Gobernanza EON SE

EOAN

DE000ENAG999

Utilidades multilínea

Mercado cerrado - Xetra Otros sitios de cotización 17:35:23 12/09/2024			Pre-apertura 07:39:25
13,37 ^EUR	-0,48 %		13,35	-0,16 %

11/09	El Ministerio presenta planes de demanda de nuevas centrales eléctricas	DP
10/09	Ramelow interviene de nuevo contra la línea eléctrica	DP

Comité Ejecutivo: EON SE

Director

Funciones ocupadasDesde

Leonhard Birnbaum

57 años

Chief Executive Officer

01/04/2021

Markus Nitschke

Chief Tech/Sci/R&D Officer

Nadia Jakobi

Director of Finance/CFO

01/06/2024

Milagros D'Elia

Investor Relations Contact

01/06/2022

Victoria Ossadnik

55 años

Chief Operating Officer

01/04/2021

Composición del Consejo de Administración: EON SE

Administrador

ComitésDesde

Erich Clementi

65 años

Executive Committee Chair	17/05/2023
Nominating Committee Chair	17/05/2023

Ulrich Grillo

65 años

Audit Committee
Compensation Committee Chair	09/05/2017
HR Committee Chair	09/05/2017
Nominating Committee Chair	09/05/2017
Nominating Committee	01/10/2019
Executive Committee	01/10/2019

Andreas Schmitz

64 años

Nominating Committee	01/01/2016
Audit Committee Chair	01/01/2016

René Pöhls

54 años

Audit Committee	01/09/2019
Executive Committee	17/05/2023

Anke Groth

54 años

Audit Committee	01/04/2023
Nominating Committee	01/04/2023

Elisabeth Wallbaum

49 años

Audit Committee

01/01/2018

Deborah Block Wilkens

53 años

Audit Committee

01/10/2019

Katja Bauer

53 años

Audit Committee

17/05/2023

Axel Winterwerber

42 años

Executive Committee

14/03/2023

Nadège Petit

44 años

Compensation Committee

30/01/2018

Frank Werneke

57 años

Executive Committee

01/01/2024

Rolf Martin Schmitz

67 años

Executive Committee

17/05/2023

Klaus Fröhlich

64 años

Director/Board Member	29/05/2018
Independent Dir/Board Member	29/05/2018

Szilvia Pinczésné Márton

55 años

Director/Board Member	09/05/2018
Independent Dir/Board Member	09/05/2018

Eugen-Gheorghe Luha

67 años

Director/Board Member	15/11/2012
Independent Dir/Board Member	15/11/2012

Stefan May

53 años

Director/Board Member	01/09/2019
Independent Dir/Board Member	01/09/2019

Últimos Nombramientos: EON SE

Críticas y aprobación final para el rumbo de Lufthansa	07/05	DP
El director financiero de E.ON, Spieker, asume un nuevo cargo	12/03	RE
El ex director financiero de Eon, Spieker, se convierte en el nuevo jefe de ventas de Eon	12/03	DP
El nuevo jefe de la empresa de servicios públicos EnBW dimite	08/03	RE
Reorganización del Comité Ejecutivo y riesgo de huelga en Lufthansa: las acciones, bajo presión	23/02	DP
La nueva directora financiera de HHLA procede de E.ON - Titzrath se queda	16/01	RE
E.ON elige al presidente del consejo de supervisión	18/05/23	MT

Más noticias

Antiguos Directivos y Administradores: EON SE

Insider

Funciones ocupadas

DesdeHasta

Karen Maria Alida de Segundo

Director/Board Member	30/04/2008	17/05/2023
Independent Dir/Board Member	30/04/2008	17/05/2023

Carsten Thomsen-Bendixen

Public Communications Contact

14/09/2010

01/11/2021

Johannes Teyssen

Comptroller/Controller/Auditor	13/09/2010	02/08/2011
Chief Executive Officer	20/01/2010	01/04/2021
Chief Operating Officer	01/01/2004	04/05/2010
Human Resources Officer	13/09/2010	02/08/2011
Public Communications Contact	13/09/2010	02/08/2011

Denise Patricia Kingsmill

Director/Board Member

29/07/2011

01/03/2019

Ulrich Lehner

Director/Board Member

01/04/2003

09/05/2018

A. B. Wilhelm Reutersberg

Corporate Officer/Principal

11/08/2010

30/06/2016

Werner Wenning

Director/Board Member	30/04/2008	01/05/2011
Chairman	01/05/2011	08/06/2016
Independent Dir/Board Member	30/04/2008	08/06/2016

René Richard Obermann

Director/Board Member

29/07/2011

01/06/2016

Klaus Dieter Raschke

Director/Board Member

07/11/2002

31/12/2014

Sascha Bibert

Comptroller/Controller/Auditor	01/01/2012	01/01/2014
Investor Relations Contact	01/01/2009	01/01/2012

Klaus-Dieter Maubach

Director/Board Member	17/05/2010	13/09/2010
Chief Tech/Sci/R&D Officer	13/09/2010	27/05/2011
Corporate Officer/Principal	27/05/2011	01/07/2013

