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

  • MKB Mannheimer Kommunalbeteiligungen GmbH, Mannheim
  • Universitätsklinikum Mannheim GmbH, Mannheim

Membership of comparable German and foreign company supervisory boards

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

 

Status: 08 March 2019

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: 08 March 2019

Prof. Heinz-Werner Ufer
Chairman of Supervisory Board Audit Committee, Graduate in Economics, Supervisory Board member since 2010

Born in Essen in 1953

Career

Since 2010Supervisory Board Chairman of Amprion GmbH, Dortmund
Since 2008Lecturer at Institute of Company Accounting and Controlling, Dortmund Technical University, Dortmund
2008-2010CEO of RWE Energy AG, Dortmund
2004-2008Deputy CEO/CFO of RWE Energy AG, Dortmund
2001-2004CEO of RWE Plus AG, Essen
2000-2001CEO of RWE Systems AG, Dortmund
1996-2000CFO of RWE Energie AG, Essen
1990-1996Head of accounting department, RWE AG, Essen
1977Joined Rheinisch-Westfälisches Elektrizitätswerk AG, Essen

 

Education / training

1973-1977Study of economics, University of Essen
1968-1971Training as bank clerk

 

Positions held on other statutory supervisory boards of German companies

  • Amprion GmbH, Dortmund

 

Status: 08 March 2019

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: 08 March 2019

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: 08 March 2019

Ralf Eisenhauer
Construction and Project Manager at MWS Projektentwicklungsgesellschaft mbH, Supervisory Board member since 2012

Born in Mannheim in 1969

Career

Since 2012Specialist manager for legacy buildings, GBG Mannheim mbH / MWSP mbH, Mannheim
2000-2012Project manager for environmental technology, Wayss & Freytag, Frankfurt/Main
1995-1998Construction manager under the State Construction Code (LBO) for Demolition and Excavation Work at Fa. G. Großmann, Anröchte und Bührer GmbH, Mannheim
1994-1995Surveyor / specialist construction manager for legacy investigation and redevelopment at Ecoplan GmbH, Donzdorf and PEDOS GmbH, Mannheim

 

Education / training

1999-2000Additional study of economics, Ludwigshafen Technical College, graduate in industrial engineering (FH)
1988-1994Study of geology, University of Heidelberg, graduate in geology

 

Membership of comparable German and foreign company supervisory boards

  • Sparkasse Rhein Neckar Nord, Mannheim
  • Stadtmarketing Mannheim GmbH, Mannheim

 

Status: 08 March 2019

Peter Erni*
Trade Union Secretary at ver.di Rhine-Neckar, Supervisory Board member since 2011

Born in Heidelberg in 1962

Beruflicher Werdegang

1982-1984Elektroinstallateur im Ausbildungsbetrieb, Heidelberg
Since 1984Deputy Managing Director ÖTV HD, Managing Director ÖTV Buchen
1990-2015State Department Director for Healthcare, Churches, Social Services, Managing Director, ver.di Rhine-Neckar

 

Ausbildung

1978-1982Ausbildung zum Elektroinstallateur, Heidelberg

 

Status: 08 March 2019

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 GmbH, Mannheim
  • Soluvia IT-Services GmbH, Kiel

 

Status: 08 March 2019

Gabriele Gröschl-Bahr*
Member of the Federal Executive Board ver.di, Supervisory Board Member since October 2019
Dieter Hassel
Member of Executive Board of RheinEnergie AG, Cologne, Supervisory Board member since 2016

Born in Wissen (Westerwald) in 1959

Career

seit 2006Member of Executive Board of RheinEnergie AG, Cologne
seit 2011Member of Executive Board of GEW Köln AG, Cologne
2000-2006Head of financial/controlling department, GEW Köln AG /RheinEnergie AG, Cologne, and head of finance, tax, accounting and controlling department, SWK Stadtwerke Köln GmbH, Cologne
1996-1999Head of finance/controlling, Glunz AG, Hamm
1986-1996Arthur Andersen Wirtschaftsprüfungsgesellschaft / Steuerberatungsgesellschaft mbH

 

Education / training

1993Qualification as auditor
1990Qualification as tax advisor
1978-1985Study of business administration, Universities of Cologne and Siegen, graduate in business administration

 

Positions held on other statutory supervisory boards of German companies

  • NetCologne Gesellschaft für Telekommunikation mbH, Köln
  • BRUNATA-METRONA GmbH, Hürth

Membership of comparable German and foreign company supervisory boards

  • Agger Energie GmbH, Gummersbach
  • BELKAW GmbH, Bergisch Gladbach
  • Energieversorgung Leverkusen GmbH & Co.KG, Leverkusen
  • Gasversorgungsgesellschaft mbH, Rhein-Erft, Hürth
  • Rheinische NETZGesellschaft mbH, Köln
  • Stadtwerke Leichlingen GmbH, Leichlingen
  • Stadtwerke Lohmar GmbH & Co.KG, Lohmar

 

Status: 08 March 2019

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

 

Membership of comparable German and foreign company supervisory boards

  • Berliner Stadtreinigungsbetriebe, Anstalt des öffentlichen Rechts, Berlin

 

