Governance MVV Energie AG

MVV1

DE000A0H52F5

Electric Utilities

Real-time Estimate Tradegate Other stock markets 12:02:36 2026-03-09 pm EDT			5-day change	1st Jan Change
32.05 ^EUR	-0.16%		+1.89%	+6.25%

Feb. 11	MVV Energie AG Reports Earnings Results for the First Quarter Ended December 31, 2025	CI
Jan. 31	MVV Energie AG announces Annual dividend, payable on March 18, 2026	CI

Executive Committee: MVV Energie AG

Manager

Positions heldSince

Gabriël Clemens

55 year

Chief Executive Officer

2025-03-31

Hansjörg Roll

61 year

Chief Tech/Sci/R&D Officer

2014-12-31

Ralf Klöpfer

60 year

Sales & Marketing

2013-09-30

Composition of the Board of Directors: MVV Energie AG

Director

CommitteesSince

Christian Specht

60 year

HR Committee Chair	2023-08-03
Nominating Committee Chair	2023-08-03

Gregor Kurth

45 year

Audit Committee	2019-12-31
HR Committee	2019-12-31
Nominating Committee	2019-12-31

Lorenz Näger

65 year

Nominating Committee	2011-03-17
Audit Committee Chair	2011-03-17

Heike Kamradt-Weidner

57 year

Audit Committee	2011-12-31
HR Committee	2011-12-31

Barbara Hoffmann

71 year

HR Committee	2015-12-31
Nominating Committee	2015-12-31

Angelo Bonelli

51 year

Audit Committee	2020-12-31
HR Committee	2020-12-31

Sabine Ursula Dietrich

65 year

Governance Committee

2015-04-29

Andreas Schöniger

51 year

HR Committee

2022-04-30

Martin Friedrich Herrmann

58 year

Audit Committee

2020-12-31

Susanne Schöttke

52 year

Audit Committee

2022-04-06

Tatjana Ratzel

55 year

Nominating Committee

2020-09-30

Detlef Falk

62 year

Audit Committee

2013-01-01

Thoralf Lingnau

61 year

Director/Board Member

2019-12-31

Erik Niedenthal

56 year

Director/Board Member

2022-10-26

Simon Kalvoda

57 year

Director/Board Member

2022-09-30

Kathrin Biro

39 year

Director/Board Member

2023-10-15

Volker Proffen

48 year

Director/Board Member

2023-10-15

Timo Carstensen

53 year

Director/Board Member

2011-12-31

Latest Appointments: MVV Energie AG

25-02-13	MVV Energie AG Appoints Gabriël Clemens as CEO, Effective April 1, 2025	CI
24-12-04	Germany's MVV Energie Names New CEO	MT
15-03-13	MVV Energie AG Appoints Joachim Manns as New Technical Director of MVV Umwelt	CI
14-06-10	MVV Energie AG Announces Executive Changes	CI

More news

Former Officers and Directors: MVV Energie AG

Insider

Positions held

SinceUntil

Verena Amann

Human Resources Officer

2019-07-31

2025-08-31

Georg Müller

Chief Executive Officer

2008-12-31

2025-03-30

Sebastian Ackermann

Public Communications Contact

2021-06-30

2024-12-30

Philipp Riemen

Director of Finance/CFO	2015-07-31	2023-09-30
Investor Relations Contact	2015-07-31	2023-09-30