Marcus Schenck

Director of Finance/CFO

27/01/2010

01/01/2013

Walter Reitler

Director/Board Member

20/01/2010

15/11/2012

Hubertus Schmoldt

Director/Board Member

16/06/2000

15/11/2012

Georg von Waldenfels

Director/Board Member

01/01/2003

15/11/2012

Sven Bergelin

Director/Board Member

01/08/2007

15/11/2012

Ulrich Hocker

Director/Board Member

01/06/2000

15/11/2012

Hans Wollitzer

Director/Board Member

04/01/2007

15/11/2012

Bård Martin Mikkelsen

Director/Board Member

05/05/2011

15/11/2012

Werner Bartoschek

Director/Board Member

20/01/2010

15/11/2012

Hans Prüfer

Director/Board Member

20/01/2010

15/11/2012

Henning Schulte-Noelle

Director/Board Member

16/06/2000

15/11/2012

Wolf-Rüdiger Hinrichsen

Director/Board Member

01/06/2000

30/09/2011

Ulrich Hartmann

Chairman

01/01/2003

05/05/2011

Wilhelm Simson

Director/Board Member

01/01/2003

05/05/2011

Jens Paludan Heyerdahl

Director/Board Member

20/01/2010

Jørgen Kildahl

Director/Board Member	17/05/2010	13/09/2010
Corporate Officer/Principal	13/09/2010	-

Wulf H. Bernotat

Chief Executive Officer

01/05/2003

30/04/2010

Aleksandr Aksenov

Public Communications Contact

20/01/2010

Marc Koebernick

Public Communications Contact

20/01/2010

Eva Kirchhof

Director/Board Member

30/04/2008

Gerhard Skupke

Director/Board Member

30/04/2008

Karl-Hermann Baumann

Director/Board Member

30/04/2008

Rolf-Ernst Breuer

Director/Board Member

01/01/1997

30/04/2008

Klaus Liesen

Director/Board Member

30/04/2008

Burckhard Bergmann

Corporate Officer/Principal

29/02/2008

Ildiko Kovacs

Corporate Officer/Principal

01/01/2008

Gerhard Cromme

Director/Board Member

30/06/2007

Doris Wieder

Corporate Officer/Principal

01/01/2000

01/01/2007

Lutz Peter Feldmann

General Counsel	20/01/2010	-
Corporate Officer/Principal	01/12/2006	20/01/2010

Christoph Dänzer-Vanotti

Human Resources Officer

20/01/2010

Erhard Walter Schipporeit

Director of Finance/CFO

01/01/2000

02/11/2006

Keith Pinner

Corporate Officer/Principal

01/01/2006

Rolf Pohlig

Corporate Officer/Principal

01/01/2006

Gabriele Gratz

Director/Board Member

01/01/2005

31/12/2013

Erhard Ott

Director/Board Member

01/01/2005

François Poullet

Public Communications Contact

20/01/2010

Ralf Blauth

Chairman

01/01/2005

Stephan Schönefuß

Public Communications Contact

14/09/2010

Kurt F. Viermetz

Director/Board Member

01/01/2003

Günter Adam

Director/Board Member

11/07/2002

Carmen Schneider

Public Communications Contact

Wolfgang Lux

Corporate Officer/Principal

01/01/1995

01/01/1996

Kurt Lauk

Comptroller/Controller/Auditor	01/01/1992	01/01/1995
Director of Finance/CFO	01/01/1992	01/01/1995

Klaus Engel

Corporate Officer/Principal

01/01/1994

Peter Blankenhorn

Public Communications Contact

01/01/1992

Gert von der Groeben

Director/Board Member

Josef Nelles

Public Communications Contact

29/07/2011

Michael Rohleder

Corporate Officer/Principal

01/01/1991

01/01/1999

Helmut Claus-Jürgen Mamsch

Director/Board Member	23/09/2011	-
Corporate Officer/Principal	01/01/2000	23/09/2011

Markus Ewert

Chief Tech/Sci/R&D Officer	21/01/2010	14/09/2010
Corporate Officer/Principal	14/09/2010	-

Reiner Grootenhuis

Corporate Officer/Principal	14/09/2010	-
Sales & Marketing	21/01/2010	14/09/2010

Martin Neipp

Public Communications Contact

21/01/2010

Thomas Griesberger

Corporate Officer/Principal

20/01/2010

Melanie Osterried

Corporate Officer/Principal

20/01/2010

Werner Müller

Corporate Officer/Principal

Peter Blau

Public Communications Contact	20/01/2010	23/09/2011
Corporate Officer/Principal	23/09/2011	-

Martin Giesen

Corporate Officer/Principal

Andy Kenny

Corporate Officer/Principal

Heinrich Montag

Director/Board Member

Hans Gisbert Ulmke

Director/Board Member

Seppel Kraus

Corporate Secretary

Ulrich Otte

Corporate Officer/Principal

Mark Lewis

Public Communications Contact	-	21/01/2010
Corporate Officer/Principal	21/01/2010	23/09/2011

Thomas Schoeneberg

Human Resources Officer

01/01/1981

01/01/1986

T. Whitaker Clay

Corporate Officer/Principal

Holger Püchert

Corporate Officer/Principal

Wilhelm Bonse-Geuking

Corporate Officer/Principal

Jens Schreiber

Public Communications Contact

20/01/2010

Gordon Parsons

Director/Board Member

Nigel Currie

Corporate Officer/Principal

Sebastian Heindrichs

Public Communications Contact

21/09/2011

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	22
Mujer	9

De los cuales Comité Ejecutivo

Hombre	3
Mujer	2

De los cuales Directores

Hombre	11
Mujer	5

ESG Refinitiv

B-

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

E.ON SE es uno de los principales productores y distribuidores de electricidad y gas. Las ventas netas se desglosan por actividad de la siguiente manera - venta de energía eléctrica (61,7%); - distribución de gas (25,6%); - otros (12,7%). Las ventas netas se distribuyen geográficamente de la siguiente manera: Alemania (40%), Reino Unido (35,4%), Suecia (2,3%), Países Bajos (1,5%), Europa (20,7%) y otros (0,1%).

Empleados

74.543

Sector

Utilidades multilínea

Agenda

14/11/2024 - Q3 2024 Publicación de resultados

Índices relacionados

STOXX Europe 600 Index (EUR) , DAX

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