SEO-Group

Governance

Corporate Bodies

Board of Directors

Georges Reding

Function President, Designated Officer for Renewable Energy at the Ministry of the Economy Skills maître en droit Date of birth 4 May 1977 Term of office until the ordinary General Meeting of the year 2030 Location Godbrange Nationality luxembourgish

Frank Weigand

Function Vice-President, CEO and CFO of RWE Power AG Skills DR. rer. Nat. Date of birth 2 December 1966 Term of office until the ordinary General Meeting of the year 2026 Location Germany Nationality german

Sandra Denis

Function Counselor, Ministry of Finance Skills Master's in Economic Sciences Date of birth June 12, 1972 Term of office until the ordinary general meeting of 2027 Location Aspelt Nationality luxembourgish

David Egyptien

Function Head of Commercial Asset Optimisation – CE & APAC RWE Supply & Trading GmbH Skills Dipl.-Ing., MBA Date of birth 31 May 1982 Term of office until the ordinary General Meeting of the year 2029 Location Germany Nationality german

Michèle Eisenbarth

Function Director of Finance and Human Resources at the Ministry of Foreign Affairs Skills maîtrise en sciences économiques, M.Phil in Russian and East European Studies Date of birth 22 October 1970 Term of office until the ordinary General Meeting of the year 2027 Location Bettembourg Nationality luxembourgish

Alex Folscheid

Function First Government Counsellor at the Ministry of Education Date of birth 13 May 1976 Term of office until the ordinary General Meeting of the year 2027 Location Luxembourg Nationality luxembourgish

Esther Jordan

Function Head of Civil & Commercial Law Germany, RWE Generation SE Date of birth 30 January 1979 Term of office until the ordinary General Meeting of the year 2028 Location Germany Nationality german

Peter Kappe

Function Head of Hydro & Storage Asset Management RWE Generation SE Skills Dipl.-Ing. MBA Date of birth June 26, 1979 Term of office until the ordinary general meeting of 2026 Location Germany Nationality allemande

Jean-Paul Lickes

Function First Government Counsellor at the Ministry of Mobility and Public Works Skills Docteur ès sciences Date of birth 28 May 1969 Term of office until the ordinary General Meeting of the year 2031 Location Eischen Nationality luxembourgish

Paul Matzet

Function State Employee, Ministry of Economy Skills Bachelor of Arts (BA) – Political Science Date of birth July 25, 1987 Term of office until the ordinary general meeting of 2027 Location Esch/Alzette Nationality luxembourgish

Judith Meyers

Function “Chargée de la direction générale Ressources et compétences“ at the Ministry of the Economy Skills licence en sciences commerciales et consulaire, Master en études européennes Date of birth 13 June 1979 Term of office until the ordinary General Meeting of the year 2029 Location Bech-Kleinmacher Nationality luxembourgish

Ady Richard

Function Conseiller de gouvernement 1ère classe at the Ministry of Finance Skills Master en sciences politiques Date of birth 4 December 1971 Term of office until the ordinary General Meeting of the year 2029 Location Schengen Nationality luxembourgish

Thomas Schoos

Function Government Counselor at the Ministry of Environment, Climate and Biodiversity Skills Master of Arts, PhD in International Affairs Date of birth December 1, 1981 Term of office until the ordinary general meeting of 2026 Location Niederanven Nationality luxembourgish

Jörg Schumann

Function Head of Finance, RWE Generation SE Skills Dr. rer. oec. Date of birth 22 March 1977 Term of office until the ordinary General Meeting of the year 2030 Location Germany Nationality german

Marinus Tabak

Function COO RWE Generation SE Skills MSc., LL.B. Date of birth 19 February 1983 Term of office until the ordinary General Meeting of the year 2030 Location Netherlands Nationality dutch

Nikolaus Valerius

Function CEO RWE Generation SE Skills Dipl.-Ing. Date of birth 20 April 1970 Term of office until the ordinary General Meeting of the year 2028 Location Germany Nationality german

Erik Von Scholz

Function CEO of Enovos Luxembourg Skills Dipl.-Ing., MBA Date of birth 26 June 1969 Term of office until the ordinary General Meeting of the year 2028 Location Luxembourg Nationality german and french

Patrick Jung

Function Head of Energy Efficiency Service at the Ministry of Economy Skills Graduate Engineer Date of birth June 14, 1973 Term of office until the ordinary general meeting of 2027 Location Schieren Nationality luxembourgish

Gilles Biver

Function Government Counsellor, 1st Class, at the Ministry of the Environment, Climate and Biodiversity Skills maîtrise en biologie Date of birth 5 September 1977 Term of office until the ordinary General Meeting of the year 2029 Location Tétange Nationality luxembourgish

Thierry van den Hove

Function Managing Director ENGIE Invest International Skills Bachelor's and Master's in Economic Sciences Date of birth February 25, 1970 Term of office until the ordinary general meeting of 2030 Location Belgium Nationality belgian

Honorary Board Members

Edmond Anton

Function Secretary General, Managing Director, Former Member of the Board of Directors Skills Ingénieur commercial diplômé Date of birth 6 April 1936 Location Luxembourg Nationality luxembourgish

Government Representatives

Georges Gudenburg

Function Head of the General Directorate for Industrial Zones at the Ministry of the Economy Skills Maître en Droit des affaires Date of birth 25 November 1964 Location Moutfort Nationality luxembourgish

Roland Fox

Function Director of the Bridges & Roads Administration Skills Engineer Date of birth March 31, 1965 Location Beckerich Nationality luxembourgeoise

Jutta Blatzheim-Roegler

Function Member of the State Parliament of Rhineland Palatinate Date of birth 22 January 1957 Location Germany Nationality german

Günter Eymael

Function Former State Secretary Skills Dipl.-Ing. Date of birth 12 February 1952 Location Germany Nationality german

Audit Board

Sandra Denis

Jörg Schumann

Managing Directors

Georges Reding

Peter Kappe

Esther Jordan

Jean-Paul Lickes

Judith Meyers

Frank Weigand

Executive Management

Luc Reinig

Function Technical Director SEO Skills Ingénieur Diplômé Date of birth 26. November 1972 Location Medernach Nationality luxembourgish

Shareholders

Publications

General Meetings

SEO Einberufung OGV 2026 05 08

Ordinary General Meeting 2026

2026

General Meetings

SEO Aktienanzahl

Ordinary General Meeting 2026

2026

General Meetings

SEO Jahresfinanzbericht 2025

Ordinary General Meeting 2026

2026

General Meetings

SEO Bericht des Wirtschaftsprüfers Einzelabschluss 2025

Ordinary General Meeting 2026

2026

General Meetings

SEO Bericht des Wirtschaftsprüfers Konzernabschluss 2025

Ordinary General Meeting 2026

2026

General Meetings

SEO CV Niklas Clemens

Ordinary General Meeting 2026

2026

General Meetings

SEO CV Jennifer Esther Zens

Ordinary General Meeting 2026

2026

General Meetings

SEO CV Patrick Jung

Ordinary General Meeting 2026

2026

General Meetings

SEO CV Thierry van den Hove

Ordinary General Meeting 2026

2026

General Meetings

SEO Beschlussvorlagen OGV 2026 05 08

Ordinary General Meeting 2026

2026

General Meetings

SEO Vergütungsbericht 2026 05 08

Ordinary General Meeting 2026

2026

General Meetings

SEO Vollmacht OGV 2026 05 08

Ordinary General Meeting 2026

2026

General Meetings

SEO Teilnahmeerklärung OGV 2026 05 08

Ordinary General Meeting 2026

2026

General Meetings