Supervisory Board
Dr. Peter Kurz
Chairman of Supervisory Board, Lord High Mayor of City of Mannheim, Supervisory Board member since 2007
More info
Born in Mannheim in 1962
Career
| Since 2007 | Lord High Mayor of City of Mannheim |
| 1999-2007 | Mayor of City of Mannheim Head of Department: Schools, Culture, Sport and Swimming Pools |
| 1993-1999 | Judge at Administrative Court in Karlsruhe |
| 1992-1993 | Assistant at Institute of Civil Law, Trade and Business Law at the University of Mannheim |
| 1989-1992 | Legal internship in Mannheim, Heidelberg, Speyer und San Diego |
Education
| 1995 | Doctorate |
| 1983-1989 | Study 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-Weidner*
Deputy Chair of Supervisory Board, Chair of MVV Group Works Council, Supervisory Board member since 2012
More info
Born in Mannheim in 1969
Career
| Since 2017 | Chair of MVV Group Works Council / Deputy Chair of Supervisory Board of MVV Energie AG, Mannheim |
| seit 2017 | Unsalaried judge at Mannheim Labour Court |
| seit 2010 | Member of Works Council (released from other duties) of MVV Energie AG, Mannheim |
| 1987-2010 | Various positions in sales, MVV Energie AG, Mannheim; Most recently deputy head of department, private customer sales / team leader for customer management |
Education / training
| 2011 | Mediator, Wismar Technical College |
| 1984 -1987 | Training 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
More info
Born 1964 in Berlin
Career
| since 2005 | Chairman of Works Council of Energieversorgung Offenbach AG, Offenbach am Main |
| 1990-2005 | Power plant foreman, Energieversorgung Offenbach AG, Offenbach am Main |
| 1985-1990 | Power plant worker, Energieversorgung Offenbach AG, Offenbach am Main |
Education
| 1981-1985 | Training 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
More info
Born in Mannheim in 1975
Career
| since 2010 | Trade 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 - 2010 | Chair of Works Council and Deputy Chair of General Works Council at Deutsche Telekom Kundenservice GmbH, Bonn |
| 1998 - 2007 | Chair of Works Council (released from other duties) at T-Mobile Deutschland GmbH, Mannheim |
| 1997 - 1998 | Commercial employee in customer service at T-Mobile Deutschland GmbH, Mannheim, member of Works Council |
Education
| 1993 - 1996 | Training 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
More info
Born in Kiel in 1973
Career
| Since 2011 | Deputy Chairman of Works Council of Stadtwerke Kiel AG, Kiel |
| 2006-2011 | Member of Works Council (released from other duties) of Stadtwerke Kiel AG, Kiel |
| 1994-2006 | Specialist worker, welding technology / master welder, Stadtwerke Kiel AG, Kiel |
Education / training
| 2000 | Master welder, SLV Nord Hamburg |
| 1990-1994 | Training 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
More info
Born in Munich in 1960
Career
| 2012 - 2015 | Board Director at BP Europe SE, Bochum |
| 2010 - 2011 | Director Safety & Operational Risk, Head of HSSEQ, Head of Ethics & Compliance, bp Europa SE, Bochum |
| 2005 - 2010 | Vice President Operations, Remediation Management EMEA & Asia Pacific bp plc., London/UK |
| 2005 | Innovation Project Leader “Refining & Marketing” India bp plc., Mumbai/India |
| 1999 – 2004 | Various roles in Commercial, Asset, and M&A Integration departments in Germany/Austria/Switzerland bp Europe |
| 1997 - 1999 | Business Development Manager Vietnam bp plc., Ho Chi Minh City, Vietnam |
| 1991 - 1997 | Various European management roles (including Business Improvement, People Task Force, Project Engineer) bp Europe, Brussels/Belgium |
| 1989 - 1990 | Product Planner & Project Management Steigenberger Hotels, Frankfurt |
Education / training
| 1992 | Registration as architect with Chamber of Architects, Berlin |
| 1984 - 1989 | Study of engineering, majoring in construction/architecture TU Berlin |
