Governance EON SE

EOAN

DE000ENAG999

Utilities differenti servizi

Mercato chiuso - Xetra Altri mercati azionari 17:37:39 13/01/2025			Variaz. 5gg	Var. 1 gen.
10,50 ^EUR	-0,52%		-8,97%	-6,63%

13/01	EON AG : Berenberg ottimista sul caso	ZD
13/01	EON AG : Goldman Sachs ottimista sul caso	ZD

Comitato esecutivo: EON SE

Manager

Posizioni ricoperteDa

Leonhard Birnbaum

57 anni

Chief Executive Officer

01/04/2021

Milagros D'Elia

Investor Relations Contact

01/06/2022

Victoria Ossadnik

55 anni

Chief Operating Officer

01/04/2021

Markus Nitschke

Chief Tech/Sci/R&D Officer

Composizione del Consiglio di amministrazione: EON SE

Amministratore

ComitatiDa

Erich Clementi

66 anni

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

Ulrich Grillo

65 anni

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 anni

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

René Pöhls

55 anni

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

Anke Groth

55 anni

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

Elisabeth Wallbaum

49 anni

Audit Committee

01/01/2018

Deborah Block Wilkens

54 anni

Audit Committee

01/10/2019

Katja Bauer

54 anni

Audit Committee

17/05/2023

Axel Winterwerber

43 anni

Executive Committee

14/03/2023

Nadège Petit

45 anni

Compensation Committee

30/01/2018

Frank Werneke

58 anni

Executive Committee

01/01/2024

Rolf Martin Schmitz

67 anni

Executive Committee

17/05/2023

Klaus Fröhlich

64 anni

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

Szilvia Pinczésné Márton

55 anni

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

Eugen-Gheorghe Luha

67 anni

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

Stefan May

54 anni

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

Ultime nomine: EON SE

Critiche e approvazione finale per il corso Lufthansa	07/05/24	DP
Il CFO di E.ON Spieker assume un nuovo incarico	12/03/24	RE
L'ex direttore finanziario di Eon, Spieker, diventa nuovo direttore vendite di Eon	12/03/24	DP
Il nuovo capo dell'utility EnBW si dimette	08/03/24	RE
Riorganizzazione del Comitato esecutivo e rischio di sciopero per Lufthansa: azioni sotto pressione	23/02/24	DP
Il nuovo CFO di HHLA proviene da E.ON - Titzrath rimane in carica	16/01/24	RE
L'agenda della prossima settimana - Energy corporate mondo	03/11/23	DJ

Altre notizie

Ex dirigenti e amministratori: EON SE

Insider

Posizioni ricoperte

DaA

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

Werner Bartoschek

Director/Board Member

20/01/2010

15/11/2012

Hans Prüfer

Director/Board Member

20/01/2010

15/11/2012

Walter Reitler

Director/Board Member

20/01/2010

15/11/2012

Bård Martin Mikkelsen

Director/Board Member

05/05/2011

15/11/2012

Hans Wollitzer

Director/Board Member

04/01/2007

15/11/2012

Henning Schulte-Noelle

Director/Board Member

16/06/2000

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

Georg von Waldenfels

Director/Board Member

01/01/2003

15/11/2012

Hubertus Schmoldt

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

Gerhard Skupke

Director/Board Member

30/04/2008

Klaus Liesen

Director/Board Member

30/04/2008

Eva Kirchhof

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

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

Ralf Blauth

Chairman

01/01/2005

François Poullet

Public Communications Contact

20/01/2010

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

Wilhelm Bonse-Geuking

Corporate Officer/Principal

Gordon Parsons

Director/Board Member

Josef Nelles

Public Communications Contact

29/07/2011

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	-

Seppel Kraus

Corporate Secretary

Reiner Grootenhuis

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

Andy Kenny

Corporate Officer/Principal

Gert von der Groeben

Director/Board Member

Heinrich Montag

Director/Board Member

Hans Gisbert Ulmke

Director/Board Member

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

Nigel Currie

Corporate Officer/Principal

T. Whitaker Clay

Corporate Officer/Principal

Martin Neipp

Public Communications Contact

21/01/2010

Michael Rohleder

Corporate Officer/Principal

01/01/1991

01/01/1999

Werner Müller

Corporate Officer/Principal

Holger Püchert

Corporate Officer/Principal

Martin Giesen

Corporate Officer/Principal

Peter Blau

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

Jens Schreiber

Public Communications Contact

20/01/2010

Melanie Osterried

Corporate Officer/Principal

20/01/2010

Thomas Griesberger

Corporate Officer/Principal

20/01/2010

Sebastian Heindrichs

Public Communications Contact

21/09/2011

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	22
Donna	8

Di cui Comitato esecutivo

Uomo	3
Donna	1

Di cui Direttori

Uomo	11
Donna	5

ESG MSCI

ESG

Ambiente

Sociale

Governance

Controversie

E.ON SE è uno dei principali produttori e distributori di elettricità e gas. Il fatturato netto è suddiviso per attività come segue: - vendita di energia elettrica (61,7%); - distribuzione di gas (25,6%); - altro (12,7%). Le vendite nette sono distribuite geograficamente come segue: Germania (40%), Regno Unito (35,4%), Svezia (2,3%), Paesi Bassi (1,5%), Europa (20,7%) e altro (0,1%).

Dipendenti

70.061

Settore

Utilities differenti servizi

Calendario

26/02/2025 - Q4 2024 Pubblicazione dei risultati

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