• E.ON
  •  Overview
  • Last Modified:
  • September 29, 2024
  • Company type:
  • Public
  • Industry:
  • Energy
  • Verified:
  • No
  • No of Employees:
  • 50 001 - 100 000
  • Stock Code:
  • EOAN
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Essen, Germany
  • Public Interest Score:
  • 750+

 

  • E.ON
  • General Information

Description

The E.ON Group is one of Europe’s largest operators of energy networks and energy infrastructure and a provider of innovative customer solutions for approx. 47 million customers. Thus, we are decisively driving forward the energy transition in Europe and are committed to sustainability, climate protection, and the future of our planet.

Erich Clementi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Klaus Fröhlich:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ulrich Grillo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anke Groth:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nadège Petit:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andreas Schmitz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rolf Martin Schmitz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deborah Wilkens:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frank Werneke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Katja Bauer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eugen-Gheorghe Luha:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Szilvia Pinczésné Márton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefan May:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
René Pöhls:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elisabeth Wallbaum:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Axel Winterwerber:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 15076
  • Founded Year: 
  • 2000
  • Registration Number: 
  • DE 119356834
  • Country: 
  • Germany
  • Stock Exchanges: 
    • Frankfurt Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 30
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 

 

  • Contact Information
  • Business operation: 
  • It produces and distributes electricity, gas and heat, and provides other energy-related products and services. The company produces electricity from onshore and offshore wind farms, solar PV, and energy storage sources; and purchases energy from other companies. E.
  • Primary office: 
  • Essen, Germany

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Kirin Kalsi
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
ETR
DE000ENAG999
  • Authorised shares:
  • Issued shares:
  • 2 612 000 000
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Credit Rating

NameLogoCountryHeadquartersRating
S&PCredit LogoUnited States of AmericaNew YorkBBB+
Moody'sCredit LogoUnited States of AmericaNew YorkBaa2
FitchCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Erich

Executive
NationalityItaly
66
RoleChairperson
QualificationDip in BA, MBA
Date Appointed: 01/05/2023
Duration:
2 years and 6 months
Independance: Y
Profile
Name

Klaus

Non Executive
NationalityGermany
65
RoleNED
QualificationMechanical engineering
Date Appointed: 01/05/2018
Duration:
7 years and 6 months
Independance: Y
Profile
Name

Ulrich

Executive
NationalityGermany
66
RoleNED
QualificationDiploma in Business Administration.
Date Appointed: 01/10/2019
Duration:
6 years and 1 month
Independance: Y
Profile
Name

Anke

Non Executive
NationalityGermany
55
RoleNED
QualificationB.BusEcon
Date Appointed: 01/07/2022
Duration:
3 years and 4 months
Independance: Y
Profile
Name

Nadège

Non Executive
NationalityFrance
45
RoleNED
QualificationExecutive MBA ,Master’s Mechanical Engineering
Date Appointed: 01/05/2023
Duration:
2 years and 6 months
Independance: Y
Profile
Name

Andreas

Non Executive
NationalityGermany
65
RoleNED
QualificationDegree in law
Date Appointed: 01/06/2016
Duration:
9 years and 5 months
Independance: Y
Profile
Name

Rolf Martin

Executive
NationalityGermany
68
RoleNED
QualificationEngineering
Date Appointed: 01/10/2019
Duration:
6 years and 1 month
Independance: Y
Profile
Name

Deborah

Non Executive
NationalityAmerican
54
RoleNED
QualificationB. A. Cum Laude, Major Economics.
Date Appointed: 01/10/2019
Duration:
6 years and 1 month
Independance: Y
Profile
Name

Frank

Executive
NationalityGermany
58
RoleNED
QualificationMechanic
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Profile
Name

Katja

Non Executive
NationalityGermany
54
RoleNED
QualificationCommunications Clerk and Business Economist
Date Appointed: 01/04/2022
Duration:
3 years and 7 months
Independance: Y
Profile
Name

Eugen-Gheorghe

Non Executive
NationalityRomania
68
RoleNED
QualificationLawyer
Date Appointed: 01/11/2012
Duration:
13 years and 0 month
Independance: N
Profile
Name

Szilvia

Non Executive
NationalityHungary
56
RoleNED
QualificationState-certified data processor
Date Appointed: 01/05/2018
Duration:
7 years and 6 months
Independance: Y
Profile
Name

Stefan

Non Executive
NationalityGermany
55
RoleNED
QualificationEnergy Electronics Engineer
Date Appointed: 01/09/2019
Duration:
6 years and 2 months
Independance: Y
Profile
Name

René

Executive
NationalityGermany
55
RoleNED
QualificationMaster electrician (power engineering) , Graduate electrical engineer (FH).
Date Appointed: 01/09/2019
Duration:
6 years and 2 months
Independance: Y
Profile
Name

Elisabeth

Non Executive
NationalityGermany
50
RoleNED
QualificationMeasurement and Control Mechanic
Date Appointed: 01/01/2016
Duration:
9 years and 10 months
Independance: Y
Profile
Name

Axel

Executive
NationalityGermany
43
RoleNED
QualificationElectrical engineering and studied business administration.
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Erich Clementi

Duration2 years and 6 months
Profile
Name

Klaus Fröhlich

Duration7 years and 6 months
Profile
Name

Ulrich Grillo

Duration6 years and 1 month
Profile
Name

Anke Groth

Duration3 years and 4 months
Profile
Name

Nadège Petit

Duration2 years and 6 months
Profile
Name

Andreas Schmitz

Duration9 years and 5 months
Profile
Name

Rolf Martin Schmitz

Duration6 years and 1 month
Profile
Name

Deborah Wilkens

Duration6 years and 1 month
Profile
Name

Frank Werneke

Duration1 year and 10 months
Profile
Name

Katja Bauer

Duration3 years and 7 months
Profile
Name

Eugen-Gheorghe Luha

Duration13 years and 0 month
Profile
Name

Szilvia Pinczésné Márton

Duration7 years and 6 months
Profile
Name

Stefan May

Duration6 years and 2 months
Profile
Name

René Pöhls

Duration6 years and 2 months
Profile
Name

Elisabeth Wallbaum

Duration9 years and 10 months
Profile
Name

Axel Winterwerber

Duration2 years and 10 months
Profile

 

Director Experience

Name
Experience
Name

Erich

Experience Business Services, Technology, Software and IT
Profile
Name

Klaus

Experience Engineering, Automobile, Technology
Profile
Name

Ulrich

Experience Business Services, Financial Services
Profile
Name

Anke

Experience Energy, Business Services, Financial Services
Profile
Name

Nadège

Experience Business Services, Energy, Technology
Profile
Name

Andreas

Experience Financial Services, Government, Banking
Profile
Name

Rolf Martin

Experience eCommerce, Technology
Profile
Name

Deborah

Experience Energy, Financial Services
Profile
Name

Frank

Experience Technology, Business Services, Financial Services
Profile
Name

Katja

Experience Business Services, Media and Advertising
Profile
Name

Eugen-Gheorghe

Experience Business Services, Oil and Gas
Profile
Name

Szilvia

Experience Business Services, Software and IT
Profile
Name

Stefan

Experience Engineering, Legal, eCommerce
Profile
Name

René

Experience Business Services, Energy
Profile
Name

Elisabeth

Experience Software and IT, Business Services
Profile
Name

Axel

Experience Business Services, Asset Management
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year8 years and 10 months
Profile

 

 

Company Committees

Name

Erich Clementi

Mainboard, Audit, Remuneration NG, EX, SB
Profile
Name

Klaus Fröhlich

Mainboard, Audit, Remuneration SB, OT
Profile
Name

Ulrich Grillo

Mainboard, Audit, Remuneration NG, EX, SB
Profile
Name

Anke Groth

Mainboard, Audit, Remuneration AU, RC, SB
Profile
Name

Nadège Petit

Mainboard, Audit, Remuneration SB, OT
Profile
Name

Andreas Schmitz

Mainboard, Audit, Remuneration AU, RC, NG, SB
Profile
Name

Rolf Martin Schmitz

Mainboard, Audit, Remuneration EX, SB
Profile
Name

Deborah Wilkens

Mainboard, Audit, Remuneration AU, RC, SB
Profile
Name

Frank Werneke

Mainboard, Audit, Remuneration EX, SB
Profile
Name

Katja Bauer

Mainboard, Audit, Remuneration AU, RC, SB
Profile
Name

Eugen-Gheorghe Luha

Mainboard, Audit, Remuneration SB
Profile
Name

Szilvia Pinczésné Márton

Mainboard, Audit, Remuneration SB
Profile
Name

Stefan May

Mainboard, Audit, Remuneration SB, OT
Profile
Name

René Pöhls

Mainboard, Audit, Remuneration AU, RC, EX, SB
Profile
Name

Elisabeth Wallbaum

Mainboard, Audit, Remuneration AU, RC, SB
Profile
Name

Axel Winterwerber

Mainboard, Audit, Remuneration EX, SB, OT
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT