Page No 868

Supervisory Board

The following members were appointed by the shareholders:

Sybille von Obernitz
Chairwoman of the Supervisory Board
Senator of Economics, Technology and Research, Berlin

Ephraim Gothe
State Secretary, Senate Department for Urban Development and the Environment, Berlin

Michel Cunnac
Chairman of Management of Veolia Wasser GmbH, Leipzig

Philippe Guitard
Chairman of Europa Veolia Eau-Compagnie Générale des Eaux, Prag

Ingeborg Neumann
Managing Partner of PEPPERMINT.Holding GmbH, Berlin

Dr. Ulrich Nußbaum
Finance Senator for Berlin, Berlin

Ralf Zimmermann
Member of the Executive Board of RWE Vertrieb AG, Rüsselsheim

Dr. Knut Zschiedrich
Chief Executive Officer of Süwag Energie AG, Dortmund

The employees are represented on the Supervisory Board by:

Lutz Neetzel
Deputy Chairman of the Supervisory Board
Chairman of the Works Council Wastewater Disposal,
Berliner Wasserbetriebe AöR, Berlin

Andreas Bockelmann
Chairman of the Works Council Main Administration,
Berliner Wasserbetriebe AöR, Eberswalde

Veronika Peters
Trade union secretary of the Berlin/Brandenburg State District, Division Water Management, ver.di, Panketal

Roland Jäschke
Chairman of the Works Council Pipe Grid,
Berliner Wasserbetriebe AöR, Wandlitz

Heinz Kielies
Chairman of the Works Council for works,
Berliner Wasserbetriebe AöR, Berlin

Karsten Malareck
Chairman of the Central Works Council,
Berliner Wasserbetriebe AöR, Wandlitz

Angela Mentzel
Member of the Works Council Main Administration and Representative for Disabled Employees,
Berliner Wasserbetriebe AöR, Berlin

Sabine Thonke
Women´s Representative,
Berliner Wasserbetriebe AöR, Berlin

Downloads

The Corporate Governance Code of Berliner Wasserbetriebe and the correspondent declarations of the Executive Board and Supervisory Board in accordance with §161 of the legislation: