Executive Board

Jörg Simon

Jörg Simon
Chairman of the Board

Born on 23^rdof April 1962 in Mechernich near Bonn
married, three children

Career

Professional Activities

2002 - 2014	Berlinwasser Holding AG, Berlin Executive Board
since 11/1999	Berliner Wasserbetriebe, Berlin Chairman of the Executive Board
03/1999 - 10/1999	Compagnie Générale des Eaux Deutschland GmbH, Berlin Member of the Management Board
1996 - 10/1999	OEWA Wasser und Abwasser GmbH, Leipzig CEO, since 1998 Chairman of the Management Board
1992 – 1996	VEBA Kraftwerke Ruhr AG, Gelsenkirchen Advisor of Energy Development, Planning and Controlling
1990 – 1991	Assistent in the Department of Heat Transmission, RWTH Aachen

Vocational Training

Degree in Engineering, RWTH Aachen
Degree in Industrial Engineering, RWTH Aachen

Frank Bruckmann

Frank Bruckmann
Chief Financial Officer

Born on 4^th of November 1959 in Duisburg

Career

Professional Activities

2002 - 2014	Chairman of the Executive Board of Berlinwasser Holding AG
since 1/2001	Chief Financial Officer of Berliner Wasserbetriebe
1999 – 2000	Authorised Signatory at Mannesmann o.tel.o GmbH
1995 – 1999	Head of Controlling at RWE Telliance AG
1992 – 1995	Head of Department Investment Controlling at Ruhrgas AG, Essen
1989 – 1992	Wirtschaftsprüfungs- und Steuerberatungsgesellschaft KPMG Peat Marwick Treuhand GmbH, Düsseldorf
1985 - 1988	Research Associate in the Department of Industrial Management/ Production and Costs at the Gerhard Mercator University of Duisburg

Vocational Training

Graduate in Business Administration and Economic Sciences at the Gerhard Mercartor University of Duisburg.

Kerstin Oster

Kerstin Oster
Executive Board Member Human Resources, Social Affairs and CIO at Berliner Wasserbetriebe

Born on 22^nd of May 1967 in Jülich

Career

Professional Activities

since 01/2015	Executive Board Member Human Resources, Social Affairs and CIO at Berliner Wasserbetriebe
2010 - 2014	Managing director Business Unit Broadband Network Solution/Telekom Networks TYCO ELECTRONICS AMP GmbH, Berlin
2008 - 2014	Director Human Resource Management ADC GmbH/TYCO ELECTRONIS AMP GmbH, Berlin (Merger)
2000 - 2008	Head of HR Services Holding GENTEK Inc./ADC GmbH, Berlin (Merger)
1998 - 2000	Head of organisational, personnel and professional development GENTEC Inc., Berlin (Merger)
1995 - 1997	Advisor of personnel and organisational development KRONE GmbH/JENOPTIK, Berlin (Merger)
1993 - 1995	Advisor of personnel development and vocational training, Frankfurt

Vocational Training

Degree in Business Administration, University of Applied Sciences, Münster
Hotel specialist, Oberstaufen

Corporate Governance

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