| 1978 - 1982 | A-levels (“Abitur”), evening class Schule für Erwachsenenbildung SfE, Berlin |
| 1976 - 1978 | Commercial 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
More info
Born in Kiel in 1964
Career
| Since 2012 | Deputy Chairman of MVV Group Works Council |
| seit 2011 | Chairman of Works Council of Stadtwerke Kiel AG, Kiel |
| 2007 | Deputy Chairman of Works Council of Stadtwerke Kiel AG, Kiel |
| 2006 | Member of Works Council (released from other duties) of Stadtwerke Kiel AG, Kiel |
| 1995-2006 | Construction manager, strategy and controlling, district heating systems and grids, Stadtwerke Kiel AG, Kiel |
| 1989-1995 | Specialist worker, district heating systems and grids, Stadtwerke Kiel AG, Kiel |
Education / training
| 1990 | Recognised qualification as “Industry Master Tradesman – Metal Specialism” |
| 1982-1989 | Training 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 F. Herrmann
Business Angel and Mentor, Supervisory Board member since 2021
More info
Born in Düsseldorf in 1967
Career
| since 2020 | Business angel & mentor Cooperation with StartupYard accelerator and support for international start-ups as business angel and mentor |
| 2016 – 2019 | COO Retail, Executive Board member, innogy SE, Essen, Germany |
| 2012 – 2019 | CEO, innogy Česká republika a.s. (until 9/2016: RWE Česká republika a.s.), Prague, Czech Republic |
| 2013 – 2019 | CEO, innogy Grid Holding, a.s. (until 9/2016: RWE Grid Holding, a.s.), Prague, Czech Republic |
| 2010 – 2016 | CEO, RWE East, s.r.o., Prague, Czech Republic |
| 2007 – 2013 | CEO, RWE Transgas, a.s. (since 1/2013: RWE Supply & Trading CZ, a.s.), Prague, Czech Republic |
| 2004 – 2007 | CFO, Deputy CEO, RWE Transgas, a.s. (until 4/2005 Transgas, a.s.), Prague, Czech Republic |
| 2002 – 2004 | CFO, Executive Board member, Transgas, a.s., Prague, Czech Republic |
| 2001 – 2002 | Vice President, Head of Industry Group Utilities, Commerzbank AG, Frankfurt am Main, Germany |
| 2000 – 2001 | Project Manager, M&A, Commerzbank AG, Frankfurt am Main, Germany |
| 1995 – 1999 | Head of Investment Banking department, Commerzbank AG, Prague Office, Prague, Czech Republic |
| 1994 – 1995 | Project Manager Relationship Management Central & Eastern Europe, Commerzbank AG, Frankfurt am Main, Germany & Prague, Czech Republic |
| 1993 – 1994 | Trainee, Relationship Management Central & Eastern Europe Commerzbank AG, Frankfurt am Main, Germany & Prague, Czech Republic |
Education / training
| 1988 – 1993 | Study of economics (Dipl.-Volkswirt), Westfälische Wilhelms-Universität, Münster, Germany |
| 1986 – 1988 | Bank traineeship, Dresdner Bank AG, Duisburg Branch, Duisburg, Germany; qualification as bank clerk |
Membership of comparable German and foreign company supervisory bodies
- Česká pošta, s.p., Prag, Czech Republic (Chairman)
Status: 29th March 2022
Barbara Hoffmann
Auditor, Tax Advisor, Supervisory Board member since 2016
More info
Born in Neunkirchen / Saar in 1955
Career
| since 2019 | Self-employed auditor in her own firm |
| since 2017 | Partner and Managing Director at 3D GmbH Steuerberatungsgesellschaft |
| 2014-2018 | Partner and Managing Director at 3D GmbH, Wirtschaftsprüfungsgesellschaft, Mannheim / Leipzig |
| since 1995 | Self-employed auditor with own practice |
| since 1990 | Self-employed tax advisor with own practice |
| 1987-1990 | Managing director of a tax advisor company, Stuttgart |
Education / training
| 1995 | Qualification as auditor |
| 1987 | Qualification as tax advisor |
| 1982-1985 | Postgraduate studies in tax law and tax theory |
| 1977-1982 | Study 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
More info
Born in Cologne in 1981
Career
| since October 2020 | Partner, Infrastructure Investments, First Sentier Investors, London, Great Britain |
| since 2019 | Head of Transactions, Infrastructure Investments, First State Investments, Great Britain |
| 2015 - 2019 | Director, Infrastructure Investments, First State Investments, Great Britain |
| 2013 - 2015 | Associate Director, Infrastructure Investments, First State Investments, Great Britain |
| 2010 - 2013 | Senior Executive, Infrastructure Investments, First State Investments, Great Britain |
| 2008 - 2009 | Investment Analyst, 3i Group plc., Frankfurt |
| 2006 - 2008 | Analyst, Deutsche Bank AG, Frankfurt |
Education / training
| 2005 - 2006 | Master of Science (M.Sc.) in International Accounting and Finance, Sir John Cass Business School, Great Britain |
| 2002 - 2005 | Bachelor 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
More info
Born in Stralsund in 1965
Career
| 2018 - 2020 | Works Council member (released from other duties), MVV Energie AG, Mannheim |
| 2010 - 2018 | Organisation manager, MVV Energie AG, Mannheim |
| 2006 - 2010 | Controller, MVV Energie AG, Mannheim |
| 1991 - 2006 | Project 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 - 1991 | Ingenieurhochschule 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
More info
Born in Ravensburg in 1960
Career
| 2020-08/2021 | Deputy Chairman of the Board of Management and Chief Financial Officer of HeidelbergCement AG, Heidelberg |
| 2004-2020 | Member of Executive Board & Chief Financial Officer of HeidelbergCement AG, Heidelberg |
| 1999-2004 | Member of Executive Board of PHOENIX Pharmahandel AG, Mannheim |
| 1997-1999 | Managing Director of PHOENIX International Beteiligungs GmbH, Mannheim |
| 1993-1997 | Head of Corporate Development, PHOENIX Pharmahandel, Mannheim |
| 1991-1993 | Head of tax department, Ferd. Schulze GmbH, Mannheim |
| 1988-1991 | Assistant at Institute of General Business Administration and Corporate Taxation, University of Mannheim |
| 1987-1988 | Audit Assistant, Dr. Lipfert GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Stuttgart |
Education / training
| 1991 | Doctorate and professional qualification as tax advisor |
| 1981-1986 | Study 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
More info
Born in Ludwigshafen am Rhein in 1971
Career
| since 2013 | Lawyer, Department Manager at INTER Krankenversicherung AG, Mannheim |
| 2004 | Registration as attorney-at-law |
| since 2002 | INTER Versicherungsgruppe, Mannheim Head Office |
| 2001-2002 | Vereinte Krankenversicherung AG, Karlsruhe, Health Insurance division |
| 2000-2001 | Mannheimer Versicherung AG, Mannheim Head Office |
Education / training
| 1999 | Second State Examination in Law, graduation as fully qualified lawyer |
| 1997-1999 | Legal traineeship, Heidelberg District Court |
| 1997 | First State Examination in Law |
| 1991-1996 | Study of law at Mannheim University |
Status: 30th September 2021
Thorsten Riehle
Managing Director of Capitol-Betriebs GmbH Mannheim, Supervisory Board member since 2021
More info
Born in Mannheim in 1970
Career
| since 1998 | Managing Director of Capitol Betriebs GmbH, Mannheim |
| 1995 – 1997 | Producer at GERI Music GbR, Mannheim |
| 1993 – 1994 | Press Spokesman at Johanniter-Unfall-Hilfe e.V. Mannheim |
Education / training
| 1991 – 1993 | Traineeship at Schwetzinger Zeitung / Hockenheimer Tageszeitung, Qualification as newspaper editor in Schwetzingen in 1993 |
Membership of comparable German and foreign company supervisory bodies
- mg: mannheimer gründungszentren gmbh, Mannheim
- Stadtmarketing Mannheim GmbH, Mannheim
Status: 30th September 2021
Andreas Schöniger*
Deputy Chairman of Works Council of MVV Energie AG, Supervisory Board member since 2022
More info
Born in Ludwigshafen in 1975
Career
| Since 2022 | Deputy Chairman of Works Council of MVV Energie AG, Mannheim |
| Since 2017 | Member of Works Council (released from other duties) of MVV Energie AG, Mannheim |
| 1996-2016 | System analyst at group companies of MVV Energie AG, Mannheim |
Education / training
| 1992 - 1996 | Apprenticeship as electromechanic, MVV Energie AG, Mannheim (formerly Stadtwerke Mannheim AG) |