Status: 08 March 2019

Prof.Dr. Heidrun Kämper
Academic Employee at Institut für Deutsche Sprache, Mannheim, Supervisory Board member since 2016

Born in Gevelsberg / Westphalia in 1954

Career

2007, 2009Lecturer at Universities of Mannheim and Heidelberg
seit 2000Guest professorships, University of Sarajevo, Marmara University, Istanbul
seit 1993Head of “Linguistic Upheavals in the 20th Century” research division
seit 1993Academic employee at Institut für Deutsche Sprache, Mannheim
1981-1991Assistant and academic employee at German Language and Literature Seminar at Braunschweig Technical University

 

Education / training

2005Postdoctoral qualification at University of Mannheim
1988Doctorate at Braunschweig Technical University
1981MA at Braunschweig Technical University
Study of German literature and political sciences at University of Hamburg and Braunschweig Technical University

 

Membership of comparable German and foreign company supervisory boards

  • m:con – mannheim:congress GmbH, Mannheim
  • Stadt Mannheim Beteiligungs GmbH, Mannheim
  • MWS Projektentwicklungsgesellschaft mbH, Mannheim

 

Status: 08 March 2019

Brigitte Kemmer
Tax Advisor, Supervisory Board member since 2016

Born in Geislingen/Stg. / Baden-Württemberg in 1954

Career

2014Sale of tax advisory firm to Wangler und Partner, Steuerberatungs- und Wirtschaftsprüfungsgesellschaft, Mannheim, transition accompaniment at Wangler und Partner
1990 bis heuteSelf-employed tax advisor
1989-1990Tax advisor and deputy managing director of a tax advisory and auditing company, Mannheim
1988-1989Audit assistant at a tax advisory and auditing company, Mannheim
1985-1988Qualified academic assistant at Institute of Economics/Financial Management, University of Mannheim

 

Education / training

1989Qualification as tax advisor
1978-1983Study of business administration, majoring in tax, University of Mannheim

 

Status: 08 March 2019

Dr. Lorenz Näger
Member of Executive Board of HeidelbergCement AG, Supervisory Board member since 2011

Born in Ravensburg in 1960

Career

Since 2004Member 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

  • Castle Cement Limited, Maidenhead, UK
  • Cimenteries CBR S.A., Brussels, Belgium
  • 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 UK Holding Limited, Maidenhead, UK
  • HeidelbergCement UK Holding II Limited, Maidenhead, UK
  • Italcementi Fabbriche Riunite Cemento S.p.A, Bergamo, Italy
  • Lehigh B.V., 's-Hertogenbosch, Netherlands
  • Lehigh Hanson, Inc., Irving, TX, USA
  • Lehigh Hanson Materials Limited, Calgary, Canada
  • Lehigh UK Limited, Maidenhead, UK
  • PHOENIX Pharmahandel GmbH & Co. KG, Mannheim, Germany
  • PT lndocement Tunggal Prakarsa Tbk., Jakarta, lndonesia

 

Status: 08 March 2019

Steffen Ratzel
Senior government official (Regierungsdirektor), Managing Director of BKV-Bäder- und Kurverwaltung Baden-Württemberg, public law entity based in Baden-Baden, Supervisory Board member since 2018

Born in 1968 in Gernsbach (Rastatt District)

Career

since 1 August 2016Managing Director of BKV-Bäder- und Kurverwaltung Baden-Württemberg, public law entity based in Baden-Baden
1999 – 2016Employee at Ministry of Finance of State of Baden-Württemberg
Most recently Assistant Director of Holdings Management department

 

Education / training

1997 – 1999Legal internship and 2nd State Law Examination, full qualification as lawyer
1991 – 1997Study of law at the University of Mannheim / 1st State Law Examination
1988 – 1991Training for higher public administrative service at the Food and Restaurant Association (Berufsgenossenschaft Nahrungsmittel und Gaststätten)

 

Membership of comparable German and foreign company supervisory boards

  • Rhein-Neckar Flugplatz GmbH, Mannheim
  • Gemeinschaftskraftwerk Baden-Baden GmbH, Baden-Baden
  • Staatsbad Wildbad - Bäder- und Kurbetriebsgesellschaft mbH, Bad Wildbad
  • Badenweiler Thermen und Touristik GmbH, Badenweiler

 

Status: 08 March 2019

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 Regional Sales Division 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

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

 

Status: 08 March 2019

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)
2003Appointment 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

  • MV Verkehr GmbH, Mannheim
  • Rhein-Neckar-Verkehr GmbH, Mannheim
  • Universitätsklinikum Mannheim GmbH, Mannheim
  • Verkehrsverbund Rhein-Neckar GmbH (VRN), Mannheim

Membership of comparable German and foreign company supervisory boards

  • Verkehrsverbund Rhein-Neckar GmbH (VRN), Mannheim

 

Status: 08 March 2019

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

 

Positions held on other statutory supervisory boards of German companies

  • PSD Bank Karlsruhe-Neustadt eG, Karlsruhe
  • Bausparkasse Schwäbisch Hall AG, Schwäbisch-Hall

 

Status: 13 August 2019

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 GmbH, Mannheim
  • Soluvia IT-Services GmbH, Kiel

 

Status: 08 March 2019

* representative of the employees

Contact

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