraduate study in commercial and labour law at Fernuniversität in Hagen
1994 - 1999Studies in educational sciences at Hamburg University and Free University of Berlin

 

Positions held on other statutory supervisory boards of German companies

  • Telekom Deutschland GmbH, Bonn

 

Status: 30th September 2021

Bernhard Schumacher*
Head of the business unit Smart Cities of MVV Energie AG, Supervisory Board member since 2016

Born in Stuttgart in 1962

Career

Since 1997Various management positions, MVV Energie AG, Mannheim; most recently as Director of Smart Cities and Authorised Representative, MVV Energie AG and RHE AG
1994-1996Senior product manager, Beiersdorf AG, Hamburg
1989-1993Product manager, Robert Bosch GmbH, Leinfelden and Murrhardt

 

Education / training

1984-1989Study of electrical energy technology (Dipl.-Ing. FH), Esslingen Technical College
Study of industrial engineering (Dipl.-Wirt.-Ing. FH), Esslingen Technical College
1978-1981Training as energy systems electrician, Daimler-Benz AG, Stuttgart

 

Membership of comparable German and foreign company supervisory boards

  • Management Stadtwerke Buchen GmbH, Buchen
  • Stadtwerke Schwetzingen Verwaltungsgesellschaft mbH, Schwetzingen
  • Stadtwerke Walldorf GmbH & Co.KG, Walldorf

 

Status: 30th September 2021

Dr. Stefan Seipl
Businessman and Independent Management Consultant, Supervisory Board member since 2020

Born in 1962 in Linz, Austria

Career

Since 2013Businessman and independent management consultant
2011 - 2012CEO at E.ON Slovakia and ZSE a.s., Bratislava
2010 - 2011CFO and CSO at ZSE a.s., Bratislava
2007 - 2010Member of management E.ON Energie AG, Munich
Head of divisions including Corporate Development/M&A, International Investments, Energy Industry, Sales & Marketing
2000 - 2007Various management functions at E.ON Energie AG and E.ON Energie Group,
Munich, The Hague, London
1997- 2000Head of Gas division, Bayernwerk AG, Munich
1991 - 1997Head of Gas Procurement Western Europe, Verbundnetz Gas AG, Leipzig
1990 - 1991Head of Corporate Development, Erdgasversorgungsgesellschaft GmbH, Leipzig
1987 - 1990Various functions in gas business at Wintershall AG, Kassel and BASF Corporation, USA

 

Education / training

1984 - 1987Study of business administration at Johannes Kepler University in Linz with Master of Business Administration at Emory University-Goizueta Business School, Atlanta, USA
1980 - 1985Study of law at Johannes Kepler University in Linz graduating with doctorate

 

Positions held on other statutory supervisory boards of German companies

  • Ferngas Netzgesellschaft mbH, Schwaig (Chairman)
  • Pfisterer Holding AG, Winterbach

 

Membership of comparable German and foreign company supervisory boards

  • Nordion Energi AB, Malmö, Sweden

 

Status: 30th September 2021

Christian Specht
First Mayor of City of Mannheim, Supervisory Board member since 2005

Born in Mannheim in 1966

Career

2007 to todayFirst Mayor of City of Mannheim
Finance, public holdings, safety and public order, IT
Since 3/2005Mayor of City of Mannheim (election as alderman for finance, housing, urban renewal, energy and water supply and public transport)
2001Appointment as Director of Regional Planning Association Rhine-Neckar
1997-2002Various positions (assistant, senior administrative director), Regional Planning Association Lower Neckar, Rhenish Pfalz Planning Consortium

 

Education / training

1985 - 1997Study of law and political sciences, University of Mannheim and Ruprecht-Karls-University Heidelberg

 

Positions held on other statutory supervisory boards of German companies

  • Rhein-Neckar-Verkehr GmbH, Mannheim

Membership of comparable German and foreign company supervisory boards

  • MKB Mannheimer Kommunal-Beteiligungen GmbH, Mannheim
  • MV Verkehr GmbH, Mannheim
  • Verkehrsverbund Rhein-Neckar GmbH (VRN), Mannheim

 

Status: 30th September 2021

Susanne Wenz*
Deputy State Regional Director at ver.di Baden-Württemberg, Supervisory Board Member since 2019

Born in Munich in 1963

Career

since 2016Deputy State Regional Director at ver.di Baden-Württemberg
2011-2016Director of Mittelbaden-Nordschwarzwald Region at Ver.di
2009-2011Deputy Director and trade union secretary for Division 9: Telecommunications, Data Processing and Information Technology
1999-2009Trade union secretary in various positions
1991-1999Employee and trade union secretary in various positions at ÖTV trade union
1987-1991Paralegal and notary’s clerk, office manager at a law firm in Berlin

 

Education / training

1995-1996Qualification as trade union secretary and legal protection officer
1985-1987Training as paralegal and notary’s clerk

 

Membership of comparable German and foreign company supervisory boards

  • PSD Bank Karlsruhe-Neustadt eG, Karlsruhe

 

Status: 30th September 2021

Jürgen Wiesner*
Chairman of Works Council of MVV Energie AG, Supervisory Board member since 2011

Born in Ludwigshafen in 1962

Career

Since 2017Chairman of Works Council of MVV Energie AG, Mannheim
2010-2017Member of Works Council (released from other duties) of MVV Energie AG, Mannheim
1983-2010Various positions in IT, IT management and HR departments, MVV Energie AG, Mannheim

 

Education / training

1987 - 2015Process management (IBO); project management (IHK); mediator, Wismar College
1980-1983Training as industrial clerk

 

Positions held on other statutory supervisory boards of German companies

  • MVV Enamic GmbH, Mannheim
  • MVV Trading GmbH, Mannheim
  • MVV Umwelt GmbH, Mannheim

Membership of comparable German and foreign company supervisory boards

  • Soluvia IT-Services GmbH, Kiel

 

Status: 30th September 2021

* representative of the employees

Code of Procedure for the Supervisory Board

Code of Procedure for the Supervisory Board of MVV Energie AG

Status: June 2020

Download

Contact

We are happy to answer your questions personally - talk to us!

Dipl.-Kaufmann Philipp Riemen
Head of Department Finance and Investor Relations