Advisory Board
The shareholder meeting voted to set up an advisory board on 18 November 2004. The advisory board advises the board of directors and the shareholder on matters of basic and strategic business. The advisory board meets twice a year and had its constitutive meeting in Hamburg at the beginning of March 2005.
Members:
Prof. Dr.-Ing. habil. Bruno O. Braun
Chairman of the Supervisory Board TÜV Rheinland Holding AG
Deputy Chairman of the Advisory Board
Prof. Reinhardt Hassa
Former Member of the Board of Vattenfall Europe AG, Berlin
Rolf Hempelmann, MdB
Member of the German Parliament, SPD
Regular Member of the Committee Economics and Technology
Andreas Kleffel
(retired) Member of the Regional Board of Commerzbank AG, Düsseldorf
Dr. Carsten Kreklau
Former Member of the Executive Board of BDI (Federation of German Industries), Berlin
Matthias Hartung
CEO of RWE Technology GmbH
Dr. Rolf Linkohr, formerly MEP
Special Adviser to EU Energy Commissioner Andris Piebalgs
Hayato Ogawa
Associate to Hitachi Power Group
Senior Corporate Adviser to Babcock Hitachi Executive Board
Chairman of the Hitachi Power Europe Advisory Board
Dr. Joachim Pfeiffer, MdB
Member of the German Parliament, CDU
Regular Member of the Committee Economics and Technology
Gerhard Seibel
Member of the Board of Directors of E.ON New Build & Technology GmbH
Andreas Ufer
Senior Vice President, KfW IPEX Bank, Frankfurt
Director Acquisition and Structuring, Energy and Environment