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D & O

Executive Board

 

Dr. Rudolf Schulten

As of 1/10/2003

Chief Executive Officer

Commercial Director

Resource Recovery Programme

 

Roland Hartung

Until 30/9/2003

Chief Executive Officer

Commercial Director

Resource Recovery Programme

 

Klaus Curth

Until 31/12/2002

Personnel Director

Social and General Services

Data Processing

 

Dr. Werner Dub

Technical Director

Engineering and Technology

 

Hans-Jürgen Farrenkopf

As of 1/1/2003

Personnel Director

Social and General Services

Data Processing

 

Karl-Heinz Trautmann

As of 1/10/2003

Marketing Director

Sales and Value-Added Services

Division Heads

 

Dr. Christoph Helle

General Director

Energy Trading

and Energy Economy

 

Michael Kirsch

Until 31/1/2003

General Director

Financial Affairs and Accounting,

Materials Management

 

Arthur Bächle

Energy and Water Production,

Technical Services

 

Matthias Brückmann

Until 30/9/2003

Marketing and Sales

 

Hans-Georg Hägele

As of 14/2/2003

Financial Affairs and Accounting,

Materials Management

 

Dr. Alfred Herkelmann

Information Technology and

Applied Computer Science

 

Michael Horix

Energy from Waste Profit Centre

 

Herbert Klein

Until 31/12/2002

Personnel, Social and

General Services

 

Helfried Krope

Networks, Network Services

and Engineering

 

Gunter Kühn

As of 1/1/2003

Personnel, Social and General

Services

 

Michael Lowak

Value-Added Services

 

Bernhard Schumacher

As of 1/12/2003

Marketing and Sales

Supervisory Board

 

Gerhard Widder

Chairman of the

Supervisory Board

Lord High Mayor of the City

of Mannheim

 

Manfred Lösch 1

Deputy Chairman

Chairman of the

MVV Group Works Council

 

Dr. Norbert Egger

1st Vice-Mayor of the City

of Mannheim

 

Arthur Bächle 1

Head of Division, Energy and

Water Production

and Technical Services

MVV Energie AG

 

Peter Dinges 1

Commercial Assistant

 

Werner Ehret 1

Works Council of MVV Energie AG

 

Dr. Manfred Fuchs

Chief Executive Officer

at Fuchs Petrolub AG, Mannheim

 

Karlheinz Haas

Until 28/2/2003

Electrician

 

Rosi Haus 1

Managing Director of Ver.di

Offenbach

 

Prof. Dr. Egon Jüttner

University Professor

 

Egon Laux 1

Works Council of Energieversorgung

Offenbach AG

 

Klaus Lindner 1

Managing Director of Ver.di

Mannheim

 

Manfred Mathia 1

Chairman of the Works Council at

Energieversorgung Offenbach AG

 

Dr. Frank Mentrup

As of 14/3/2003

Physician

 

Dr. Rolf Neuhaus

Financial Adviser

 

Dr. Sven-Joachim Otto

Judge

 

Dr. Michael Pfingsten

Member of the Executive Board

of Ruhrgas AG, Essen

 

Konrad Schlichter

Economist

 

Sabine Schlorke 1

Union Secretary of Ver.di

in Mannheim

 

Rolf Schmidt

Mayor of the City of Mannheim

 

Christa Spohni 1

Commercial Assistant

 

 

1 Labour representatives