Peter Kurz

Chairman

2006-12-31

2023-08-03

Susanne Wenz

Director/Board Member

2019-07-10

2023-07-31

Johannes Böttcher

Director/Board Member

2006-03-09

2022-10-25

Bernhard Schumacher

Director/Board Member

2015-12-31

2022-09-29

Roland Kress

Public Communications Contact

2021-06-30

Thorsten Riehle

Director/Board Member

2020-12-31

Stefan Seipl

Director/Board Member

2020-09-30

Brigitte Kemmer

Director/Board Member

2015-12-31

2020-09-29

Heidrun Kämper

Director/Board Member

2015-12-31

2020-09-29

Steffen Ratzel

Director/Board Member

2017-12-31

2020-09-29

Gabriele Gröschl-Bahr

Director/Board Member

2019-09-30

Peter Sattler

Director/Board Member

2017-03-31

2019-09-29

Antje Mohr

Director/Board Member

2011-03-17

2019-09-29

Dieter Hassel

Director/Board Member

2016-10-06

Udo Bekker

Human Resources Officer

2012-12-31

2016-09-29

Dieter Steinkamp

Director/Board Member

2010-05-16

2015-12-31

Daniela Kirchner

Comptroller/Controller/Auditor	2013-10-01	-
Director/Board Member	2013-10-01	-

Gunter Kühn

Director/Board Member	2010-05-18	-
Corporate Officer/Principal	2002-12-31	-

Matthias Brückmann

Corporate Officer/Principal	2010-05-17	2010-05-17
Sales & Marketing	2010-05-17	-

Heike Heim

Corporate Officer/Principal

2010-12-31

2012-12-31

Hans-Jürgen Farrenkopf

Human Resources Officer	2010-05-17	2012-12-30
Corporate Officer/Principal	2010-05-17	2010-05-17

Uwe Spatz

Director/Board Member	-	2012-09-29
Corporate Officer/Principal	-	2012-09-29

Stefan Fulst-Blei

Director/Board Member

2010-05-16

2012-03-15

Ralf Eisenhauer

Director/Board Member

2012-03-15

Barbara Neumann

Director/Board Member

2010-05-17

2011-12-30

Hans-Peter Herbel

Director/Board Member

2010-05-18

2011-03-17

Holger Buchholz

Director/Board Member

2010-05-17

2011-03-17

Sabine Schlorke

Director/Board Member

2010-05-17

2011-01-17

Werner Ehret

Director/Board Member

2010-05-17

2011-03-17

Peter Erni

Director/Board Member

2011-03-17

Katja Udluft

Director/Board Member

2011-03-17

Manfred Fuchs

Director/Board Member

2009-04-20

2011-03-17

Bodo Moray

Director/Board Member

2010-05-16

2010-07-23

Norbert Loos

Director/Board Member

2010-03-11

Heinz-Werner Ufer

Director/Board Member

2009-12-31

Carsten Südmersen

Director/Board Member

2010-05-18

Reiner Lübke

Director/Board Member	-	2009-12-30
Corporate Officer/Principal	1999-12-31	2009-12-30

Peter Dinges

Director/Board Member

2010-05-17

Rudolf Schulten

President

2008-12-30

Wolfgang Raufelder

Director/Board Member

2010-05-17

Martin Auer

Compliance Officer	2006-01-31	-
General Counsel	2006-01-31	-

Reinhold Götz

Director/Board Member

2010-05-17

Eugen Mayer

Chief Operating Officer

2005-01-01

Werner Dub

Chief Tech/Sci/R&D Officer	2010-05-17	-
Corporate Officer/Principal	2010-05-17	2010-05-17

Egon Jüttner

Director/Board Member

2010-05-17

Jürgen Wiesner

Director/Board Member

2011-03-17

Martina Seufert

Investor Relations Contact	-	-
Public Communications Contact	2010-05-17	-

Ingo Schönberg

Corporate Officer/Principal

Wilfried Schwannecke

Public Communications Contact

Marcus A. Jentsch

Director of Finance/CFO

2010-05-17

Dirk Pohlmann

Public Communications Contact

Mathias Wolf

Public Communications Contact

Alexander Mitsch

Public Communications Contact

2009-07-30

Petra Wandernoth

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	16
Female	6

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	12
Female	6

MVV Energie AG is a Germany-based company that operates in the energy sector. The Company operates through five segments: Customer Solutions, New Energies, Supply Reliability, Strategic Investments and Other Activities. The Customer Solutions reporting segment comprises the business fields of retail, business and commodities. The New Energies reporting segment comprises of environmental energy, wind/biomethane and project development business fields. The Supply Reliability reporting segment includes the combined heat and power and the grids business fields. The Strategic Investments reporting segment mainly consists of Koethen Energie and MVV Energie CZ and also includes the at-equity result of Stadtwerke Ingolstadt. The shared-service companies and cross-divisional functions are pooled in the Other Activities reporting segment.

Employees

6,800

Sector

Electric Utilities

Calendar

Mar. 16 - Ex-dividend date - 1.3 EUR

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