Status: 1st June 2022
Susanne Schöttke*
State Regional Director at ver.di North, Supervisory Board member since 2021
More info
Born in Lübeck in 1974
Career
| since 2017 | State District Director, ver.di Nord, Lübeck |
| 2009 --2017 | Director, ver.di District Kiel-Plön, Kiel and active as trade union secretary in various divisions |
| 2006 - 2009 | Deputy Director, ver.di District Kiel-Plön, Kiel and active as trade union secretary in various divisions |
| 2001 - 2005 | ÖTV Youth Secretary (District Administration Lübeck), |
Education
| 2000 - 2004 | Postgraduate study in commercial and labour law at Fernuniversität in Hagen |
| 1994 - 1999 | Studies 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
More info
Born in Stuttgart in 1962
Career
| Since 1997 | Various management positions, MVV Energie AG, Mannheim; most recently as Director of Smart Cities and Authorised Representative, MVV Energie AG and RHE AG |
| 1994-1996 | Senior product manager, Beiersdorf AG, Hamburg |
| 1989-1993 | Product manager, Robert Bosch GmbH, Leinfelden and Murrhardt |
Education / training
| 1984-1989 | Study of electrical energy technology (Dipl.-Ing. FH), Esslingen Technical College Study of industrial engineering (Dipl.-Wirt.-Ing. FH), Esslingen Technical College |
| 1978-1981 | Training 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
More info
Born in 1962 in Linz, Austria
Career
| Since 2013 | Businessman and independent management consultant |
| 2011 - 2012 | CEO at E.ON Slovakia and ZSE a.s., Bratislava |
| 2010 - 2011 | CFO and CSO at ZSE a.s., Bratislava |
| 2007 - 2010 | Member of management E.ON Energie AG, Munich Head of divisions including Corporate Development/M&A, International Investments, Energy Industry, Sales & Marketing |
| 2000 - 2007 | Various management functions at E.ON Energie AG and E.ON Energie Group, Munich, The Hague, London |
| 1997- 2000 | Head of Gas division, Bayernwerk AG, Munich |
| 1991 - 1997 | Head of Gas Procurement Western Europe, Verbundnetz Gas AG, Leipzig |
| 1990 - 1991 | Head of Corporate Development, Erdgasversorgungsgesellschaft GmbH, Leipzig |
| 1987 - 1990 | Various functions in gas business at Wintershall AG, Kassel and BASF Corporation, USA |
Education / training
| 1984 - 1987 | Study of business administration at Johannes Kepler University in Linz with Master of Business Administration at Emory University-Goizueta Business School, Atlanta, USA |
| 1980 - 1985 | Study 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
More info
Born in Mannheim in 1966
Career
| 2007 to today | First Mayor of City of Mannheim Finance, public holdings, safety and public order, IT |
| Since 3/2005 | Mayor of City of Mannheim (election as alderman for finance, housing, urban renewal, energy and water supply and public transport) |
| 2001 | Appointment as Director of Regional Planning Association Rhine-Neckar |
| 1997-2002 | Various positions (assistant, senior administrative director), Regional Planning Association Lower Neckar, Rhenish Pfalz Planning Consortium |
Education / training
| 1985 - 1997 | Study 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
More info
Born in Munich in 1963
Career
| since 2016 | Deputy State Regional Director at ver.di Baden-Württemberg |
| 2011-2016 | Director of Mittelbaden-Nordschwarzwald Region at Ver.di |
| 2009-2011 | Deputy Director and trade union secretary for Division 9: Telecommunications, Data Processing and Information Technology |
| 1999-2009 | Trade union secretary in various positions |
| 1991-1999 | Employee and trade union secretary in various positions at ÖTV trade union |
| 1987-1991 | Paralegal and notary’s clerk, office manager at a law firm in Berlin |
Education / training
| 1995-1996 | Qualification as trade union secretary and legal protection officer |
| 1985-1987 | Training 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
* representative of the employees
